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UNITED STATES ATTORNEY S OFFICE OFFICIAL NOTIFICATION UNITED

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									UNITED STATES ATTORNEY’S OFFICE

     OFFICIAL NOTIFICATION
          POSTED ON
       JANUARY 13, 2012
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF ALASKA
 COURT CASE NUMBER: 3:11-CV-00194-RRB; NOTICE OF FORFEITURE ACTION

       Pursuant to 16 U.S.C. § 1860, the United States filed a verified Complaint for
Forfeiture against the following property:

    F/V Bangun Perkasa, including its cargo, gear, stores, equipment, tools,
    appurtenances, furnishings, fixtures, fishing gear, nets, and approximately 30 tons
    of squid, 20 tons of shark, 3 kg of small black fish, or the fair market value thereof
    (11-NOA-000014) which was seized on September 30, 2011 at Dutch Harbor, AK
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 16, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 222 W. 7th
Avenue, #4, Room 229, Anchorage, AK 99513-7564, and copies of each served upon
Assistant United States Attorney James Barkeley, 222 W. 7th Avenue, #9, Room 253,
Anchorage, AK 99513-7567, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
         FOR THE MIDDLE DISTRICT OF ALABAMA, SOUTHERN DIVISION
        COURT CASE NUMBER: 1:11CR172-MEF; NOTICE OF FORFEITURE

      Notice is hereby given that on October 31, 2011, in the case of U.S. v. Armando
Cortez, Court Case Number 1:11CR172-MEF, the United States District Court for the
Middle District of Alabama entered an Order condemning and forfeiting the following
property to the United States of America:

    2005 Chevrolet Silverado VIN# 1GCEC14X95Z126273 (12-DEA-558476)

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, One Church Street, Montgomery, AL 36104,
and a copy served upon Assistant United States Attorney Tommie Brown Hardwick,
131 Clayton Street, Post Office Box 197 (36101), Montgomery, AL 36104. The petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature
and extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
      FOR THE MIDDLE DISTRICT OF ALABAMA, SOUTHERN DIVISION
  COURT CASE NUMBER: 1:11CV1063-MHT; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 985, the United States filed a verified Complaint for
Forfeiture against the following property:

    Real Property located at 3454 Robeson Road, Sevierville,Tennessee (Sevier
    County, Large Map Book 3, at page 55; BK/PG: 3313/204-205, No. 09018888),
    more particularly described as follows:

    Situate, Lying and Being in the Sixth (6th) Civil District of Sevier County,
    Tennessee, and being LOT 50 OF COVE MEADOWS as the same is shown by
    plat of record in Large Map Book 3, at page 55, in the Register's Office of Sevier
    County, Tennessee, to which plat specific reference is here made for a more
    particular description.

    But this conveyance is made subject to the restrictions, easements and building
    setbacks of record in Book 1164, page 620, as amended in Book 1745, at page
    177; Map Book 32, page 375; Large Map Book 3, page 9 Large Map Book 3, page
    55; Book 1325, page 598 and Book 1338, page 426, all in said Register's Office.

    Being the same property conveyed to Paul J. Smith and wife, Judy K. Smith, by
    General Warranty Deed of Robert S. Talbott and wife, Jennifer W. Talbott, dated
    November 15, 2005, of record in Book 2399, at page 55, in the said Register's
    Office.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 06, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, One Church
Street, Montgomery, AL 36104, and copies of each served upon Assistant United
States Attorney Tommie Brown Hardwick, 131 Clayton Street, Post Office Box 197
(36101), Montgomery, AL 36104, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
         FOR THE MIDDLE DISTRICT OF ALABAMA, NORTHERN DIVISION
        COURT CASE NUMBER: 2:11CR144-MEF; NOTICE OF FORFEITURE

       Notice is hereby given that on December 20, 2011, in the case of U.S. v. Edwin
Scott Carden, Court Case Number 2:11CR144-MEF, the United States District Court for
the Middle District of Alabama entered an Order condemning and forfeiting the following
property to the United States of America:

    a Glock, model 23, 9mm pistol, with obliterated serial number (11-ATF-030200)
    which was seized from Edwin CARDEN on June 07, 2011 at 1 Church Street,
    located in Montgomery, Alabama;
    a Taurus International, model PT22, .22 caliber pistol, with obliterated serial
    number (11-ATF-030201) which was seized from Edwin CARDEN on June 07,
    2011 at 1 Church Street, located in Montgomery, Alabama; and,
    56 rounds of assorted ammunition (11-ATF-030202) which was seized from Edwin
    CARDEN on June 07, 2011 at 1 Church Street, located in Montgomery, Alabama.

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 22,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, One Church Street, Montgomery, AL 36104,
and a copy served upon Assistant United States Attorney Tommie Brown Hardwick,
131 Clayton Street, Post Office Box 197 (36101), Montgomery, AL 36104. The petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature
and extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                 UNITED STATES DISTRICT COURT
    FOR THE NORTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
 COURT CASE NUMBER: 2:10-CR-00483-AKK-PWG-2; NOTICE OF FORFEITURE

        Notice is hereby given that on January 05, 2012, in the case of U.S. v. Riggs,
Marlon Earl, Court Case Number 2:10-CR-00483-AKK-PWG-2, the United States
District Court for the Northern District of Alabama entered an Order condemning and
forfeiting the following property to the United States of America:

    Real Property located at 1239 McDonald Street, Brighton, Alabama, 35020-1240
    (11-FBI-002937) Parcel # 30-27-1-19-8. Real property located at 1239 McDonlad
    Street, Brighton, Alabama, 35020, further described as: Begin at N Inter of
    Huntsville Ave Th E 262 Ft to POB Cont E 75 Ft N 105 Ft W 75 Ft S 105 Ft To
    POB Sec 27 TP 18S 4 W, in the office of Judge of Probate of Jefferson County,
    Alabama, Bessemer Division.
    2002 CLK55 Coupe Mercedes Benz VIN# WDBLK74G42T106295
    (11-IRS-000248). A silver 2002 Mercedes Benz CLK 55, VIN
    WDBLK74G42T106295, bearing Alabama license plate B61L9, registered in the
    name of C.T., XXXX Malcolm Avenue, Birmingham, AL XXXXX.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Davis A. Barlow, 1801 4th Avenue North, Birmingham,
AL 35203. The petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
     FOR THE NORTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
   COURT CASE NUMBER: 2:11-CR-00071-RDP-HGD; NOTICE OF FORFEITURE

      Notice is hereby given that on December 07, 2011, in the case of U.S. v. Enciu,
Horea Darian aka Horea Darian Enciub, Court Case Number 2:11-CR-00071
-RDP-HGD, the United States District Court for the Northern District of Alabama
entered an Order condemning and forfeiting the following property to the United States
of America:

    2003 Ford F-250 Truck VIN# 1FTNW21PX3ED31705 (11-USS-000479) which was
    seized from Horea D. Enciu on January 20, 2011 at Days Inn/Best Western, 4627
    Highway 280 South, located in Birmingham, AL

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Jennifer S. Murnahan, 1801 4th Avenue North,
Birmingham, AL 35203. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
     FOR THE NORTHERN DISTRICT OF ALABAMA, SOUTHERN DIVISION
   COURT CASE NUMBER: 2:11-CR-00373-RDP-TMP; NOTICE OF FORFEITURE

       Notice is hereby given that on December 01, 2011, in the case of U.S. v.
Womack, Phillip Gene, Court Case Number 2:11-CR-00373-RDP-TMP, the United
States District Court for the Northern District of Alabama entered an Order condemning
and forfeiting the following property to the United States of America:

    Miscellaneous Electronic Equipment (11-STL-000078), including the following
    items: 1 HP Probook Laptop Computer and attached Toshiba Hard Drive S/N
    306LFB4DS, Ser No: CNU0131XQC; 1 Western Digital External Hard Drive, Ser
    No: WXC707335619; 1 Western Digital External Hard Drive, Ser No:
    WCAT10695807; 1 Seagate External Computer Hard Drive, Ser No: 2GEVHX64; 1
    Other Miscellaneous Computer Hard Drives, Storage Devices which was seized
    from Phillip Gene Womack on September 27, 2011 at Womack Residence, located
    in Alabaster, AL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Davis A. Barlow, 1801 4th Avenue North, Birmingham,
AL 35203. The petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
             FOR THE NORTHERN DISTRICT OF ALABAMA
   COURT CASE NUMBER: 2:11-CV-04252; NOTICE OF FORFEITURE ACTION

        Pursuant to 49 U.S.C. § 80303 and 21 U.S.C. § 881, the United States filed a
verified Complaint for Forfeiture against the following property:

    1996 Freightliner Sleeper Cab Tractor VIN# 1FUYDZYB8TL657853
    (11-DEA-552453) which was seized from Silvio Ramirez on August 22, 2011 at
    Interstate 20/59 Northbound at Mile Marker 110, located in Bessemer, AL
    1997 Wabash Refrigerated Trailer VIN# 1JJE532S8VL381973 (11-DEA-552461)
    which was seized from Silvio Ramirez on August 22, 2011 at Interstate 20/59
    Northbound at Mile Marker 110, located in Bessemer, AL
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 30, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Hugo L. Black
United States District Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203,
and copies of each served upon Assistant United States Attorney Jennifer Murnahan,
1801 4th Avenue North, Birmingham, AL 35203, or default and forfeiture will be
ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for
Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
   FOR THE NORTHERN DISTRICT OF ALABAMA, NORTHEASTERN DIVISION
   COURT CASE NUMBER: 5:10-CR-00356-CLS-JEO; NOTICE OF FORFEITURE

        Notice is hereby given that on December 30, 2011, in the case of U.S. v. Yoder,
William Brian, Court Case Number 5:10-CR-00356-CLS-JEO, the United States District
Court for the Northern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:

    Electronic Equipment (computer) Ser No: 2CE01130CN7 (12-STL-000012). One
    (1) black Hewlett Packard laptop computer, model number G60-630US, serial
    number 2CE01130CN7.

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Jennifer S. Murnahan, 1801 4th Avenue North,
Birmingham, AL 35203. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
      FOR THE NORTHERN DISTRICT OF ALABAMA, WESTERN DIVISION
   COURT CASE NUMBER: 7:11-CR-00029-KOB-RRA; NOTICE OF FORFEITURE

        Notice is hereby given that on January 09, 2012, in the case of U.S. v. Sanford,
Adam Brett, Court Case Number 7:11-CR-00029-KOB-RRA, the United States District
Court for the Northern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:

    Miscellaneous items including: $150.00 in United States Currency, One (1) Sony
    Laptop Computer, Serial No. J/N-27528433-3011788, and One (1) AT&T Sony
    Ericsson Cellular Phone, Serial No. T261819524 (11-ICE-002089), including the
    following items: 1 $150.00 in United States Currency; 1 One (1) Sony Laptop
    Computer, Ser No: J/N-27528433-3011788; 1 One (1) AT&T Cellular Phone, Ser
    No: T261819524 which was seized from Adam Brett Sanford on January 28, 2011
    at 1925 8th Avenue, Apt. 7C, located in Tuscaloosa, AL

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Hugo L. Black United States District
Courthouse, 1729 Fifth Avenue North, Birmingham, AL 35203, and a copy served upon
Assistant United States Attorney Thomas E. Borton IV, 1801 4th Avenue North,
Birmingham, AL 35203. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
       FOR THE SOUTHERN DISTRICT OF ALABAMA, CRIMINAL DIVISION
        COURT CASE NUMBER: 11-00202-WS; NOTICE OF FORFEITURE

        Notice is hereby given that on December 22, 2011, in the case of U.S. v.
Anthony J. KLATCH, II, Court Case Number 11-00202-WS, the United States District
Court for the Southern District of Alabama entered an Order condemning and forfeiting
the following property to the United States of America:

    2011 Land Rover Range Rover, VIN# SALMF1E48BA329732 (11-FBI-006104)

    2010 Land Rover Range Rover, VIN# SALSK2D44AA251779 (11-FBI-006105)

    Real Property at 4590 Jasmine Drive, Center Valley PA (11-FBI-006108)

    2010 Ferrari California Convertible, VIN# ZFF65LJA4A0173205
    (11-FBI-006111)
    Contents of CIBC First Caribbean International Bank Account ending in
    # 5416 (12-FBI-000643)
    Contents of The Winterbotham Trust Company, Ltd. account ending in
    #9467 (12-FBI-000647)
    $22,513.00 U.S. Currency, (12-FBI-000684)

    2008 Audi Convertible, VIN# WUAYU48H48K800232 (12-FBI-000787)

    Miscellaneous Jewelry including the following items with unknown serial numbers:
    1 Men's Patek Philippe Watch, 1 Men's Movado Watch, 1 Men's Swiss Watch, 1
    Men's Omega Seamaster Watch, 1 Men's Rolex Watch, 1 Women's Diamond
    Watch, (12-FBI-000915)
    2011 Aston Martin Vantage VIN# SCFEBBCF0BGS00688, (12-FBI-000962)

    Silver Colored Patek Philippe Watch w/ Black Leather Strap, Serial # unknown,
    (12-FBI-000976)
    Cirrus Airplane, SR 22; Aircraft Serial Number 0175; Nationality and Registration
    Marks N122GH, (12-FBI-000984)
    2008 35' Tiara Boat ID# SSUMC027A808 (12-FBI-000985)

    3 Carat Blue Nile Diamond Ring, Unknown Serial #(12-FBI-001031)

      The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 30,
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 113 St. Joseph Street, Mobile, AL 36602, and
a copy served upon Assistant United States Attorney Alex F. Lankford, 63 South Royal
Street, Suite 600, Mobile, AL 36602. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF ALABAMA
   COURT CASE NUMBER: 11-00699-WS-N; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    2010 Aston Martin VIN# SCFFBCCD4AGE12147 (11-FBI-005190) which was
    seized from Harry's Auto Collision Center on July 15, 2011 at 1013 S. La Brea
    Ave., located in Los Angeles, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 23, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 113 St. Joseph
Street, Mobile, AL 36602, and copies of each served upon Assistant United States
Attorney Alex F. Lankford, 63 South Royal Street, Suite 600, Mobile, AL 36602, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                 IN THE UNITED STATES DISTRICT COURT
               FOR THE SOUTHERN DISTRICT OF ALABAMA
        COURT CASE NUMBER: 11-712; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2003 Chevrolet Suburban VIN# 3GNEC16Z33G301832 (11-FBI-003976) which
    was seized from Blanca A. Quihui on May 05, 2011 at 1081 West Laurel Ave.,
    Trailer 12B, located in Foley, AL
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 23, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 113 St. Joseph
Street, Mobile, AL 36602, and copies of each served upon Assistant United States
Attorney Alex F. Lankford, 63 South Royal Street, Suite 600, Mobile, AL 36602, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF ALABAMA
   COURT CASE NUMBER: 12-00011-CG-N; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, the United States filed a verified Complaint for
Forfeiture against the following property:

    $107,822.30, more or less, in U.S. Currency, (12-USS-000276), seized from a
    Century Bank acct # ending in 0581, in the name of Maldi Ma, Inc., DBA Palmer's
    Quick Stop, on October 12, 2011, in Mobile, AL.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 11, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 113 St. Joseph
Street, Mobile, AL 36602, and copies of each served upon Assistant United States
Attorney Alex F. Lankford, 63 South Royal Street, Suite 600, Mobile, AL 36602, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF ARKANSAS
      COURT CASE NUMBER: 4:10CR00229 BRW; NOTICE OF FORFEITURE

        Notice is hereby given that on December 01, 2011, in the case of U.S. v.
Donyada Shurnell Collins, Court Case Number 4:10CR00229 BRW, the United States
District Court for the Eastern District of Arkansas entered an Order condemning and
forfeiting the following property to the United States of America:

    Taurus PT 92, AFS, 9mm pistol (10-FBI-006427)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 600 West Capitol, Suite A-149, Little Rock, AR
72201, and a copy served upon Assistant United States Attorney Karen Whatley, 425
W. Capitol, Ste 500, Little Rock, AR 72201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE EASTERN DISTRICT OF ARKANSAS
          COURT CASE NUMBER: 4:11CR00002; NOTICE OF FORFEITURE

      Notice is hereby given that on December 23, 2011, in the case of U.S. v. Jessie
F. Adair, Court Case Number 4:11CR00002, the United States District Court for the
Eastern District of Arkansas entered an Order condemning and forfeiting the following
property to the United States of America:

    HiPoint C9 Pistol CAL:9 SN:P1226446 (11-ATF-004684) which was seized from
    Jesse ADAIR on December 18, 2010 at 3615 Chandler ST, located in North Little
    Rock, AR
    7 Rounds Winchester-Western Ammunition CAL:9 (11-ATF-004685) which was
    seized from Jesse ADAIR on December 18, 2010 at 3615 Chandler ST, located in
    North Little Rock, AR

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 600 West Capitol, Suite A-149, Little Rock, AR
72201, and a copy served upon Assistant United States Attorney Karen Whatley, 425
W. Capitol, Ste 500, Little Rock, AR 72201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE WESTERN DISTRICT OF ARKANSAS
       COURT CASE NUMBER: 2:11CR20036-001; NOTICE OF FORFEITURE

      Notice is hereby given that on November 23, 2011, in the case of U.S. v. Ryan
Shaw, Court Case Number 2:11CR20036-001, the United States District Court for the
Western District of Arkansas entered an Order condemning and forfeiting the following
property to the United States of America:

    Winchester Model 1200 .12 Gauge Shotgun & Ammunition (11-DEA-557637)

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 10,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 30 S. 6th Street, Room 1038, Fort Smith, AR
72901, and a copy served upon Assistant United States Attorney David Ferguson, 414
Parker Avenue, Fort Smith, AR 72901. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                 UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF ARIZONA
 COURT CASE NUMBER: CR 10-2112 TUC CKJ (HCE); NOTICE OF FORFEITURE

        Notice is hereby given that on December 21, 2011, in the case of U.S. v. Sonia
Ann Pennington, et al., Court Case Number CR 10-2112 TUC CKJ (HCE), the United
States District Court for the District of Arizona entered an Order condemning and
forfeiting the following property to the United States of America:

    $358.00 U.S. Currency (10-ATF-013650) which was seized from Sonia Pennington
    on July 23, 2010 at 5190 S Linnett Avenue, located in Tucson, AZ
    $5,285.00 U.S. Currency (10-ATF-013651) which was seized from David Espinoza
    on July 23, 2010 at 7026 S Placita Montesol, located in Tucson, AZ
    $980.00 U.S. Currency (10-ATF-013872) which was seized from Sonia Pennington
    on July 23, 2010 at 4410 S Park, located in Tucson, AZ
    3 Assorted Shotguns (10-ATF-015739), including the following items: 1 Winchester
    1300 Defender Shotgun CAL:12 SN:L3491423, Ser No: L3491423; 1 Remington
    Arms Company Inc. 870 Express Mag Shotgun CAL:20 SN:AB114916U, Ser No:
    AB114916U; 1 Iver Johnson Hercules Grade Shotgun CAL:12 SN:15754, Ser No:
    15754 which was seized from David Espinoza on April 30, 2010 at 7026 South
    Placita Montesol, located in Tucson, AZ

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701-5010, and a copy served upon Assistant United States Attorney
Reese Bostwick, 405 West Congress Street, Suite 4800, Tucson, AZ 85701-5040. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF ARIZONA
     COURT CASE NUMBER: CR 11-2390 TUC JGZ; NOTICE OF FORFEITURE

        Notice is hereby given that on December 28, 2011, in the case of U.S. v. Luis
Mariano Barreto-Cedillo, Court Case Number CR 11-2390 TUC JGZ, the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:

    $374,110 in U.S. Currency (11-ICE-001279) which was seized from Luis Mariano
    Barreto-Cedillo on June 06, 2011 at Mariposa Port of Entry, 1420 N. Mariposa
    Road, located in Nogales, AZ
    2009 GMC Acadia VIN# 1GKEV33069J161374 (11-ICE-001280) which was seized
    from Luis Mariano Barreto-Cedillo on June 06, 2011 at Mariposa Port of Entry,
    1420 N. Mariposa Road, located in Nogales, AZ

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 31,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701-5010, and a copy served upon Assistant United States Attorney
Reese V. Bostwick, 405 West Congress Street, Suite 4800, Tucson, AZ 85701-5040.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                 UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF ARIZONA
 COURT CASE NUMBER: CR 11-4154 TUC JGZ (JJM); NOTICE OF FORFEITURE

        Notice is hereby given that on January 12, 2012, in the case of U.S. v. Blanca
Irasema Espinoza-Aranjo, Court Case Number CR 11-4154 TUC JGZ (JJM), the United
States District Court for the District of Arizona entered an Order condemning and
forfeiting the following property to the United States of America:

    $30,461 U.S. currency (12-ICE-000083) which was seized from Blanca Irasema
    Espinoza Aranjo on November 15, 2011 at DeConcini Port of Entry, located in
    Nogales, AZ

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701-5010, and a copy served upon Assistant United States Attorney
Reese V. Bostwick, 405 West Congress Street, Suite 4800, Tucson, AZ 85701-5040.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF ARIZONA
  COURT CASE NUMBER: CR11-2321-TUC JGZ (HCE); NOTICE OF FORFEITURE

        Notice is hereby given that on December 08, 2011, in the case of U.S. v. Wendy
Janette Berumen, Court Case Number CR11-2321-TUC JGZ (HCE), the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:

    $27,500 in United States currency (11-ICE-001220) which was seized from Wendy
    Janette Berumen on June 04, 2011 at DeConcini Port of Entry, located in Nogales,
    AZ

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701-5010, and a copy served upon Assistant United States Attorney
Reese Bostwick, 405 West Congress Street, Suite 4800, Tucson, AZ 85701-5040. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                 UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF ARIZONA
  COURT CASE NUMBER: CR11-3860 TUC CKJ-DTF; NOTICE OF FORFEITURE

        Notice is hereby given that on December 08, 2011, in the case of U.S. v. Maria
Guadalupe Valdez, Court Case Number CR11-3860 TUC CKJ-DTF, the United States
District Court for the District of Arizona entered an Order condemning and forfeiting the
following property to the United States of America:

    $28,315 in United States Currency (12-ICE-000050) which was seized from
    Valdez, Maria Guadalupe on October 11, 2011 at DeConcini Port of Entry, located
    in Nogales, AZ

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 19,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701-5010, and a copy served upon Assistant United States Attorney
Reese V. Bostwick, 405 West Congress Street, Suite 4800, Tucson, AZ 85701-5040.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF ARIZONA
   COURT CASE NUMBER: CR11-3944 TUC JGZ-JJM; NOTICE OF FORFEITURE

      Notice is hereby given that on December 19, 2011, in the case of U.S. v. Angel
Gonzalez-Pacheco & Fabian Teran-Islas, Court Case Number CR11-3944 TUC
JGZ-JJM, the United States District Court for the District of Arizona entered an Order
condemning and forfeiting the following property to the United States of America:

    $1,505 in United States currency (12-ICE-000066) which was seized from
    Gonzalez-Pacheco, Angelo on October 18, 2011 at unknown, located in Cocklebur,
    AZ
    $1,000 in United States currency (12-ICE-000122) which was seized from Fabian
    Teran-Islas on October 18, 2011 at unknown, located in Cocklebur, AZ

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 24,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701-5010, and a copy served upon Assistant United States Attorney
Reese V. Bostwick, 405 West Congress Street, Suite 4800, Tucson, AZ 85701-5040.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF ARIZONA
   COURT CASE NUMBER: CR11-3944 TUC JGZ-JJM; NOTICE OF FORFEITURE

        Notice is hereby given that on January 05, 2012, in the case of U.S. v. Diaz-Pina
et al., Court Case Number CR11-3944 TUC JGZ-JJM, the United States District Court
for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:

    $1,000 in United States currency (12-ICE-000064) which was seized from
    Francisco Cesteaga-Verdugo on October 18, 2011 at unknown, located in
    Cocklebur, AZ

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 405 West Congress Street, Suite 1500,
Tucson, AZ 85701-5010, and a copy served upon Assistant United States Attorney
Reese V. Bostwick, 405 West Congress Street, Suite 4800, Tucson, AZ 85701-5040.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF ARIZONA
      COURT CASE NUMBER: CR11-904-PHX-SRB; NOTICE OF FORFEITURE

        Notice is hereby given that on October 31, 2011, in the case of U.S. v. Bryan E.
Cota, Court Case Number CR11-904-PHX-SRB, the United States District Court for the
District of Arizona entered an Order condemning and forfeiting the following property to
the United States of America:

    11 Rounds Remington Ammunition CAL:22 (11-ATF-030080) which was seized
    from Bryan Cota on March 20, 2011 at 5821 S 31st Dr, located in Phoenix, AZ

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States District Court for the District of
Arizona, 401 West Washington Street, Phoenix, AZ 85003, and a copy served upon
Assistant United States Attorney Paul V. Rood, Two Renaissance Square, 40 N.
Central Ave., Suite 1200, PHOENIX, AZ 85004-4408. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CV 11-2571-PHX-ECV; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, 21 U.S.C. § 881 and 18 U.S.C. § 981, the United
States filed a verified Complaint for Forfeiture against the following property:

    Wells Fargo Cashier's Check in the amount of $4,842.55 Acct# 6681597693
    (11-IRS-000773) which was seized from Wilfrido Aldana on June 28, 2011 at Wells
    Fargo Bank, located in Phoenix, AZ
    Wells Fargo Cashier's Check in the amount of $43.46 Acct# 5788984887
    (11-IRS-000778) which was seized from Jose P. Cardenas on June 28, 2011 at
    Wells Fargo Bank, located in Phoenix, AZ
    Wells Fargo Cashier's Check in the amount of $288.56 Acct# 9450193579
    (11-IRS-000779) which was seized from Jose P. Cardenas on June 28, 2011 at
    Wells Fargo Bank, located in Phoenix, AZ
    Wells Fargo Cashier's Check in the amount of $189.44 Acct# 6351450892
    (11-IRS-000780) which was seized from Jose P. Cardenas on June 28, 2011 at
    Wells Fargo Bank, located in Phoenix, AZ
    Wells Fargo Cashier's Check in the amount of $16,238.99 Acct# 9500972758
    (11-IRS-000781) which was seized from Jose P. Cardenas on June 28, 2011 at
    Wells Fargo Bank, located in Phoenix, AZ
    Wells Fargo Cashier's Check in the amount of $4,811.75 Acct# 1076101531
    (11-IRS-000782) which was seized from Oscar Verdugo-Cardenas on June 28,
    2011 at Wells Fargo Bank, located in Phoenix, AZ
    Wells Fargo Cashier's Check in the amount of $8,006.83 Acct# 8122795746
    (11-IRS-000783) which was seized from Oscar Verdugo-Cardenas on June 28,
    2011 at Wells Fargo Bank, located in Phoenix, AZ
    $119,980.00 in U.S. Currency seized from Wells Fargo Safe Deposit Box#51721
    (11-IRS-000784) which was seized from Wilfrido Aldana on June 28, 2011 at Wells
    Fargo Bank, located in Phoenix, AZ
    $2,163.00 U.S. Currency (11-IRS-000785) which was seized from Jairo
    Damian-Iturrios on June 27, 2011 at 5750 North 59th Ave, #241, located in
    Glendale, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 11, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of Arizona, 401 West Washington Street, Phoenix, AZ
85003, and copies of each served upon Assistant United States Attorney Paul V. Rood,
Two Renaissance Square, 40 N. Central Ave., Suite 1200, PHOENIX, AZ 85004-4408,
or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5)
of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CV11-02362PHXFJM; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    Bank of America Account #381003346244 in the amount of $35,341.73 in the
    name of Amiri Mbubu Auto Sales, owner Okoro Ifeanyi Acct# 381003346244
    (11-FBI-005066) which was seized from Bank of America on July 15, 2011 at 1425
    NW 62nd Street, located in FT Lauderdale, FL
    JP Morgan Chase Bank Account #1962090840 in the amount of $10,163.38 in the
    name of Harrison A. Nwadike Acct# 1963090840 (11-FBI-005326) which was
    seized from JP Morgan Chase on July 25, 2011 at 340 S. Cleveland Avenue,
    located in Westerville, OH
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 17, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of Arizona, 401 West Washington Street, Phoenix, AZ
85003, and copies of each served upon Assistant United States Attorney Donald E.
Conrad, Two Renaissance Square, 40 N. Central Ave., Suite 1200, PHOENIX, AZ
85004-4408, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A)
and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CV11-02468PHXNVW; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $8,000.00 U.S. Currency (11-DEA-549336) which was seized from Terry Oliver on
    June 01, 2011 at Phoenix Sky Harbor International Airport, 3400 East Sky Harbor
    Boulevard, located in Phoenix, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of Arizona, 401 West Washington Street, Phoenix, AZ
85003, and copies of each served upon Assistant United States Attorney Paul Rood,
Two Renaissance Square, 40 N. Central Ave., Suite 1200, PHOENIX, AZ 85004-4408,
or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5)
of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CV11-02468PHXNVW; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $8,000.00 U.S. Currency (11-DEA-549336) which was seized from Terry Oliver on
    May 31, 2011 at Phoenix Sky Harbor International Airport, 3400 East Sky Harbor
    Boulevard, located in Phoenix, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of Arizona, 401 West Washington Street, Phoenix, AZ
85003, and copies of each served upon Assistant United States Attorney Paul Rood,
Two Renaissance Square, 40 N. Central Ave., Suite 1200, PHOENIX, AZ 85004-4408,
or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5)
of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CV12-00011PHXJAT; NOTICE OF FORFEITURE ACTION

        Pursuant to 31 U.S.C. § 5332 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $64,382.17 U.S. Currency (10-ICE-002020) which was seized from Victor Hugo
    Obregoso on September 06, 2010 at Interstate 10 mile marker 162, located in
    Phoenix, AZ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 08, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of Arizona, 401 West Washington Street, Phoenix, AZ
85003, and copies of each served upon Assistant United States Attorney Paul Rood,
Two Renaissance Square, 40 N. Central Ave., Suite 1200, PHOENIX, AZ 85004-4408,
or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5)
of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
      FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
     COURT CASE NUMBER: CV 11-10002; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    Real Property located at 8387 Butterfly Bush Court, Corona, CA 92883
    (12-ICE-000151)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 09, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 312 N. Spring
St., Rm G-8, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Steve Welk, 312 N. Spring St., 14th Floor, Los Angeles, CA
90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
      FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
     COURT CASE NUMBER: CV 11-10326; NOTICE OF FORFEITURE ACTION

        Pursuant to 31 U.S.C. § 5317 and 18 U.S.C. § 984, the United States filed a
verified Complaint for Forfeiture against the following property:

    $106,968.97 in funds seized from Bank of America account number XXXXX3386.
    (11-IRS-001233) which was seized from Dale Plaine Inc., DBA Central Valley
    Builders Supply, on August 18, 2011, at Bank of America, 850 N. Broadway
    Avenue, located in Los Angeles, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 09, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 312 N. Spring
St., Rm G-8, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Katharine Schonbachler, 312 N. Spring St., 14th Floor, Los
Angeles, CA 90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)
(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and
Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
      FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
     COURT CASE NUMBER: CV 11-10565; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $60,100.00 U.S. Currency (11-DEA-545639) which was seized from Hilda Nohemi
    Gomez on February 23, 2011, at 2718 Amanda Street, Apartment B, located in
    West Covina, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 09, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 312 N. Spring
St., Rm G-8, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Katharine Schonbachler, 312 N. Spring St., 14th Floor, Los
Angeles, CA 90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)
(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and
Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
      FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
     COURT CASE NUMBER: CV 11-10699; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $55,010.00 U.S. Currency (11-DEA-550163) which was seized from Latoiya
    Beatrice Bonaby on July 6, 2011, at Los Angeles International Airport, located in
    Los Angeles, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 09, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 312 N. Spring
St., Rm G-8, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Greg Parham, 312 N. Spring St., 14th Floor, Los Angeles, CA
90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
      FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
     COURT CASE NUMBER: CV 11-9232; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $43,480.00 U.S. Currency (11-DEA-548550) which was seized from Kayla Marie
    Huessner on June 1, 2011 at 10808 Breezy Meadow Drive, located in Moreno
    Valley, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 22, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 312 N. Spring
St., Rm G-8, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Greg Parham, 312 N. Spring St., 14th Floor, Los Angeles, CA
90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
      FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
     COURT CASE NUMBER: CV 11-9446; NOTICE OF FORFEITURE ACTION

        Pursuant to 16 U.S.C. § 1540 and 19 U.S.C. § 1595a, the United States filed a
verified Complaint for Forfeiture against the following property:

    155 Drums, More or Less, of Red Stinkwood Bark, containing PRUNUS
    AFRICANA, Imported from the People's Republic of China (12-AGR-000001), and
    consists of 111 Drums, More or Less, of Red Stinkwood Bark Powder, and 44
    Drums, More or Less, of Red Stinkwood Bark Extract, with an aggregate weight of
    approximately 3,875 kilograms which was seized from Blue California Company on
    March 7, 2011, in Carson, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 29, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 312 N. Spring
St., Rm G-8, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Jennifer Resnik, 312 N. Spring St., 14th Floor, Los Angeles, CA
90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
      FOR THE CENTRAL DISTRICT OF CALIFORNIA, WESTERN DIVISION
     COURT CASE NUMBER: CV 11-9885; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $45,595.00 U.S. Currency (11-ICE-001961) which was seized from Jaime A. Graf
    on March 22, 2011 at Parking Lot located at Fairplex/Murchison, located in
    Pomona, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 03, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 312 N. Spring
St., Rm G-8, Los Angeles, CA 90012, and copies of each served upon Assistant
United States Attorney Greg Parham, 312 N. Spring St., 14th Floor, Los Angeles, CA
90012, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF CALIFORNIA
      COURT CASE NUMBER: 1:10-CR-00131-AWI; NOTICE OF FORFEITURE

        Notice is hereby given that on November 10, 2011, in the case of U.S. v. Joseph
Nolan, et al., Court Case Number 1:10-CR-00131-AWI, the United States District Court
for the Eastern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    (178) Assorted Marijuana Grow Equipment, VL: $34,180.00 (10-DEA-531832),
    including the following items: 65 Set of bubble bags, $10 each; 42 Lumatek -
    LK1000 transformers, $400 each; 9 1000 Watt transformers, $300 each; 1 Nextgen
    transformers, $390 each; 51 Hydrofarm relective light hoods, $190 each; 2 Carbon
    Filers, $200 each; 2 Sentinel CO2 generators, $680 each; 2 Bug fumigation
    canisters, $20 each; 1 Trim Reaper - Marijuana trimmer, $1,450 each; 1 Water
    filter, $120 each; 2 Vent Fans 10", $290 each which was seized from Hector Lopez
    on May 03, 2010 at K & N Stone Manufacturing, 1601 South Union Avenue,
    located in Bakersfield, CA

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2500 Tulare Street, First Floor, Fresno, CA
93721, and a copy served upon Assistant United States Attorney Karen A. Escobar,
2500 Tulare Street, 4401 Federal Building, Fresno, CA 93721. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
 USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA, WHITE COLLAR CRIMINAL DIVISION
      COURT CASE NUMBER: 1:10-CR-500-OWW; NOTICE OF FORFEITURE

         Notice is hereby given that on August 02, 2011, in the case of U.S. v. Darian
 Jeffrey Summers, Court Case Number 1:10-CR-500-OWW, the United States District
 Court for the Eastern District of California entered an Order condemning and forfeiting
 the following property to the United States of America:

     Approximately $300,000 in U.S. Currency, seized from Unit D472 at Public Storage
     located at 8200 Balboa Blvd., Van Nuys, California, held in the name of Paul
     Anthony Vasquez (11-IRS-000341) which was seized from at Public Storage Unit
     D472 on December 03, 2010 at 8200 Balboa Avenue, located in Van Nuys, CA
     Approximately $210,000.00 in U.S. Currency, seized from unit G068 at Public
     Storage located at 7660 Balboa Blvd., Van Nuys, California, held in the name of
     Paul Anthony Vasquez (11-IRS-000342) which was seized from at Public Storage
     Unit 4068 on December 03, 2010 at Held in the name of Anthony Vasquez, located
     in Van Nuys, CA
     2010 Chevrolet Camaro 2SS Vehicle, bearing California License plate 6MBX150,
     vehicle identification number 2G1FK1EJXA9191082 VIN# 2G1FK1EJXA9191082
     (11-IRS-000343) which was seized from Candy Rae Hackney on December 03,
     2010 at 20325 Aurora Lane, located in Santa Clarita, CA
     2007 Cadillac CTS Vehicle, bearing California License plate 6JOB464, vehicle
     identification number 1G6DP577670106916 VIN# 1G6DP577670106916
     (11-IRS-000344) which was seized from Candy Rae Hackney on December 03,
     2010 at 20325 Aurora Lane, located in Santa Clarita, CA
     2005 Chrysler 300 Vehicle, bearing California License plate 5HK9529, vehicle
     identification number 2C3JA63H95H121834 VIN# 2C3JA63H95H121834
     (11-IRS-000345) which was seized from Candy Rae Hackney on December 03,
     2010 at 20325 Aurora Lane, located in Santa Clarita, CA
     Ladies Diamond Ring, Size 7.5, 1.5 Carat, SKU Number 175864471169550
     (11-IRS-000346) which was seized from Candy Rae Hackney on December 03,
     2010 at 20325 Aurora Lane, located in Santa Clarita, CA
     JP Morgan Chase Bank Account, Account Number 892922279, for $13,778.18
     (11-IRS-000347) which was seized from Bank JP Morgan Chase on December 03,
     2010 at 26901 Sierra Hwy, located in Santa Clarita, CA
     JP Morgan Chase Bank Account, Account Number 892922261, for $176.54
     (11-IRS-000348) which was seized from Bank JP Morgan Chase on December 03,
     2010 at 26901 Sierra Hwy, located in Santa Clarita, CA
     All funds maintained in Bank of America, Bank Account Number 09068-66120, up
     to and including the sum of $33,630.39 (11-IRS-001364)
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

    Approximately $395,465.00 in U.S. Currency, seized from 20325 Aurora Lane,
    Santa Clarita, California 91351 (11-IRS-001365)

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2500 Tulare Street, First Floor, Fresno, CA
93721, and a copy served upon Assistant United States Attorney Stanley A. Boone,
2500 Tulare Street, 4401 Federal Building, Fresno, CA 93721. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
 USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA, WHITE COLLAR CRIMINAL DIVISION
       COURT CASE NUMBER: 1:11-CR-00050; NOTICE OF FORFEITURE

        Notice is hereby given that on November 04, 2011, in the case of U.S. v. Joseph
 Michael Smith, Court Case Number 1:11-CR-00050, the United States District Court for
 the Eastern District of California entered an Order condemning and forfeiting the
 following property to the United States of America:

     Maxtor Digital External Hard Drive, seized from defendant by law enforcement on
     or about December 3, 2010. (11-ICE-000578) which was seized from
     Joseph-Michael Smith on December 03, 2010 at 1921 1/2 7th Street, located in
     Wasco, CA
     Compact discs or other storage devices containing visual depictions of minors
     engaged in sexually explicit conduct and seized from defendant by law
     enforcement on or about December 3, 2010. (11-ICE-000579) which was seized
     from Joseph-Michael Smith on December 03, 2010 at 1921 1/2 7th Street, located
     in Wasco, CA
     Dell Diminsion E520 Desktop Computer seized from defendant by law enforcement
     on or about December 3, 2010 (11-ICE-000580) which was seized from Joseph
     Michael Smith on December 03, 2010 at 1921 1/2 7th Street, located in Wasco,,
     CA

         The United States hereby gives notice of its intent to dispose of the forfeited
 property in such manner as the United States Attorney General may direct. Any
 person, other than the defendant(s) in this case, claiming interest in the forfeited
 property must file a Petition within 60 days of the first date of publication (December 24,
 2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
 of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
 must be filed with the Clerk of the Court, 2500 Tulare Street, First Floor, Fresno, CA
 93721, and a copy served upon Assistant United States Attorney Brian W. Enos, 2500
 Tulare Street, 4401 Federal Building, Fresno, CA 93721. The petition shall be signed
 by the petitioner under penalty of perjury and shall set forth the nature and extent of the
 petitioner's right, title or interest in the forfeited property, the time and circumstances of
 the petitioner's acquisition of the right, title and interest in the forfeited property and any
 additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
 U.S.C. § 853(n).

          Following the Court’s disposition of all petitions filed, or if no such petitions are
 filed, following the expiration of the period specified above for the filing of such
 petitions, the United States shall have clear title to the property and may warrant good
 title to any subsequent purchaser or transferee.
 USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA, WHITE COLLAR CRIMINAL DIVISION
       COURT CASE NUMBER: 1:11-CR-00105; NOTICE OF FORFEITURE

       Notice is hereby given that on December 09, 2011, in the case of U.S. v. Kristy
 Angela Sandoval and John Paul Martinez, Court Case Number 1:11-CR-00105, the
 United States District Court for the Eastern District of California entered an Order
 condemning and forfeiting the following property to the United States of America:

     Compact Presario Computer Tower with serial number MXG29012X
     (11-USS-000290) which was seized from Kristy Angela Sandoval John Paul
     Martinez on February 10, 2011 at 123 Somewhere, located in Visalia, CA
     black computer tower, no serial number, and power cord (11-USS-000291) which
     was seized from Kristy Angela Sandoval John Paul Martinez on February 10, 2011
     at 123 Somewhere, located in Visalia, CA
     HP Deskjet 5150 Printer with serial number MY3A44P5HG, and power cord
     (11-USS-000292) which was seized from Kristy Angela Sandoval John Paul
     Martinez on February 10, 2011 at 123 Somewhere, located in Visalia, CA

        The United States hereby gives notice of its intent to dispose of the forfeited
 property in such manner as the United States Attorney General may direct. Any
 person, other than the defendant(s) in this case, claiming interest in the forfeited
 property must file a Petition within 60 days of the first date of publication (December 24,
 2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
 of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
 must be filed with the Clerk of the Court, 2500 Tulare Street, First Floor, Fresno, CA
 93721, and a copy served upon Assistant United States Attorney Michele Thielhorn,
 2500 Tulare Street, 4401 Federal Building, Fresno, CA 93721. The petition shall be
 signed by the petitioner under penalty of perjury and shall set forth the nature and
 extent of the petitioner's right, title or interest in the forfeited property, the time and
 circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
 property and any additional facts supporting the petitioner's claim and the relief sought,
 pursuant to 21 U.S.C. § 853(n).

          Following the Court’s disposition of all petitions filed, or if no such petitions are
 filed, following the expiration of the period specified above for the filing of such
 petitions, the United States shall have clear title to the property and may warrant good
 title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF CALIFORNIA
      COURT CASE NUMBER: 1:11-CR-00228-LJO; NOTICE OF FORFEITURE

        Notice is hereby given that on December 12, 2011, in the case of U.S. v. Mario
Guasan-Caserin, Court Case Number 1:11-CR-00228-LJO, the United States District
Court for the Eastern District of California entered an Order condemning and forfeiting
the following property to the United States of America:

    Hi-Point, caliber .380 pistol, obliterated serial number (11-ICE-001838) which was
    seized from Mario Guasan-Caserin on July 12, 2011 at 1827 W Clinton, located in
    Fresno, CA

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2500 Tulare Street, First Floor, Fresno, CA
93721, and a copy served upon Assistant United States Attorney Kimberly A. Sanchez,
2500 Tulare Street, 4401 Federal Building, Fresno, CA 93721. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF CALIFORNIA
      COURT CASE NUMBER: 1:11-CR-00234-LJO; NOTICE OF FORFEITURE

        Notice is hereby given that on November 07, 2011, in the case of U.S. v. Luis
Santarosa, Court Case Number 1:11-CR-00234-LJO, the United States District Court
for the Eastern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    SMITH & WESSON 37 REVOLVER CAL:38 SN:56317 (11-ATF-021557) which
    was seized from Luis SANTAROSA on June 23, 2011 at E. Olive Ave, located in
    Fresno, CA
    5 Rounds REMINGTON Ammunition CAL:38 (11-ATF-021561) which was seized
    from Luis SANTAROSA on June 23, 2011 at E Olive Ave, located in Fresno, CA

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2500 Tulare Street, First Floor, Fresno, CA
93721, and a copy served upon Assistant United States Attorney Yasin Mohammad,
2500 Tulare Street, 4401 Federal Building, Fresno, CA 93721. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
             FOR THE EASTERN DISTRICT OF CALIFORNIA
   COURT CASE NUMBER: 1:11-CV-01687; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    Real Property Located at 4700 Easton Drive, Bakersfield, California, Kern County,
    APN: 332-332-13 (12-DEA-556556) Parcel # 332-332-13
    Real Property located at 4100 Easton Drive, Bakersfield, California, Kern County,
    APN: 332-256-17 (formerly APN: 332-253-17)(12-DEA-556648) Parcel #
    332-256-17
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 22, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 2500 Tulare
Street, First Floor, Fresno, CA 93721, and copies of each served upon Assistant
United States Attorney Heather Mardel Jones, 2500 Tulare Street, 4401 Federal
Building, Fresno, CA 93721, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
             FOR THE EASTERN DISTRICT OF CALIFORNIA
   COURT CASE NUMBER: 1:11-CV-01937; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    Approximately $6,099.31 in U.S. Currency Seized From River City Bank, Account
    Number 1810009790, (11-DEA-550403) which was seized from Today's Health
    Collective on May 25, 2011 at River City Bank, 3020 Floyd Avenue, located in
    Modesto, CA
    Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank,
    Account Number 8123978010, (11-DEA-550406) which was seized from Sara Tims
    Herrin on May 25, 2011 at Wells Fargo Bank, 808 Mono Way, located in Sonora,
    CA
    Approximately $7,624.85 U.S. Currency (11-DEA-550412) which was seized from
    Today's Health Collective on May 25, 2011 at 16044 Via Este Road, located in
    Sonora, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 2500 Tulare
Street, First Floor, Fresno, CA 93721, and copies of each served upon Assistant
United States Attorney Heather Mardel Jones, 2500 Tulare Street, 4401 Federal
Building, Fresno, CA 93721, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF CALIFORNIA
      COURT CASE NUMBER: 2:10-CR-00410-GEB; NOTICE OF FORFEITURE

       Notice is hereby given that on December 23, 2011, in the case of U.S. v. Camilo
Reyes, Court Case Number 2:10-CR-00410-GEB, the United States District Court for
the Eastern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    One typewriter, serial number 8A3E473631; two lamination devices, serial number
    STJ14827X and one with no serial number; one HP Photo Smart printer, serial
    number CN89M4J0CP; one printer; counterfeit cardstock and laminates, which
    were seized from Camilo Reyes on September 13, 2010 at 4265 County Road
    99W, Space 33, located in Orland, CA (10-ICE-001650).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Michael Anderson,
501 I Street, Suite 10-100, Sacramento, CA 95814. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF CALIFORNIA
     COURT CASE NUMBER: 2:10-CR-00424-WBS; NOTICE OF FORFEITURE

       Notice is hereby given that on December 16, 2011, in the case of U.S. v. Jamal
Warren, Court Case Number 2:10-CR-00424-WBS, the United States District Court for
the Eastern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    Compaq computer, Serial No: CNX6511H1B and a Blackberry PDA, Serial No:
    306D372A, which were seized from Jamal Kareem Warren on September 30,
    2010, in Carmichael, CA (10-FBI-006503).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Laurel White, 501 I
Street, Suite 10-100, Sacramento, CA 95814. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF CALIFORNIA
     COURT CASE NUMBER: 2:10-CR-00501-GEB; NOTICE OF FORFEITURE

        Notice is hereby given that on December 13, 2011, in the case of U.S. v. Javier
Hernandez-Lopez, et al., Court Case Number 2:10-CR-00501-GEB, the United States
District Court for the Eastern District of California entered an Order condemning and
forfeiting the following property to the United States of America:

    1 Transport laptop computer, Ser No: 3503311-0001; 1 Black Dell laptop computer,
    Ser No: CNOWY040486437890380; 1 Grey Dell laptop computer, Ser No:
    CNOH20494864348K3346; 1 HP laptop computer, Ser No: 2CE5270R44; 1
    Kyocera cellular telephone; 1 PMP cellular telephone; 1 Sony cellular telephone; 3
    Samsung cellular telephones; 4 Motorola cellular telephones; 1 Virgin Mobile
    cellular telephone; 1 Konaki cellular telephone; 1 Innovative Technology cellular
    telephone; 3 Metro PCS cellular telephones; 1 Blackberry cellular telephone; 1
    Kodak Easyshare 550 camera, Ser No: KCGMJ00803055; 1 Nikon 7600 Coolpix
    camera; 1 Canon Printer, Ser No: (21) 0204206318; 1 Palm Pilot, Ser No:
    106V13T8710M which were seized from Javier Hernandez-Lopez and Alejandro
    Bielma-Ortiz on November 18, 2010 at 3545 41st Ave., #62, located in
    Sacramento, CA (11-ICE-002204),
    Computer printing software discs; 1 Brother multifunction printer, Ser No:
    CXSMMO1BRDO2D330; 1 Apple G4 laptop computer, Ser No: QT3112ZBN4M; 2
    Samsung cellular telephones; 1 LG cellular telephone; and 1 cutting board which
    were seized from Juan Hernandez-Lopez on November 18, 2010 at 2168 63rd
    Ave., located in Sacramento, CA (11-ICE-002205), and
    1 Sony Vaio laptop computer, Ser No: CXSMM01BRD02D330; 10 Thumb drives; 1
    HP Officejet Pro printer, Ser No: MYMY85G831DM; 1 USB hub; 1 Epson NX420
    printer, Ser No: MC2P000453; 1 cutting board; 1 Apple IPOD; 1 Nokia cellular
    telephone; 3 Samsung cellular telephones; 2 Kyocera cellular telephones; 5
    Motorola cellular telephones; 2 LG cellular telephones; 2 Metro PCS cellular
    telephones; 1 Blackberry cellular telephone; 1 Fargo card printer, Ser No:
    A4440032; 1 Royal Sovereign card laminator, Ser No: 10010318; 1 GBC card
    laminator, Ser No: 2305070188; 1 ID Tech card reader, Ser No: 095201297; 1
    Large and small roll of foil paper for documents; 1 Hologram sheets for documents
    over 100 images; 100 Plastic documents covers for lamination; 2100 blank plastic
    card stock for printing documents; photo paper, printing paper, ribbons, ink, cutting
    tools, printer cartridges; and photos of individuals typical of document
    manufacturing, which was seized from Luis Torres-Hernandez on November 18,
    2010 at 63 Omaha Court, located in Sacramento, CA (11-ICE-002206).

      The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Michael Anderson,
501 I Street, Suite 10-100, Sacramento, CA 95814. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF CALIFORNIA
      COURT CASE NUMBER: 2:11-CR-00146-KJM; NOTICE OF FORFEITURE

       Notice is hereby given that on December 20, 2011, in the case of U.S. v. Charles
Lawler, Court Case Number 2:11-CR-00146-KJM, the United States District Court for
the Eastern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    E-Machine Desktop Computer, Model # T5088, Serial Number XCC7320026594,
    containing one Seagate hard drive, Serial Number 5LSC3B3A; Toshiba Laptop,
    Serial Number 84035379P, containing one Fujitsu hard drive, Serial Number
    NT06T7327T0K; and Maxtor External Hard Drive, Serial Number L610GNTG which
    was seized from Charles Lawler on March 30, 2011, at 478-495 Alta Drive,
    Susanville, CA (11-FBI-003016).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 22,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Laurel D. White, 501 I
Street, Suite 10-100, Sacramento, CA 95814. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
      FOR THE EASTERN DISTRICT OF CALIFORNIA, CRIMINAL DIVISION
     COURT CASE NUMBER: 2:11-CR-00241-WBS; NOTICE OF FORFEITURE

        Notice is hereby given that on December 12, 2011, in the case of U.S. v. Charles
Roy Clark, Court Case Number 2:11-CR-00241-WBS, the United States District Court
for the Eastern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    One Dell Desktop Computer, S/N: 7PNG2D1, and One Seagate Hard Drive, S/N:
    9LS6VFZZ (11-ICE-001072).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Michelle Prince, 501 I
Street, Suite 10-100, Sacramento, CA 95814. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF CALIFORNIA
      COURT CASE NUMBER: 2:11-CR-00312-GEB; NOTICE OF FORFEITURE

        Notice is hereby given that on December 21, 2011, in the case of U.S. v. Wilfred
Frank Luce, Jr., Court Case Number 2:11-CR-00312-GEB, the United States District
Court for the Eastern District of California entered an Order condemning and forfeiting
the following property to the United States of America:

    One generic computer tower seized from 840 W. Fremont Street on July 6, 2011;
    One Hitachi Desk Star hard drive serial GEA530RE2E6SBE; One Western Digital
    hard drive serial number WCAW30239017; One Envision monitor, 32" LCD
    display, serial number R41A4JA009861B; and One Western Digital external hard
    Drive serial number WX80A99C9195 (11-FBI-005305).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Kyle Reardon, 501 I
Street, Suite 10-100, Sacramento, CA 95814. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF CALIFORNIA
      COURT CASE NUMBER: 2:11-CR-00326-KJM; NOTICE OF FORFEITURE

        Notice is hereby given that on December 20, 2011, in the case of U.S. v. Sean
C. Howard, Court Case Number 2:11-CR-00326-KJM, the United States District Court
for the Eastern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    One Dell desktop computer, service tag 6PKGMC1; One Western Digital 250 GB
    hard drive; serial number WD-WCANKFD954048; and One Western Digital hard
    drive, serial number WD-WCAL95358097 which was seized from Sean C. Howard
    on July 28, 2011, at 15 Elton Court, Sacramento, CA (11-FBI-005415).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 22,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 501 I Street, Room 4-200, Sacramento, CA
95814, and a copy served upon Assistant United States Attorney Kyle Reardon, 501 I
Street, Suite 10-100, Sacramento, CA 95814. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
 USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 2:11-CV-02558-WBS-EFB; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
 Forfeiture against the following property:

     2006 Chrysler 300 Sedan, VIN: 2C3KA53G06H523894, California License:
     6NZB035, which was seized from Jake McMillan Lenz on April 12, 2011 at 1005
     Sutton Way parking lot, located in Grass Valley, CA (11-DEA-547482).
 Any person claiming a legal interest in the Defendant Property must file a verified Claim
 with the court within 60 days from the first day of publication (December 24, 2011) of
 this Notice on this official government internet web site and an Answer to the complaint
 or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
 thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
 asserting an interest in property which the court determines was frivolous.

 The verified Claim and Answer must be filed with the Clerk of the Court, 501 I Street,
 Room 4-200, Sacramento, CA 95814, and copies of each served upon Assistant
 United States Attorney Kevin Khasigian, 501 I Street, Suite 10-100, Sacramento, CA
 95814, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
 G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
 Actions.
 USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 2:11-CV-03007-WBS-GGH; NOTICE OF FORFEITURE ACTION

         Pursuant to 31 U.S.C. § 5317 and 21 U.S.C. § 881, the United States filed a
 verified Complaint for Forfeiture against the following property:

     Real Property located on Deer Valley Road, Bangor, CA, Butte County, APN:
     028-450-017, including all appurtenances and improvements thereto
     (12-IRS-000088).
 Any person claiming a legal interest in the Defendant Property must file a verified Claim
 with the court within 60 days from the first day of publication (December 15, 2011) of
 this Notice on this official government internet web site and an Answer to the complaint
 or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
 thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
 asserting an interest in property which the court determines was frivolous.

 The verified Claim and Answer must be filed with the Clerk of the Court, 501 I Street,
 Room 4-200, Sacramento, CA 95814, and copies of each served upon Assistant
 United States Attorney Kevin Khasigian, 501 I Street, Suite 10-100, Sacramento, CA
 95814, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
 G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
 Actions.
 USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF CALIFORNIA
COURT CASE NUMBER: 2:11-CV-03239-JAM-EFB; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
 Forfeiture against the following property:

     Approximately $20,050.00 U.S. Currency, which was seized from Annette Denise
     Boyd aka Annette Boyd on June 14, 2011 at 12533 Doe Mill Road, located in
     Forest Ranch, CA (11-DEA-550820), and
     Approximately $25,212.00 in U.S. Currency seized from Tri-Counties Bank, Acct.
     #291084308 on June 15, 2011 at Tri-Counties Bank, 525 Salem Street, located in
     Chico, CA (11-DEA-550840).
 Any person claiming a legal interest in the Defendant Property must file a verified Claim
 with the court within 60 days from the first day of publication (December 15, 2011) of
 this Notice on this official government internet web site and an Answer to the complaint
 or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
 thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
 asserting an interest in property which the court determines was frivolous.

 The verified Claim and Answer must be filed with the Clerk of the Court, 501 I Street,
 Room 4-200, Sacramento, CA 95814, and copies of each served upon Assistant
 United States Attorney Kevin Khasigian, 501 I Street, Suite 10-100, Sacramento, CA
 95814, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
 G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
 Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
              FOR THE NORTHERN DISTRICT OF CALIFORNIA
        COURT CASE NUMBER: CR 09-0018 JF; NOTICE OF FORFEITURE

        Notice is hereby given that on January 04, 2012, in the case of U.S. v. AUSAF
UMAR SIDDIQUI, Court Case Number CR 09-0018 JF, the United States District Court
for the Northern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    2006 Mercedes Benz CLS 55, VIN # WDDDJ76X06A057058 (09-IRS-001543)
    which was seized from Ausaf Umar Siddiqui on December 19, 2008 at 800 E.
    Charleston Road 22, located in Palo Alto, CA
    $16,578.22 of funds seized from Wells Fargo Business Checking Account
    #xxxxxx7028 in the name of PC International (09-IRS-001544) which was seized
    from Ausaf Umar Siddiqui on December 19, 2008 at 4540 El Camino Real, located
    in Los Altos, CA
    $38,329.92 of funds seized from Advantage Plus Checking Account #xxxxxx2964
    in the name of A-Umar Siddiqui (09-IRS-001545) which was seized from Ausaf
    Umar Siddiqui on December 19, 2008 at 4540 El Camino Real, located in Los
    Altos, CA
    $30,100 in U.S. Currency seized from defendant's briefcase (09-IRS-001546)
    which was seized from Ausaf Umar Siddiqui on December 19, 2008 at 600 East
    Brokaw Road, located in San Jose, CA
    3100 British Pounds seized from the defendant's briefcase (09-IRS-001547) which
    was seized from Ausaf Umar Siddiqui on December 19, 2008 at 600 East Brokaw
    Road, located in San Jose, CA
    240 Euros of funds seized from the defendant's briefcase (09-IRS-001548) which
    was seized from Ausaf Umar Siddiqui on December 19, 2008 at 600 East Brokaw
    Road, located in San Jose, CA
    Ten Wells Fargo debit cards seized from the defendant's briefcase
    (09-IRS-001549) which was seized from Ausaf Umar Siddiqui on December 19,
    2008 at 600 East Brokaw Road, located in San Jose, CA
    Three SmartOne Visa debit cards of funds seized from the defendant's briefcase
    (09-IRS-001550) which was seized from Ausaf Umar Siddiqui on December 19,
    2008 at 600 East Brokaw Road, located in San Jose, CA
    a Forfeiture Money Judgment in the amount of $65,584,864 (09-IRS-001551)

    2002 Ferrari Spider 360 (12-IRS-000162) which was seized from Ausaf Umar
    Siddiqui on December 06, 2011 at 520 Calle Viento, located in Morgan Hill, CA

      The United States hereby gives notice of its intent to dispose of the forfeited
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 12,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 450 Golden Gate Avenue, 16th Floor, San
Francisco, CA 94102, and a copy served upon Assistant United States Attorney
Stephanie M. Hinds, 450 Golden Gate Avenue, 11th Floor, San Francisco, CA 94102.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
              FOR THE NORTHERN DISTRICT OF CALIFORNIA
       COURT CASE NUMBER: CR 10-0434 RMW; NOTICE OF FORFEITURE

        Notice is hereby given that on January 10, 2012, in the case of U.S. v.
NGUESSAN YAO, Court Case Number CR 10-0434 RMW, the United States District
Court for the Northern District of California entered an Order condemning and forfeiting
the following property to the United States of America:

    $1,961,515 in funds seized on or about September 10, 2010. (10-ICE-002524)
    which was seized from Jean Ghislain Ahouyi Ngbichi on September 10, 2010 at
    3421 Massachusetts Avenue, NW, located in Washington, DC, DC

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 12,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 450 Golden Gate Avenue, 16th Floor, San
Francisco, CA 94102, and a copy served upon Assistant United States Attorney
Patricia J. Kenney, 450 Golden Gate Avenue, 11th Floor, San Francisco, CA 94102.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
      FOR THE NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION
       COURT CASE NUMBER: CR 11-00150 CW; NOTICE OF FORFEITURE

        Notice is hereby given that on January 04, 2012, in the case of U.S. v. Xin Shao
a/k/a Andy Shao, Court Case Number CR 11-00150 CW, the United States District
Court for the Northern District of California entered an Order condemning and forfeiting
the following property to the United States of America:

    Real Property and Improvements located at 1131 70th Avenue Oakland, California,
    APN 041-4133-006 (11-ICE-001963)

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 1301 Clay Street, Suite 400S, Oakland, CA
94612, and a copy served upon Assistant United States Attorney Stephanie M. Hinds,
450 Golden Gate Avenue, 11th Floor, San Francisco, CA 94102. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
    FOR THE NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION
   COURT CASE NUMBER: CV 11-6605 LB; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $127,000.00 U.S. Currency (11-DEA-551711) which was seized from Angelo F.
    Salazar aka Angelo Salazar on July 31, 2011 at San Francisco International
    Airport, located in San Francisco, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 30, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 1301 Clay
Street, Suite 400S, Oakland, CA 94612, and copies of each served upon Assistant
United States Attorney Patricia J. Kenney, 450 Golden Gate Avenue, 11th Floor, San
Francisco, CA 94102, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)
(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and
Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
             FOR THE NORTHERN DISTRICT OF CALIFORNIA
   COURT CASE NUMBER: CV 12-0060 JCS; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2003 Hummer H2, VIN 5GRGN23U73H120473 VIN# (11-USS-001084) which was
    seized from Michael Lee Green on July 28, 2011 at 1616 Parkwood Drive, located
    in San Mateo, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 11, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 450 Golden
Gate Avenue, 16th Floor, San Francisco, CA 94102, and copies of each served upon
Assistant United States Attorney David Countryman, 450 Golden Gate Avenue, 11th
Floor, San Francisco, CA 94102, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
               FOR THE SOUTHERN DISTRICT OF CALIFORNIA
           COURT CASE NUMBER: 10CR3044; NOTICE OF FORFEITURE

        Notice is hereby given that on December 20, 2011, in the case of U.S. v. Edgar
Lopez De-Anda Daher, Court Case Number 10CR3044, the United States District Court
for the Southern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    Men's Cartier Sunglasses 135b Wood Ear Stems; Cartier Chronograph 2424
    stainless steel watch with rubber fliplock, Ser No: 897246LX which were both
    seized from Edgar Lopez De-Anda Daher on July 22, 2010 at 427 9th Street, #904,
    located in San Diego, CA

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 880 Front Street, Room 4290, San Diego, CA
92101-8893, and a copy served upon Assistant United States Attorney Leah R. Bussell,
880 Front Street, Room 6293, San Diego, CA 92101-8893. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
               FOR THE SOUTHERN DISTRICT OF CALIFORNIA
           COURT CASE NUMBER: 10CR3576; NOTICE OF FORFEITURE

       Notice is hereby given that on December 16, 2011, in the case of U.S. v. Rudy
Ceasar Amezcua, Court Case Number 10CR3576, the United States District Court for
the Southern District of California entered an Order condemning and forfeiting the
following property to the United States of America:

    Norinco (North China Industries) 54 Pistol CAL:9 SN:425683 (10-ATF-020811)
    which was seized from Rudy Amezcua on June 13, 2010 at San Clemente I-5
    Northbound Border Patrol Check, located in San Clemente, CA
    Intratec Tech-9 Pistol CAL:9 SN:07338 (10-ATF-020812) which was seized from
    Rudy Amezcua on June 13, 2010 at San Clemente I-5 Northbound Border Patrol
    Check, located in San Clemente, CA
    7 Rounds Assorted Ammunition CAL:9 (10-ATF-020813) which was seized from
    Rudy Amezcua on June 13, 2010 at San Clemente I-5 Northbound Border Patrol
    Check, located in San Clemente, CA
    19 Rounds Assorted Ammunition CAL:9 (10-ATF-020814) which was seized from
    Rudy Amezcua on June 13, 2010 at San Clemente I-5 Northbound Border Patrol
    Check, located in San Clemente, CA

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 880 Front Street, Room 4290, San Diego, CA
92101-8893, and a copy served upon Assistant United States Attorney Leah R. Bussell,
880 Front Street, Room 6293, San Diego, CA 92101-8893. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF CALIFORNIA
          COURT CASE NUMBER: 11CR1495; NOTICE OF FORFEITURE

      Notice is hereby given that on January 04, 2012, in the case of U.S. v. Eduardo
Resendiz Ortiz, Court Case Number 11CR1495, the United States District Court for the
Southern District of California entered an Order condemning and forfeiting the following
property to the United States of America:

    2000 BMW 323I VIN# WBABR3340YEK96471 (11-DEA-546641) which was seized
    from Luis Earnest Morquecho aka Luis Morquecho on April 21, 2011 at 5215 Fiore
    Terrace #206, located in San Diego, CA
    2009 Cadillac Escalade SUV VIN# 1GYFK23279R221577 (11-IRS-000465) which
    was seized from Luis Morquecho on April 21, 2011 at 5215 Fiore Terrace, located
    in San Diego, CA
    Wells Fargo Bank Acct. ending in 7301 (11-IRS-000745) which was seized from
    Wells Fargo Bank on May 05, 2011 at 5500 Grossmont Center Drive, located in La
    Mesa, CA
    Wells Fargo Acct. ending in 7559 (11-IRS-000746) which was seized from Wells
    Fargo Bank on May 05, 2011 at 5500 Grossmont Center Drive, located in La Mesa,
    CA
    Wells Fargo Acct. ending in 8997 (11-IRS-000747) which was seized from Wells
    Fargo Bank on May 05, 2011 at 5500 Grossmont Center Drive, located in La Mesa,
    CA
    Wells Fargo Acct. ending in 9003 (11-IRS-000748) which was seized from Wells
    Fargo Bank on May 05, 2011 at 5500 Grossmont Center Drive, located in La Mesa,
    CA
    Wells Fargo Acct. ending in 1392 (11-IRS-000749) which was seized from Wells
    Fargo Bank on May 05, 2011 at 5500 Grossmont Center Drive, located in La Mesa,
    CA
    Wells Fargo Acct. ending in 6993 (11-IRS-000750) which was seized from Wells
    Fargo Bank on May 05, 2011 at 5500 Grossmont Center Drive, located in La Mesa,
    CA
    Miscellaneous Items of Jewelry (11-IRS-001046), including the following items: 1
    Women's white gold diamond tennis bracelet w/two links. 49 round diamonds; 1
    Women's gold ring with one center round diamond and eight side round diamonds;
    1 Women's white gold ring with numerous diamonds with one diamond stone
    missing; 1 Women's white gold ring with diamonds; 1 Women's white gold ring with
    diamonds; 1 single earring with diamonds; 1 One set of two women's white gold
    rings; 1 One women's Rolex watch with pearl face; 1 One pair gold earrings with
    single round diamonds; 1 One pair gold earrings with single round diamonds which
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

    was seized from Luis Earnest Morquecho on April 21, 2011 at 7400 Parkway Drive,
    Apt. #85, located in La Mesa, CA
    Sony 3D TV WITH 3D GLASSES AND REMOTE Ser No: UNKNOWN
    (11-IRS-001195) which was seized from Luis Earnest Morquecho on April 21, 2011
    at 7400 Parkway Drive, Apt. #85, located in La Mesa, CA
    SAMSUNG FLATSCREEN TELEVISION AND REMOTE Ser No: UNKNOWN
    (11-IRS-001196) which was seized from Luis Earnest Morquecho on April 21, 2011
    at 7400 Parkway Drive, Apt. #85, located in La Mesa, CA
    VIZIO FLATSCREEN TELEVISION AND REMOTE Ser No: UNKNOWN
    (11-IRS-001197) which was seized from Luis Earnest Morquecho on April 21, 2011
    at 7400 Parkway Drive, Apt. #85, located in La Mesa, CA
    ONE BOOK CONTAINING NUMEROUS GOLD REPLICAS OF POSTAL STAMPS
    (11-IRS-001198) which was seized from Luis Earnest Morquecho on April 21, 2011
    at 7400 Parkway Drive, Apt. #85, located in La Mesa, CA
    $275,000.00 U.S. Currency (11-IRS-001199) which was seized from Luis Earnest
    Morquecho on April 21, 2011 at 7400 Parkway Drive, Apt. #85, located in La Mesa,
    CA
    $4,500.00 U.S. Currency (11-IRS-001200) which was seized from Luis Earnest
    Morquecho on April 21, 2011 at 7400 Parkway Drive, Apt. #85, located in La Mesa,
    CA

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 880 Front Street, Room 4290, San Diego, CA
92101-8893, and a copy served upon Assistant United States Attorney Leah R. Bussell,
880 Front Street, Room 6293, San Diego, CA 92101-8893. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF CALIFORNIA
      COURT CASE NUMBER: 11CV3025; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $4,221.00 U.S. Currency (11-DEA-551817) which was seized from Antonio Urena
    on August 02, 2011 at 4235 Tiberon Drive, located in Oceanside, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 31, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 880 Front
Street, Room 4290, San Diego, CA 92101-8893, and copies of each served upon
Assistant United States Attorney Michael P. Running Jr., 880 Front Street, Room 6293,
San Diego, CA 92101-8893, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF CALIFORNIA
      COURT CASE NUMBER: 12CV0034; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2003 Nissan 350Z VIN# JN1AZ34D43T113061 (11-DEA-550806) which was
    seized from Sergio Ivan Ayala on June 11, 2011 at I-8 westbound @ Pine Valley
    Road, located in Pine Valley, CA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 07, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 880 Front
Street, Room 4290, San Diego, CA 92101-8893, and copies of each served upon
Assistant United States Attorney Michael P. Running Jr., 880 Front Street, Room 6293,
San Diego, CA 92101-8893, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                 FOR THE DISTRICT OF COLORADO
 COURT CASE NUMBER: 12-CV-00037-WYD; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $24,957.00 U.S. Currency (11-DEA-551137) which was seized from Paul Meza on
    July 26, 2011 at 3725 West Ohio Avenue, located in Denver, CO
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 12, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 901 19th
Street, Denver, CO 80294, and copies of each served upon Assistant United States
Attorney Wayne Campbell, 1225 17th Street, Ste 700, Denver, CO 80202, or default
and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF CONNECTICUT
        COURT CASE NUMBER: 3:11CR60(JBA); NOTICE OF FORFEITURE

        Notice is hereby given that on December 12, 2011, in the case of U.S. v.
NICOLA MELIA, Court Case Number 3:11CR60(JBA), the United States District Court
for the District of Connecticut entered an Order condemning and forfeiting the following
property to the United States of America:

    2000 Mercedes-Benz SL600 VIN# WDBFA76FXYF190098 (11-FBI-006412) which
    was seized from Nicola Melia on September 25, 2011 at 20 Brushwood Road,
    located in Stamford, CT

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 141 Church Street, New Haven, CT 06510,
and a copy served upon Assistant United States Attorney HAROLD CHEN, 157 Church
Street, 23rd Floor, New Haven, CT 06510. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF COLUMBIA
         COURT CASE NUMBER: 1:11-CR-00317; NOTICE OF FORFEITURE

        Notice is hereby given that on November 21, 2011, in the case of U.S. v.
Douglas Payne, Court Case Number 1:11-CR-00317, the United States District Court
for the District of Columbia entered an Order condemning and forfeiting the following
property to the United States of America:

    Dell Inspiron M5010 Laptop Computer, SN: 689V6N1 (11-FBI-007267) which was
    seized on August 01, 2011, in Washington, DC

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 333 Constitution Ave., NW, Washington, DC
20001, and a copy served upon Assistant United States Attorney Anthony Saler, 555
4th Street, NW, Washington, DC 20530. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF COLUMBIA
   COURT CASE NUMBER: 1:11-CV-02166; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $23,507.26 U.S. Currency (11-FBI-005094) which was seized from Brian Nicholas
    Hudson on June 15, 2011, in Hyattsville, MD
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 333
Constitution Ave., NW, Washington, DC 20001, and copies of each served upon
Assistant United States Attorney Barry Weigand, 555 4th Street, NW, Washington, DC
20530, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF COLUMBIA
    COURT CASE NUMBER: 1:11-CV-02310; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $10,000.00 U.S. Currency (11-DEA-552362) which was seized in June, 2011 in the
    1200 Block of New York Avenue NE, Washington, DC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 12, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 333
Constitution Ave., NW, Washington, DC 20001, and copies of each served upon
Assistant United States Attorney Barry Wiegand, 555 4th Street, NW, Washington, DC
20530, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF DELAWARE
    COURT CASE NUMBER: 11-1220-LPS; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $10,902.00 U.S. Currency (11-DEA-550943) which was seized from Tyrone Darnell
    Lawson on June 29, 2011 at 403 North Central Avenue, located in Laurel, DE
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 30, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 844 North King
Street, 4th Floor, Wilmington, DE 19801, and copies of each served upon Assistant
United States Attorney Lesley F. Wolf, 1007 Orange Street, Suite 700, P.O. Box 2046,
Wilmington, DE 19899-2046, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
       FOR THE MIDDLE DISTRICT OF FLORIDA, FORT MYERS DIVISION
    COURT CASE NUMBER: 2:11-CR-19-FTM-36DNF; NOTICE OF FORFEITURE

        Notice is hereby given that on December 16, 2011, in the case of U.S. v. Brenton
Lawrence Frank, Court Case Number 2:11-CR-19-FTM-36DNF, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:

    Miscellaneous Computer Equipment Ser No: . (11-FBI-002107), including the
    following items: 1 HP Pavilion Desktop Computer, Model A6700F, S/N
    CNX84803YH, Ser No: CNX84803YH; 1 Western Digital External Hard Drive,
    Model WD8000ME, S/N WXC0A99U5789, Ser No: WXC0A99U5789; 1 Apple
    iPhone, Model A1303, S/N 85004KRJ3NP, Ser No: 85004KRJ3NP

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. Courthouse and Federal Building, 2110
First Street, Room 2-194, Fort Myers, FL 33901, and a copy served upon Assistant
United States Attorney Yolande G. Viacava, 2110 First Street, Suite 3-137, Fort Myers,
FL 33901. The petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
       FOR THE MIDDLE DISTRICT OF FLORIDA, FORT MYERS DIVISION
    COURT CASE NUMBER: 2:11-CR-30-FTM-29DNF; NOTICE OF FORFEITURE

        Notice is hereby given that on January 10, 2012, in the case of U.S. v. MICHAEL
ANDRE BROWN, Court Case Number 2:11-CR-30-FTM-29DNF, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:

    Remington Arms Company Inc 66 Rifle CAL:22 SN:2497799 (10-ATF-019917)
    which was seized from Michael Andre Brown on December 21, 2009 at 3878 NW
    Hamlon Dr, located in Arcadia, FL
    103 Assorted Rounds Ammunition (10-ATF-019918), including the following items:
    3 3 Rounds Remington Ammunition CAL:22; 100 100 Rounds Remington
    Ammunition CAL:22 which was seized from Michael Andre Brown on December
    21, 2009 at 3878 NW Hamlon Dr, located in Arcadia, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. Courthouse and Federal Building, 2110
First Street, Room 2-194, Fort Myers, FL 33901, and a copy served upon Assistant
United States Attorney Yolande G. Viacava, 2110 First Street, Suite 3-137, Fort Myers,
FL 33901. The petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
      FOR THE MIDDLE DISTRICT OF FLORIDA, JACKSONVILLE DIVISION
     COURT CASE NUMBER: 3:11-CR-16-J-25JRK; NOTICE OF FORFEITURE

       Notice is hereby given that on January 05, 2012, in the case of U.S. v. Keith
Jeromeo Milton, Court Case Number 3:11-CR-16-J-25JRK, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    Raven Arms P-25 Pistol CAL:25 SN:204631 (11-ATF-006539) and 6 rounds of .25
    caliber bullets (11-ATF-006540) which were seized from Keith Milton on October
    20, 2010 at 715 N Main St., located in Jacksonville, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 300 N. Hogan Street, Suite 9-150,
Jacksonville, FL 32202, and a copy served upon Assistant United States Attorney
Bonnie Glober, 300 North Hogan Street, Suite 700, Jacksonville, FL 32202. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                FOR THE MIDDLE DISTRICT OF FLORIDA
    COURT CASE NUMBER: 6:11CR332ORL31DAB; NOTICE OF FORFEITURE

        Notice is hereby given that on December 12, 2011, in the case of U.S. v. James
R. Fuller, Court Case Number 6:11CR332ORL31DAB, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    Kyocera Torino Cellular Telephone, MEID (D)268435457815315821 Ser No:
    (D)268435457815315821 (12-FBI-000613)

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 19,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 401 W. Central Blvd., Suite 1200, Orlando, FL
32801-0120, and a copy served upon Assistant United States Attorney Nicole M.
Andrejko, 501 West Church Street, Suite 300, Orlando, FL 32805. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
        FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
    COURT CASE NUMBER: 8:10-CR-501-T-27MAP; NOTICE OF FORFEITURE

       Notice is hereby given that on November 17, 2011, in the case of U.S. v. DAVID
R. LEWALSKI, Court Case Number 8:10-CR-501-T-27MAP, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    Alienware laptop with power cord and bag Ser No: PC-585946A (09-USP-001857)
    which was seized from Lewalski, David on February 10, 2009 at Loft Oasis
    Condominiums, 2515 SW 35th Place Unit 112, located in Gainesville, FL
    HP Media Center Desktop Ser No: MXU8100H8M (09-USP-001858) which was
    seized from Lewalski, David on February 10, 2009 at Loft Oasis Condominiums,
    2515 SW 35th Place Unit 112, located in Gainesville, FL
    Msc Computer Equipment (11-USP-001452), including the following items: 1 HP
    Pavilion Desktop Computer, Ser No: MX12713625; 2 MAC BOOK Pro laptop, Ser
    No: W8925CX4644; 3 MAC Pro, Ser No: G89132XJ20G which was seized from
    Michael Moeker & Assoc on October 13, 2010 at 3613 North 29th Ave, located in
    Hollywood, FL
    Msc Computer Equipment (11-USP-001453), including the following items: 1
    Seagate 120 GB external hard drive, Ser No: 5LZ2ELXB; 2 Seagate 400 GB
    external hard drive, Ser No: 3NF1S20P; 3 Gateway laptop, Ser No: 0027109779; 4
    Western Digital 1 TB external hard drive, Ser No: WCAU40419283; 5 Western
    Digital 1 TB external hard drive, Ser No: WCAU42157110 which was seized from
    Michael Moeker & Assoc on October 08, 2010 at I-75 Business Park & Self
    Storage, Suite 5, 4500 SW 41st Boulevard, located in Gainesville, FL
    Msc Computer Equipment (11-USP-001454), including the following items: 1
    Western Digital 320 GB external My Passport hard drive, Ser No:
    WXH1E30AZ911M; 2 Apple MacBook Pro with Tumi laptop bag, Ser No:
    W894504T91T; 3 HP Pavilion Elite HPE, Ser No: MXV008031W; 4 Sony 16 GB
    MicroVault thumbdrive, Ser No: 09409GDD; 5 Sony Handicam with manuals &
    cables, Ser No: 121767; 5 Sony VAIO laptop with power cord & manuals, Ser No:
    3104961; 7 Sony VAIO laptop with power cord, Ser No: 3101334; 8 MacPro, Ser
    No: G891407G20G; 9 Apple 24 inch monitor, Ser No: 2A0200H00K0; 10 Apple 30
    inch monitor, Ser No: CY912018XMP which was seized from David Lewalski on
    November 04, 2010 at 80 Columbus Circle #64C, located in New York, NY
    Apple IPhone 32GB Model A1303 Ser No: 00000 (11-USP-001983) which was
    seized from David Lewalski on November 04, 2010 at 80 Columbus Circle #64C,
    located in New York, NY
    Netgear WiFi cell phone with Skype Ser No: 1NY18ANY007F5 (11-USP-001984)
    which was seized from Michael Moeker & Assoc on October 08, 2010 at I-75
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

    Business Park & Self Storage, Suite 5, 4500 SW 41st Boulevard, located in
    Gainesville, FL
    Creative ZEN V Plus 4 GB MP3 player Ser No: C6PF2072732M04385J
    (11-USP-001985) which was seized from Michael Moeker & Assoc on October 08,
    2010 at I-75 Business Park & Self Storage, Suite 5, 4500 SW 41st Boulevard,
    located in Gainesville, FL
    Motorola Razr cell phone Ser No: IMEI 356500001470946 (11-USP-001986) which
    was seized from Michael Moeker & Assoc on October 08, 2010 at I-75 Business
    Park & Self Storage, Suite 5, 4500 SW 41st Boulevard, located in Gainesville, FL
    Motorola cell phone Ser No: C82GEGLB98 (11-USP-001987) which was seized
    from Michael Moeker & Assoc on October 08, 2010 at I-75 Business Park & Self
    Storage, Suite 5, 4500 SW 41st Boulevard, located in Gainesville, FL
    Samsung pocket PC Ser No: 539E602678 (11-USP-001988) which was seized
    from Michael Moeker & Assoc on October 08, 2010 at I-75 Business Park & Self
    Storage, Suite 5, 4500 SW 41st Boulevard, located in Gainesville, FL
    Mac 20 GB iPod with cables Ser No: JQ3411JPPNT (11-USP-001989) which was
    seized from Michael Moeker & Assoc on October 08, 2010 at I-75 Business Park &
    Self Storage, Suite 5, 4500 SW 41st Boulevard, located in Gainesville, FL
    Apple iPhone 16 GB Model A1241 Ser No: 000 (11-USP-001990) which was
    seized from David Lewalski on November 04, 2010 at 80 Columbus Circle #64C,
    located in New York, NY

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 20,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy
served upon Assistant United States Attorney Josephine W. Thomas, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
         FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
     COURT CASE NUMBER: 8:11-CR-174-T-30AEP; NOTICE OF FORFEITURE

        Notice is hereby given that on December 21, 2011, in the case of U.S. v. JAMES
J. RIANI, Court Case Number 8:11-CR-174-T-30AEP, the United States District Court
for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

     Taurus PT111 Millennium Pro Pistol CAL:9 SN:TVI67174 (10-ATF-020843) which
     was seized from James Riani on September 30, 2010 at 113 Candlewick Ave.,
     located in Spring Hill, FL
     Hipoint JCP Pistol CAL:40 SN:X7109017 (10-ATF-020844) which was seized from
     James Riani on September 30, 2010 at 113 Candlewick Ave., located in Spring
     Hill, FL
     Smith & Wesson 642 Airweight Revolver CAL:38 SN:CAZ4948 (10-ATF-020845)
     which was seized from James Riani on September 30, 2010 at 113 Candlewick
     Ave., located in Spring Hill, FL
     Mossberg 500A Shotgun CAL:12 SN:None (10-ATF-020846) which was seized
     from James Riani on September 30, 2010 at 113 Candlewick Ave., located in
     Spring Hill, FL
     44 Rounds Assorted Ammunition (10-ATF-020847), including the following items:
     21 21 Rounds Winchester-Western Ammunition CAL:9; 5 5 Rounds Aguila
     Ammunition CAL:38; 11 11 Rounds Remington Ammunition CAL:40; 7 7 Rounds
     Winchester-Western Ammunition CAL:12 which was seized from James Riani on
     September 30, 2010 at 113 Candlewick Ave., located in Spring Hill, FL

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy
served upon Assistant United States Attorney Anita M. Cream, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
          FOR THE MIDDLE DISTRICT OF FLORIDA, TAMP DIVISION
     COURT CASE NUMBER: 8:11-CR-357-T-23TBM; NOTICE OF FORFEITURE

        Notice is hereby given that on December 14, 2011, in the case of U.S. v.
Anthony V. Foster, Court Case Number 8:11-CR-357-T-23TBM, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:

    40" Samsung TV, Model LN40D550K1F, S/N Z30F3CTB218167 (11-FBI-006818)

    $6,900.00 U. S. Currency (12-FBI-000691) which was seized from Anthony Varque
    Foster on October 20, 2011 at ., located in ., FL

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy
served upon Assistant United States Attorney Anita M. Cream, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
         FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
     COURT CASE NUMBER: 8:11-CR-436-T-26TBM; NOTICE OF FORFEITURE

      Notice is hereby given that on February 14, 2011, in the case of U.S. v.
Tavarious China Smith, a/k/a China Smith, Court Case Number 8:11-CR-436-T-26TBM,
the United States District Court for the Middle District of Florida entered an Order
condemning and forfeiting the following property to the United States of America:

    Ruger Speed Six Revolver CAL:357 SN:15861986 (11-ATF-029595) which was
    seized from Tavarious Smith on December 19, 2010 at 2413 13th Ave, located in
    Palmetto, FL

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy
served upon Assistant United States Attorney Josephine W. Thomas, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
         FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
     COURT CASE NUMBER: 8:11-CR-448-T-27AEP; NOTICE OF FORFEITURE

       Notice is hereby given that on December 20, 2011, in the case of U.S. v. LUCAS
CODY BOLGER, Court Case Number 8:11-CR-448-T-27AEP, the United States District
Court for the Middle District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    Jimenez Arms J A Nine Pistol CAL:9 SN:146217 (11-ATF-028029) which was
    seized from Lucas Bolger on November 02, 2010 at 715 1/2 West Adams St,
    located in Lakeland, FL

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 22,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy
served upon Assistant United States Attorney Josephine W. Thomas, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
         FOR THE MIDDLE DISTRICT OF FLORIDA, TAMPA DIVISION
     COURT CASE NUMBER: 8:11-CR-454-T-26AEP; NOTICE OF FORFEITURE

        Notice is hereby given that on December 28, 2011, in the case of U.S. v.
CUWISSIE HAMILTON, Court Case Number 8:11-CR-454-T-26AEP, the United States
District Court for the Middle District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:

    $6095.00 U. S. Currency (11-ATF-026802) which was seized from Cuwissie
    Hamilton on September 07, 2011 at 8711 N 13th St, located in Tampa, FL

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Court, Sam Gibbons Federal
Courthouse, 801 North Florida Avenue, 2nd Floor, Tampa, FL 33602, and a copy
served upon Assistant United States Attorney Josephine W. Thomas, 400 North Tampa
Street, Suite 3200, Tampa, FL 33602. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
         FOR THE MIDDLE DISTRICT OF FLORIDA, TAMP DIVISION
COURT CASE NUMBER: 8:11-CV-2751-T-17AEP; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $67,550.00 U.S. Currency (11-ICE-002159) which was seized from Carlos
    Tramontana on July 28, 2011 at Tampa International Airport, located in Tampa, FL
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 16, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, U.S. District
Court, Sam Gibbons Federal Courthouse, 801 North Florida Avenue, 2nd Floor,
Tampa, FL 33602, and copies of each served upon Assistant United States Attorney
Josephine W. Thomas, 400 North Tampa Street, Suite 3200, Tampa, FL 33602, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE NORTHERN DISTRICT OF FLORIDA
          COURT CASE NUMBER: 3:10CR101; NOTICE OF FORFEITURE

        Notice is hereby given that on December 20, 2011, in the case of U.S. v.
DENNIS M. CARONI, et. al., Court Case Number 3:10CR101, the United States District
Court for the Northern District of Florida entered an Order condemning and forfeiting
the following property to the United States of America:

    Check in the amount of $2,599.38 (08-IRS-000457) which was seized from Dennis
    Caroni on February 11, 2008 at Comerica Bank, located in New Orleans, LA
    $27,456.73 (08-IRS-000458) which was seized from Dennis Caroni on February
    11, 2008 at Comerica Bank, located in New Orleans, LA
    $20,160.32 (08-IRS-000459) which was seized from Dennis Caroni on February
    11, 2008 at Comerica Bank, located in New Orleans, LA
    $101,800.05 (08-IRS-000460) which was seized from Dennis Caroni on February
    11, 2008 at Capital One, located in New Orleans, LA
    $55,312.88 (08-IRS-000461) which was seized from Dennis Caroni on February
    11, 2008 at Capital One, located in New Orleans, LA
    $40,024.76 (08-IRS-000462) which was seized from Dennis Caroni on February
    11, 2008 at First NBC Bank, located in New Orleans, LA
    $2,366.97 (08-IRS-000463) which was seized from Dennis Caroni on February 11,
    2008 at First NBC Bank, located in New Orleans, LA
    Fidelity Brokerage Services, LLC Check #914645390 in the amount of $19.08
    Acct# 031100351 (08-IRS-001292) which was seized from Dennis Caroni on May
    12, 2008 at Bank of New York Delaware, 222 Delaware Avenue, located in
    Newark, DE
    Fidelity Brokerage Services Check #909024026 in the amount of $92.87 Acct#
    031100351 (08-IRS-001293) which was seized from Dennis Caroni on July 01,
    2008 at Fidelity Brokerage Services, LLC, 222 Delaware Avenue, located in
    Wilmington, DE
    Fidelity Brokerage Services, LLC Check #201530073 in the amount of $39,893.38
    Acct# 031100351 (08-IRS-001294) which was seized from Dennis Caroni on April
    04, 2008 at Fidelity Brokerage Services, LLC, 222 Delaware Avenue, located in
    Wilmington, DE

      The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 1 North Palafox Street, Pensacola, FL 32502,
and a copy served upon Assistant United States Attorney Robert Stinson, 21 East
Garden Street, Suite 300, Pensacola, FL 32502. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                      UNITED STATES DISTRICT COURT
                  FOR THE NORTHERN DISTRICT OF FLORIDA
            COURT CASE NUMBER: 3:11CR24; NOTICE OF FORFEITURE

        Notice is hereby given that on December 23, 2011, in the case of U.S. v.
ISMAEL A. RODRIGUES, Court Case Number 3:11CR24, the United States District
Court for the Northern District of Florida entered an Order condemning and forfeiting
the following property to the United States of America:

    $13,730.00 U.S. Currency (11-ATF-010365) which was seized from Ishmael
    Alegria Rodrigues on April 07, 2011 at Hwy 98 and Little Creek Lane, located in
    Pensacola, FL
    $1,595.00 U.S. Currency (11-ATF-012762) which was seized from Ishmael Alegria
    Rodrigues on April 07, 2011 at Hwy 98 and Little Creek Lane, located in
    Pensacola, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 28,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 1 North Palafox Street, Pensacola, FL 32502,
and a copy served upon Assistant United States Attorney Robert Stinson, 21 East
Garden Street, Suite 300, Pensacola, FL 32502. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                      UNITED STATES DISTRICT COURT
                  FOR THE NORTHERN DISTRICT OF FLORIDA
            COURT CASE NUMBER: 4:10CR76; NOTICE OF FORFEITURE

        Notice is hereby given that on November 04, 2011, in the case of U.S. v.
ANTHONY L. JONES, Court Case Number 4:10CR76, the United States District Court
for the Northern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    1113 Pine Avenue, Quincy, Florida (11-DEA-544341) Parcel # Lot 5, Block U

    $20,000.00 Personal Money Judgement Against Anthony L. Jones.
    (11-USP-001918)
    Trust Account Check Drawn on Law Offices of Robert & Meeks, P.L. Check
    Number 1059, in the amount of $9,980.00. (12-USP-000410) which was seized
    from Anthony L. Jones on November 07, 2011 at 343 Bassett Rd., located in
    Quincy, FL

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 28,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 111 North Adams Street, Tallahassee, FL
32301-7730, and a copy served upon Assistant United States Attorney Robert D.
Stinson, 111 North Adams Street, 4th Floor, Tallahasse, FL 32301. The petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE NORTHERN DISTRICT OF FLORIDA
          COURT CASE NUMBER: 5:11CR25-RS; NOTICE OF FORFEITURE

        Notice is hereby given that on December 02, 2011, in the case of U.S. v.
ANTHONY JAMES JENSEN, Court Case Number 5:11CR25-RS, the United States
District Court for the Northern District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:

    Miscellaneous Computer Equipment - See Items List Ser No: see items list
    (11-NCI-000015), including the following items: 1 HP Pavilion Slim Line Computer
    with Bluetooth Wireless USB Adapter, Ser No: CNX8240LGL; 1 Dell Inspiron 530
    Computer, Ser No: GY4RKF1; 1 Compaq Laptop Computer, Ser No:
    2CE9112GP8; 1 Antec External Hard Drive - Black, Ser No: Unknown; 1 Gateway
    Computer - Black, Ser No: PTGAJ02001952153D62700; 1 WD External Hard
    Drive - Black and one USB Cord, Ser No: WXFOA5932294; 1 NEXXTECH 2 Hard
    Drive with marking "RAM 08JUN11" AND One USB Cord; 1 I/O Magic External
    Hard Drive with marking "RAM 08JUN11"; 1 Maxtor External Hard Drive, Ser No:
    2HAPSCD2; 3 Three Thumb Drives marked "RAM"; 3 Three Power Cords which
    was seized from Anthony James Jensen on June 08, 2011 at 1800 Martha Lane,
    located in Lynn Haven, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 30 W. Government Street, Panama City, FL
32401, and a copy served upon Assistant United States Attorney Robert Stinson, 111
N. Adams Street, 4th Floor, Tallahassee, FL 32301. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                 IN THE UNITED STATES DISTRICT COURT
               FOR THE NORTHERN DISTRICT OF FLORIDA
      COURT CASE NUMBER: 5:11CV395; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 853, the United States filed a verified Complaint for
Forfeiture against the following property:

    3996 Mill Creek Lane, Marianna, FL (11-DEA-550777) Parcel # 035N11000000100

    Mill Creek Lane, Marianna, FL (11-DEA-551211) Parcel # 105N11000000200

Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 30 W.
Government Street, Panama City, FL 32401, and copies of each served upon
Assistant United States Attorney Robert Stinson, 111 N. Adams Street, 4th Floor,
Tallahassee, FL 32301, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF FLORIDA
  COURT CASE NUMBER: 11-80383-CV-KLR; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, the United States filed a verified Complaint for
Forfeiture against the following property:

    Wachovia Bank Account xxxxxxx3231 (11-IRS-000281)

    Wachovia Bank Account xxxxxxx1261 (11-IRS-000282)

    Wachovia Bank Account xxxxxxx1258 (11-IRS-000283)

    Wachovia Bank Account xxxxxxxxx3257 (11-IRS-000383)

    Wachovia Bank Account xxxxxxxxx3260 (11-IRS-000384)

    Wachovia Bank Account xxxxxxxxx1146 (11-IRS-000385)

Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 06, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 701 Clematis
Street, West Palm Beach, FL 33401, and copies of each served upon Assistant United
States Attorney Mark Lester, 500 S. Australian Avenue, Suite 400, West Palm Beach,
FL 33401, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and
Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF FLORIDA
 COURT CASE NUMBER: 11-CIV-24513-CMA; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $105,702.00 U.S. Currency (11-DEA-551976) which was seized from Luis Osvaldo
    Capote on August 17, 2011 at 1120 SW 74th Court, located in Miami, FL
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 24, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 400 North
Miami Avenue, Room 8N09, Miami, FL 33128, and copies of each served upon
Assistant United States Attorney Eloisa Fernandez, 99 N.E. 4th Street, Miami, FL
33132, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
             FOR THE SOUTHERN DISTRICT OF FLORIDA
 COURT CASE NUMBER: 11-CIV-24655-JEM; NOTICE OF FORFEITURE ACTION

       Pursuant to 8 U.S.C. § 1324(b), the United States filed a verified Complaint for
Forfeiture against the following property:

    one (1)2006 28' Mako Vessel (BHN:MRKTM162L506) and one mounted Garmin
    GPS (11-CBP-000376) which was seized from Jorge and Wilfredo Diaz-Alfonso
    Reyes-Galindo on January 06, 2011 at Sugarloaf Key, FL
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 13, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 400 North
Miami Avenue, Room 8N09, Miami, FL 33128, and copies of each served upon
Assistant United States Attorney Karen Moore, 99 N.E. 4th Street, Miami, FL 33132, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-20260-JEM; NOTICE OF FORFEITURE

        Notice is hereby given that on December 28, 2011, in the case of U.S. v. Brian
Bloodwoth, et al, Court Case Number 11-CR-20260-JEM, the United States District
Court for the Southern District of Florida entered an Order condemning and forfeiting
the following property to the United States of America:

    $6,604.00 U.S. Currency (11-DEA-546811) which was seized from Brian Jesse
    Bloodworth on April 27, 2011 at 31050 SW 193rd Avenue, in Homestead, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 12,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney Karen Moore, 99
N.E. 4th Street, Miami, FL 33132. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-20531-JAL; NOTICE OF FORFEITURE

       Notice is hereby given that on November 30, 2011, in the case of U.S. v. Sean
M. Casey, Court Case Number 11-CR-20531-JAL, the United States District Court for
the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    2008 Infiniti G35 Sedan VIN# JNKBV61E58M218834 (11-ATF-024270) which was
    seized from Sean Casey on July 21, 2011 at 2450 SW 25th AV, located in Miami,
    FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney Arimentha
Walkins, 99 N.E. 4th Street, Miami, FL 33132. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-20542-FAM; NOTICE OF FORFEITURE

        Notice is hereby given that on December 29, 2011, in the case of U.S. v. Patrick
Anthony Bosfield, Court Case Number 11-CR-20542-FAM, the United States District
Court for the Southern District of Florida entered an Order condemning and forfeiting
the following property to the United States of America:

    one (1) 36-foot Chris Craft Cabin Cruiser (CONSTRUCTIONEER).
    (11-ICE-001718) which was seized from Patrick A. Bosfield on July 02, 2011 at
    Miami-Dade, Miami, FL
    one (1) pistol glock 17, and one (1) magazine with seventeen (17) rounds of 9mm
    luger ammunition (11-ICE-001719) which was seized from Patrick A. Bosfield on
    July 02, 2011 at Miami-Dade, Miami, FL

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney Eloisa Fernandez,
99 N.E. 4th Street, Miami, FL 33132. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-20563-JLK; NOTICE OF FORFEITURE

        Notice is hereby given that on December 13, 2011, in the case of U.S. v.
Reginald Lydell Williams, Court Case Number 11-CR-20563-JLK, the United States
District Court for the Southern District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:

    (2) Bank of America Accounts, VL: $77,295.96 Acct# See items list.
    (11-DEA-553867), including the following items: 1 1 Saving Account at Bank of
    America # 229030006376; 1 1 Checking Account at Bank of America #
    229032415347 which was seized from Reginald Lydell Williams aka Larry Farlow
    and ... on August 12, 2011 at Bank of America, 8181 West Broward Boulevard,
    Plantation, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney William Beckerleg,
500 E. Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
               FOR THE SOUTHERN DISTRICT OF FLORIDA
      COURT CASE NUMBER: 11-CR-20641-FAM; NOTICE OF FORFEITURE

        Notice is hereby given that on December 20, 2011, in the case of U.S. v.
Chrystian Martinez, et al, Court Case Number 11-CR-20641-FAM, the United States
District Court for the Southern District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:

    Computer Equipments (11-USS-001136), including the following items: 2 Two (2)
    Apple MacBook Pros; 1 One (1) Apple IMac; 1 One (1) Nikon Camera; 2 Two (2)
    Apple iMac Computers; 1 one (1) 32 gigabyte Apple iPad which was seized from
    Chrystian Martinez on August 24, 2011 at Unk., located in Miami, FL
    Approximately $9,725.00 in genuine federal reserve notes (11-USS-001137) which
    was seized from Chrystian Martinez on August 24, 2011 at Unk., located in Miami,
    FL
    Assorted watches (11-USS-001138), including the following items: 1 One (1) 5.11
    Tactical Series watch; 1 One (1) Tag Heucer Aquaracer watch; 2 Two (2) Movado
    watches; 6 Six (6) Technomarine watches; 1 One (1) Lacoste watch; 1 1GC Swiss
    watch which was seized from Chrystian Martinez on August 24, 2011 at Unk.,
    located in Miami, FL
    Approx. $25,358.37 in Citibank DDA account num. xxxx-1562 belonging to
    defendant Chrytian Martinez (11-USS-001139) which was seized from Chrystian
    Martinez on August 24, 2011 at Unk., located in Miami, FL
    Approx. $7,000.22 in Citibank Savings account plus account number xxxx-5960 in
    the name "AA", belonging to defendant Chrystian Martinez (11-USS-001140) which
    was seized from Chrystian Martinez on August 24, 2011 at Unk., located in Miami,
    FL
    Approx. $8,801.19 in Citibank Money Market Plus Account number xxxx-9087
    belonging to defendant Anny Jordana (11-USS-001141) which was seized from
    Anny Jordana on August 24, 2011 at Unk., located in Miami, FL
    Approx. $7,236.71 in Citibank acct. number xxxx-6819, belonging defendant Anny
    Jordana (11-USS-001142) which was seized from Anny Jordana on August 24,
    2011 at Unk., located in Miami, FL
    Approx. $2,000.00 in Regions Bank account number xxxx-3802 belonging to
    defendant Anny Jorana (11-USS-001143) which was seized from Anny Jordana on
    August 24, 2011 at Unk., located in Miami, FL

      The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 24,
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney Arimentha
Walkins, 99 N.E. 4th Street, Miami, FL 33132. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60033-MGC; NOTICE OF FORFEITURE

       Notice is hereby given that on December 08, 2011, in the case of U.S. v. Wayne
Richards, Court Case Number 11-CR-60033-MGC, the United States District Court for
the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    1984 Porsche 911 Turbo VIN# WP0ZZZ93ZES000483 (11-DEA-543265) which
    was seized from Wayne Adam Richards on February 23, 2011 at 2800 NE 39th
    Street, Lighthouse Point, FL
    1982 Fiat Spider 124 Convertible VIN# ZFAAS00B7C8188545 (11-DEA-543280)
    which was seized from Wayne Adam Richards on February 23, 2011 at 2800 NE
    39th Street, Lighthouse Point, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney Roger Powell, 500 E.
Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60033-MGC; NOTICE OF FORFEITURE

        Notice is hereby given that on December 05, 2011, in the case of U.S. v.
Nicholaus Thomas, Court Case Number 11-CR-60033-MGC, the United States District
Court for the Southern District of Florida entered an Order condemning and forfeiting
the following property to the United States of America:

    $69,700.00 U.S. Currency in Safety Deposit Box 3192, Florida Intervault, Inc.
    (11-DEA-543652) which was seized from Nicholaus Anthony Thomas on February
    24, 2011 at Florida Intervault, Inc., 3562 North Ocean Boulevard (Safety Deposit
    Box 3192), Fort Lauderdale, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney Roger Powell, 500 E.
Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60169-JEM; NOTICE OF FORFEITURE

       Notice is hereby given that on December 09, 2011, in the case of U.S. v. Tavoris
Hall, Court Case Number 11-CR-60169-JEM, the United States District Court for the
Southern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:

    Colt Mustang Plus II Pistol CAL:380 SN:RR18022 (11-ATF-022448) which was
    seized from Tavoris Hall on February 24, 2011 at 1817 NW 31st AV, Lauderhill, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 20,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney Roger Powell, 500 E.
Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60181-WJZ; NOTICE OF FORFEITURE

        Notice is hereby given that on December 09, 2011, in the case of U.S. v. Daniel
D'Ambrosio, Court Case Number 11-CR-60181-WJZ, the United States District Court
for the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    $51,360.00 U.S. Currency (10-DEA-536824) which was seized from Daniel
    D'Ambrosio on August 21, 2010 at Federal Express Facility, 2600 N.W. 19th
    Street, located in Pompano Beach, FL
    $20,000.00 in U.S. currency (11-IRS-000559) which was seized from Daniel
    D'ambrosio on February 17, 2011 at 4371 NW 103rd Drive, Coral Springs, FL
    assorted jewelry (11-IRS-000561) which was seized from Daniel D'ambrosio on
    February 17, 2011 at 4371 NW 103rd Drive, located in Coral Springs, FL
    R/P located at NW 27 Street Jennings, Florida 32053. (12-IRS-000111)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 22,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney Roger Powell, 500 E.
Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60181-WJZ; NOTICE OF FORFEITURE

        Notice is hereby given that on December 09, 2011, in the case of U.S. v. Daniel
D'Ambrosio, Court Case Number 11-CR-60181-WJZ, the United States District Court
for the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    $51,360.00 U.S. Currency (10-DEA-536824) which was seized from Daniel
    D'Ambrosio on August 21, 2010 at Federal Express Facility, 2600 N.W. 19th
    Street, Pompano Beach, FL
    2009 31ft. Vessel (11-IRS-000560) which was seized from Daniel D'ambrosio on
    February 17, 2011 at 4371 NW 103rd Drive, Coral Springs, FL
    R/P located at NW 27 Street Jennings, Florida 32053. NW 1/4/ of SE 1/4 of
    Section 21, Township 2 North Range 11 East, Hamilton County, Florida, less and
    except that part lying within the county mainained right-of-way of 27th street, a
    County Graded Road. (12-IRS-000111)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney Roger Powell, 500 E.
Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60181-WJZ; NOTICE OF FORFEITURE

      Notice is hereby given that on December 19, 2011, in the case of U.S. v. Angelo
Perone, Court Case Number 11-CR-60181-WJZ, the United States District Court for the
Southern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:

    $51,360.00 U.S. Currency (10-DEA-536824) which was seized from Daniel
    D'Ambrosio on August 21, 2010 at Federal Express Facility, 2600 N.W. 19th
    Street, Pompano Beach, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney Roger Powell, 500 E.
Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
        COURT CASE NUMBER: 11-CR-60195-JIC; NOTICE OF FORFEITURE

        Notice is hereby given that on December 05, 2011, in the case of U.S. v.
Hadieon Henry, et al, Court Case Number 11-CR-60195-JIC, the United States District
Court for the Southern District of Florida entered an Order condemning and forfeiting
the following property to the United States of America:

    $76,720.00 U.S. Currency (11-DEA-553075) which was seized from Mark Answer
    and Kimisha Lutas on September 09, 2011 at 777 SW 107th Avenue, Pembroke
    Pines, FL
    $138,920.00 U.S. Currency (11-DEA-553076) which was seized from Mark Answer
    on July 27, 2011 at Outside the residence at 15810 SW 48th Manor, Miramar, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney Roger Powell, 500 E.
Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60196-WJZ; NOTICE OF FORFEITURE

        Notice is hereby given that on December 13, 2011, in the case of U.S. v.
Brandon Denard Brinson, Court Case Number 11-CR-60196-WJZ, the United States
District Court for the Southern District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:

    Harrington and Richardson Gamester 348 Shotgun (11-FBI-006188)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney Roger Powell, 500 E.
Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60197-WJZ; NOTICE OF FORFEITURE

       Notice is hereby given that on December 13, 2011, in the case of U.S. v. Mark
Block, Court Case Number 11-CR-60197-WJZ, the United States District Court for the
Southern District of Florida entered an Order condemning and forfeiting the following
property to the United States of America:

    one (1) HP Office Jet6500 Wireless All-In-One Printer (11-USS-000860) which was
    seized from Mark Block on June 10, 2011 at 5701 Douglas Street, Hollywood, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney Roger Powel, 99
N.E. 4th Street, Miami, FL 33132. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60221-WJZ; NOTICE OF FORFEITURE

        Notice is hereby given that on December 14, 2011, in the case of U.S. v. Kevin
LLoyd Lechleitner, Court Case Number 11-CR-60221-WJZ, the United States District
Court for the Southern District of Florida entered an Order condemning and forfeiting
the following property to the United States of America:

    $3,461.74 U.S. Currency (11-DEA-552426) which was seized from Kevin Lloyd
    Lechleitner on August 24, 2011 at 109 SE 3rd Court, Deerfield Beach, FL
    2009 Acura MDX SUV VIN# 2HNYD28209H520307 (11-DEA-552974) which was
    seized from Kevin Lloyd Lechleitner on August 24, 2011 at 109 SE 3rd Court,
    Deerfield Beach, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 20,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami,
FL 33128, and a copy served upon Assistant United States Attorney William
Beckerleg, 99 N.E. 4th Street, Miami, FL 33132. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60231-WJZ; NOTICE OF FORFEITURE

        Notice is hereby given that on December 06, 2011, in the case of U.S. v. Harold
Wilson Quiroz, Court Case Number 11-CR-60231-WJZ, the United States District Court
for the Southern District of Florida entered an Order condemning and forfeiting the
following property to the United States of America:

    one (1) Lenovo IBM DeskTop Computer (11-CBP-000298) which was seized from
    Harold Quiroz on July 08, 2011 at Lauderhill, FL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney Roger Powell, 500 E.
Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF FLORIDA
       COURT CASE NUMBER: 11-CR-60232-KAM; NOTICE OF FORFEITURE

        Notice is hereby given that on December 13, 2011, in the case of U.S. v. Latoya
Balsh and Meshanto Elizor, Court Case Number 11-CR-60232-KAM, the United States
District Court for the Southern District of Florida entered an Order condemning and
forfeiting the following property to the United States of America:

    $21,718.30 in Green Dot Money Cards (11-USS-001087) which was seized from
    Latoya Balsh on August 23, 2011 at Miami, FL.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 299 East Broward Blvd., Ft. Lauderdale, FL
33301, and a copy served upon Assistant United States Attorney William Beckerleg,
500 E. Broward Blvd., 7th Floor, Ft. Lauderdale, FL 33394. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
      FOR THE MIDDLE DISTRICT OF GEORGIA, COLUMBUS DIVISION
   COURT CASE NUMBER: 4:12-CV-3(CDL); NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $17,820.00 U.S. Currency (11-DEA-552095) which was seized from Jamal Ray
    Murray on August 16, 2011, at a vacant lot on 4th Avenue, located in Columbus,
    GA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 11, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court, Middle District of Georgia, 120 12th Street, Post Office Box 124,
Columbus, GA 31902, and copies of each served upon Assistant United States
Attorney Danial E. Bennett, Post Office Box 1702, Macon, GA 31202, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
         FOR THE MIDDLE DISTRICT OF GEORGIA, VALDOSTA DIVISION
        COURT CASE NUMBER: 7:11-CR-38(HL); NOTICE OF FORFEITURE

      Notice is hereby given that on November 22, 2011, in the case of U.S. v. WILLIE
J. ROYAL, Court Case Number 7:11-CR-38(HL), the United States District Court for the
Middle District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:

    $25,511.65 in United States funds, from Bank of America account no. x7024
    (09-IRS-000915) which was seized from Willie A. Royal and Chi Sun Royal on
    June 03, 2009, at Bank of America, 3030 North Patterson Street, located in
    Valdosta, GA
    $127,606.27 in United States funds, from Bank of America Certificate of Deposit
    account no. x6719 (09-IRS-000916) which was seized from Chi Sun Royal on June
    03, 2009, at Bank of America, 3030 North Patterson Street, located in Valdosta,
    GA

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States District Court, Middle District of
Georgia, 401 N. Patterson Street, Suite 212, Post Office Box 68, Valdosta, GA 31601,
and a copy served upon Assistant United States Attorney Danial E. Bennett, Post Office
Box 1702, Macon, GA 31202-1702. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
        FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
       COURT CASE NUMBER: 1:06-CR-382-JEC; NOTICE OF FORFEITURE

      Notice is hereby given that on January 04, 2012, in the case of U.S. v. DAVID A.
BRADY, Court Case Number 1:06-CR-382-JEC, the United States District Court for the
Northern District of Georgia entered an Order condemning and forfeiting the following
property to the United States of America:

    $235,730.28; Interactive Brokers, LLC issued a check from Citibank, Check No.
    000161 for $235,730.28, with proceeds taken from account holder David A. Brady,
    Jr. (06-FDA-000133) which was seized from Interactive Brokers LLC, (Att: Jeff
    Bauch) on September 15, 2006 at 209 S. Laselle St., located in Chicago, IL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Richard B. Russell Federal Building and U.S.
Courthouse, 75 Spring Street S.W., Room 2211, Atlanta, GA 30303, and a copy
served upon Assistant United States Attorney Michael J. Brown, Richard B. Russell
Federal Building and U.S. Courthouse, 75 Spring Street S.W., Suite 600, Atlanta, GA
30303. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
        FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
        COURT CASE NUMBER: 1:11-CR-355-AT; NOTICE OF FORFEITURE

        Notice is hereby given that on December 14, 2011, in the case of U.S. v.
PRINCE CHARLES ANEKWE, Court Case Number 1:11-CR-355-AT, the United States
District Court for the Northern District of Georgia entered an Order condemning and
forfeiting the following property to the United States of America:

    $5,000.00 U.S. currency out of the $10,000.00 seized (11-ICE-002185) which was
    seized from Prince Charles Anekwe on July 14, 2011 at Hartsfield-Jackson Atlanta
    International Airport, located in Atlanta, GA

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Richard B. Russell Federal Building and U.S.
Courthouse, 75 Spring Street S.W., Room 2211, Atlanta, GA 30303, and a copy
served upon Assistant United States Attorney Dahil D. Goss, Richard B. Russell
Federal Building and U.S. Courthouse, 75 Spring Street S.W., Suite 600, Atlanta, GA
30303. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
        FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
       COURT CASE NUMBER: 1:11-CR-426-WSD; NOTICE OF FORFEITURE

        Notice is hereby given that on December 21, 2011, in the case of U.S. v. SILVIU
LEOVEANU, Court Case Number 1:11-CR-426-WSD, the United States District Court
for the Northern District of Georgia entered an Order condemning and forfeiting the
following property to the United States of America:

    Assorted computer equipment (12-USS-000263), including the following items: 1
    Apple Macbook Pro laptop, serial no.: WQ0419L8ATM; 1 Apple Macbook Air
    laptop, serial no.: C02FN1BMDDR1; 1 G Drive external hard drive, serial no.:
    54GDB6RG
    Fifteeen (15) uncashed Western Union checks totaling $12,700.00
    (12-USS-000264)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Richard B. Russell Federal Building and U.S.
Courthouse, 75 Spring Street S.W., Room 2211, Atlanta, GA 30303, and a copy
served upon Assistant United States Attorney Dahil D. Goss, Richard B. Russell
Federal Building and U.S. Courthouse, 75 Spring Street S.W., Suite 600, Atlanta, GA
30303. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
        FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
       COURT CASE NUMBER: 1:11-CR-426-WSD; NOTICE OF FORFEITURE

       Notice is hereby given that on December 21, 2011, in the case of U.S. v. IONUT
BUDULAN, Court Case Number 1:11-CR-426-WSD, the United States District Court for
the Northern District of Georgia entered an Order condemning and forfeiting the
following property to the United States of America:

    Assorted computer equipment (12-USS-000263), including the following items: 1
    Apple Macbook Pro laptop, serial no.: WQ0419L8ATM; 1 Apple Macbook Air
    laptop, serial no.: C02FN1BMDDR1; 1 G Drive external hard drive, serial no.:
    54GDB6RG
    Fifteen (15) uncashed Western Union checks totaling $12,700.00
    (12-USS-000264)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Richard B. Russell Federal Building and U.S.
Courthouse, 75 Spring Street S.W., Room 2211, Atlanta, GA 30303, and a copy
served upon Assistant United States Attorney Dahil D. Goss, Richard B. Russell
Federal Building and U.S. Courthouse, 75 Spring Street S.W., Suite 600, Atlanta, GA
30303. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
        FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
       COURT CASE NUMBER: 1:11-CR-426-WSD; NOTICE OF FORFEITURE

       Notice is hereby given that on December 21, 2011, in the case of U.S. v. SILVIU
MALEA, Court Case Number 1:11-CR-426-WSD, the United States District Court for
the Northern District of Georgia entered an Order condemning and forfeiting the
following property to the United States of America:

    Assorted computer equipment (12-USS-000263), including the following items: 1
    Apple Macbook Pro laptop, serial no.: WQ0419L8ATM; 1 Apple Macbook Air
    laptop, serial no.: C02FN1BMDDR1; 1 G Drive external hard drive, serial no.:
    54GDB6RG
    Fifteen (15) uncashed Western Union checks totaling $12,700.00
    (12-USS-000264)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Richard B. Russell Federal Building and U.S.
Courthouse, 75 Spring Street S.W., Room 2211, Atlanta, GA 30303, and a copy
served upon Assistant United States Attorney Dahil D. Goss, Richard B. Russell
Federal Building and U.S. Courthouse, 75 Spring Street S.W., Suite 600, Atlanta, GA
30303. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
     FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
 COURT CASE NUMBER: 1:11-CV-4242-CAP; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, the United States filed a verified Complaint for
Forfeiture against the following property:

    (3) Fidelity Express Money Orders totaling $1,400.00 (12-ATF-005345), including
    the following items: 1 Fidelity Express Money Order, Ser No: 322697042; 1 Fidelity
    Express Money Order, Ser No: 322697040; 1 Fidelity Express Money Order, Ser
    No: 322697041 which was seized from Zakirhusein Mistry on October 19, 2011 at
    2935 N. Decatur Road, located in Decatur, GA
    (17) Global Express Money Orders totaling $7,747.81 (12-ATF-005520), including
    the following items: 1 Global Express Money Order, Ser No: 313871561; 1 Global
    Express Order, Ser No: 313871560; 1 Global Express Money Order, Ser No:
    313871574; 1 Global Express Money Order, Ser No: 313871575; 1 Global Express
    Money Order, Ser No: 313101075; 1 Global Express Money Order, Ser No:
    315024482; 1 Global Express Money Order, Ser No: 315024592; 1 Global Express
    Money Order, Ser No: 315024593; 1 Global Express Money Order, Ser No:
    315024591; 1 Global Express Money Order, Ser No: 315024590; 1 Global Express
    Money Order, Ser No: 315119480; 1 Global Express Money Order, Ser No:
    313101100; 1 Global Express Money Order, Ser No: 313101101; 1 Global Express
    Money Order, Ser No: 314687578; 1 Global Express Money Order, Ser No:
    314687581; 1 Global Express Money Order, Ser No: 314687580; 1 Global Express
    Money Order, Ser No: 314687579 which was seized from Zakirhusein Mistry on
    October 19, 2011 at 2935 N. Decatur Road, located in Decatur, GA
    (8) MoneyGram Money Orders totaling $5,597.02 (12-ATF-005592), including the
    following items: 1 MoneyGram Money Order, Ser No: 10427147530; 1 MoneyGram
    Money Order, Ser No: 20362812603; 1 MoneyGram Money Order, Ser No:
    6894102244; 1 MoneyGram Money Order, Ser No: 20341580360; 1 MoneyGram
    Money Order, Ser No: 20341580359; 1 MoneyGram Money Order, Ser No:
    6895157177; 1 MoneyGram Money Order, Ser No: 6895157178; 1 MoneyGram
    Money Order, Ser No: 6894102245 which was seized from Zakirhusein Mistry on
    October 19, 2011 at 2935 N. Decatur Road, located in Decatur, GA
    (3) North American Money Orders totaling $762.50 (12-ATF-005593), including the
    following items: 1 North American Money Order, Ser No: 66738763; 1 North
    American Money Order, Ser No: 66738762; 1 North American Money Order, Ser
    No: 96976982 which was seized from Zakirhusein Mistry on October 19, 2011 at
    2935 N. Decatur Road, located in Decatur, GA
    US Express Money Orders totaling $21,233.15 (12-ATF-005594), including the
    following items: 1 US Express Money Order, Ser No: 20777551; 1 US Express
    Money Order, Ser No: 20777552; 1 US Express Money Order, Ser No: 20910904;
    1 US Express Money Order, Ser No: 20910905; 1 US Express Money Order, Ser
    No: 20910906; 1 US Express Money Order, Ser No: 20965081; 1 US Express
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   Money Order, Ser No: 20965080; 1 US Express Money Order, Ser No: 20921710;
   1 US Express Money Order, Ser No: 20777550; 1 US Express Money Order, Ser
   No: 20777542; 1 US Express Money Order, Ser No: 20777543; 1 US Express
   Money Order, Ser No: 20777544; 1 US Express Money Order, Ser No: 20777545;
   1 US Express Money Order, Ser No: 20777546; 1 US Express Money Order, Ser
   No: 20777547; 1 US Express Money Order, Ser No: 20777548; 1 US Express
   Money Order, Ser No: 20858787; 1 US Express Money Order, Ser No: 20910930;
   1 US Express Money Order, Ser No: 20910931; 1 US Express Money Order, Ser
   No: 20910932; 1 US Express Money Order, Ser No: 20910926; 1 US Express
   Money Order, Ser No: 20910925; 1 US Express Money Order, Ser No: 20910924;
   1 US Express Money Order, Ser No: 20777848; 1 US Express Money Order, Ser
   No: 20716529; 1 US Express Money Order, Ser No: 20838664; 1 US Express
   Money Order, Ser No: 20838663; 1 US Express Money Order, Ser No: 20716506;
   1 US Express Money Order, Ser No: 20716548; 1 US Express Money Order, Ser
   No: 20812228; 1 US Express Money Order, Ser No: 20754774; 1 US Express
   Money Order, Ser No: 20754773; 1 US Express Money Order, Ser No: 20754771;
   1 US Express Money Order, Ser No: 20754772; 1 US Express Money Order, Ser
   No: 20775699; 1 US Express Money Order; 1 US Express Money Order, Ser No:
   20921695; 1 US Express Money Order, Ser No: 20960156; 1 US Express Money
   Order, Ser No: 20700478; 1 US Express Money Order, Ser No: 20972718; 1 US
   Express Money Order, Ser No: 20700477; 1 US Express Money Order, Ser No:
   20960155; 1 US Express Money Order, Ser No: 20921691; 1 US Express Money
   Order, Ser No: 20921692; 1 US Express Money Order, Ser No: 20919362; 1 US
   Express Money Order, Ser No: 20919364; 1 US Express Money Order, Ser No:
   20919365; 1 US Express Money Order, Ser No: 20724513; 1 US Express Money
   Order, Ser No: 20882552; 1 US Express Money Order, Ser No: 20728553; 1 US
   Express Money Order, Ser No: 20754738; 1 US Express Money Order, Ser No:
   20636299; 1 US Express Money Order, Ser No: 20726273; 1 US Express Money
   Order, Ser No: 20739069; 1 US Express Money Order, Ser No: 20985903; 1 US
   Express Money Order, Ser No: 20985902; 1 US Express Money Order, Ser No:
   20739070; 1 US Express Money Order, Ser No: 20739071; 1 US Express Money
   Order, Ser No: 20726274 which was seized from Zakirhusein Mistry on October 19,
   2011 at 2935 N. Decatur Road, located in Decatur, GA
   (6) US Postal Service Money Orders totaling $6,000.00 (12-ATF-005619), including
   the following items: 1 US Postal Service Money Order, Ser No: 19299629878; 1
   US Postal Service Money Order, Ser No: 19299630014; 1 US Postal Service
   Money Order, Ser No: 19299630003; 1 US Postal Service Money Order, Ser No:
   19299629880; 1 US Postal Service Money Order, Ser No: 18925945266; 1 US
   Postal Service Money Order, Ser No: 18925945277 which was seized from
   Zakirhusein Mistry on October 19, 2011 at 2935 N. Decatur Road, located in
   Decatur, GA
   (48) Western Union Money Orders totaling $29,209.59 (12-ATF-005623), including
   the following items: 1 Western Union Money Order, Ser No: 14-396581888; 1
   Western Union Money Order, Ser No: 14-395046151; 1 Western Union Money
   Order, Ser No: 14-395046152; 1 Western Union Money Order, Ser No:
   14-313627114; 1 Western Union Money Order, Ser No: 14-321867950; 1 Western
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

    Union Money Order, Ser No: 14-321867952; 1 Western Union Money Order, Ser
    No: 14-319773711; 1 Western Union Money Order, Ser No: 14-285896119; 1
    Western Union Money Order, Ser No: 14-378571513; 1 Western Union Money
    Order, Ser No: 14-378571512; 1 Western Union Money Order, Ser No:
    14-378571514; 1 Western Union Money Order, Ser No: 14-375450587; 1 Western
    Union Money Order, Ser No: 14-377300455; 1 Western Union Money Order, Ser
    No: 14-303699594; 1 Western Union Money Order, Ser No: 14-393677646; 1
    Western Union Money Order, Ser No: 14-393677645; 1 Western Union Money
    Order, Ser No: 14-377186826; 1 Western Union Money Order, Ser No:
    14-377186828; 1 Western Union Money Order, Ser No: 14-377186827; 1 Western
    Union Money Order, Ser No: 14-393679280; 1 Western Union Money Order, Ser
    No: 14-38362876; 1 Western Union Money Order, Ser No: 14-334739596; 1
    Western Union Money Order, Ser No: 14-334739595; 1 Western Union Money
    Order, Ser No: 14-316377321; 1 Western Union Money Order, Ser No:
    14-316377322; 1 Western Union Money Order, Ser No: 14-383628878; 1 Western
    Union Money Order, Ser No: 14-376236488; 1 Western Union Money Order, Ser
    No: 14-376236486; 1 Western Union Money Order, Ser No: 14-395046128; 1
    Western Union Money Order, Ser No: 14-378571391; 1 Western Union Money
    Order, Ser No: 14-314629569; 1 Western Union Money Order, Ser No:
    14-337880718; 1 Western Union Money Order, Ser No: 14-313626925; 1 Western
    Union Money Order, Ser No: 14-375450497; 1 Western Union Money Order, Ser
    No: 14-321867905; 1 Western Union Money Order, Ser No: 14-395046127; 1
    Western Union Money Order, Ser No: 14-313627113; 1 Western Union Money
    Order, Ser No: 14-315321188; 1 Western Union Money Order, Ser No:
    14-315321187; 1 Western Union Money Order, Ser No: 14-378651270; 1 Western
    Union Money Order, Ser No: 14-390422448; 1 Western Union Money Order, Ser
    No: 14-378571511; 1 Western Union Money Order, Ser No: 14-378571510; 1
    Western Union Money Order, Ser No: 14-378571483; 1 Western Union Money
    Order, Ser No: 14-378571481; 1 Western Union Money Order, Ser No:
    14-390422449; 1 Western Union Money Order, Ser No: 14-378571480; 1 Western
    Union Money Order, Ser No: 14-378571482 which was seized from Zakirhusein
    Mistry on October 19, 2011 at 2935 N. Decatur Road, located in Decatur, GA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 24, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Richard B.
Russell Federal Building and U.S. Courthouse, 75 Spring Street S.W., Room 2211,
Atlanta, GA 30303, and copies of each served upon Assistant United States Attorney
Dahil D. Goss, Richard B. Russell Federal Building and U.S. Courthouse, 75 Spring
Street S.W., Suite 600, Atlanta, GA 30303, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty
or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
     FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
 COURT CASE NUMBER: 1:11-CV-4295-SCJ; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $15,273.00 U.S. Currency (11-DEA-551268) which was seized from Daryl
    Demarco Wood on July 18, 2011 at 1488 Allene Avenue, SW, located in Atlanta,
    GA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 15, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Richard B.
Russell Federal Building and U.S. Courthouse, 75 Spring Street S.W., Room 2211,
Atlanta, GA 30303, and copies of each served upon Assistant United States Attorney
Dahil D. Goss, Richard B. Russell Federal Building and U.S. Courthouse, 75 Spring
Street S.W., Suite 600, Atlanta, GA 30303, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty
or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
     FOR THE NORTHERN DISTRICT OF GEORGIA, ATLANTA DIVISION
 COURT CASE NUMBER: 1:11-CV-4584-WSD; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    Funds in Bank of America Account No. 000108015778 in the name of QDOS,
    Inc./Quick Delivery Office Supply Acct# 000108015778 (11-USP-001471) which
    was seized from QDOS, Inc. on July 20, 2011 at 1066 Main Street, located in
    Forest Park, GA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 05, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Richard B.
Russell Federal Building and U.S. Courthouse, 75 Spring Street S.W., Room 2211,
Atlanta, GA 30303, and copies of each served upon Assistant United States Attorney
G. Jeffrey Viscomi, Richard B. Russell Federal Building and U.S. Courthouse, 75 Spring
Street S.W., Suite 600, Atlanta, GA 30303, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty
or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
        FOR THE NORTHERN DISTRICT OF GEORGIA, NEWNAN DIVISION
       COURT CASE NUMBER: 3:09-CR-004-RLV; NOTICE OF FORFEITURE

       Notice is hereby given that on November 08, 2011, in the case of U.S. v.
JEFFREY WALLACE EDWARDS, Court Case Number 3:09-CR-004-RLV, the United
States District Court for the Northern District of Georgia entered an Order condemning
and forfeiting the following property to the United States of America:

    22.2 Acres of Vacant Land, Located Near Woodland Circle, Bremen, Haralson
    County, GA 30110 (08-IRS-000688) Parcel # Lot 228, 229
    16 Woodland Street, Bremen, Haralson County, GA 30110 (08-IRS-000689) Parcel
    # Lot 228
    326 Stonebridge Blvd, Bremen, Haralson County, GA 30110 (08-IRS-000690)
    Parcel # Lot 244
    213 Edwards Street, Bremen, Haralson County, GA 30110 (08-IRS-000691) Parcel
    # Lot 229
    2006 Cadillac Escalade ESV VIN# 3GYFK66N66G200180 (08-IRS-001059) which
    was seized from Jeffrey Wallace Edwards on September 02, 2008 at 326
    Stonebridge Boulevard, located in Bremen, GA
    2006 Lincoln Mark LT VIN# 5LTPW16536FJ23820 (08-IRS-001061) which was
    seized from Jeffrey Wallace Edwards on September 02, 2008 at 326 Stonebridge
    Boulevard, located in Bremen, GA
    2006 Lincoln Town Car VIN# 1LNHM82V06Y639290 (08-IRS-001062) which was
    seized from Jeffrey Wallace Edwards on September 02, 2008 at 326 Stonebridge
    Boulevard, located in Bremen, GA
    $2,043,626.00 money judgment (12-IRS-000091)

    $3,240,687.00 money judgment (12-IRS-000092)

    114 Noel Cash Road, Bremen, Haralson County, GA (12-IRS-000093)

    5.35 acres of land on Noel Cash Road, Bremen, Haralson County, GA
    (12-IRS-000094)
    88 Old Waco Road, Bremen, Haralson County, GA (12-IRS-000095)

    7.94 acres of land on Old Waco Road, Bremen, Haralson County, GA
    (12-IRS-000096)

      The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Lewis R. Morgan Federal Building and
Courthouse, 18 Greenville Street, Newnan, GA 30264, and a copy served upon
Assistant United States Attorney Michael J. Brown, Richard B. Russell Federal Building
and U.S. Courthouse, 75 Spring Street S.W., Suite 600, Atlanta, GA 30303. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
               FOR THE SOUTHERN DISTRICT OF GEORGIA
       COURT CASE NUMBER: CV112-2; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $14,660.00 U.S. Currency (11-DEA-547767) which was seized from Stevens
    Celestine Stidons on April 29, 2011 at State Road Highway 80 North, located in
    Gibson, GA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 05, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 600 James
Brown Blvd, Augusta, GA 30903, and copies of each served upon Assistant United
States Attorney Jeff J. Buerstatte, 600 James Brown Blvd, Ste. 200, PO Box 2017,
Augusta, GA 30901, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)
(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and
Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF HAWAII
        COURT CASE NUMBER: 09CR00249-HG; NOTICE OF FORFEITURE

       Notice is hereby given that on December 15, 2011, in the case of U.S. v. David
E. Ruskjer, Court Case Number 09CR00249-HG, the United States District Court for
the District of Hawaii entered an Order condemning and forfeiting the following property
to the United States of America:

    A gold 2007 Honda 4-door sedan bearing Hawaii license plate number KZC341
    and vehicle identification number JHMCN36497C000113, and registered in the
    name of David Ruskjer, which was seized on December 11, 2008, at 5061 Lawai
    Road, Koloa, Kauai, HI (Asset ID: 09-IRS-000309)
    A black 2007 Honda motorcycle bearing Hawaii license plate number 978KMJ and
    vehicle identification number JH2PC21037M801080, and registered in the name of
    Dave Ruskjer, which was seized on December 11, 2008, at 5061 Lawai Road,
    Koloa, Kauai, HI (Asset ID: 09-IRS-000310)
    A 2007 Suzuki motorcycle bearing Hawaii license plate number 963KMJ and
    vehicle identification number JS1SK43A872101830, and registered in the name of
    Dave E. Ruskjer, which was seized from on December 11, 2008, at 4121 Rice
    Street, Kauai, HI (Asset ID: 09-IRS-000311)
    $3,612,011.62, which was seized on December 11, 2008, from TD Ameritrade
    Account Number: XXX-XX2060 held in the name of David Ruskjer. (Asset ID:
    09-IRS-000312)
    $508,967.41, which was seized on December 11, 2008, from First Hawaiian Bank
    Account Number: XX-XX0613 held in the name of David Ruskjer. (Asset ID:
    09-IRS-000313)
    $14,037.35, which was seized on December 11, 2008, from First Hawaiian Bank
    Account Number: XX-XX3052 held in the name of David Ruskjer. (Asset ID:
    09-IRS-000314)
    $9,758.12, which was seized on December 11, 2008, from First Hawaiian Bank
    Account Number: XX-XX8360 held in the name of ECHOLEARN, Inc. which was
    seized from ECHOLEARN, Inc. (Asset ID: 09-IRS-000315)
    The real property Located at 5061 Lawai Road, Apt. No. 201, in Koloa, Kauai,
    Hawaii, titled in the names of David E. Ruskjer and Mariko Rusker and designated
    as Tax Map Key Number (4) 2-6-005-022-0030, together with all appurtenances
    and improvements. (Asset ID: 09-IRS-000316)

      The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 300 Ala Moana Boulevard, Room C-338,
Honolulu, HI 96850, and a copy served upon Assistant United States Attorney Leslie E.
Osborne, 300 Ala Moana Boulevard, PJKK Federal Building, Room 6-100, Honolulu, HI
96850. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
      FOR THE NORTHERN DISTRICT OF IOWA, CEDAR RAPIDS DIVISION
     COURT CASE NUMBER: 12-CV-0004; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    Seven (7) gold bars weighing one troy ounce (11-ICE-002222) which was seized
    from Chan Gia Duong on May 03, 2011, in Vinton, IA.
    $4,910 in United States currency (11-ICE-002223) which was seized from Chan
    Gia Duong on May 03, 2011, in Vinton, IA.
    $3,361.95 in United States currency (11-ICE-002224) which was seized from Chan
    Gia Duong on May 03, 2011, in Vinton, IA.
    $87,235.02 in United States currency (11-ICE-002225) which was seized from
    Chan Gia Duong on May 03, 2011, in Vinton, IA.
    $7,500.00 in United States currency (11-ICE-002226) which was seized from
    Phung Ca Long on May 04, 2011, in Vinton, IA.
    Cashier's Check in the amount of $13,100.00 (11-ICE-002227) which was seized
    from Phung Ca Long on May 04, 2011, in Vinton, IA.
    Three Cashiers' Checks totaling $153,000.00 (11-ICE-002228) which were seized
    from Chan Gia Duong on May 04, 2011, in Vinton, IA.
    20 designer purses and wallets (11-ICE-002229) which were seized from Phung
    Ca Long on May 03, 2011, located in Vinton, IA.
    68 pieces of assorted jewelry (11-ICE-002230) which were seized from Phung Ca
    Long on May 03, 2011, located in Vinton, IA.
    A Gucci Watch (11-ICE-002231) which was seized from Phung Ca Long on May
    03, 2011, in Vinton, IA.
    A Gas Generator (11-ICE-002232) which was seized from Chan Gia Duong on May
    03, 2011, in Vinton, IA.
    Real Property at 307 "O" Avenue South, Vinton, Iowa (12-ICE-000171), legally
    described as:

    Lot Eight (8)in Evans Third Addition to the City of Vinton, Iowa.
    Real Property at 102 W. 4th Street, Vinton, Iowa (12-ICE-000172), legally
    described as:

    The Middle One-third (1/3) of Lot One (1) in Block Thirteen (13), in Fremont, now
    Vinton, Iowa, otherwise described as the West One-half (W 1/2) of the East
    Two-thirds (E 2/3) of Lot One (1), in Block Thirteen (13), in Fremont, now Vinton,
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

    Iowa.
    Real Property at 101 Grandview Drive, Toledo, Iowa (12-ICE-000173), legally
    described as:

    Lot One (1), Indian Head Addition to the City of Toledo, Iowa.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 11, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 4200 "C"
Street SW, Cedar Rapids, IA 52404, and copies of each served upon Assistant United
States Attorney Martin J. McLaughlin, 401 1st Street SE, Suite 400, Cedar Rapids, IA
52401, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
       FOR THE NORTHERN DISTRICT OF IOWA, CEDAR RAPIDS DIVISION
         COURT CASE NUMBER: CR 11-0085; NOTICE OF FORFEITURE

      Notice is hereby given that on December 14, 2011, in the case of U.S. v. Cecil
Eugene Burnett, Court Case Number CR 11-0085, the United States District Court for
the Northern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:

    Highway 167, Monticello, KY (11-DEA-548304)

    (See complete legal description for real property attached to Preliminary Order of
    Forfeiture filed on 12/14/2011 in U.S. District Court for the Northern District of Iowa
    in United States v. Cecil Eugene Burnett, CR 11-0085).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 4200 "C" Street SW, Cedar Rapids, IA 52404,
and a copy served upon Assistant United States Attorney Martin J. McLaughlin, 401 1st
Street SE, Suite 400, Cedar Rapids, IA 52401. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                      UNITED STATES DISTRICT COURT
           FOR THE NORTHERN DISTRICT OF IOWA, CENTRAL DIVISION
           COURT CASE NUMBER: CR 11-3045; NOTICE OF FORFEITURE

      Notice is hereby given that on December 13, 2011, in the case of U.S. v. Adam
Alan Ayers, Court Case Number CR 11-3045, the United States District Court for the
Northern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:

    2005 Black Harley Davidson Dyna Super Glide Motorcycle VIN#
    1HD1GHV165K327948 (11-FBI-007116) which was seized from Adam Ayers on
    May 25, 2011, in Garner, IA
    2000 Silver Cadillac El Dorado VIN# 1G6ET1297YU142559 (11-FBI-007117)
    which was seized from Adam Ayers on May 25, 2011, in Garner, IA

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 320 6th Street, Sioux City, IA 51101, and a
copy served upon Assistant United States Attorney Martin McLaughlin, 401 1st Street
SE, Suite 400, Cedar Rapids, IA 52401. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                 FOR THE SOUTHERN DISTRICT OF IOWA
        COURT CASE NUMBER: 1:11-CR-00023; NOTICE OF FORFEITURE

      Notice is hereby given that on December 07, 2011, in the case of U.S. v. Parrish
Casebier et al., Court Case Number 1:11-CR-00023, the United States District Court for
the Southern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:

    Miscellaneous Electronic Equipment Ser No: Numerous (10-FBI-007520), including
    the following items: 1 blue Boost mobile cell phone, Ser No: 364VKYRJ2Q; 1 silver
    Cricket slide phone, Ser No: 9280250393; 1 silver Boost Sanyo mobile flip phone,
    Ser No: numerous; 1 black and silver Samsung Net 10 Flip Cell phone, Ser No:
    RP3SB07691D; 1 black and silver Samsung Net10 Flip Cell phone, Ser No:
    RPKS561513W; 1 Kyocera Virgin mobile flip cell phone, Ser No:
    MEID(D)26843545640714006; 1 Toshiba laptop computer, Ser No: 98698293Q; 1
    Tom Tom GPS Unit, Ser No: CNOP86338c04142 which were seized from Tucker,
    Cheryl Elaine on June 08, 2010 in Council Bluffs, IA
    Miscellaneous Electronic Equipment Ser No: Numerous (11-FBI-007145), including
    the following items: 1 Silver Boost Mobile Qualcomm Sanyo Cell Phone, Ser No:
    unknown; 1 Sanyo Flip Phone, Ser No: FCC26843545650120447; 1 Verizon LG
    Cell Phone, Ser No: OOBCYMR0126811; 1 Canon Powershot A610 212611 with
    2GB SD Card, Ser No: unknown; 1 Sprint Palm Cell Phone, Ser No: P120EWW; 1
    Samsung Cell Phone, Ser No: 9CH-V380; 1 Cricket Cell Phone, Ser No:
    9270224377; 1 Motorola Trac Phone, Ser No: 6257; 1 Xbox 360 Hard Drive
    120GB, Ser No: 05210016505808; 1 Red Giggleware Video Camera w/cables and
    4 flash cards & 2 mini disks in Lovepro Camera Bag, Ser No: A1009000625; 1
    American Tourister Laptop Bag w/ Samsung Verizon, Motorola Boostmobile,
    Cricket Tri-Band USB Air Car, Ser No: Numerous; 1 Toshiba Laptop, Ser No:
    4A178753K; 1 Sanyo cell phone, Ser No: DEC 268435457808228083; 1 Samsung
    cell phone and charger, Ser No: 248435459004692337; 1 Compaq Laptop, Ser
    No: CND64209X0; 1 Verizon Palm Treo Cell Phone, Ser No: 0593101479; 1 Silver
    Motorola cell phone, Ser No: 364VCCBVQK which were seized from Kentrell
    Vertner on February 24, 2011 in Omaha, NE
    $1,398.00 United States Currency (11-FBI-007146) which was seized from Kentrell
    Vertner on February 24, 2011 in Omaha, NE
    $1,215.16 U.S. Currency (11-FBI-007147) which was seized from Tucker, Cheryl
    Elaine on June 01, 2011 in Marengo, IA
    $511.48 U.S. Currency (11-FBI-007148) which was seized from Casebier, Parrish
    Jason on June 01, 2011 in Marengo, IA
    57" Vizio Flatscreen Television Ser No: LASAHCBL3203294 (11-FBI-007251)
    which was seized from Kentrell Vertner on February 25, 2011 in Omaha, NE
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 24,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Maureen McGuire,
110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE SOUTHERN DISTRICT OF IOWA
         COURT CASE NUMBER: 3:11-CR-00011; NOTICE OF FORFEITURE

      Notice is hereby given that on December 29, 2011, in the case of U.S. v. Michael
Alan Stannard, Court Case Number 3:11-CR-00011, the United States District Court for
the Southern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:

    a.   SanDisk 16GB thumb drive;
    b.   HP Pavillion DM4 computer (SN: CNU0421XLX);
    c.   18 Compact Disks;
    d.   Miscellaneous printed material; and
    e.   iPod.

    (10-STL-00095) which were seized from Michael Stannard on August 18, 2010 in
    Coralville, IA

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Maureen McGuire,
110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE SOUTHERN DISTRICT OF IOWA
         COURT CASE NUMBER: 3:11-CR-00029; NOTICE OF FORFEITURE

       Notice is hereby given that on December 20, 2011, in the case of U.S. v. Dennis
Blaine Alcala, Court Case Number 3:11-CR-00029, the United States District Court for
the Southern District of Iowa entered an Order condemning and forfeiting the following
property to the United States of America:

    Miscellaneous Computer Equipment (09-STL-000109)
    a. Compaq SR 5000 desktop computer (Serial No. CNH7370XGR);
    b. Dell Dimension E521 desktop computer (Serial No. JQ0YZC1); and
    c. Compact Disk (1)
    which were seized from Dennis Alcala on September 29, 2009 in Wellman, IA

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 24,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Maureen McGuire,
U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE SOUTHERN DISTRICT OF IOWA
         COURT CASE NUMBER: 3:11-CR-00063; NOTICE OF FORFEITURE

        Notice is hereby given that on January 06, 2012, in the case of U.S. v. Ramiro
Rosas and David Martinez, Court Case Number 3:11-CR-00063, the United States
District Court for the Southern District of Iowa entered an Order condemning and
forfeiting the following property to the United States of America:

    $5,370.00 U.S. Currency (10-DEA-553480) which was seized from David Martinez
    on May 19, 2010 in Davenport, IA
    Real property located at 1120 Iowa Street Davenport, Iowa, otherwise known as:

    The South 75 feet of the East 110 feet of Lots 5 and 6, Block 95, LeClaire's 8th
    Addition to the City of Davenport, being also described as the South 75 feet of Lot
    5, and the South 75 feet of the East 30 feet of Lot 6, Block 95, LeClaire's 8th
    Addition to the City of Davenport,Scott County, Iowa. (12-DEA-555553)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 10,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Maureen McGuire,
U.S. Courthouse Annex, 110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE SOUTHERN DISTRICT OF IOWA
         COURT CASE NUMBER: 4:05-CR-00227; NOTICE OF FORFEITURE

        Notice is hereby given that on December 27, 2011, in the case of U.S. v. Jeffrey
Monroe Bowman, Court Case Number 4:05-CR-00227, the United States District Court
for the Southern District of Iowa entered an Order condemning and forfeiting the
following property to the United States of America:

    $11,045.00 U.S. Currency (06-DEA-558325) which was seized as follows:

     a. $7,045.00 seized from Jeffery Monroe Bowman on October 20, 2005 in
    Omaha, NE

     b. $4,000.00 seized from Jeffrey Monroe Bowman on January 1, 2006 in Omaha,
    NE

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 123 E. Walnut Street, Room 300, Des Moines,
IA 50309, and a copy served upon Assistant United States Attorney Maureen McGuire,
110 E. Court Avenue, Suite 286, Des Moines, IA 50309. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                      FOR THE DISTRICT OF IDAHO
       COURT CASE NUMBER: CR-11-141-S-BLW; NOTICE OF FORFEITURE

       Notice is hereby given that on January 10, 2012, in the case of U.S. v. Roy Brian
Coolidge, Court Case Number CR-11-141-S-BLW, the United States District Court for
the District of Idaho entered an Order condemning and forfeiting the following property
to the United States of America:

    $425.00 U.S. currency (11-DEA-553459), seized from the defendants' possession
    and property on May 18, 2011 in Nampa, Idaho;
    $5,635.00 U.S. currency (11-DEA-553460), seized from the defendants'
    possession and property on May 18, 2011 in Nampa, Idaho; and
    2006 Chevrolet Malibu, VIN: 1G1ZS53806F259070 (11-DEA-553569).

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 12,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 550 W Fort St, Federal Building, Boise, ID
83724, and a copy served upon Assistant United States Attorney Anthony G. Hall, 800
Park Blvd., Suite 600, Boise, ID 83712. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                      FOR THE DISTRICT OF IDAHO
       COURT CASE NUMBER: CR-11-169-S-EJL; NOTICE OF FORFEITURE

       Notice is hereby given that on January 09, 2012, in the case of U.S. v. Donn
Michael Casper, Court Case Number CR-11-169-S-EJL, the United States District
Court for the District of Idaho entered an Order condemning and forfeiting the following
property to the United States of America:

    Apple computer, SN: XA9370T5H7D (11-USP-001559);

    Dell desktop computer, SN: 3FW2H41 (11-USP-001560);

    Samsung DVD player, SN: 6VBLA06116T (11-USP-001561);

    Acer Notebook computer, SN: LUSDE0D16010322EF01601 (11-USP-001562);

    SD Card (11-USP-001563);

    External Seagate hard drive (11-USP-001564);

    USB Drive (11-USP-001565);

    Miscellaneous DVR-R and other optical disks (11-USP-001566);

    Maxtor external hard drive, SN: 2HA403H8 (11-USP-001567);

    Compaq laptop computer, SN: CNH7331238 (11-USP-001568);

    Two (2) cellular phones (11-USP-001569), including the following items: One (1)
    Nokia cell phone; and one (1) Samsung cell phone;
    Dimage Z2 digital camera; SN: 33416603 (11-USP-001570);

    Dell computer, SN: DVG8QL1 (11-USP-001571);

    US Logic external hard drive (11-USP-001572);

    Maxtor external hard drive (11-USP-001573);

    Sanyo 14 MB camera with SD cards, SN: VG005069 (11-USP-001574);

    Office Depot SD card (11-USP-001575);

    Olympus camera, SN: U3TA07229 (11-USP-001576);

    Cannon Powershot SD 1400 video camera, SN: 602432003531 (11-USP-001577);
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

    Western Digital external hard drive, SN: WCAV5S518218, with power and data
    cards (11-USP-001578);
    Simpletech 500 GB external hard drive (11-USP-001579);

    Seagate external hard drive, SN: 2GEXY650 (11-USP-001580);

    Canon Power Shot SD 1400IS camera, SN: 082063028786 (11-USP-001582);

    HP W2207h monitor, SN: 3CQ840072F (11-USP-001583);

    Westinghouse digital monitor, SN: 6130Y02401890 (11-USP-001584);

    Blackberry Bold cell phone and card (11-USP-001585);

    Router, SN: cvaa033270z067 (11-USP-001586);

    40 MB flash card (11-USP-001587); and

    Dell Computer Studio XPS (11-USP-001903);

    all of which were seized from Donn Michael Casper on June 29, 2011 at 136 E.
    Washakie St, Meridian, Idaho.

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 10,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 550 W Fort St, Federal Building, Boise, ID
83724, and a copy served upon Assistant United States Attorney Anthony G. Hall, 800
Park Blvd., Suite 600, Boise, ID 83712. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                      FOR THE DISTRICT OF IDAHO
       COURT CASE NUMBER: CR-11-220-N-EJL; NOTICE OF FORFEITURE

       Notice is hereby given that on December 28, 2011, in the case of U.S. v. Charley
Brigham Leighton, II, Court Case Number CR-11-220-N-EJL, the United States District
Court for the District of Idaho entered an Order condemning and forfeiting the following
property to the United States of America:

    Miscellaneous computer equipment (11-FBI-007138) seized from Charley Brigham
    Leighton on September 20, 2011 at 221 E. Honeysuckle, Hayden, Idaho, including
    the following items:

    Hewlett Packard Pavilion 700 desktop computer, serial number: MX31111140;

    Hewlett Packard Pavilion dv7 laptop computer, serial number: CND8353Q31;

    Thumb drive, serial number P021MUDU181875;

    Thumb drive, serial number 5082952804; and

    Twelve (12) DVDs

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 31,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 550 W Fort St, Federal Building, Boise, ID
83724, and a copy served upon Assistant United States Attorney Anthony G. Hall, 800
Park Blvd., Suite 600, Boise, ID 83712. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF IDAHO
  COURT CASE NUMBER: CV-11-574-N-REB; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $485,688.73 U.S. currency (11-FBI-003921) seized from David Carl Moyes on May
    17, 2011 at Westbound Highway 90, Mile Marker 37, located in Cataldo, Idaho
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 04, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 550 W Fort St,
Federal Building, Boise, ID 83724, and copies of each served upon Assistant United
States Attorney Anthony G. Hall, 800 Park Blvd., Suite 600, Boise, ID 83712, or default
and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF IDAHO
  COURT CASE NUMBER: CV-11-642-S-CWD; NOTICE OF FORFEITURE ACTION

       Pursuant to 8 U.S.C. § 1324(b), the United States filed a verified Complaint for
Forfeiture against the following property:

    $17,000.00 U.S. currency (11-ICE-002174) found in a safe deposit box at Wells
    Fargo Bank leased solely by Irma J. Gonzales (aka Irma Jaramillo-Gonzalez)
    Bond No. BOI-C-001128 in the amount of $3,000.00, paid on April 20, 2011, for the
    release of Luis Lara-Pacheco (11-ICE-002175)
    Bond No. BOI-C-001135 in the amount of $5,000.00, paid on May 3, 2011, for the
    release of Jorge Briones-Cervantes (11-ICE-002176)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 04, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 550 W Fort St,
Federal Building, Boise, ID 83724, and copies of each served upon Assistant United
States Attorney Anthony G. Hall, 800 Park Blvd., Suite 600, Boise, ID 83712, or default
and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE CENTRAL DISTRICT OF ILLINOIS
            COURT CASE NUMBER: 09-30107; NOTICE OF FORFEITURE

      Notice is hereby given that on December 02, 2011, in the case of U.S. v.
JEFFREY PRICE, Court Case Number 09-30107, the United States District Court for
the Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:

    Miscellaneous computer equipment seized from Jeffrey Price on October 15, 2009
    at his residence in Riverton, Illinois (10-ICE-000405), including the following items:
    One Dell Inspiron E1505 Laptop, Ser No: 36WY0D1, one Dell Dimension L733R,
    Ser. No. C22901; and two optical disks labeled "Piccole Labbra" and
    "Maladolescenza."

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 600 E. Monroe, Springfield, IL 62701, and a
copy served upon Assistant United States Attorney Patricia McInerney, 318 South 6th
Street, SPRINGFIELD, IL 62701. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE CENTRAL DISTRICT OF ILLINOIS
            COURT CASE NUMBER: 10-20084; NOTICE OF FORFEITURE

        Notice is hereby given that on January 04, 2012, in the case of U.S. v. MARK
BEGLEY, Court Case Number 10-20084, the United States District Court for the Central
District of Illinois entered an Order condemning and forfeiting the following property to
the United States of America:

    Computer and Electronic Equipment Ser No: See List (11-FBI-000448), including
    the following items: 16 Thumb/Flash Memory USB Drives; 10 Flash Memory Cards
    and 6 SD Adapters; 1 IBM Think Pad Laptop and Power Cable, Product#
    1953D9U; 1 Sony Vaio Desktop CPU Tower, Ser No: 284020303065115; 1 Maxtor
    External Hard Drive, Ser No: tc006Z5M; 2 Floppy Disks; 18 Video Cassette Tapes
    for HI-8 Video Recorder; 47 CDs and DVDs; 1 Sony Handycam with Bag, Ser No:
    514744; 1 DVD Titled "Barely Legal Runaways"; 1 Roll of Kodak Film; 1 DVD Titled
    "K3 After Dark"; 1 Gold CD-R Titled "Mark" which was seized from Mark Begley on
    October 10, 2010 at 594 South Evergreen, located in Kankakee, IL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 218 U.S. Courthouse, 201 South Vine Street,
Urbana, IL 61801, and a copy served upon Assistant United States Attorney Patricia
McInerney, 318 South 6th Street, Springfield, IL 62701. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE CENTRAL DISTRICT OF ILLINOIS
            COURT CASE NUMBER: 10-30075; NOTICE OF FORFEITURE

        Notice is hereby given that on December 08, 2011, in the case of U.S. v.
DANIEL M. HOWARD, Court Case Number 10-30075, the United States District Court
for the Central District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:

    Miscellaneous Electronic Equipment Ser No: See list (11-FBI-000271), including
    the following items: 1 Dell Laptop Model PP02X Computer S/N 98BTS31; 1 Dell
    Central Processing Unit Optiplex GS270 S/N 7YJ9B41; 3 USB flash drives; 1 LG
    Cellular Phone which were seized from Daniel M. Howard on October 05, 2010 at
    2646 South 7th Street, located in Springfield, IL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 20,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 600 E. Monroe, Springfield, IL 62701, and a
copy served upon Assistant United States Attorney Patricia McInerney, 318 South 6th
Street, SPRINGFIELD, IL 62701. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE CENTRAL DISTRICT OF ILLINOIS
            COURT CASE NUMBER: 11-10065; NOTICE OF FORFEITURE

      Notice is hereby given that on December 20, 2011, in the case of U.S. v. FELIPE
M. OLIVAREZ, Court Case Number 11-10065, the United States District Court for the
Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:

    1 HP Special Edition laptop Pavilion DV6000 computer, SN CNF7297S0J with a
    Toshiba 160 GB hard drive, SN 7798T0NDT; 1 HP Pavilion DV6 laptop computer
    SN CNF0310X2R with a Toshiba 500 GB hard drive SN #60L2PC7AT; and 1
    Western Digital 160 GB external hard drive case, SN WMANM71351678,
    containing hard drive, Ser No: WMANM7135163 (10-USS-001074),which were
    seized from Felipe Olivarez on September 24, 2010 at 9 Smokey Court, located in
    Bloomington, IL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 309 Federal Building, 100 N.E. Monroe,
Peoria, IL 61602, and a copy served upon Assistant United States Attorney Patricia
McInerney, 318 South 6th Street, Springfield, IL 62701. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE CENTRAL DISTRICT OF ILLINOIS
            COURT CASE NUMBER: 11-10078; NOTICE OF FORFEITURE

      Notice is hereby given that on December 19, 2011, in the case of U.S. v. DAVID
M. THOMPSON, Court Case Number 11-10078, the United States District Court for the
Central District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:

    One Coolermaster tower containing 3 hard drives: one Seagate Barracuda hard
    drive SN# 5RX1R6N8; one Western Digital hard drive Model WD5000AACS, SN:
    WCASU1626193; and one Seagate Barracuda 1 terrabyte hard drive, SN#
    6VP47ZXG (11-USS-000878) which were seized from David Thompson on March
    21, 2011 at 902 Devonshire Road, located in Washington, IL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 309 Federal Building, 100 N.E. Monroe,
Peoria, IL 61602, and a copy served upon Assistant United States Attorney Patricia
McInerney, 318 South 6th Street, Springfield, IL 62701. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
         FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
           COURT CASE NUMBER: 09 CR 144; NOTICE OF FORFEITURE

        Notice is hereby given that on November 02, 2011, in the case of U.S. v.
Fernando Benalcazar, Court Case Number 09 CR 144, the United States District Court
for the Northern District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:

    All funds contained in account number XXXXXX1614 held at Charter One Bank in
    the name of Mi Casa Recovery (09-IRS-001356)
    All funds contained in account number XXXXXX5807 held at Fifth Third Bank in the
    name of Mi Casa Recovery (09-IRS-001358)
    All funds contained in account number XXXXXX0455 held at Bank of America in
    the name of Mi Casa Developers (09-IRS-001359)
    All funds contained in account number XXXXXX4509 held at Bank of America in
    the name of Mi Casa Recovery (09-IRS-001360)
    funds in the amount of $4,488.86 seized on 11/14/08 from TCF Bank account
    number XXXXXX7323 held in the name of Marvin Harris (09-IRS-001363)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Everett McKinley Dirksen United States
Courthouse, 219 South Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy
served upon Assistant United States Attorney Maureen Merin, 219 South Dearborn,
Room 500, Chicago, IL 60604. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE NORTHERN DISTRICT OF ILLINOIS
           COURT CASE NUMBER: 09 CR 971; NOTICE OF FORFEITURE

       Notice is hereby given that on November 02, 2011, in the case of U.S. v. Jeffery
Carter and Kentrell Willis, Court Case Number 09 CR 971, the United States District
Court for the Northern District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:

    Ruger NewModelSingleS Handgun CAL:22 SN:63-40041 (10-ATF-001711) which
    was seized from Jeffrey Carter on December 09, 2009 in Burbank, IL

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 10,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Everett McKinley Dirksen United States
Courthouse, 219 South Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy
served upon Assistant United States Attorney Ryan Hedges, 219 South Dearborn,
Room 500, Chicago, IL 60604. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
         FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
          COURT CASE NUMBER: 1:09-CR-33; NOTICE OF FORFEITURE

        Notice is hereby given that on December 14, 2011, in the case of U.S. v. Derrick
Coley and Eric Coley, Court Case Number 1:09-CR-33, the United States District Court
for the Northern District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:

    2007 Dodge Charger, VIN 2B3KA53H97H614413 (09-FBI-001120);

    2007 Dodge Charger, VIN 2B3LA53H77H604418 (09-FBI-001121);

    2008 Nissan Armada, VIN 5N1BA08C38N600445 (09-FBI-001123);

    2007 Suzuki Motorcycle, VIN JS1GR7KA672113382 (09-FBI-001124);

    2008 Suzuki Motorcycle, VIN JS1GT77A382101802 (09-FBI-001125);

    2006 Nissan Armada, VIN 5N1AA08B96N722615 (09-FBI-001126);

    funds totaling approximately $395.43 contained in netSpend account no.
    xxxxxx9391 in the name of Derrick Coley (09-FBI-001127);
    funds totaling approximately $896 obtained from defendant Eric Coley on or about
    February 3, 2009 (09-FBI-001128);
    2007 BMW model 750, VIN: WBAHN83597DT71717 (09-FBI-007932);

    2007 BMW model 750, VIN WBAHN83567DT76373 (10-FBI-002471); and

    four Asanti AF143 22" custom rims and tires (10-FBI-002472).

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Everett McKinley Dirksen United States
Courthouse, 219 South Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy
served upon Assistant United States Attorney Brian Hayes, 219 South Dearborn, Room
500, Chicago, IL 60604. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
         FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
           COURT CASE NUMBER: 10 CR 239; NOTICE OF FORFEITURE

        Notice is hereby given that on November 18, 2011, in the case of U.S. v. Michael
Taylor, Court Case Number 10 CR 239, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to
the United States of America:

    one black, 9 millimeter Berretta, semi-automatic pistol, serial number BER117819
    (10-ATF-019825);

    one 9 millimeter handgun magazine; and
    ammunition, namely, approximately thirteen 9 millimeter Luger Winchester
    cartridges (10-ATF-019826).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Everett McKinley Dirksen United States
Courthouse, 219 South Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy
served upon Assistant United States Attorney Jessica Romero, 219 South Dearborn,
Room 500, Chicago, IL 60604. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
         FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
           COURT CASE NUMBER: 10 CR 533; NOTICE OF FORFEITURE

        Notice is hereby given that on December 12, 2011, in the case of U.S. v. Darnell
Boyce, Court Case Number 10 CR 533, the United States District Court for the Northern
District of Illinois entered an Order condemning and forfeiting the following property to
the United States of America:

    one Smith & Wesson Model 66 .357 caliber revolver, serial number
    BRD3547
    3 Rounds PMC Ammunition

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Everett McKinley Dirksen United States
Courthouse, 219 South Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy
served upon Assistant United States Attorney Steven Grimes, 219 South Dearborn,
Room 500, Chicago, IL 60604. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE NORTHERN DISTRICT OF ILLINOIS
           COURT CASE NUMBER: 10 CR 914; NOTICE OF FORFEITURE

        Notice is hereby given that on January 09, 2012, in the case of U.S. v. Ali
Alishawi, 10 CR 914, Court Case Number 10 CR 914, the United States District Court
for the Northern District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:

    Agreed Preliminary Order of Forfeiture relating to seized funds in the amount of
    $171,950.00 seized from defendant Ali Alishawi on May 30, 2010 at O'hare airport,
    located in Chicago, Illinois:

    FUNDS IN THE AMOUNT $45,925.00 shall be ordered forfeit to the United States
    of America.

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Everett McKinley Dirksen United States
Courthouse, 219 South Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy
served upon Assistant United States Attorney Sunil Harjani, 219 South Dearborn, Room
500, Chicago, IL 60604. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
         FOR THE NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION
           COURT CASE NUMBER: 10 CR 951; NOTICE OF FORFEITURE

      Notice is hereby given that on January 05, 2012, in the case of U.S. v. Matthew
D. Mahoney, Court Case Number 10 CR 951, the United States District Court for the
Northern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:

    one Taurus PT111 Millennium Pro 9 millimeter handgun bearing serial number
    TZF49351 and associated ammunition.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 10,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Everett McKinley Dirksen United States
Courthouse, 219 South Dearborn Street, 20th Floor, Chicago, IL 60604, and a copy
served upon Assistant United States Attorney Christopher Stetler, 219 South Dearborn,
Room 500, Chicago, IL 60604. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF ILLINOIS
       COURT CASE NUMBER: 10-CR-30160-MJR; NOTICE OF FORFEITURE

        Notice is hereby given that on December 16, 2011, in the case of U.S. v.
TAKISHA A. PEOPLES, Court Case Number 10-CR-30160-MJR, the United States
District Court for the Southern District of Illinois entered an Order condemning and
forfeiting the following property to the United States of America:

    One Rohm GMBH .22 short caliber revolver, bearing serial number 1132450; and

    and any and all ammunition contained therein.

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 750 Missouri Avenue, East St. Louis, IL
62201, and a copy served upon Assistant United States Attorney Michael Thompson,
Nine Executive Drive, Suite 300, Fairview Heights, IL 62208. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF ILLINOIS
       COURT CASE NUMBER: 10-CR-30236-DRH; NOTICE OF FORFEITURE

        Notice is hereby given that on June 28, 2011, in the case of U.S. v. ROBERT
BROOKS, JR., Court Case Number 10-CR-30236-DRH, the United States District Court
for the Southern District of Illinois entered an Order condemning and forfeiting the
following property to the United States of America:

    One Ruger, Model P95, 9mm semi-automatic handgun, bearing an obliterated
    serial number; and
    any and all ammunition.

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 750 Missouri Avenue, East St. Louis, IL
62201, and a copy served upon Assistant United States Attorney Michael Thompson,
Nine Executive Drive, Suite 300, Fairview Heights, IL 62208. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF ILLINOIS
       COURT CASE NUMBER: 10-CR-30245-MJR; NOTICE OF FORFEITURE

      Notice is hereby given that on June 21, 2011, in the case of U.S. v. RAYMOND
SMOOT, Court Case Number 10-CR-30245-MJR, the United States District Court for
the Southern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:

    One Ruger, Model P95DC, 9mm semi-automatic pistol, bearing serial number
    311-85034;
    5 Rounds Western Cartridge Co. Ammunition CAL:9; and

    1 Component Winchester-Western Ammunition CAL:9.

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 750 Missouri Avenue, East St. Louis, IL
62201, and a copy served upon Assistant United States Attorney Michael Thompson,
Nine Executive Drive, Suite 300, Fairview Heights, IL 62208. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF ILLINOIS
       COURT CASE NUMBER: 11-CR-30057-MJR; NOTICE OF FORFEITURE

      Notice is hereby given that on January 03, 2012, in the case of U.S. v. JASON
BOWEN, Court Case Number 11-CR-30057-MJR, the United States District Court for
the Southern District of Illinois entered an Order condemning and forfeiting the following
property to the United States of America:

    One Western Digital WD4000AAKS Caviar Hard Drive bearing serial number
    WCAS86717709; and

    One Samsung SV2002H Hard Drive bearing serial number 0406J1CR812482.

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 750 Missouri Avenue, East St. Louis, IL
62201, and a copy served upon Assistant United States Attorney Michael Thompson,
Nine Executive Drive, Suite 300, Fairview Heights, IL 62208. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE SOUTHERN DISTRICT OF ILLINOIS
       COURT CASE NUMBER: 11-CR-30102-GPM; NOTICE OF FORFEITURE

        Notice is hereby given that on October 17, 2011, in the case of U.S. v.
DEMARRION LOCKETT, Court Case Number 11-CR-30102-GPM, the United States
District Court for the Southern District of Illinois entered an Order condemning and
forfeiting the following property to the United States of America:

    Twelve (12) rounds of .38 special caliber ammunition containing the markings
    "PMC 38 SPL" on the head-stamp;
    Twelve (12) rounds of .380 auto caliber ammunition containing the markings,
    "SPEER 380 AUTO" on the head-stamp; and
    Three (3) rounds of .380 auto caliber ammunition containing the markings "AGUILA
    380 AUTO" on the head-stamp.

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 750 Missouri Avenue, East St. Louis, IL
62201, and a copy served upon Assistant United States Attorney Michael Thompson,
Nine Executive Drive, Suite 300, Fairview Heights, IL 62208. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
        FOR THE NORTHERN DISTRICT OF INDIANA, HAMMOND DIVISION
          COURT CASE NUMBER: 2:11CR119; NOTICE OF FORFEITURE

      Notice is hereby given that on January 11, 2012, in the case of U.S. v. Yussef
Ihmoud, Court Case Number 2:11CR119, the United States District Court for the
Northern District of Indiana entered an Order condemning and forfeiting the following
property to the United States of America:

    $786.00 U.S. Currency (10-ATF-017794) which was seized from Yussef Ihmoud on
    September 17, 2010 at 1-90 Tollroad, located in Hammond, IN
    One Cardboard Box Containing Newport 100's; 30 Cartons Without Stamps; 29
    Cartons With New York Tax Stamps (10-ATF-017881) which was seized from
    Yussef Ihmoud on September 17, 2010 at 1-90 Tollroad, located in Hammond, IN
    One Cardboard Box Containing Newport 100's; 59 Cartons with New York Tax
    Stamps; 1 Carton Without Tax (10-ATF-017898) which was seized from Yussef
    Ihmoud on September 17, 2010 at 1-90 Tollroad, located in Hammond, IN
    One Cardboard Box Containing Newport 100's; 44 Cartons with New York Tax
    Stamps; 45 Cartons without Tax (10-ATF-017899) which was seized from Yussef
    Ihmoud on September 17, 2010 at 1-90 Tollroad, located in Hammond, IN
    Cardboard Box Containing 28 Cartons of Newport 100's W/O Stamps; 30 Cartons
    with New York Stamps; 3 Packs with New York Stamps;7 Packs w/o Stamps
    (10-ATF-017900) which was seized from Yussef Ihmoud on September 17, 2010 at
    1-90 Tollroad, located in Hammond, IN
    One Cardboard Box Containing Newport 100's; 15 Cartons with New Tork Tax
    Stamps; 6 Cartons without Tax (10-ATF-017901) which was seized from Yussef
    Ihmoud on September 17, 2010 at 1-90 Tollroad, located in Hammond, IN
    2002 Mercedes S430 Passenger VIN# WDBNG70JX2A253728 (10-ATF-021078)
    which was seized from Yussef Ihmoud on September 17, 2010 at 1-90 Tollroad,
    located in Hammond, IN

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 5400 Federal Plaza, Suite 2300, Hammond, IN
46320, and a copy served upon Assistant United States Attorney Jacqueline L. Jacobs,
5400 Federal Plaza Drive, Suite 1500, Hammond, IN 46320. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
    FOR THE NORTHERN DISTRICT OF INDIANA, CIVIL - HAMMOND DIVISION
     COURT CASE NUMBER: 2:11CV477; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $39,000.00 U.S. Currency in a plastic bag in a purse from a 2011 Nissan Altima,
    VIN # 1N4AL2AP2BC180477, registered to Enterprise Leasing Co., in possession
    of Latanza T. Lawrence. (11-FBI-005571) which was seized from Latanza Tanika
    Lawrence on May 22, 2011 at I-65 Northbound at the 188 Mile Marker, located in
    Brookston, IN
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 17, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 5400 Federal
Plaza, Suite 2300, Hammond, IN 46320, and copies of each served upon Assistant
United States Attorney Orest Szewciw, 5400 Federal Plaza Drive, Suite 1500,
Hammond, IN 46320, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)
(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and
Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
    FOR THE NORTHERN DISTRICT OF INDIANA, CIVIL - HAMMOND DIVISION
     COURT CASE NUMBER: 2:11CV479; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, the United States filed a verified Complaint for
Forfeiture against the following property:

    Funds in the amount of $91,128.00 were seized from Account #****0880 (AFTRAK
    36110070) (11-IRS-001173) in the name of Gatlin Plumbing and Heating on July
    14, 2011 at Centier Bank, 5191 West Lincoln Highway, located in Crown Point, IN
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 28, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 5400 Federal
Plaza, Suite 2300, Hammond, IN 46320, and copies of each served upon Assistant
United States Attorney Orest Szewciw, 5400 Federal Plaza Drive, Suite 1500,
Hammond, IN 46320, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)
(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and
Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
    FOR THE NORTHERN DISTRICT OF INDIANA, CIVIL - HAMMOND DIVISION
     COURT CASE NUMBER: 2:11CV488; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2007 Nissan Murano VIN# JN8AZ08W87W638379 (11-FBI-004052) which was
    seized from Victor Sandoval on April 13, 2011 at 511 Campton Drive, located in
    New Haven, IN
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 31, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 5400 Federal
Plaza, Suite 2300, Hammond, IN 46320, and copies of each served upon Assistant
United States Attorney Orest Szewciw, 5400 Federal Plaza Drive, Suite 1500,
Hammond, IN 46320, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)
(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and
Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
    FOR THE NORTHERN DISTRICT OF INDIANA, HAMMOND - CIVIL DIVISION
      COURT CASE NUMBER: 2:12CV10; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $2,705.00 U.S. Currency (11-DEA-543685) which was seized from Reginald
    Renard Jones on February 23, 2011 at 505 Hickok Lane, located in University
    Park, IL
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 12, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 5400 Federal
Plaza, Suite 2300, Hammond, IN 46320, and copies of each served upon Assistant
United States Attorney Orest Szewciw, 5400 Federal Plaza Drive, Suite 1500,
Hammond, IN 46320, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)
(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and
Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
       FOR THE NORTHERN DISTRICT OF INDIANA, SOUTH BEND DIVISION
         COURT CASE NUMBER: 3:11CR141; NOTICE OF FORFEITURE

        Notice is hereby given that on January 10, 2012, in the case of U.S. v. Larry E.
Roth, Court Case Number 3:11CR141, the United States District Court for the Northern
District of Indiana entered an Order condemning and forfeiting the following property to
the United States of America:

    Norinco 213 Pistol CAL:9 SN:613482 (11-ATF-030186) which was seized from
    Larry Roth on May 05, 2011 at 717 S Lake St, located in South Bend, IN
    7 Rounds Winchester-Western Ammunition CAL:9 (11-ATF-030187) which was
    seized from Larry Roth on May 05, 2011 at 717 S Lake St, located in South Bend,
    IN

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 102 Robert A. Grant Courthouse, 204 S. Main
Street, South Bend, IN 46601, and a copy served upon Assistant United States
Attorney Donald J. Schmid, M01 Robert A. Grant Courthouse, 204 S. Main Street,
South Bend, IN 46601. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF INDIANA
   COURT CASE NUMBER: 1:10-CR-0143-WTL-KPF; NOTICE OF FORFEITURE

        Notice is hereby given that on December 20, 2011, in the case of U.S. v. Steven
R. Smith, Court Case Number 1:10-CR-0143-WTL-KPF, the United States District
Court for the Southern District of Indiana entered an Order condemning and forfeiting
the following property to the United States of America:

    $305,050.00 in U.S. Currency (09-IRS-000561),which was seized from Steven R.
    Smith on November 13, 2008 at 1695 West County Road 1100 North, located in
    Roachdale, IN

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 22,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Room 105, United States Courthouse, 46 E.
Ohio Street, Indianapolis, IN 46204, and a copy served upon Assistant United States
Attorney Doris Pryor, 10 W. Market Street, Suite 2100, Indianapolis, IN 46204. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF INDIANA
COURT CASE NUMBER: 1:12-CV-0034-TWP-MJD; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, the United States filed a verified Complaint for
Forfeiture against the following property:

    2005 Dodge Ram 1500 Truck SLT VIN# 1D7HU16D35J546676 (11-IRS-000796)
    which was seized from Trent Marlow on July 21, 2011, in Indianapolis, IN
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 13, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Room 105,
United States Courthouse, 46 E. Ohio Street, Indianapolis, IN 46204, and copies of
each served upon Assistant United States Attorney Zach Myers, 10 W. Market Street,
Suite 2100, Indianapolis, IN 46204, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                      FOR THE DISTRICT OF KANSAS
            COURT CASE NUMBER: 08-40008; NOTICE OF FORFEITURE

       Notice is hereby given that on August 23, 2011, in the case of U.S. v. Isaac
Yass, Court Case Number 08-40008, the United States District Court for the District of
Kansas entered an Order condemning and forfeiting the following property to the United
States of America:

    $1,994,192.10 Money Judgment (08-USP-001273)

    Bank of America Check No. 9734086961 (11-USP-001703) which was seized from
    Isaac Yass on September 16, 2011 at Bank of America # 022908000103, PO Box
    3609, located in Los Angeles, CA

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market,
Wichita, KS 67202, and a copy served upon Assistant United States Attorney Colin
Wood, 301 N. Main, Suite 1200, Wichita, KS 67202. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                      FOR THE DISTRICT OF KANSAS
            COURT CASE NUMBER: 10-10136; NOTICE OF FORFEITURE

       Notice is hereby given that on August 15, 2011, in the case of U.S. v. Ernesto
Hernandez-Lizardi, Court Case Number 10-10136, the United States District Court for
the District of Kansas entered an Order condemning and forfeiting the following
property to the United States of America:

    RUGER .45 CALIBER SEMI-AUTOMATIC PISTOL; BERSA .380 CALIBER
    SEMI-AUTOMATIC PISTOLO; 7.62X39 CALIBER SKS SEMI-AUTOMATIC RIFLE
    AND VARIOUS AMMUNITION. (10-ICE-002369) which was seized from Ernesto
    Hernandez-Lizardi on September 08, 2010 at Car Stop, located in Wichita, KS

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market,
Wichita, KS 67202, and a copy served upon Assistant United States Attorney Annette
Gurney, 301 N. Main, Suite 1200, Wichita, KS 67202. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                      FOR THE DISTRICT OF KANSAS
            COURT CASE NUMBER: 10-40087; NOTICE OF FORFEITURE

       Notice is hereby given that on January 14, 2011, in the case of U.S. v. Philiciono
Rice, Court Case Number 10-40087, the United States District Court for the District of
Kansas entered an Order condemning and forfeiting the following property to the United
States of America:

    Intratec Tec9 Pistol CAL:9 SN:63747 (10-ATF-016454) which was seized from
    Philiciono Rice on February 25, 2010 at 1900 Thompson Dr., located in Junction
    City, KS
    44 Rounds Other Ammunition CAL:45 (10-ATF-016456) which was seized from
    Philiciono Rice on February 25, 2010 at 1900 Thompson Dr., located in Junction
    City, KS
    Colt Python Revolver CAL:357 SN:60296 (10-ATF-016457) which was seized from
    Philiciono Rice on July 08, 2010 at 12th St., located in Manhattan, KS

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 28,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, US District Courthouse, 401 N. Market,
Wichita, KS 67202, and a copy served upon Assistant United States Attorney Annette
Gurney, 301 N. Main, Suite 1200, Wichita, KS 67202. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF KANSAS
       COURT CASE NUMBER: 11-1237; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 2254, the United States filed a verified Complaint for
Forfeiture against the following property:

    Computer Equipment Ser No: See List (11-FBI-007155), including the following
    items: 1 E-machine, containing a Seagate 160GB hard drive, Ser No:
    XR55310036107; 1 Compaq Presario, containing a Seagate 250GB hard drive, Ser
    No: CNX9460 GPN; 1 Toshiba Satellite Laptop, containing a Fujitsu 320GB hard
    drive, L355-579017, Ser No: 19391958Q which was seized from Kenneth Wilhelm
    on August 12, 2011 at 10878 West Park Street, located in Dodge City, KS
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 06, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, US District
Courthouse, 401 N. Market, Wichita, KS 67202, and copies of each served upon
Assistant United States Attorney Colin Wood, 301 N. Main, Suite 1200, Wichita, KS
67202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF KANSAS
       COURT CASE NUMBER: 11-1361; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $17,000.00 U.S. Currency (11-DEA-550662) which was seized from Harold
    Roberts Rose on July 08, 2011 at Westbound I-70 at Milepost 328, located in
    Alma, KS
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 05, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, US District
Courthouse, 401 N. Market, Wichita, KS 67202, and copies of each served upon
Assistant United States Attorney Colin Wood, 301 N. Main, Suite 1200, Wichita, KS
67202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF KANSAS
       COURT CASE NUMBER: 11-1379; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $20,000.00 U.S. Currency (11-DEA-546838) which was seized from Philip B.
    Newell on April 14, 2011 at West Bound I-70 Milepost 336, located in Topeka, KS
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 23, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, US District
Courthouse, 401 N. Market, Wichita, KS 67202, and copies of each served upon
Assistant United States Attorney Colin Wood, 301 N. Main, Suite 1200, Wichita, KS
67202, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL (LEXINGTON) DIVISION
       COURT CASE NUMBER: 09-136-JBC; NOTICE OF FORFEITURE

      Notice is hereby given that on March 10, 2011, in the case of U.S. v. Eric J.
Bradley, Court Case Number 09-136-JBC, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:

    Miscellaneous Computer Equipment (09-FBI-008179), including the following
    items:
    1. Toshiba Satellite A215 laptop, Ser No: X7251843Q;
    2. Hitachi 80GB STAT HDD, Ser No: KGJ0YA5E;
    3. All software & peripherals which are contained on or associated
       with the listed computers,
    which were seized from Eric J. Bradley on August 12, 2009 at 425 Shun Pike,
    located in Nicholasville, KY

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 04,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, P.O. Box 3074, Lexington, KY 40588-3074,
and a copy served upon Assistant United States Attorney David Olinger, 260 West Vine
Street, Suite 300, Lexington, KY 40507. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN (PIKEVILLE) DIVISION
       COURT CASE NUMBER: 09-46-GFVT; NOTICE OF FORFEITURE

       Notice is hereby given that on December 28, 2010, in the case of U.S. v. Joyce
Adams Caudill, Court Case Number 09-46-GFVT, the United States District Court for
the Eastern District of Kentucky entered an Order condemning and forfeiting the
following property to the United States of America:

    2009 Chevrolet Malibu VIN# 1G1ZG57B99F148626 (10-FBI-000210) which was
    seized from Joyce Adams Caudill on October 27, 2009 at 939 Frasure's Creek
    Road, located in McDowell, KY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 203 Federal Building, 110 Main Street, Suite
203, Pikeville, KY 41501-1100, and a copy served upon Assistant United States
Attorney David Olinger, 260 West Vine Street, Suite 300, Lexington, KY 40507. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, CENTRAL (LEXINGTON) DIVISION
       COURT CASE NUMBER: 10-105-KKC; NOTICE OF FORFEITURE

        Notice is hereby given that on January 03, 2011, in the case of U.S. v. Johnny
Todd, Court Case Number 10-105-KKC, the United States District Court for the Eastern
District of Kentucky entered an Order condemning and forfeiting the following property
to the United States of America:

    Miscellaneous Computer Equipment 10-FBI-006095), including the following items:
    1. Dell laptop computer, Ser No: FCHD141;
    2. Cricket Wireless Broadband USB Device, Ser No: none;
    3. Windstream DSL modem, Ser No: 20018D1B08C99;
    4. All software & peripherals which are contained on or associated with the listed
    computer,
    which were seized from Johnny Todd on May 21, 2010 at 321 Chestnut Lane,
    located in Versailles, KY

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, P.O. Box 3074, Lexington, KY 40588-3074,
and a copy served upon Assistant United States Attorney David Olinger, 260 West Vine
Street, Suite 300, Lexington, KY 40507. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
 FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN (LONDON) DIVISION
       COURT CASE NUMBER: 10-42-GFVT; NOTICE OF FORFEITURE

      Notice is hereby given that on November 17, 2011, in the case of U.S. v. Jerry
Fuston, Court Case Number 10-42-GFVT, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:

    $1,123.00 in U.S. Currency seized from Jerry Fuston (10-ATF-015167) on July 21,
    2010 at 321 Kenny Bug Road, located in Williamsburg, KY
    Rossi Magnum Revolver CAL:357 SN:YF308470 (10-ATF-015300) which was
    seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
    Williamsburg, KY
    Haskell (MFGR) Unknown Pistol CAL:45 SN:005912 (10-ATF-015303) which was
    seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
    Williamsburg, KY
    Fie E-15 Revolver CAL:22 SN:A06176 (10-ATF-015305) which was seized from
    Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in Williamsburg, KY
    Rohm Dickson Cheyenne Revolver CAL:22 SN:28884 (10-ATF-015306) which was
    seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
    Williamsburg, KY
    Unknown Manufacturer Unknown Revolver CAL:22 SN:Unknown (10-ATF-015309)
    which was seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road,
    located in Williamsburg, KY
    Smith & Wesson 10-5 Revolver CAL:38 SN:D444989 (10-ATF-015310) which was
    seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
    Williamsburg, KY
    Heritage MFG. Inc. Rough Rider Revolver CAL:22 SN:F63451 (10-ATF-015312)
    which was seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road,
    located in Williamsburg, KY
    Lorcin Engineering 25 Pistol CAL:25 SN:282528 (10-ATF-015313) which was
    seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
    Williamsburg, KY
    Fie T18 Revolver CAL:22 SN:D14635 (10-ATF-015314) which was seized from
    Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in Williamsburg, KY
    Harrington and Richardson 929 Revolver CAL:22 SN:None (10-ATF-015315) which
    was seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
    Williamsburg, KY
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   Sundance Ind Inc (N Hollywood, CA) A-25 Pistol CAL:25 SN:006128
   (10-ATF-015316) which was seized from Jerry Fuston on July 09, 2010 at 321
   Kenny Bug Road, located in Williamsburg, KY
   Noble MFG. Co. Unknown Rifle CAL:22 SN:None (10-ATF-015317) which was
   seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
   Williamsburg, KY
   Remington Arms Company, Inc 33 Rifle CAL:22 SN:None (10-ATF-015318) which
   was seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
   Williamsburg, KY
   Rossi 62 SA Rifle CAL:22 SN:G380417 (10-ATF-015319) which was seized from
   Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in Williamsburg, KY
   Unknown Manufacturer Unknown Rifle CAL:762 SN:H6444 (10-ATF-015320)
   which was seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road,
   located in Williamsburg, KY
   Romarm/Cugir Unknown Rifle CAL:762 SN:1-23327-2001 (10-ATF-015322) which
   was seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
   Williamsburg, KY
   Savage J. Stevens Combination Gun CAL:22/410 SN:None (10-ATF-015324)
   which was seized from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road,
   located in Williamsburg, KY
   Mossberg 500A Shotgun CAL:12 SN:J491455 (10-ATF-015326) which was seized
   from Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in
   Williamsburg, KY
   Mossberg 195 Shotgun CAL:12 SN:None (10-ATF-015327) which was seized from
   Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in Williamsburg, KY
   Norinco (North China Industries) Unknown Rifle CAL:762 SN:1-1802583G
   (10-ATF-015329) which was seized from Jerry Fuston on July 09, 2010 at 321
   Kenny Bug Road, located in Williamsburg, KY
   Deutsche Waffen & Munitions Fabriken G98 Mauser Rifle CAL:** SN:6735
   (10-ATF-015332) which was seized from Jerry Fuston on July 09, 2010 at 321
   Kenny Bug Road, located in Williamsburg, KY
   230 Rounds Assorted Ammunition CAL:** (10-ATF-015333) which was seized from
   Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in Williamsburg, KY
   86 Rounds Assorted Ammunition CAL:** (10-ATF-015334) which was seized from
   Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in Williamsburg, KY
   6 Rounds Assorted Ammunition CAL:25 (10-ATF-017022) which was seized from
   Jerry Fuston on July 09, 2010 at 321 Kenny Bug Road, located in Williamsburg, KY

     The United States hereby gives notice of its intent to dispose of the forfeited
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, P.O. Box 5121, London, KY 40745-5121, and
a copy served upon Assistant United States Attorney David Olinger, 260 West Vine
Street, Suite 300, Lexington, KY 40507. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
 FOR THE EASTERN DISTRICT OF KENTUCKY, SOUTHERN (LONDON) DIVISION
       COURT CASE NUMBER: 11-26-GFVT; NOTICE OF FORFEITURE

       Notice is hereby given that on December 19, 2011, in the case of U.S. v. The
Mohican LLC and Dennise Crawford, Court Case Number 11-26-GFVT, the United
States District Court for the Eastern District of Kentucky entered an Order condemning
and forfeiting the following property to the United States of America:

    $105,307.46 seized from Account 403288 at Hometown Bank of Corbin in the
    name of The Mohican LLC and The Mohican Discount Tobacco Shop
    (10-IRS-001406) on July 23, 2010

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, P.O. Box 5121, London, KY 40745-5121, and
a copy served upon Assistant United States Attorney David Olinger, 260 West Vine
Street, Suite 300, Lexington, KY 40507. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF KENTUCKY, NORTHERN (ASHLAND) DIVISION
        COURT CASE NUMBER: 11-5-DLB; NOTICE OF FORFEITURE

      Notice is hereby given that on December 12, 2011, in the case of U.S. v. Charles
Frank Bachor, Court Case Number 11-5-DLB, the United States District Court for the
Eastern District of Kentucky entered an Order condemning and forfeiting the following
property to the United States of America:

    Computer equipment (11-USP-001992), including the following items:
    1. Dell Computer Studio XPS, Ser No: DTDWHK1;
    2. 11 flash memory devices; and
    3. all software and peripherals which are contained on or associated with the listed
    computer equipment,
    which were seized from Charles Bachor on December 08, 2010 at 1001 James
    Street, located in Flatwoods, KY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 1405 Greenup Avenue, Suite 336, Ashland,
KY 41101, and a copy served upon Assistant United States Attorney David Olinger,
260 West Vine Street, Suite 300, Lexington, KY 40507. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE MIDDLE DISTRICT OF LOUISIANA
  COURT CASE NUMBER: 11-703-BAJ-DLD; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    Real Property located at 2323 Florida Blvd., Denham Springs, LA 70726
    (12-IRS-000086)

    A certain tract of land containing 2 acres, more or less together with all the
    buildings and improvements thereon, situated in Section 68, T7S, R2E, G.L.D., City
    of Denham Springs, Parish of Livingston, State of Louisiana, and bounded North
    by Garig; East by Henry P. Lockhart, South by U.S. Highway 190; and West by
    Rex; and being the same property acquired by Henry Lockhart from Mrs. Buford
    Tiner as per deed of record in COB 58, Page 436 of the conveyance records of
    Livingston Parish, Louisiana; and

    A certain 3.55 acre tract of land, together with all the buildings and improvements
    thereon, situated in Sections 67 and 68, T7S, R2E, G.L.D., City of Denham
    Springs, Parish of Livingston, State of Louisiana, and more particularly described
    according to a map of survey by L. W. Huey, C. E. & Surveyor, dated November
    28, 1936 a copy of which is recorded in Book 60, Page 399, conveyance records of
    Livingston Parish, to-wit: Commence at the intersection of the West line of a road
    (State Highway 1032) with the North line of the Baton Rouge-Hammond Highway
    (U.S. Highway 190) and measuring in a westerly direction along said North line of
    Baton Rouge-Hammond Highway 340 feet and and corner, thence North 16
    degrees West 536 feet and corner in the line common to the Sections 67 and 68
    and corner; thence North 68 degrees East 125 feet and corner; thence South 47
    degrees 45' East 492 feet to said West line of said State Highway 1032 and corner;
    thence south 5 degrees West along the west side of said road 110 feet to point of
    beginning.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 777 Florida
Street, Suite 139, Baton Rouge, LA 70801, and copies of each served upon Assistant
United States Attorney James P. Thompson, 777 Florida St., Suite 208, Baton Rouge,
LA 70801, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and
Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE MIDDLE DISTRICT OF LOUISIANA
  COURT CASE NUMBER: 11-836-BAJ-DLD; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $9,700.00 U.S. Currrency (11-DEA-550428) which was seized from Wilbert Mathes
    on July 06, 2011 at 6923 Starhill Drive, located in Baker, LA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 777 Florida
Street, Suite 139, Baton Rouge, LA 70801, and copies of each served upon Assistant
United States Attorney John J. Gaupp, 777 Florida St., Suite 208, Baton Rouge, LA
70801, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE MIDDLE DISTRICT OF LOUISIANA
  COURT CASE NUMBER: 11-839-BAJ-DLD; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    2008 Ford F-250 VIN# 1FTSW21R38EC55692, Bearing Texas License BC 14292
    (11-DEA-551170) which was seized from John J. Valdez on July 18, 2011 at 400
    Block of Interstate 12, Westbound, located in Baton Rouge, LA
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 777 Florida
Street, Suite 139, Baton Rouge, LA 70801, and copies of each served upon Assistant
United States Attorney James P. Thompson, 777 Florida St., Suite 208, Baton Rouge,
LA 70801, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and
Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE MIDDLE DISTRICT OF LOUISIANA
           COURT CASE NUMBER: 3:10CR105; NOTICE OF FORFEITURE

        Notice is hereby given that on September 15, 2011, in the case of U.S. v.
Emmanuel Komandu, et al, Court Case Number 3:10CR105, the United States District
Court for the Middle District of Louisiana entered an Order condemning and forfeiting
the following property to the United States of America:

    2004 Toyota Camry Solara VIN# 4T1CE38P34U814137 (11-FBI-006152) which
    was seized from on October 07, 2011 at , located in ,

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 777 Florida Street, Suite 139, Baton Rouge,
LA 70801, and a copy served upon Assistant United States Attorney James P.
Thompson, 777 Florida St., Suite 208, Baton Rouge, LA 70801. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                FOR THE DISTRICT OF MASSACHUSETTS
     COURT CASE NUMBER: 11-CV-11484; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $50,060 in United States Currency seized from Jonathon Matos at Logan
    International Airport, East Boston, Massachusetts on May 27, 2009.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 12, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 1 Courthouse
Way, Suite 2300, Boston, MA 02210, and copies of each served upon Assistant United
States Attorney Mary Murrane, 1 Courthouse Way, Suite 9200, Boston, MA 02210, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                FOR THE DISTRICT OF MASSACHUSETTS
     COURT CASE NUMBER: 11-CV-12172; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $29,540.00 in United States currency seized on April 29, 2011 from Harry Paris
    Tzivelos.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 12, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 1 Courthouse
Way, Suite 2300, Boston, MA 02210, and copies of each served upon Assistant United
States Attorney Veronica Lei, 1 Courthouse Way, Suite 9200, Boston, MA 02210, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                 FOR THE DISTRICT OF MASSACHUSETTS
       COURT CASE NUMBER: CR 07-10297-DPW; NOTICE OF FORFEITURE

       Notice is hereby given that on December 19, 2011, in the case of U.S. v. Alex
Rodriguez-Sahagun, Court Case Number CR 07-10297-DPW, the United States District
Court for the District of Massachusetts entered an Order condemning and forfeiting the
following property to the United States of America:

    $12,450.00 U.S. Currency (07-CBP-000155);

    a 1999 BMW, Vehicle Identification number WBSCM9332X1C60836, seized on or
    about June 22, 2007, in Woodburn, Oregon (07-CBP-000156); and
    a 2003 Toyota Camry, Vehicle Identification number 4T1BF30KX3U549112, seized
    on or about June 22, 2007, in Woodburn, Oregon (07-CBP-000157).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 24,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston, MA
02210, and a copy served upon Assistant United States Attorney Mary B. Murrane, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                 FOR THE DISTRICT OF MASSACHUSETTS
       COURT CASE NUMBER: CR 10-10177-NMG; NOTICE OF FORFEITURE

       Notice is hereby given that on September 12, 2011, in the case of U.S. v. Elvis
Raposo, Court Case Number CR 10-10177-NMG, the United States District Court for
the District of Massachusetts entered an Order condemning and forfeiting the following
property to the United States of America:

    $2,000.00 in United States currency seized from Lawrence Bartone on March 12,
    2010 (10-USP-000847).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 1 Courthouse Way, Suite 2300, Boston, MA
02210, and a copy served upon Assistant United States Attorney Veronica Lei, 1
Courthouse Way, Suite 9200, Boston, MA 02210. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                 FOR THE DISTRICT OF MASSACHUSETTS
       COURT CASE NUMBER: CR 10-30008-MAP; NOTICE OF FORFEITURE

        Notice is hereby given that on November 17, 2011, in the case of U.S. v. Mani M.
Batchu, Court Case Number CR 10-30008-MAP, the United States District Court for the
District of Massachusetts entered an Order condemning and forfeiting the following
property to the United States of America:

    One (1) Apple Macbook laptop computer serial number W8734MNQZ5W* and
    charger, seized from Mani M. Batchu on June 9, 2009, in Chicago, IL;
    * The United States' original description of this computer in the Indictment, the Bill
    of Particulars, the Motion for Preliminary Order of Forfeiture and proposed
    Preliminary Order of Forfeiture, which the Court subsequently endorsed on
    November 17, 2011, contained a typographical error and incorrectly listed the serial
    number as W8734MNOZ5W.
    One (1) Apple Macbook Pro laptop computer bearing serial number
    W8928JY566D, seized from Mani M. Batchu on August 3, 2009, in Hadley, MA;
    One black SanDisk Cruzer Micro 2.0GB flash USB memory drive bearing number
    BE06063BB, seized from Mani M. Batchu on August 3, 2009, in Hadley, MA; and
    One silver Casio Exilim 3.2MP digital camera bearing serial number 1280444A,
    seized from Mani M. Batchu on August 3, 2009, in Hadley, MA;

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Donohue Federal Building, 595 Main Street,
Worcester, MA 01608, and a copy served upon Assistant United States Attorney
Veronica M. Lei, One Courthouse Way, Suite 9200, Boston, MA 02210. The petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature
and extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF MARYLAND
     COURT CASE NUMBER: AW-11-3571; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2003 Mercedes Benz CL500 VIN# WDBPJ75J53A033241 (11-DEA-551412) which
    was seized from Mary Juanita Butler and John Edward Butler Sr. on July 15, 2011
    at 40520 Kavanagh Road, located in Mechanicsville, MD
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 05, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 6500
Cherrywood Lane, Greenbelt, MD 20770, and copies of each served upon Assistant
United States Attorney James A. Crowell, 6500 Cherrywood Lane, Fourth Floor,
Greenbelt, MD 20770, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF MARYLAND
          COURT CASE NUMBER: DKC-10-0729; NOTICE OF FORFEITURE

        Notice is hereby given that on March 17, 2011, in the case of U.S. v. Kevin
Blake, Court Case Number DKC-10-0729, the United States District Court for the
District of Maryland entered an Order condemning and forfeiting the following property
to the United States of America:

    IMBEL 1911A1 Pistol CAL:45 SN:N305672 (08-ATF-031992) which was seized
    from Kevin Blake on June 27, 2008 at 16498 McKendree RD, located in Upper
    Marlboro, MD

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 6500 Cherrywood Lane, Greenbelt, MD
20770, and a copy served upon Assistant United States Attorney Michael R. Pauze,
6500 Cherrywood Lane, Fourth Floor, Greenbelt, MD 20770. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF MARYLAND
    COURT CASE NUMBER: ELH-11-3699; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $18,567.00 U.S. Currency (11-DEA-552568) which was seized from Rachael
    Elizabeth Evans on June 16, 2011 at 1636 Havre De Grace Drive, located in
    Edgewater, MD
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 30, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 101 W.
Lombard Street, Baltimore, MD 21201, and copies of each served upon Assistant
United States Attorney Stefan D. Cassella, 36 S. Charles Street, Fourth Floor,
Baltimore, MD 21201, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF MAINE
 COURT CASE NUMBER: 2:11-CV-00475-DBH; NOTICE OF FORFEITURE ACTION

       Pursuant to 49 U.S.C. § 80303, the United States filed a verified Complaint for
Forfeiture against the following property:

    2005 Chevrolet Silverado Truck; VIN# 1GCHK23U35F812145, with Quebec
    Registration Z23BJQ (11-USS-000966) which was seized from John Martin on July
    05, 2011 at Bridge Street, located in Livermore Falls, ME
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 04, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 156 Federal
Street, Portland, ME 04101, and copies of each served upon Assistant United States
Attorney Donald E. Clark, 100 Middle Street, East Tower, 6th Floor, Portland, ME
04101, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
        FOR THE EASTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
          COURT CASE NUMBER: 06-20465; NOTICE OF FORFEITURE

        Notice is hereby given that on January 10, 2012, in the case of U.S. v. Terry
Smith, Court Case Number 06-20465, the United States District Court for the Eastern
District of Michigan entered an Order condemning and forfeiting the following property
to the United States of America:

    Lorcin Engineering Company L-9MM Handgun CAL:9mm SN:L117833
    (10-FBI-001936)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226, and a
copy served upon Assistant United States Attorney T.N. Ziedas, 211 W. Fort Street,
Suite 2001, Detroit, MI 48226. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
        FOR THE EASTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
          COURT CASE NUMBER: 07-20400; NOTICE OF FORFEITURE

       Notice is hereby given that on November 17, 2011, in the case of U.S. v. D-10
Edward Gallagher, Court Case Number 07-20400, the United States District Court for
the Eastern District of Michigan entered an Order condemning and forfeiting the
following property to the United States of America:

    $1500 U.S. Currency (12-ATF-005516) which was seized from Edward Gallagher
    on November 21, 2011 at 13259 S. Custer, located in Dundee, MI

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226, and a
copy served upon Assistant United States Attorney Julie Beck, 211 W. Fort Street,
Suite 2001, Detroit, MI 48226. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                  IN THE UNITED STATES DISTRICT COURT
        FOR THE EASTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
       COURT CASE NUMBER: 11-12921; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:

    Harrington and Richardson Topper Shotgun CAL:12 SN:None (11-ATF-007195)
    which was seized from Curtis Crumpton on February 17, 2011 in Harrison, MI
    Remington Arms Company 7600 Rifle CAL:308 SN:8636816 (11-ATF-007196)
    which was seized from Curtis Crumpton on February 17, 2011 in Harrison, MI
    Winchester 94 Classic Rifle CAL:30-30 SN:3097285 (11-ATF-007197) which was
    seized from Curtis Crumpton on February 17, 2011 in Harrison, MI
    Mossberg 390 Shotgun CAL:16 SN:No SN (11-ATF-007198) which was seized
    from Curtis Crumpton on February 17, 2011 in Harrison, MI
    Marlin Firearms Co. 60 Rifle CAL:22 SN:26217848 (11-ATF-007199) which was
    seized from Curtis Crumpton on February 17, 2011 in Harrison, MI
    CBC (Companhia Braziliera De Cartuchos) 702 Plinkster Rifle CAL:22
    SN:EG1304022 (11-ATF-007200) which was seized from Curtis Crumpton on
    February 17, 2011 in Harrison, MI
    861 Rounds Assorted Ammunition CAL:ZZ (11-ATF-007201) which was seized
    from Curtis Crumpton on February 17, 2011 in Harrison, MI
    4 Rounds Winchester-Western Ammunition CAL:30-30 (11-ATF-007202) which
    was seized from Curtis Crumpton on February 17, 2011 in Harrison, MI
    4 Rounds Assorted Ammunition CAL:308 (11-ATF-007203) which was seized from
    Curtis Crumpton on February 17, 2011 in Harrison, MI
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 23, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 231 W.
Lafayette, Detroit, MI 48226, and copies of each served upon Assistant United States
Attorney Julie Beck, 211 W. Fort Street, Suite 2001, Detroit, MI 48226, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                 IN THE UNITED STATES DISTRICT COURT
       FOR THE EASTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
      COURT CASE NUMBER: 11-15432; NOTICE OF FORFEITURE ACTION

        Pursuant to 18 U.S.C. § 981 and 21 U.S.C. § 881, the United States filed a
verified Complaint for Forfeiture against the following property:

    $15,525.00 U.S. Currency (11-DEA-551570) which was seized from Jyotunaben
    Babu Patel on August 02, 2011 at 2223 Cameo Court, located in Canton, MI
    $3,876.00 U.S. Currency (11-DEA-551573) which was seized from Jyotunaben
    Babu Patel on August 02, 2011 at 2223 Cameo Court, located in Canton, MI
    $100,000.00 U.S. Currency in Safe Deposit Box #1091908399, Chase Bank
    (11-DEA-551577) which was seized from Rameshkumar Amthabhai Patel aka... &
    Pushpaben R. Patel... on August 04, 2011 at Chase Bank, 45345 West Ford Road,
    located in Canton, MI
    $1,005.00 U.S. Currency in Safe Deposit Box #1090009988, Chase Bank
    (11-DEA-551578) which was seized from Babubhai Ambalal Patel aka... and
    Jyotunaben Babu Patel on August 04, 2011 at Chase Bank, 45345 West Ford
    Road, located in Canton, MI
    $35,000.00 U.S. Currency in Safe Deposit Box #1090000051, Chase Bank
    (11-DEA-551579) which was seized from Rameshkumar Amthabhai Patel aka... &
    Pushpaben R. Patel... on August 04, 2011 at Chase Bank, 45345 West Ford Road,
    located in Canton, MI
    $16,530.00 U.S. Currency (11-DEA-551720) which was seized from Anmy Nguyen
    Tran on August 02, 2011 at 51215 Ariana Court, located in Macomb, MI
    $48,151.00 U.S. Currency (11-DEA-551722) which was seized from Milagros
    Alisan Mosley on August 02, 2011 at 21810 Sheffield Drive, located in Farmington
    Hills, MI
    2005 Honda Accord LX VIN# 1HGCM56445A084111 (11-DEA-552018) which was
    seized from Harpreet Singh Sachdeva on August 02, 2011 at 43308 Stonington
    Court, located in Canton, MI
    2011 BMW 5 Series 535i VIN# WBAFU7C55BC777710 (11-DEA-552084) which
    was seized from Nandini Rawal on August 02, 2011 at 41052 Williamsburg
    Boulevard, located in Canton, MI
    $3,200.00 U.S. Currency in Safe Deposit Box #38008773, Bank of America
    (11-DEA-552120) which was seized from Brijesh P. Rawal aka Brijesh Rawal on
    August 04, 2011 at Bank of America, 40909 Ann Arbor Road, located in Plymouth,
    MI
    Assorted Jewelry, VL: $62,768.00 Ser No: See items list (11-DEA-552353),
    including the following items: 3 Small Gold Pendents made of 22 Kt. Yellow Gold; 5
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   Rings made of 22 Kt. Yellow Gold; 18 18 Pairs and 5 Loose earring pieces of
   Lady's Gold Earrings, 22 kt. Yellow Gold; 1 Pair of Lady's Gold and Glass Earrings,
   22 Kt. Yellow Gold; 2 Pair of Lady's Gold and Diamond Earrings, 18 Kt. Yellow
   Gold; 2 Nose Rings, 18 Kt. Yellow Gold (1) contains .04 carat diamond; 14 Bangle
   Bracelets with 2.7mm to 3.8mm 18 Kt. Yellow Gold; 3 Flexible Link Bracelets 22 Kt.
   Yellow Gold; 2 Bangle Bracelets 22 Kt. Yellow Gold with Black Beads; 4 Bangle
   Bracelets 22 Kt. Yellow Gold with Green and Red Enamel; 1 Bracelet 22 Kt. Yellow
   Gold with Glass; 2 Lady's Pierced out Bracelets with Diamonds 18 Kt. Yellow Gold;
   2 Lady's Bracelets with Diamonds 18 Kt. Yellow Gold; 1 Lady's Rado Jubilee
   Bracelet Watch, Gold Filled and Stainless Steel with Diamonds, Ser No: 06620129;
   1 Lady's Round Case Jowissa Watch, with Black Dial, Ser No: 969693363; 1
   Lady's Oval Case Carriage Watch, with quarts movement, Ser No: CR-1216; 15 14
   Single Strands and 1 Double Strand Chains, 22 Kt. Yellow Gold; 7 Neck Chains 22
   Kt. Yellow Gold with Black Beads; 2 Neck Chains made of Sterling Silver; 1 Lady's
   Neck Chain with Diamond Drop Pendant 18 Kt. Yellow Gold; 1 Lady's Tri-Colored
   Neck Chain with Pear Shape Drop Pendant with Diamonds which was seized from
   Jyotunaben Babu Patel on August 02, 2011 at 2223 Cameo Court, located in
   Canton, MI
   Assorted Jewelry in Safe Deposit Box #1091908803, Chase Bank, VL: $54,810.00
   Ser No: See Items List (11-DEA-552358), including the following items: 1 Lady's
   Neck Chain and Pendant made of 22kt. Yellow Gold; 1 Lady's 18kt. Yellow Gold
   and Diamond Neck Chain; 1 Lady's 22kt. Yellow Gold Neck Chain with (2)
   Diamond and Colored Stone Charm Pendants; 1 Lady's Pearl Necklace with
   Pendant made of Glass and 22kt. Yellow Gold; 5 Pair of Lady's Earrings with
   Stones made of 22kt. Yellow Gold; 1 Lady's 18kt. Yellow Gold and Diamond
   Pendant; 2 Lady's Straight Line Diamond Bangle Bracelets made of 18kt. Yellow
   and White Gold; 1 Lady's 22kt. Yellow Gold Hook Pendant; 1 Lady's 18kt. Yellow
   Gold and Diamond Pendant; 3 Pair Lady's Gold and Glass Earrings Tested 22kt.
   Yellow Gold; 2 Ankle Bracelets made of 22kt. Yellow Gold; 1 Lady's Textured
   Finish Neck Chain Stamped 22 kt. Yellow Gold; 3 Lady's Cord, Glass and 22 kt.
   Yellow Gold Pendant/Neck Chains; 2 Lady's 22 kt. Yellow Gold and Stone Bangle
   Bracelets; 2 Lady's 22 kt. Yellow Gold Neck Chain with Cord; 3 Pair of Lady's 22 kt.
   Yellow Gold Earrings; 4 Pair of Lady's 22 kt. Yellow Gold Earrings; 1 Pair of Lady's
   Diamond and Amethyst Earrings made of 18 kt. White Gold; 1 Pair of Lady's
   Diamond Earrings made of 18 kt. Yellow Gold; 4 Lady's Neck Chains, (3) with
   Stones & (1) without Stones, made of 22 kt. Yellow Gold; 1 Lady's Diamond Neck
   Chain made of 18 kt. Yellow Gold; 1 Lady's Diamond and Amethyst Pendant made
   of 18 kt. White Gold; 2 Lady's Bangle Bracelets stamped 22 kt. Yellow Gold; 1
   Lady's 22kt. Yellow Gold Bracelet which was seized from Ashima Narayan and
   Lokesh Tayal aka Lucky on August 04, 2011 at Chase Bank, 45345 West Ford
   Road, located in Canton, MI
   Assorted Jewelry in Safe Deposit Box #1090009988, Chase Bank, VL: $25,681.00
   (11-DEA-552374), including the following items: 10 Lady's Bangle Bracelets 18 Kt.
   Yellow Gold (1) with Wood and (1) flexible link; 6 Rings 22 Kt. Gold; 10 Earrings
   Pieces, (1) Dangle & (1) Nose Ring made 22 Kt. Yellow Gold; 1 Pair of Lady's
   Diamond Earrings 18 Kt. Yellow Gold; 4 Lady's Neck Chains 22 Kt. Yellow Gold; 1
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   Lady's Neck Chain with Diamond Pendant 18 Kt. White Gold; 2 Lady's Pendants
   and Neck Chain 18 Kt. Yellow Gold which was seized from Babubhai Ambalal
   Patel aka... and Jyotunaben Babu Patel on August 04, 2011 at Chase Bank, 45345
   West Ford Road, located in Canton, MI
   2008 Mercedes Benz E350 VIN# WDBUF87X98B301947 (11-DEA-552392) which
   was seized from Paul Petre aka Paul M. Petre aka Paul Marius Petre on August
   02, 2011 at 6451 Little Creek Road, located in Rochester Hills, MI
   $2,172.00 U.S. Currency (11-DEA-552474) which was seized from Kantibhai
   Amthabhai Patel on August 03, 2011 at 48285 Antique Road, located in Canton, MI
   $13,361.00 U.S. Currency (11-DEA-552475) which was seized from Janki Kartibhai
   Shah and Kartik Prafulbhai Shah aka... on August 02, 2011 at 2033 Cameo Court,
   located in Canton, MI
   $5,188.00 U.S. Currency (11-DEA-552477) which was seized from Prabhjeet Kaur
   on August 02, 2011 at Roadway Inn, 8500 Wickham Road #226, located in
   Romulus, MI
   2010 Lexus RX450h VIN# JTJBC1BA0A2410408 (11-DEA-552539) which was
   seized from Paul Petre aka Paul M. Petre aka Paul Marius Petre on August 02,
   2011 at 6451 Little Creek Road, located in Rochester Hills, MI
   2011 Featherlite 3110-0017 17 Ft Car Hauler VIN# (11-DEA-552540) which was
   seized from Paul Petre aka Paul M. Petre aka Paul Marius Petre on August 02,
   2011 at 6451 Little Creek Road, located in Rochester Hills, MI
   Assorted Jewelry in Safe Deposit Box #1090000051, Chase Bank, VL: $30,600.00
   Ser No: See Items List (11-DEA-552542), including the following items: 10
   Assorted Size and Shape Bracelets and (1) Neck Chain made of 22 kt. Yellow
   Gold; 2 Bangle Bracelets tested 18 kt. Yellow Gold; 17 Lady's Assorted Sterling
   Silver Bracelets; 7 Assorted Lady's Earring Pairs and miscellaneous parts, 22 kt.
   Yellow Gold; 1 Sterling Silver Belt; 5 Rings made of 22 kt. Yellow Gold; 14 Lady's
   Assorted Neck Chains made of 22 kt. Yellow Gold; 5 Lady's Assorted Neck Chains
   made of Sterling Silver; 1 Lady's Bracelet made of 22 kt. Yellow Gold which was
   seized from Rameshkumar Amthabhai Patel aka... & Pushpaben R. Patel... on
   August 04, 2011 at Chase Bank, 45345 West Ford Road, located in Canton, MI
   (5) Gold Ingots in Safe Deposit Box #1090000051, Chase Bank, VL: $8,790.00 Ser
   No: See Items List (11-DEA-552582), including the following items: 1 Valcambi
   Gold One Ounce Bar of .999 Gold, Ser No: AA052532; 1 Valcambi Gold One
   Ounce Bar of .999 Gold, Ser No: AA145991; 1 Valcambi Gold One Ounce Bar of
   .999 Gold, Ser No: AA145992; 1 Valcambi Gold One Ounce Bar of .999 Gold, Ser
   No: AA145979; 1 Johnson Matthey One Ounce Bar of .999 Gold, Ser No: 583357
   which was seized from Rameshkumar Amthabhai Patel aka... and... on August 04,
   2011 at Chase Bank, 45345 West Ford Road, located in Canton, MI
   2008 Mercedes-Benz GL 450 VIN# 4JGBF71EX8A407495 (11-DEA-552603)
   which was seized from Kartik Prafulbhai Shah aka Kartik P. Shah aka... on August
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   02, 2011 at Taylor Apothecary parking lot, 7770 Telegraph Road, located in Taylor,
   MI
   Assorted Jewelry in Safe Deposit Box #180002045, Bank of America, VL:
   $10,923.00 (11-DEA-552609), including the following items: 1 Full Cut Diamond
   Weighing .03 Carat; 3 Rings made of 22 kt. Yellow Gold; 4 Rings made of Sterling
   Silver with Stones; 5 Charms made of 22 kt. Yellow Gold; 5 Neck Chains made of
   22 kt. Yellow Gold; 16 Pair of Lady's Gold and Stone Earrings & (4) Loose Earring
   Pieces made of 22 kt. and 18 kt. Yllw Gld; 2 Round Sterling Silver Rings; 3 Small
   Bracelets, (2) with Stones and (1) without, made of 22 kt. Yellow Gold; 1 Lady's
   Sterling Silver Neck Chain; 14 Bangle Bracelets stamped 22 kt. Yellow Gold; 1
   Sterling Silver Pendant which was seized from Kartik Prafulbhai Shah aka Kartik P.
   Shah aka... on August 04, 2011 at Bank of America, 45850 Michigan Avenue,
   located in Canton, MI
   2003 Toyota Camry LE VIN# 4T1BE32K33U743111 (11-DEA-552634) which was
   seized from Chetan Jasvantlal Gujarathi on August 02, 2011 at 2223 Cameo Court,
   located in Canton, MI
   2010 Lexus RX350 VIN# 2T2BK1BA4AC029938 (11-DEA-552650) which was
   seized from Geetika Goswami on August 02, 2011 at 24545 Cavendish Avenue
   East, located in Novi, MI
   Assorted Jewelry, VL: $1,960.00 Ser No: See Items List (11-DEA-552675),
   including the following items: 1 Boston Link Neck Chain made of 14 kt. Yellow Gold
   with 10 kt. Yellow Gold Lobster Claw Clasp; 1 Man's Stainless Steel Case Skagen
   Watch with Black Leather Strap, Ser No: 584LsLm; 1 Man's Rectangular Case
   Radio Jubilee Watch, Ser No: 06189367; 1 Lady's Major Colored Stone and Side
   Stone Diamond stamped 18 kt. Yellow Gold & Sterling Silver; 1 Lady's Rectangular
   Case Ceramic and Gold Filled Jubilee Rado Watch, Ser No: 10061600; 1 Man's
   Stainless Steel Case Invicta Chronograph Watch, Ser No: None which was seized
   from Paul Petre aka ... and Hwei Gewe Chin on August 02, 2011 at 6451 Little
   Creek Road, located in Rochester Hills, MI
   2008 Saturn Vue VIN# 3GSDL43N18S604544 (11-DEA-552682) which was seized
   from Harpreet Singh Sachdeva on August 02, 2011 at 43308 Stonington Court,
   located in Canton, MI
   2007 Mercedes Benz GL450 VIN# 4JGBF71E67A102686 (11-DEA-552704) which
   was seized from Harpreet Singh Sachdeva on August 02, 2011 at 43308
   Stonington Court, located in Canton, MI
   Assorted Coins, VL: $9,036.00 (11-DEA-552858), including the following items: 24
   Switzerland 20 Francs Vrenelli Coins 1897-1933; 36 United States Sterling Silver
   One Dollar Coins which was seized from Milagros Alisan Mosley on August 02,
   2011 at 21810 Sheffield Drive, located in Farmington Hills, MI
   Assorted Jewelry, VL: $39,850.00 (11-DEA-552862), including the following items:
   1 Lady's Major Diamond and Channel Set Side Stone Baguette Diamond Ring
   Stamped 18 kt. Yellow Gold; 1 Half Round Wedding Band Stamped 14 kt. Yellow
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   Gold; 1 Lady's Major Colored Stone and Side Stone Diamond Ball Style Ring
   Stamped 18 kt. Yellow Gold; 1 Lady's Major Colored Stone Ring with Four Rows of
   Invisible Set Side Stone Diamonds 18 kt. Yllw Gold; 1 Lady's Major Colored Stone
   and Side Stone Diamond with 2 Rows of Side Stone Diamods; 1 Lady's Triple Row
   Diamond and Colored Stone Ring Stamped 14 kt. Yellow Gold; 1 Lady's Link Style
   Ring Stamped 14 kt. Yellow Gold; 1 Lady's Major South Sea Pearl and Side Stone
   Diamond Casted Polished Finish Ring 18 kt. Yllw Gold which was seized from
   Milagros Alisan Mosley on August 02, 2011 at 21810 Sheffield Drive, located in
   Farmington Hills, MI
   Assorted Jewelry, VL: $41,585.00 (11-DEA-552970), including the following items:
   1 Pair of Lady's Earrings made of 22 kt. Yellow Gold with Stones; 1 Charm made of
   14 kt. Yellow Gold; 1 Man's Titanium Band; 1 Lady's Diamond Engagement Ring
   made of 14 kt. White Gold; 1 Lady's Ring with Stones made of 22 kt. Yellow Gold;
   5 Lady's Sterling Silver and Colored Stone Necklaces; 6 Lady's Neck Chains made
   of Sterling Silver and 22 kt. Yellow Gold; 3 Charms made of 22 kt. Yellow Gold; 3
   Earring Backs made of 22 kt. Yellow Gold; 7 Lady's Rings some containing Stones,
   made of 22 kt. Yellow Gold; 3 Lady's Rings with Diamonds made of 18 kt. Yellow
   Gold; 2 Lady's Ankle Bracelets made of 22 kt. Yellow Gold; 4 Lady's Ankle
   Bracelets made of Sterling Silver; 1 Lady's Neck Chain made of 22 kt. Yellow Gold;
   8 Assorted Size Earrings with Diamonds made of 18 kt. Yellow Gold; 15 Assorted
   Size and Shape Bracelets made of 22 kt. Yellow Gold; 7 Assorted Size and Shape
   Neck Chains with Pendant, some with Stones and Small Beads; 3 Lady's Neck
   Chain made of 22 kt. Yellow Gold; 2 Lady's Two Tone 10 kt. Neck Chain and
   Lady's 10 kt Yellow Gold Neck Chain; 1 Lady's Single Row of Diamond Neck Chain
   made of 18 kt. Yellow Gold; 1 Lady's Floral Style Diamond Neck Chain made of 18
   kt. Yellow Gold; 1 Lady's Diamond Drop Bib Style Necklace stamped 18 kt. Yellow
   Gold; 19 (16) Pair of Earrings plus (3) miscellaneous Earrings 22 kt. Yellow Gold; 2
   Lady's Base Metal Watches, (1) by Timex, (1) by Titan which was seized from
   Geetika Goswami on August 02, 2011 at 24545 Cavendish Avenue East, located in
   Novi, MI
   Assorted Coins in Safe Deposit Box #38008773, Bank of America, VL: $5,642.00
   (11-DEA-553094), including the following items: 3 Canada 200 Dollar One Ounce
   .999 Gold Coins picturing Elizabeth II 31.15 grams; 1 India .999 Gold Coin 0.08
   Ounce weighing 2.5 grams; 1 India .999 Silver "1,000 Indian Gift" Embossed Silver
   Bill weighing 12.9 grams which was seized from Brijesh P. Rawal aka Brijesh
   Rawal on August 04, 2011 at Bank of America, 40909 Ann Arbor Road, located in
   Plymouth, MI
   Assorted Jewelry in Safe Deposit Box #38008773, Bank of America, VL: $3,597.00
   (11-DEA-553130), including the following items: 1 Lady's Red and White Seed
   Pearl and Glass Necklace made of Sterling Silver & 10 kt. Yellow Gold; 1 Lady's
   Blue, Green, Red and White Glass Stone Necklace with Green Beads & (1)
   Cultured Pearl; 1 Lady's Gold and Red Glass Stone, Cord and Seed Pearl
   Necklace made of 10 kt. Yellow Gold w/Pendant; 1 Lady's Ring made of 10 kt.
   Yellow Gold with Red, Green and White Glass; 1 Lady's Sterling Silver Neck Chain;
   1 Lady's Seed Pearl Pendant with Red, Green and White Clasp and one (1)
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   Pendant; 2 Bracelets made of 22 kt. Yellow Gold, (1) is broken; 7 Items of Earrings
   and Parts made of 22 kt. Yellow Gold, (1) with Glass which was seized from Brijesh
   P. Rawal aka Brijesh Rawal on August 04, 2011 at Bank of America, 40909 Ann
   Arbor Road, located in Plymouth, MI
   Assorted Jewelry, VL: $8,049.00 (11-DEA-553143), including the following items: 4
   Lady's Bangle Bracelets made of 22 kt. Yellow Gold; 6 Sterling Silver Rings; 10
   Pair of Lady's Earrings made of 22 kt. Yellow Gold; 1 Neck Chain made of Sterling
   Silver; 7 Lady's Neck Chain made of 22 kt. Yellow Gold, Some Contain Stones
   which was seized from Kantibhai Amthabhai Patel on August 03, 2011 at 48285
   Antique Road, located in Canton, MI
   Comerica Bank, Premier Package Checking Account #6821437594, VL: $3,191.38
   Acct# 6821437594 (11-DEA-553195) which was seized from Babubhai Ambalal
   Patel aka... and Hitesh K. Patel aka... on August 04, 2011 at Comerica Bank,
   39200 6 Mile Road, located in Livonia, MI
   TCF Bank, Official Check #305092013, VL: $592,206.92 Acct# N/A
   (11-DEA-553207) which was seized from Jyotunaben Babu Patel aka Jyotunaben
   Patel aka... on August 17, 2011 at Theodore Levin U.S. Courthouse, 231 West
   Lafayette Boulevard, located in Detroit, MI
   Comerica Bank, Hi Yield Money Market Account #6819524460, VL: $330,623.15
   Acct# 6819524460 (11-DEA-553212) which was seized from Babubhai Ambalal
   Patel aka... and Jyotunaben Babu Patel on August 04, 2011 at Comerica Bank,
   39200 6 Mile Road, located in Livonia, MI
   Comerica Bank, Certificate of Deposit Account #385107465051, VL: $25,412.53
   Acct# 385107465051 (11-DEA-553261) which was seized from Babubhai Ambalal
   Patel aka... and Hitesh K. Patel aka... on August 04, 2011 at Comerica Bank,
   39200 6 Mile Road, located in Livonia, MI
   Comerica Bank, Certificate of Deposit Account #385106567857, VL: $510,223.37
   Acct# 385106567857 (11-DEA-553266) which was seized from Babubhai Ambalal
   Patel aka... and Jyotunaben Babu Patel... on August 04, 2011 at Comerica Bank,
   39200 6 Mile Road, located in Livonia, MI
   Assorted Jewelry, VL: $2,300.00 (11-DEA-553287), including the following items: 1
   Pair Lady's Earrings made of 22 kt. Yellow Gold; 1 Lady's Neck Chain made of 22
   kt. Yellow Gold; 3 Sterling Silver Pendants; 8 Lady's Sterling Silver Neck Chains; 1
   Lady's Diamond Pendant made of 14 kt. Yellow gold which was seized from
   Sumanray Maganlal Raval aka... and Hemlata Sumanray Raval on August 05,
   2011 at 28478 Lake Park Drive West, located in Farmington Hills, MI
   Assorted Silver Housewares, VL: $876.00 Ser No: See Items List
   (11-DEA-553310), including the following items: 12 Low Grade Silver Bowls; 4
   Three (3) Low Grade Silver Figurines and one (1) Sterling Silver Spoon; 15
   Fourteen (14) Low Grade Silver Cups and one (1) Silver Covered Dish which was
   seized from Sumanray Maganlal Raval aka... and Hemlata Sumanray Raval on
   August 05, 2011 at 28478 Lake Park Drive West, located in Farmington Hills, MI
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


   Bank of America, Checking Acct. #005406371541, VL: $94,521.34 Acct#
   005406371541 (11-DEA-553324) which was seized from Babubhai Ambalal Patel
   on August 08, 2011 at Bank of America, Legal Order Processing, 5701 Horatio
   Street, located in Utica, NY
   Bank of America, Savings Acct. #005490998563, VL: $44,087.82 Acct#
   005490998563 (11-DEA-553333) which was seized from Babubhai Ambalal Patel
   on August 08, 2011 at Bank of America, Legal Order Processing, 5701 Horatio
   Street, located in Utica, NY
   Comerica Bank, Checking Acct. #1852630738, VL: $63,807.90 Acct# 1852630738
   (11-DEA-553358) which was seized from Big D Corporation dba Friendly
   Pharmacy on August 11, 2011 at Comerica Bank, Corporate Legal Department,
   411 West Lafayette Boulevard, located in Detroit, MI
   Comerica Bank, Checking Acct. #1852672615, VL: $25,089.51 Acct# 1852672615
   (11-DEA-553379) which was seized from KAP3 CO dba Noblecare Pharmacy on
   August 11, 2011 at Comerica Bank, Corporate Legal Department, 411 West
   Lafayette Boulevard, located in Detroit, MI
   Comerica Bank, Checking Acct. #1852672573, VL: $103,704.23 Acct#
   1852672573 (11-DEA-553383) which was seized from RIO Detroit Inc. dba Wayne
   Pharmacy on August 11, 2011 at Comerica Bank, Corporate Legal Department,
   411 West Lafayette Boulevard, located in Detroit, MI
   Comerica Bank, Checking Acct. #1852672599, VL: $5,158.72 Acct# 1852672599
   (11-DEA-553403) which was seized from GDP2 Inc. dba Exceptional Pharmacy on
   August 11, 2011 at Comerica Bank, Corporate Legal Department, 411 West
   Lafayette Boulevard, located in Detroit, MI
   Comerica Bank, Checking Acct. #1852672714, VL: $38,423.51 Acct# 1852672714
   (11-DEA-553417) which was seized from VJKR Ltd dba Noble Pharmacy on
   August 11, 2011 at Comerica Bank, Corporate Legal Department, 411 West
   Lafayette Boulevard, located in Detroit, MI
   Comerica Bank, Checking Acct. #1852672565, VL: $5,158.72 Acct# 1852672565
   (11-DEA-553419) which was seized from Top CO dba Day Drugs on August 11,
   2011 at Comerica Bank, Corporate Legal Department, 411 West Lafayette
   Boulevard, located in Detroit, MI
   Assorted Jewelry, VL: $8,732.11 Ser No: See Items List (11-DEA-553510),
   including the following items: 10 Bracelets of both Bangle and Flexible Link made
   of 22 kt. Yellow Gold; 2 Rings made of 18 kt. Yellow Gold; 1 Pair of Lady's Earrings
   made of 22 kt. Yellow Gold; 1 Charm made of Sterling Silver; 28 (17) Neck Chains,
   (4) Pendants, (7) Bracelets made of Sterling Silver; 4 Neck Chains, (1) 22 kt. Ylw
   Gold, (2) 18 kt. Ylw Gold, (1) 18 kt. Ylw Gold & Blk Bead which was seized from
   Anish Bansilal Bhavsar aka ... and Falguniben Anish Bhavsar on August 02, 2011
   at 1055 Ashton Woods Drive, located in Canton, MI
   $734.59 in funds from Bank Acct # 237009627406 in the name of Kartik Shah or
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   Janki Shah at Bank of America, Detroit, MI Acct# 237009627406 (11-FBI-005725)
   which was seized from Kartik Shah on August 02, 2011 at Bank of America, 500
   Griswold Street, located in Detroit, MI
   $49,579.88 in funds from Bank Acct # 237014341133 in the name of Kartik Shah
   or Janki Shah at Bank of America, Detroit, MI Acct# 237014341133
   (11-FBI-005726) which was seized from Kartik Shah on August 02, 2011 at Bank of
   America, 500 Griswold Street, located in Detroit, MI
   $19,798.95 in funds from Bank Acct # 4512130143 in the name of Rameshkumar
   Patel & Pushpaben Rameshkumar Patel at Charter One Bank, Detroit, MI Acct#
   4512130143 (11-FBI-005729) which was seized from Rameshkumar Patel &
   Pushpaben Rameshkumar Patel on August 02, 2011 at Charter One Bank, 777
   Woodward Ave, located in Detroit, MI
   $348.01 in funds from Bank Acct # 450560-123-3 in the name of Janadharn, Inc.,
   DBA: Rapid Drugs Pharmacy at Charter One Bank, Detroit, MI Acct# 450560-123-3
   (11-FBI-005731) which was seized from Janadharn, Inc., DBA: Rapid Drugs
   Pharmacy on August 02, 2011 at Charter One Bank, 777 Woodward Ave, located
   in Detroit, MI
   $36,308.34 in funds from Bank Acct # 450560-126-8 in the name of Arisudan, Inc.,
   DBA: Best Care Pharmacy at Charter One Bank, Detroit, MI Acct# 450560-126-8
   (11-FBI-005733) which was seized from Arisudan, Inc., DBA: Best Care Pharmacy
   on August 02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit,
   MI
   $17,268.89 in funds from Bank Acct # 450926-669-2 in the name of Dearborn
   Community Pharmacy, LLC, DBA: Independent Community Pharmacy General
   Account at Charter One Bank, Detroit, MI Acct# 450926-669-2 (11-FBI-005735)
   which was seized from Dearborn Comm. Pharm. LLC DBA Indep. Comm. Pharm.
   Gen. Acct on August 02, 2011 at Charter One Bank, 777 Woodward Ave, located
   in Detroit, MI
   $6,451.92 in funds from Bank Acct # 450926-686-2 in the name of Siddhi Corp.,
   DBA: Rapid Pharmacy at Charter One Bank, Detroit, MI Acct# 450926-686-2
   (11-FBI-005736) which was seized from Siddhi Corp., DBA Rapid Pharmacy on
   August 02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $12,804.81 in funds from Bank Acct # 451052-308-3 in the name of Keshav, Inc.,
   DBA: Prestige Pharmacy at Charter One Bank, Detroit, MI Acct# 451052-308-3
   (11-FBI-005738) which was seized from Keshav, Inc., DBA Prestige Pharmacy on
   August 02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $43,284.31 in funds from Bank Acct # 451052-309-1 in the name of Ganeshji, Inc.,
   DBA Be Well Pharmacy at Charter One Bank, Detroit, MI Acct# 451052-309-1
   (11-FBI-005739) which was seized from Ganeshji, Inc., DBA Be Well Pharmacy on
   August 02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $25,654.61 in funds from Bank Acct # 451052-312-1 in the name of Vischnu, Inc.,
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   DBA: Preferred Care Pharmacy at Charter One Bank, Detroit, MI Acct#
   451052-312-1 (11-FBI-005740) which was seized from Vischnu, Inc., DBA
   Preferred Care Pharmacy on August 02, 2011 at Charter One Bank, 777
   Woodward Ave, located in Detroit, MI
   $1,146.94 in funds from Bank Acct # 451052-314-8 in the name of Ambik, Inc.,
   DBA: Preferred Pharmacy at Charter One Bank, Detroit, MI Acct# 451052-314-8
   (11-FBI-005741) which was seized from Ambik, Inc., DBA Preferred Pharmacy on
   August 02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $420,934.73 in funds from Bank Acct # 451052-315-6 in the name of PJP2, Inc.,
   DBA: Taylor Apothecary at Charter One Bank, Detroit, MI Acct# 451052-315-6
   (11-FBI-005742) which was seized from PJP2, Inc., DBA Taylor Apothecary on
   August 02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $20,735.86 in funds from Bank Acct # 451052-316-4 in the name of Riddhiji, Inc.,
   DBA: Care For You Pharmacy at Charter One Bank, Detroit, MI Acct#
   451052-316-4 (11-FBI-005743) which was seized from Riddhiji, Inc., DBA Care For
   You Pharmacy on August 02, 2011 at Charter One Bank, 777 Woodward Ave,
   located in Detroit, MI
   $23,553.80 in funds from Bank Acct # 451052-317-2 in the name of P3, Inc., DBA:
   Rapid Pharmacy at Charter One Bank, Detroit, MI Acct# 451052-317-2
   (11-FBI-005744) which was seized from P3, Inc., DBA Rapid Pharmacy on August
   02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $271,196.55 in funds from Bank Acct # 451052-328-8 in the name of Elite
   Pharmacy Management, LTD, DBA: Your Local Pharmacy at Charter One Bank,
   Detroit, MI Acct# 451052-328-8 (11-FBI-005745) which was seized from Elite
   Pharmacy Management, LTD, DBA: Your Local Pharmacy on August 02, 2011 at
   Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $3,149.07 in funds from Bank Acct # 451052-377-6 in the name of CG, Inc., DBA:
   Airport Apothecary at Charter One Bank, Detroit, MI Acct# 451052-377-6
   (11-FBI-005746) which was seized from CG, Inc., DBA: Airport Apothecary on
   August 02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $3,306.65 in funds from Bank Acct # 451052-381-4 in the name of SMT, Inc., DBA:
   Fenkell Pharmacy at Charter One Bank, Detroit, MI Acct# 451052-381-4
   (11-FBI-005747) which was seized from SMT, Inc., DBA: Fenkell Pharmacy on
   August 02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $38,863.59 in funds from Bank Acct # 451340-019-5 in the name of SBC, Inc.,
   DBF: Caring Pharmacy at Charter One Bank, Detroit, MI Acct# 451340-019-5
   (11-FBI-005748) which was seized from SBC, Inc., DBF: Caring Pharmacy on
   August 02, 2011 at Charter One Bank, 777 Woodward Ave, located in Detroit, MI
   $13,506.33 in funds from Bank Acct # 646727941 in the name of Rameshkumar A.
   Patel or Pushpaben Rameshkumar Patel at JP Morgan Chase Bank, Detroit, MI
   Acct# 646727941 (11-FBI-005749) which was seized from Rameshkumar A. Patel
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   or Pushpaben Rameshkumar Patel on August 02, 2011 at JP Morgan Chase Bank,
   611 Woodward Ave, located in Detroit, MI
   $13,049.04 in funds from Bank Acct # 734513724 in the name of Brijesh Rawal or
   Nandini Rawal at JP Morgan Chase Bank, Detroit, MI Acct# 734513724
   (11-FBI-005751) which was seized from Brijesh Rawal or Nandini Rawal on August
   02, 2011 at JP Morgan Chase Bank, 611 Woodward Ave, located in Detroit, MI
   $173,091.53 in funds from Bank Acct # 2046284846 in the name of Rameshkumar
   A. Patel or Pushpaben Rameshkumar Patel at JP Morgan Chase Bank, Detroit, MI
   Acct# 2046284846 (11-FBI-005753) which was seized from Rameshkumar A. Patel
   or Pushpaben Rameshkumar Patel on August 02, 2011 at JP Morgan Chase Bank,
   611 Woodward Ave, located in Detroit, MI
   $49,323.04 in funds from Bank Acct # 2725903336 in the name of Brijesh Rawal or
   Nandini Rawal at JP Morgan Chase Bank, Detroit, MI Acct# 2725903336
   (11-FBI-005754) which was seized from Brijesh Rawal or Nandini Rawal on August
   02, 2011 at JP Morgan Chase Bank, 611 Woodward Ave, located in Detroit, MI
   $6,317.77 in funds from Bank Acct # 1851-90530-5 in the name of Levan
   Pharmacy, Inc., DBA: Kalika at Comerica Bank, Livonia, MI Acct# 1851-90530-5
   (11-FBI-005756) which was seized from Levan Pharmacy, Inc., DBA: Kalika on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $1,017.51 in funds from Bank Acct # 1851-90657-6 in the name of Ambik, Inc.,
   DBA: Caring Pharmacy at Comerica Bank, Livonia, MI Acct# 1851-90657-6
   (11-FBI-005757) which was seized from Ambik, Inc., DBA: Caring Pharmacy on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $236.50 in funds from Bank Acct # 1851-90658-4 in the name of Highland Park
   Pharmacy, DBA: Laxmigi, Inc. at Comerica Bank, Livonia, MI Acct# 1851-90658-4
   (11-FBI-005758) which was seized from Highland Park Pharmacy, DBA: Laxmigi,
   Inc. on August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia,
   MI
   $20,806.47 in funds from Bank Acct # 1851-94360-3 in the name of Anatrup, Inc.,
   DBA: Grand River Pharmacy at Comerica Bank, Livonia, MI Acct# 1851-94360-3
   (11-FBI-005759) which was seized from Anatrup, Inc., DBA: Grand River
   Pharmacy on August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in
   Livonia, MI
   $4,936.35 in funds from Bank Acct # 1852-41133-7 in the name of Ananata, LLC,
   DBA: Prestige Drugs at Comerica Bank, Livonia, MI Acct# 1852-41133-7
   (11-FBI-005760) which was seized from Ananata, LLC, DBA: Prestige Drugs on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $2,205.28 in funds from Bank Acct # 1852-41150-1 in the name of Anant, Inc.,
   DBA: Responsible Care Pharmacy at Comerica Bank, Livonia, MI Acct#
   1852-41150-1 (11-FBI-005761) which was seized from Anant, Inc., DBA:
   Responsible Care Pharmacy on August 02, 2011 at Comerica Bank, 39200 6 Mile
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   Road, located in Livonia, MI
   $22,800.92 in funds from Bank Acct # 1852-41154-3 in the name of DMXRX, LTD,
   DBA: Detroit Care Pharmacy at Comerica Bank, Livonia, MI Acct# 1852-41154-3
   (11-FBI-005762) which was seized from DMXRX, LTD, DBA: Detroit Care
   Pharmacy on August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in
   Livonia, MI
   $29,446.63 in funds from Bank Acct # 1852-41161-8 in the name of Madhusudan,
   Inc., DBA: Highland Park Pharmacy at Comerica Bank, Livonia, MI Acct#
   1852-41161-8 (11-FBI-005763) which was seized from Madhusudan, Inc., DBA:
   Highland Park Pharmacy on August 02, 2011 at Comerica Bank, 39200 6 Mile
   Road, located in Livonia, MI
   $1,088.28 in funds from Bank Acct # 1852-52890-8 in the name of PCD Corp,
   DBA: Prestige Drugs at Comerica Bank, Livonia, MI Acct# 1852-52890-8
   (11-FBI-005764) which was seized from PCD Corp, DBA: Prestige Drugs on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $8,999.98 in funds from Bank Acct # 1852-52896-5 in the name of VJR, Inc., DBA:
   Tri-City Pharmacy at Comerica Bank, Livonia, MI Acct# 1852-52896-5
   (11-FBI-005765) which was seized from VJR, Inc., DBA: Tri-City Pharmacy on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $6,135.53 in funds from Bank Acct # 1852-52909-6 in the name of Paul Rotarius,
   Inc., DBA: Grand River Pharmacy at Comerica Bank, Livonia, MI Acct#
   1852-52909-6 (11-FBI-005766) which was seized from Paul Rotarius, Inc., DBA:
   Grand River Pharmacy on August 02, 2011 at Comerica Bank, 39200 6 Mile Road,
   located in Livonia, MI
   $8,928.39 in funds from Bank Acct # 1852-63068-8 in the name of VJK4 Corp,
   DBA: RX Now Pharmacy at Comerica Bank, Livonia, MI Acct# 1852-63068-8
   (11-FBI-005767) which was seized from VJK4 Corp, DBA: RX Now Pharmacy on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $8,872.14 in funds from Bank Acct # 1852-63075-3 in the name of RPV2 Co.,
   DBA: Sapphire Apothecary at Comerica Bank, Livonia, MI Acct# 1852-63075-3
   (11-FBI-005768) which was seized from RPV2 Co., DBA: Sapphire Apothecary on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $306.03 in funds from Bank Acct # 1852-63082-9 in the name of ADP2 Co., DBA:
   Davenport Pharmacy at Comerica Bank, Livonia, MI Acct# 1852-63082-9
   (11-FBI-005769) which was seized from ADP2 Co., DBA: Davenport Pharmacy on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $9,402.72 in funds from Bank Acct # 1852-63083-7 in the name of BJP2, Inc.,
   DBA: Commerce Township Pharmacy at Comerica Bank, Livonia, MI Acct#
   1852-63083-7 (11-FBI-005770) which was seized from BJP2, Inc., DBA:
   Commerce Township Pharmacy on August 02, 2011 at Comerica Bank, 39200 6
   Mile Road, located in Livonia, MI
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   $33,046.82 in funds from Bank Acct # 1852-63085-2 in the name of RAV3 Co.,
   DBA: Glendale Pharmacy at Comerica Bank, Livonia, MI Acct# 1852-63085-2
   (11-FBI-005771) which was seized from RAV3 Co., DBA: Glendale Pharmacy on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $10,514.43 in funds from Bank Acct # 1852-63087-8 in the name of Ahak Co.,
   DBA: Preferred Pharmacy at Comerica Bank, Livonia, MI Acct# 1852-63087-8
   (11-FBI-005772) which was seized from Ahak Co., DBA: Preferred Pharmacy on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   $42,916.22 in funds from Bank Acct # 1852-63092-8 in the name of Vrajdham, Inc.
   at Comerica Bank, Livonia, MI Acct# 1852-63092-8 (11-FBI-005773) which was
   seized from Vrajdham, Inc. on August 02, 2011 at Comerica Bank, 39200 6 Mile
   Road, located in Livonia, MI
   $11,576.70 in funds from Bank Acct # 6817-78588-1 in the name of Jyotsanaben
   Patel or Babubhai Patel at Comerica Bank, Livonia, MI Acct# 6817-78588-1
   (11-FBI-005774) which was seized from Jyotsanaben Patel or Babubhai Patel on
   August 02, 2011 at Comerica Bank, 39200 6 Mile Road, located in Livonia, MI
   U.S. Currency and Misc. Foreign Currency from safe deposit box #38390002726 in
   the name of Mustak & Najrana Vaid at Chase Bank, Detroit, MI (11-FBI-005779),
   including the following items: 1 $100.00 Canadian Currency ($95.00 U.S. Currency
   per exchange rate 8/9/2011); 1 $2,395.00 Saudi Arabian Riyals ($574.56 U.S.
   Currency per exchange rate 8/9/2011); 1 Native American $1.00 coin ($1.00 U.S.
   Currency); 1 $790.00 U.S. Currency which was seized from Mustak & Najrana Vaid
   on August 09, 2011 at Chase Bank, 110 Covert Ave, located in Stewart Manor, NY
   Misc. Jewelry from safe deposit box #38290002726 in the name of Mustak &
   Najrana Vaid at Chase Bank, Detroit, MI (11-FBI-005780), including the following
   items: 2 Hand Assembled Pierced Out 13.0mm wide Bangle Bracelets 22kt Yellow
   Gold (35.4 grams), Ser No: None; 4 Flat Style Machine Finish Bangle Bracelets
   22kt Yellow Gold (62.4 grams), Ser No: None; 4 Pierced Out Hollow Tube 8.0mm
   wide Bangle Bracelets 22kt Yellow Gold (60.4 grams), Ser No: None; 1 Pierced Out
   23.0mm wide Bangle Bracelet 22kt Yellow Gold (35.0 grams), Ser No: None; 1
   Lady's Pierced Out Fancy Link Neck Chain 22kt yellow gold w/2 double drop
   pendent drops (68.9 grams), Ser No: None; 1 Lady's Pierced Out Marquise Shape
   Ring 22kt Yellow Gold (3.1 grams), Ser No: None; 1 Lady's Pierced Out and Bead
   Design Marquise Shape Ring 22kt Yellow Gold (4.4 grams), Ser No: None; 1 Pair
   of Lady's Pierced Out Square Design Earrings 22kt Yellow Gold (5.9 grams), Ser
   No: None; 1 Pair of Marquise Shape Earrings with 4 tassels 22kt Yellow Gold (12.1
   grams), Ser No: None; 1 Pair of Lady's three ball style drop earrings 22kt Yellow
   Gold (24.2 grams), Ser No: None; 1 Pair of Lady's Pierced Out Ball and Drop Style
   Earrings 22kt Yellow Gold (20.4 grams), Ser No: None; 1 Lady's Drop necklace
   with triple marquise shape drop and tassels (28.8 grams), Ser No: None; 1 Lady's
   Pierced Out Gold Bead Style Neck Chain 22kt Yellow Gold (74.0 grams), Ser No:
   None; 1 Pierced Out Heart Shape Post and Triangular Drop Earring (11.2 grams),
   Ser No: None; 1 Lady' s Bib Style Neck Chain w/Pendant and Double White Cord
   in the back (22.9 grams), Ser No: None; 1 Pair of Pearl Earrings set in 22kt Yellow
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

    Gold, Ser No: None; 2 Lady's Sterling Silver Ankle Bracelets with drop beads
    (243.0 grams), Ser No: None; 2 Lady's Box Link Style Ankle Bracelets of Sterling
    Silver with Beads (74.7 grams), Ser No: None; 2 Lady's Small Box Link Style Ankle
    Bracelets Sterling Silver w/triple bead drops (30.0 grams), Ser No: None; 2 Lady's
    Bead and Flexible Link Ankle Bracelets (39.2 grams), Ser No: None; 1 Pair of
    Lady's Gold and Pearl Earrings 22kt Yellow Gold (1.2 grams), Ser No: None which
    was seized from Mustak & Najrana Vaid on August 09, 2011 at Chase Bank, 110
    Covert Ave, located in Stewart Manor, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 06, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 231 W.
Lafayette, Detroit, MI 48226, and copies of each served upon Assistant United States
Attorney Julie Beck, 211 W. Fort Street, Suite 2001, Detroit, MI 48226, or default and
forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF MICHIGAN
      COURT CASE NUMBER: 11-15443; NOTICE OF FORFEITURE ACTION

        Pursuant to 18 U.S.C. § 981 and 21 U.S.C. § 881, the United States filed a
verified Complaint for Forfeiture against the following property:

    $75,133.00 U.S. Currency (11-DEA-550948) which was seized from Donnell
    Demon Jackson aka Donnell Jackson aka... on July 21, 2011 at 3092 Schoolhouse
    Drive, located in Troy, MI
    $56,050.00 U.S. Currency in Safe Deposit Box #1044, Chase Bank
    (11-DEA-550950) which was seized from Donnell Demon Jackson aka... and Teki
    Trammel Jackson on July 21, 2011 at Chase Bank, 20851 Hall Road, located in
    Macomb, MI
    Comerica Bank, Checking Account #6823739716, VL: $3,398.02 Acct#
    6823739716 (11-DEA-551221) which was seized from Donnell Demon Jackson
    aka Donnell Jackson aka... on July 22, 2011 at Comerica Bank, 39200 Six Mile
    Road, located in Livonia, MI
    MGM Grand Casino Detroit, Acct. #2658865, VL: $137,200.00 (11-DEA-551226)
    which was seized from Donnell Demon Jackson aka Donnell Jackson aka... on July
    22, 2011 at MGM Grand Casino Detroit, 1777 Third Street, located in Detroit, MI
    Bank of America, Business Savings Acct. #375007763619, VL: $11,590.51 Acct#
    375007763619 (11-DEA-551231) which was seized from DDJ Auto Wholesellers,
    LLC on July 22, 2011 at Bank of America, 5701 Horatio Street, located in Utica, NY
    Bank of America Business Checking Account #375005015589, VL: $14,289.90
    Acct# 375005015589 (11-DEA-551238) which was seized from DDJ Auto
    Wholesellers, LLC on July 22, 2011 at Bank of America, 5701 Horatio Street,
    located in Utica, NY
    Bank of America, Savings Acct. #375007769053, VL: $43,807.47 Acct#
    375007769053 (11-DEA-551239) which was seized from Donnell Demon Jackson
    aka... and Teki Trammel Jackson on July 22, 2011 at Bank of America, 5701
    Horatio Street, located in Utica, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 16, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 231 W.
Lafayette, Detroit, MI 48226, and copies of each served upon Assistant United States
Attorney Terrence Thompson, 211 W. Fort Street, Suite 2001, Detroit, MI 48226, or
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF MICHIGAN
      COURT CASE NUMBER: 11-15452; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $20,031.00 U.S. Currency (11-DEA-551808) which was seized from Martin Beau
    Thomas Henegar aka Martin B. Henegar on August 11, 2011 at Detroit
    Metropolitan Airport, 9000 Middlebelt Road, located in Romulus, MI
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 16, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 231 W.
Lafayette, Detroit, MI 48226, and copies of each served upon Assistant United States
Attorney Linda Aouate, 211 W. Fort Street, Suite 2001, Detroit, MI 48226, or default
and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
               FOR THE EASTERN DISTRICT OF MICHIGAN
      COURT CASE NUMBER: 11-15583; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $30,946.00 U.S. Currency (11-DEA-551611) which was seized from Malik Alif
    Muhammad and Nicole Sarah Waymer on August 04, 2011 at 26652 Franklin
    Pointe Drive, located in Southfield, MI
    (3) Assorted Watches, VL: $4,070.00 (11-DEA-551946), including the following
    items: 1 Man's Rolex Oyster Perpetual Datejust Watch, Ser No: 6580692; 1 Man's
    Michael Kors Stainless Steel Watch, Case #MK5369; 1 Man's Michael Kors Rose
    Color Stainless Steel Chronograph Watch, Case #5412 which was seized from
    Malik Alif Muhammad and Nicole Sarah Waymer on August 04, 2011 at 26652
    Franklin Pointe Drive, located in Southfield, MI
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 22, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 231 W.
Lafayette, Detroit, MI 48226, and copies of each served upon Assistant United States
Attorney Linda Aouate, 211 W. Fort Street, Suite 2001, Detroit, MI 48226, or default
and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
        FOR THE EASTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
          COURT CASE NUMBER: 11-20709; NOTICE OF FORFEITURE

      Notice is hereby given that on December 22, 2011, in the case of U.S. v. Salian
Sekou Kouyate, Court Case Number 11-20709, the United States District Court for the
Eastern District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:

    $122,507.00 U.S. Currency (12-ICE-000123) which was seized from Saliam
    Kouyate on October 20, 2011 at Detroit Metropolitan Airport, located in Detroit, MI

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 231 W. Lafayette, Detroit, MI 48226, and a
copy served upon Assistant United States Attorney Julie Beck, 211 W. Fort Street,
Suite 2001, Detroit, MI 48226. The petition shall be signed by the petitioner under
penalty of perjury and shall set forth the nature and extent of the petitioner's right, title
or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                 IN THE UNITED STATES DISTRICT COURT
       FOR THE EASTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
     COURT CASE NUMBER: 12-CV-10126; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2009 Dodge Avenger SXT VIN# 1B3LC56D69N513914 (11-DEA-550712) which
    was seized from Zahir Ahmed Ali on July 13, 2011 in Grand Rapids, MI
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 13, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 231 W.
Lafayette, Detroit, MI 48226, and copies of each served upon Assistant United States
Attorney Linda Aouate, 211 W. Fort Street, Suite 2001, Detroit, MI 48226, or default
and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
     FOR THE EASTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
   COURT CASE NUMBER: 2:11-CV-15489; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2010 Cadillac Escalade VIN# 1GYUKBEF4AR233276 (11-FBI-003020) which was
    seized from Jeron Gaskin on March 17, 2011 at 45357 Northport Rd, located in
    Clinton Township, MI
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 30, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 231 W.
Lafayette, Detroit, MI 48226, and copies of each served upon Assistant United States
Attorney Linda Aouate, 211 W. Fort Street, Suite 2001, Detroit, MI 48226, or default
and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the
Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
        FOR THE WESTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
          COURT CASE NUMBER: 1:10-CR-185; NOTICE OF FORFEITURE

      Notice is hereby given that on December 12, 2011, in the case of U.S. v. Joshua
Theo Smith, Court Case Number 1:10-CR-185, the United States District Court for the
Western District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:

    1989 Chevrolet Caprice Classic VIN# 1G1BN51EXKR178751 (12-DEA-557593)

    2003 Chevrolet Silverado 1500 Truck VIN# 1GCEK19VX3Z304327
    (12-DEA-557600)
    2008 Suzuki GSX-R1000 Motocycle VIN# JS1GT77A182106741 (12-DEA-557603)

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 03,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 399 Federal Building, 110 Michigan Street,
N.W., Grand Rapids, MI 49503, and a copy served upon Assistant United States
Attorney Matthew Borgula, 330 Ionia, N.W., Grand Rapids, MI 49503. The petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
        FOR THE WESTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
          COURT CASE NUMBER: 1:10-CR-185; NOTICE OF FORFEITURE

      Notice is hereby given that on December 12, 2011, in the case of U.S. v. Smith,
Joshua Theo, Court Case Number 1:10-CR-185, the United States District Court for the
Western District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:

    1989 Chevrolet Caprice Classic VIN# 1G1BN51EXKR178751 (11-DEA-557444)

    2003 Chevrolet Silverado 1500 Truck VIN# 1GCEK19VX3Z304327
    (11-DEA-557448)
    2008 Suzuki GSX-R1000 Motorcycle VIN# JS1GT77A182106741
    (11-DEA-557452)

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 399 Federal Building, 110 Michigan Street,
N.W., Grand Rapids, MI 49503, and a copy served upon Assistant United States
Attorney Matthew Borgula, 330 Ionia, N.W., Grand Rapids, MI 49503. The petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
        FOR THE WESTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
          COURT CASE NUMBER: 1:11-CR-175; NOTICE OF FORFEITURE

      Notice is hereby given that on January 11, 2012, in the case of U.S. v. Bradley
Jack Hopkins, Court Case Number 1:11-CR-175, the United States District Court for the
Western District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:

    Miscellaneous Computer Equipment (11-ICE-001064), including the following
    items: 1 Macbook Air Laptop, Ser No: W8811BDLY51; 2 Samsung NEON hard
    drive, Ser No: SIBPJ16Q254845; 3 Kingston 8 GB USB thumb drive; 4 Western
    Digital external hard drive, Ser No: WXE405034687 which was seized from Bradley
    Hopkins on March 14, 2011 at 104 N. 29th Street, located in Battle Creek, MI

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 399 Federal Building, 110 Michigan Street,
N.W., Grand Rapids, MI 49503, and a copy served upon Assistant United States
Attorney Joel Fauson, 330 Ionia, N.W., Grand Rapids, MI 49503. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
        FOR THE WESTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
          COURT CASE NUMBER: 1:11-CR-247; NOTICE OF FORFEITURE

       Notice is hereby given that on January 11, 2012, in the case of U.S. v. Stephen
Cutter, Court Case Number 1:11-CR-247, the United States District Court for the
Western District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:

    Miscellaneous Computer and Electronic Equipment (11-ICE-001656), including the
    following items: 1 Maxtor One Touch External hard drive- 120 GB; 2 One Touch
    Plus External hard drive- 750 GB; 3 Dell Inspiron 1520 lap top computer, Ser No:
    WXC308454066 which was seized from Stephen Cutter on May 26, 2011 at 7421
    Talbot Drive, Apt. 203, located in Lansing, MI

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 399 Federal Building, 110 Michigan Street,
N.W., Grand Rapids, MI 49503, and a copy served upon Assistant United States
Attorney Joel Fauson, 330 Ionia, N.W., Grand Rapids, MI 49503. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
        FOR THE WESTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION
          COURT CASE NUMBER: 1:11-CR-258; NOTICE OF FORFEITURE

      Notice is hereby given that on January 12, 2012, in the case of U.S. v. Michael
Melchor, Court Case Number 1:11-CR-258, the United States District Court for the
Western District of Michigan entered an Order condemning and forfeiting the following
property to the United States of America:

    Misc. Computer and Electronic Equipment (11-ICE-001714), including the following
    items: 1 One HP Pavilion Desktop Computer, Ser No: MXM349017F; 2 One 4 GB
    HP thumb drive; 3 One 4 GB thumb drive; 4 One GB Sandisk thumb drive which
    was seized from Michael Melchor on August 30, 2011 at 1325 Broadway NW, Apt.
    1, located in Grand Rapids, MI

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 399 Federal Building, 110 Michigan Street,
N.W., Grand Rapids, MI 49503, and a copy served upon Assistant United States
Attorney Joel Fauson, 330 Ionia, N.W., Grand Rapids, MI 49503. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF MINNESOTA
          COURT CASE NUMBER: 11-155 (PJS); NOTICE OF FORFEITURE

       Notice is hereby given that on December 19, 2011, in the case of U.S. v.
Brandon Tran, Court Case Number 11-155 (PJS), the United States District Court for
the District of Minnesota entered an Order condemning and forfeiting the following
property to the United States of America:

    The real property known as 10728 Scott Avenue North, Brooklyn Park, Minnesota,
    55443, to the extent of the mortgage payoff in the amount of $210,846.45.
    (12-IRS-000108)

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney James Alexander, 600 U.S. Courthouse, 300 South Fourth Street,
Minneapolis, MN 55415. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF MINNESOTA
      COURT CASE NUMBER: 11-165(1) MJD/JJG; NOTICE OF FORFEITURE

        Notice is hereby given that on December 16, 2011, in the case of U.S. v. Scott
Jon Buelow, Court Case Number 11-165(1) MJD/JJG, the United States District Court
for the District of Minnesota entered an Order condemning and forfeiting the following
property to the United States of America:

    University of Minnesota "Driven to Discover" Flash Drive; Hines 1 GB Flash Drive;
    Generic Red Flash Drive; and a Bleached Genuine $5 FRN. (09-USS-001093)
    which was seized from Daniel Ernest Richter on April 02, 2009 located in St. Paul,
    MN

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 20,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney Surya Saxena, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis,
MN 55415. The petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF MINNESOTA
        COURT CASE NUMBER: 11-226 DSD/TNL; NOTICE OF FORFEITURE

        Notice is hereby given that on October 31, 2011, in the case of U.S. v. Terrence
Jamar Neeley, Court Case Number 11-226 DSD/TNL, the United States District Court
for the District of Minnesota entered an Order condemning and forfeiting the following
property to the United States of America:

    Springfield Armory, Geneseo, IL XD Pistol CAL:45 SN:US614590 (12-ATF-005622)
    which was seized from Terrence Neeley on December 15, 2011 located in
    Minneapolis, MN
    9 Rounds Fiocchi Ammunition CAL:45 (12-ATF-005624) which was seized from
    Terrence Neeley on December 15, 2011 located in Minneapolis, MN

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney Surya Saxena, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis,
MN 55415. The petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF MINNESOTA
       COURT CASE NUMBER: 11-249 (JRT/JJG); NOTICE OF FORFEITURE

       Notice is hereby given that on December 14, 2011, in the case of U.S. v. Steven
Michael Borgan, Jr., Court Case Number 11-249 (JRT/JJG), the United States District
Court for the District of Minnesota entered an Order condemning and forfeiting the
following property to the United States of America:

    Misc Electronic Equipment (see Items List) itemized (11-FBI-006588), including the
    following items: 1 Compaq Presario CQ62 laptop computer; 1 Samsung cellular
    telephone; 1 Sprint LG cellular telephone; 1 San Disk 8 GB USB; 1 San Disk 1 GB
    USB; 1 Penguin Gear external hard drive; 1 Verbatim USB; 1 Compaq Presario
    power supply

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney James Alexander, 600 U.S. Courthouse, 300 South Fourth Street,
Minneapolis, MN 55415. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF MINNESOTA
       COURT CASE NUMBER: 11-254 ADM/SER; NOTICE OF FORFEITURE

       Notice is hereby given that on December 23, 2011, in the case of U.S. v. 1.
Corinthian Johnn Reese and 2. Glenn Everett Graddy, Court Case Number 11-254
ADM/SER, the United States District Court for the District of Minnesota entered an
Order condemning and forfeiting the following property to the United States of America:

    Colt 1911A1 Pistol CAL:45 SN:1851436 (11-ATF-024953) which was seized from
    Corinthian Reese on May 21, 2011 located in Arden Hills, MN

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 28,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney Surya Saxena, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis,
MN 55415. The petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF MINNESOTA
        COURT CASE NUMBER: 11-317 SRN/TNL; NOTICE OF FORFEITURE

       Notice is hereby given that on December 28, 2011, in the case of U.S. v. Miguel
Moran-Helguera, Court Case Number 11-317 SRN/TNL, the United States District
Court for the District of Minnesota entered an Order condemning and forfeiting the
following property to the United States of America:

    9,411.00 in U.S. currency (11-ICE-001885) which was seized from Roberto Jesus
    Amigon-Aragon on September 06, 2011 located in Eagan, MN

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney Surya Saxena, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis,
MN 55415. The petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF MINNESOTA
          COURT CASE NUMBER: 11-337 ADM; NOTICE OF FORFEITURE

        Notice is hereby given that on December 30, 2011, in the case of U.S. v. Jimmy
Lee Ly, Court Case Number 11-337 ADM, the United States District Court for the
District of Minnesota entered an Order condemning and forfeiting the following property
to the United States of America:

    $11,878.00 in U.S. Currency (12-FBI-000917) which was seized from Jimmy Lee
    Ly on November 16, 2011 located in Minneapolis, MN

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 04,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 202 U.S. Courthouse, 300 South Fourth
Street, Minneapolis, MN 55415, and a copy served upon Assistant United States
Attorney Surya Saxena, 600 U.S. Courthouse, 300 South Fourth Street, Minneapolis,
MN 55415. The petition shall be signed by the petitioner under penalty of perjury and
shall set forth the nature and extent of the petitioner's right, title or interest in the
forfeited property, the time and circumstances of the petitioner's acquisition of the right,
title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
     FOR THE EASTERN DISTRICT OF MISSOURI, EASTERN DIVISION
 COURT CASE NUMBER: 4:11CV02163 HEA; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    Real Property, 5351 Bold Venture Place, Wesley Chapel, Florida 33544; bearing a
    legal discription as Lot 36, Page 7, Lexington Oaks, Phase 1, according to the Plat
    thereof, as recorded in Plat Book 36, Page 57, Public Records of Pasco County,
    Florida,
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 111 South 10th
St., Suite 3.300, St. Louis, MO 63102, and copies of each served upon Assistant
United States Attorney Richard E. Finneran, Thomas F. Eagleton Courthouse, 111
South Tenth Street, 20th Floor, St. Louis, MO 63102, or default and forfeiture will be
ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for
Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
               FOR THE WESTERN DISTRICT OF MISSOURI
    COURT CASE NUMBER: 10-00229-01-CR-W-DW; NOTICE OF FORFEITURE

        Notice is hereby given that on December 15, 2011, in the case of U.S. v. Damon
E. Goodrich, Court Case Number 10-00229-01-CR-W-DW, the United States District
Court for the Western District of Missouri entered an Order condemning and forfeiting
the following property to the United States of America:

    $24,000.00 in United States currency (12-ATF-006093) which was seized on
    December 19, 2011, in Kansas City, Missouri.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 30,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 400 E. 9th Street, Kansas City, MO 64106,
and a copy served upon Assistant United States Attorney James Curt Bohling, Charles
Evans Whittaker Courthouse, 400 E. 9th Street, Fifth Floor, Kansas City, MO 64106.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
               FOR THE WESTERN DISTRICT OF MISSOURI
    COURT CASE NUMBER: 10-CR-03096-02-S-RED; NOTICE OF FORFEITURE

       Notice is hereby given that on December 16, 2011, in the case of U.S. v.
Douglas Eugene Lathrom, Court Case Number 10-CR-03096-02-S-RED, the United
States District Court for the Western District of Missouri entered an Order condemning
and forfeiting the following property to the United States of America:

    Browning Bar Mark II Safari Rifle CAL:30-06 SN:107NR01207 (10-ATF-020945)
    which was seized from Douglas Lathrom on December 02, 2009, in Huggins, MO.
    Savage B Shotgun CAL:20 SN:A641944 (10-ATF-020946) which was seized from
    Douglas Lathrom on December 02, 2009, in Huggins, MO.
    Browning Medallion Rifle CAL:22 SN:60575NW3M7 (10-ATF-020978) which was
    seized from Douglas Lathrom on December 02, 2009, in Huggins, MO.
    Remington Arms Company, Inc. 11-87 Shotgun CAL:12 SN:PC696651
    (10-ATF-020979) which was seized from Douglas Lathrom on December 02, 2009,
    in Huggins, MO.
    High Standard Sport King Pistol CAL:22 SN:978476 (10-ATF-020980) which was
    seized from Douglas Lathrom on December 02, 2009, in Huggins, MO.
    New England Firearms Pardner Shotgun CAL:410 SN:NL305521 (10-ATF-020981)
    which was seized from Douglas Lathrom on December 02, 2009, in Huggins, MO.
    Ruger 10/22 Rifle CAL:22 SN:11727016 (10-ATF-020982) which was seized from
    Douglas Lathrom on December 02, 2009, in Huggins, MO.
    1 Rounds Remington Ammunition CAL:22 (11-ATF-029689) which was seized from
    Douglas Lathrom on February 22, 2011, in Huggins, MO.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 24,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 222 John Q. Hammons Parkway, Springfield,
MO 65806, and a copy served upon Assistant United States Attorney Cindy Hyde,
HAMMONS TOWER, SUITE 500, 901 ST. LOUIS ST., SPRINGFIELD, MO 65806-
2511. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF MISSOURI
 COURT CASE NUMBER: 11-01232-CV-W-DW; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $374,100.00 U.S. Currency (11-DEA-557350) which was seized on March 24,
    2011, in Kansas City, Missouri.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 16, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 400 E. 9th
Street, Kansas City, MO 64106, and copies of each served upon Assistant United
States Attorney James Curt Bohling, Charles Evans Whittaker Courthouse, 400 E. 9th
Street, Fifth Floor, Kansas City, MO 64106, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty
or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF MISSOURI
 COURT CASE NUMBER: 11-04326-CV-C-NKL; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $21,389.00 in United States currency (11-DEA-557494) which was seized on
    September 27, 2011, in Fulton, Missouri.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 400 E. 9th
Street, Kansas City, MO 64106, and copies of each served upon Assistant United
States Attorney Lauren Kummerer, Charles Evans Whittaker Courthouse, 400 E. 9th
Street, Fifth Floor, Kansas City, MO 64106, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty
or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF MISSOURI
  COURT CASE NUMBER: 11-CR-03038-01-CR-S-RED; NOTICE OF FORFEITURE

        Notice is hereby given that on December 30, 2011, in the case of U.S. v. Adam
Hammond, Court Case Number 11-CR-03038-01-CR-S-RED, the United States District
Court for the Western District of Missouri entered an Order condemning and forfeiting
the following property to the United States of America:

    Samsung cellular telephone, s/n: RP4S6888684T (11-ICE-000851) seized from
    Adam Hammond, Polk County, Missouri.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 10,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 222 John Q. Hammons Parkway, Springfield,
MO 65806, and a copy served upon Assistant United States Attorney Robyn McKee,
HAMMONS TOWER, SUITE 500, 901 ST. LOUIS ST., SPRINGFIELD, MO 65806-
2511. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
               FOR THE WESTERN DISTRICT OF MISSOURI
    COURT CASE NUMBER: 11-CR-03045-01-S-ODS; NOTICE OF FORFEITURE

        Notice is hereby given that on October 27, 2011, in the case of U.S. v. Timothy
W. Sparks, Court Case Number 11-CR-03045-01-S-ODS, the United States District
Court for the Western District of Missouri entered an Order condemning and forfeiting
the following property to the United States of America:

    one ACER laptop computer, Model No. MS2309, S/N
    LXPY90200101615C5620(11-USS-001117) which was seized from Timothy W.
    Sparks on August 17, 2011, at the Strafford Police Department, Strafford, MO.
    one HP Deskjet all-in-one printer/copier/scanner, gray in color, S/N CN0B43G0SD,
    FPU no. CH347-64001, scanning arm s/n 1H77EMICG9 (11-USS-001118) which
    was seized from Timothy W. Sparks on August 17, 2011, at the Strafford Police
    Department, Strafford, MO.
    Approximately $3,780.00 in counterfeit Federal Reserve Notes. (11-USS-001119)
    which was seized from Timothy W. Sparks on August 17, 2011, at the Strafford
    Police Department, Strafford, MO.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 18,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 222 John Q. Hammons Parkway, Springfield,
MO 65806, and a copy served upon Assistant United States Attorney Robyn McKee,
HAMMONS TOWER, SUITE 500, 901 ST. LOUIS ST., SPRINGFIELD, MO 65806-
2511. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
      FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, SOUTHERN DIVISION
      COURT CASE NUMBER: 1:10CR20-LG-JMR; NOTICE OF FORFEITURE

       Notice is hereby given that on May 26, 2010, in the case of U.S. v. Margaret M.
Migues, Court Case Number 1:10CR20-LG-JMR, the United States District Court for
the Southern District of Mississippi entered an Order condemning and forfeiting the
following property to the United States of America:

    $85,169.28 in funds from Hancock Bank 401K and Investment Plan for Margaret
    Migues Acct# 1099000699 (11-FBI-004849) which was seized from Margaret
    Migues on June 27, 2011 at Hancock Bank, 2510 14th Street, located in Gulfport,
    MS

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2012 15th Street, Suite 403, Gulfport, MS
39501, and a copy served upon Assistant United States Attorney J. Scott Gilbert, 501
E. Court St., Ste 4.430, Jackson, MS 39201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
      FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, SOUTHERN DIVISION
      COURT CASE NUMBER: 1:10CR20-LG-JMR; NOTICE OF FORFEITURE

       Notice is hereby given that on May 26, 2010, in the case of U.S. v. Margaret M.
Migues, Court Case Number 1:10CR20-LG-JMR, the United States District Court for
the Southern District of Mississippi entered an Order condemning and forfeiting the
following property to the United States of America:

    $85,838.40 in funds from Hancock Bank Retirement\Savings Account for Margaret
    Migues Acct# 2050001609 (12-FBI-001300) which was seized from Margaret
    Migues on December 14, 2011 at Hancock Bank, 2510 14th Street, located in
    Gulfport, MS

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2012 15th Street, Suite 403, Gulfport, MS
39501, and a copy served upon Assistant United States Attorney J. Scott Gilbert, 501
E. Court St., Ste 4.430, Jackson, MS 39201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
      FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, SOUTHERN DIVISION
       COURT CASE NUMBER: 1:10CR49LG-JMR; NOTICE OF FORFEITURE

        Notice is hereby given that on June 24, 2010, in the case of U.S. v. Willie Doris
Burney a/k/a Doris Burney, Court Case Number 1:10CR49LG-JMR, the United States
District Court for the Southern District of Mississippi entered an Order condemning and
forfeiting the following property to the United States of America:

    $34,053.02 in funds from Hancock Bank 401K and Investment Plan for Willie Doris
    Burney Acct# 1099000699 (11-FBI-004848) which was seized from Willie Doris
    Burney on June 27, 2011 at Hancock Bank, 2510 14th Street, located in Gulfport,
    MS

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2012 15th Street, Suite 403, Gulfport, MS
39501, and a copy served upon Assistant United States Attorney J. Scott Gilbert, 501
E. Court St., Ste 4.430, Jackson, MS 39201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
    FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, SOUTHERN DIVISION
  COURT CASE NUMBER: 1:11-CR-00073-HSO-JMR-1; NOTICE OF FORFEITURE

        Notice is hereby given that on January 03, 2012, in the case of U.S. v. Anthony
Justin Necaise, Court Case Number 1:11-CR-00073-HSO-JMR-1, the United States
District Court for the Southern District of Mississippi entered an Order condemning and
forfeiting the following property to the United States of America:

    9 Rounds Remington Ammunition CAL:22 (11-ATF-030091) which was seized from
    Anthony Necaise on July 28, 2011 at 27519 JP Ladner Rd., located in Saucier, MS
    Ruger 10/22 Rifle CAL:22 SN:24733690 (11-ATF-030092) which was seized from
    Anthony Necaise on July 28, 2011 at 27519 JP Ladner Rd., located in Saucier, MS
    Ruger 10/22 Rifle CAL:22 SN:24583583 (11-ATF-030093) which was seized from
    Anthony Necaise on July 28, 2011 at 27519 JP Ladner Rd., located in Saucier, MS
    Winchester 68 Rifle CAL:22 SN:0 (11-ATF-030094) which was seized from
    Anthony Necaise on July 28, 2011 at 27519 JP Ladner Rd., located in Saucier, MS
    Remington Arms Company, Inc. Unknown Shotgun CAL:410 SN:05118116R
    (11-ATF-030095) which was seized from Anthony Necaise on July 28, 2011 at
    27519 JP Ladner Rd., located in Saucier, MS

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2012 15th Street, Suite 403, Gulfport, MS
39501, and a copy served upon Assistant United States Attorney J. Scott Gilbert, 501
E. Court St., Ste 4.430, Jackson, MS 39201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
    FOR THE SOUTHERN DISTRICT OF MISSISSIPPI, JACKSON DIVISION
 COURT CASE NUMBER: 3:11CV533DPJ-FKB; NOTICE OF FORFEITURE ACTION

        Pursuant to 18 U.S.C. § 981 and 18 U.S.C. § 982, the United States filed a
verified Complaint for Forfeiture against the following property:

    $145,764.54 in funds from Bank Acct. # xxxxxx7677 in the name of Rose Cancer
    Center at Regions Bank, Jackson, MS (11-FBI-005821) seized from Dr. Meera
    Sachdeva on August 10, 2011
    $13,296.29 in funds from Bank Acct. # xxxxxx0533 in the name of Minerva, Inc. at
    Regions Bank, Jackson, MS (11-FBI-005836) seized from Dr. Meera Sachdeva on
    August 10, 2011
    $5,553.44 in funds from Bank Acct. # xxxxxx7868 in the name of Natasha/Meera
    Sachdeva at Regions Bank, Jackson, MS (11-FBI-005837) seized from Dr. Meera
    Sachdeva on August 10, 2011
    $37,659.13 in funds from Bank Acct. # xxxxxx8429 in the name of Arvind N. or
    Meera Sachdeva at Regions Bank, Jackson, MS (11-FBI-005849) seized from Dr.
    Meera Sachdeva on August 10, 2011
    $264,276.06 in funds from Bank Acct. # xxxxxx6987 in the name of Meera
    Sachdeva at Regions Bank, Jackson, MS (11-FBI-005850) seized from Dr. Meera
    Sachdeva on August 10, 2011
    $77,201.67 in funds from C.D. # xxxxxx3228 in the name of Meera Sachdeva at
    Regions Bank, Jackson, MS (11-FBI-005853) seized from Dr. Meera Sachdeva on
    August 10, 2011
    $1,276,061.03 in funds from Bank Acct. # xxxxxx4926 in the name of Rose Cancer
    Center at Regions Bank, Jackson, MS (11-FBI-005854) seized from Dr. Meera
    Sachdeva on August 10, 2011
    $2,660,931.46 in funds from Bank Acct. # xxxxxxx6004 in the name of Meera
    Sachdeva at Regions Bank, Jackson, MS (11-FBI-005855) seized from Dr. Meera
    Sachdeva on August 10, 2011
    $212,651.66 in funds from C.D. # xxxxxx3236 in the name of Meera Sachdeva at
    Regions Bank, Jackson, MS (11-FBI-005856) seized from Dr. Meera Sachdeva on
    August 10, 2011
    $230,597.00 in funds from C.D. # xxxxxx3171 in the name of Vikram Sachdeva at
    Regions Bank, Jackson, MS (11-FBI-005857) seized from Dr. Meera Sachdeva on
    August 10, 2011
    $52,443.81 in funds from Bank Acct. # xxxxxx0479 in the name of MS Helping
    Hands Foundation, Inc. at Regions Bank, Jackson, MS (11-FBI-005858) seized
    from Dr. Meera Sachdeva on August 10, 2011
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   $351,745.37 in funds from Bank Acct.# xxxxx5157 in the name of Shiva
   Enterprises, LLC at State Bank, Jackson, MS (11-FBI-005863) seized from Dr.
   Meera Sachdeva on August 11, 2011
   $50,068.98 in funds from Bank Acct.# xxx8645 in the name of Meera or Arvind Neil
   Sachdeva at First Bank, McComb, MS (11-FBI-005864) which was seized from Dr.
   Meera Sachdeva on August 11, 2011
   $53,321.79 in funds from C.D.# xx3208 in the name of Meera or Arvind Neil
   Sachdeva at First Bank, McComb, MS (11-FBI-005875) seized from Dr. Meera
   Sachdeva on August 11, 2011
   $53,321.79 in funds from C.D.# xx3209 in the name of Meera or Arvind Neil
   Sachdeva at First Bank, McComb, MS Acct# xx3209 (11-FBI-005877) seized from
   Dr. Meera Sachdeva on August 11, 2011
   $29,995.71 in funds from Bank Acct.# xxxxxx7234 in the name of Meera Sachdeva
   at Trustmark Bank, Jackson, MS (11-FBI-005878) seized from Dr. Meera
   Sachdeva on August 11, 2011
   $25,070.99 in funds from Bank Acct.# xxxxxx7847 in the name of Vikram or Meera
   Sachdeva at Trustmark Bank, Jackson, MS (11-FBI-005879) seized from Dr.
   Meera Sachdeva on August 11, 2011
   $25,070.99 in funds from Bank Acct.# xxxxx7888 in the name of Natasha or Meera
   Sachdeva at Trustmark Bank, Jackson, MS (11-FBI-005880) seized from Dr.
   Meera Sachdeva on August 11, 2011
   $25,070.71 in funds from Bank Acct.# xxxxxx6730 in the name of Arvind or Meera
   Sachdeva at Trustmark Bank, Jackson, MS (11-FBI-005881) seized from Dr.
   Meera Sachdeva on August 11, 2011
   $295,495.14 in funds from Acct.# xxxx5790 in the name of Rose Cancer Center at
   Raymond James, St. Petersburg, FL (11-FBI-005891) seized from Dr. Meera
   Sachdeva on August 10, 2011
   Real property located in Rankin County, Mississippi (11-FBI-005954) Parcel #
   M17000033
   Real Property located in Carroll County, Mississippi (11-FBI-005955) Parcel #
   0011001
   Real property @ 521 Marion Avenue, McComb, MS 39648 (11-FBI-005956) Parcel
   # 552475-A
   Real Property @ 2033 Van Norman Curve, McComb, MS 39648 (11-FBI-005960)
   Parcel # 811548-E
   Real Property @ 807 Robb Street W, Summit, MS 39666 (11-FBI-005962) Parcel #
   600236
   Real Property @ Lakeview Drive, Summit, MS 39666 (11-FBI-005963) Parcel #
   712511
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


    Real Property @ 1136 Lakeview Drive, Summit, MS 39666 (11-FBI-005966) Parcel
    # 712579-H
    Real Property @ 182 Tradition Parkway, Flowood, MS 39232 (12-FBI-000662)
    Parcel # 070535
    Two vacant lots @ Cedar Ridge Road, McComb, MS 39648 (12-FBI-000666),
    including the following items: 1 Vacant lot @ Cedar Ridge Rd, McComb, MS
    Parcel Number: 513096; 1 Vacant lot @ Cedar Ridge Rd, McComb, MS Parcel
    Number: 513096-B Parcel # See Below
    Real Property @ Oak Grove Road, Hattiesburg, MS 39402 (12-FBI-000675)
    Parcel # 024623
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 15, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Post Office
Box 23552, Jackson, MS 39225-3552, and copies of each served upon Assistant
United States Attorney J. Scott Gilbert, 501 E. Court St., Ste 4.430, Jackson, MS
39201, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF MONTANA
     COURT CASE NUMBER: CR 10-119-BLG-RFC; NOTICE OF FORFEITURE

       Notice is hereby given that on December 02, 2011, in the case of U.S. v. James
Jay Say, Court Case Number CR 10-119-BLG-RFC, the United States District Court for
the District of Montana entered an Order condemning and forfeiting the following
property to the United States of America:

    ACER laptop computer Ser No: 70519821516 (08-FBI-005272) which was seized
    from James Jay Say on October 21, 2010 from his home located in Buena Park,
    California

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Rm. 5405 Federal Building, 316 N. 26th
Street, Billings, MT 59101, and a copy served upon Assistant United States Attorney
Marcia Hurd, 2929 3rd Ave. N., Ste. 400, Billings, MT 59101. The petition shall be
signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
           FOR THE DISTRICT OF MONTANA, BILLINGS DIVISION
      COURT CASE NUMBER: CR 11-06-BLG-JDS; NOTICE OF FORFEITURE

       Notice is hereby given that on December 15, 2011, in the case of U.S. v. Larry
John Dauenhauer, Court Case Number CR 11-06-BLG-JDS, the United States District
Court for the District of Montana entered an Order condemning and forfeiting the
following property to the United States of America:

    All that lot or parcel of land, together with its buildings, appurtenances,
    improvements, fixtures, attachments and easements, located at 1203 Lynn
    Avenue, Billings, Montana (12-FBI-001105) Parcel # 0309270531004, more
    particularly described as: Sanderson subdivision, Block 3, Lot 1, County of
    Yellowstone, Billings, Montana.

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Rm. 5405 Federal Building, 316 N. 26th
Street, Billings, MT 59101, and a copy served upon Assistant United States Attorney
James E. Seykora, 2929 3rd Ave. N., Ste. 400, Billings, MT 59101. The petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF MONTANA
COURT CASE NUMBER: CV 11-136-BLG-RFC; NOTICE OF FORFEITURE ACTION

        Pursuant to 31 U.S.C. § 5317 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    Up to $107,901.71 in equity in real property located at 3517 Montana Ave., 3520
    1st Avenue North, and 3510 1st Avenue North, all located in Billings, Montana,
    Yellowstone County, Montana (12-IRS-000150), more particularly described as
    follows:

    Parcel A: Lots 8, 9, 10, 11 and 12, Block 101, of Town of Billings, in the City of
    Billings, Yellowstone County, Montana according to the official plat on file in the
    office of the Clerk and Recorder of said County, under Document #16312.

    Parcel B: Lots 13, 14, 15, 16, 17, and 18, Block 101, of Town of Billings, in the City
    of Billings, Yellowstone County, Montana, according to the official plat on file in the
    office of the Clerk and Recorder of said County, under Document #16312.

    Parcel C: Lots 19 and 20, Block 101, of Town of Billings, in the City of Billings,
    Yellowstone County, Montana according to the official plat on file in the office of the
    Clerk and Recorder of said County, under Document # 16312.

    Parcel D: Lots 21 and 22, Block 101, of Town of Billings, in the City of Billings,
    Yellowstone County, Montana according to the official plat on file in the office of the
    Clerk and Recorder of said County, under Document # 16312.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 07, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Rm. 5405
Federal Building, 316 N. 26th Street, Billings, MT 59101, and copies of each served
upon Assistant United States Attorney Victoria Francis, 2929 3rd Ave. N., Ste. 400,
Billings, MT 59101, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)
(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and
Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, NORTHERN DIVISION
   COURT CASE NUMBER: 2:11-CV-68-BO; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $14,574.25 U.S. Currency (10-ATF-008092), Derrick McCaskey, Plymouth, North
    Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
    FOR THE EASTERN DISTRICT OF NORTH CAROLINA, EASTERN DIVISION
   COURT CASE NUMBER: 4:11-CV-213-BO; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:

    A Hi-Point, Model JHP, .45 Caliber Pistol. Serial Number 415166 (09-ATF-025003),
    Terrence Sutton, Kinston, North Carolina.
    Eight (8) Rounds of Remington .45 Caliber Ammunition (09-ATF-025004),
    Terrence Sutton, Kinston, North Carolina.
    A Smith & Wesson, Model 469, 9MM, Pistol, Serial Number TBB7284
    (09-ATF-025005), Willie Sutton, Kinston, North Carolina.
    Eight (8) Rounds of Winchester-Western 9MM Ammunition (09-ATF-025006),
    Willie Sutton, Kinston, North Carolina.
    A Smith & Wesson, Model 30, .32 Caliber, Revolver, Serial Number 613619
    (09-ATF-025007), Terrence Sutton, Kinston, North Carolina.
    Six (6) Rounds of Assorted .32 Caliber Ammunition CAL:32 (09-ATF-025008),
    Terrence Sutton, Kinston, North Carolina.
    A Savage, Model 87A, .22 Caliber Rifle, With No Serial Number (09-ATF-025009),
    Willie Sutton, Kinston, North Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
    FOR THE EASTERN DISTRICT OF NORTH CAROLINA, EASTERN DIVISION
    COURT CASE NUMBER: 4:11-CV-214-D; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:

    A Smith and Wesson, Model 910, 9MM Pistol, Serial Number: VYV8099
    (09-ATF-024266), Lee Koonce, Kinston, North Carolina.
    Nine (9) Rounds of Assorted Manufacture Ammunition (09-ATF-024267), Lee
    Koonce, Kinston, North Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
    FOR THE EASTERN DISTRICT OF NORTH CAROLINA, EASTERN DIVISION
    COURT CASE NUMBER: 4:11-CV-81-FL; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    $33,220.75 in U.S. Currency (11-FBI-004218), Yasir Abdullah, Greenville, North
    Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
    FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
       COURT CASE NUMBER: 5:10-CR-394-FL; NOTICE OF FORFEITURE

        Notice is hereby given that on July 18, 2011, in the case of U.S. v. Shi Chang
Huang and Dong Xian Liu, Court Case Number 5:10-CR-394-FL, the United States
District Court for the Eastern District of North Carolina entered an Order condemning
and forfeiting the following property to the United States of America:

    Miscellaneous Goods (10-ICE-002457), including the following items:
    Approximately 500 Nike, Air Jordan and Air Force One shoes; 200 Gucci
    handbags, shoes and wallets; 80 Gucci sunglasses; 91 Gucci handbag emblems;
    16 Prada shoes and 1100 Prada sunglasses; 350 Coach handbags and wallets
    and 1060 Coach sunglasses; 225 Louis Vuitton handbags, wallets and belts; 15
    Donney & Bourke handbags and wallets; 4 Dior handbags and 216 Dior
    sunglasses; 18 Chanel wallets; 5 Dolce & Gabbana handbags and wallets and
    1200 sunglasses; 100 Timberland shoes; 360 Versace sunglasses; 670 Ray Ban
    sunglasses; 240 Puma sunglasses; 17 Oakley sunglasses; 11 Chanel sunglasses;
    1000 Armani sunglasses which were seized from Shi Chang Huang and Dong Xian
    Liu on June 21 and 25, 2010 from A-AAA Mini Storage, Rocky Mount, North
    Carolina and 301 Mini Storage, Elm City, North Carolina, respectively.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611, and a
copy served upon Assistant United States Attorney Stephen West, 310 New Bern
Avenue, Terry Sanford Federal Building, Suite 800, Raleigh, NC 27601-1461. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
            FOR THE EASTERN DISTRICT OF NORTH CAROLINA
       COURT CASE NUMBER: 5:11-CR-294-1BO; NOTICE OF FORFEITURE

        Notice is hereby given that on December 01, 2011, in the case of U.S. v. Bruce
Lee Chance, et al., Court Case Number 5:11-CR-294-1BO, the United States District
Court for the Eastern District of North Carolina entered an Order condemning and
forfeiting the following property to the United States of America:

    $800.00 U. S. Currency (12-FBI-000780) which was seized from Bruce Lee
    Chance on October 05, 2011, Cary, North Carolina

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 31,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, P.O. Box 25670, Raleigh, NC 27611, and a
copy served upon Assistant United States Attorney Stephen A. West, 310 New Bern
Avenue, Terry Sanford Federal Building, Suite 800, Raleigh, NC 27601-1461. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
   COURT CASE NUMBER: 5:11-CV-531-D; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:

    A Smith & Wesson Handgun, Model SW9VE, 9MM, Serial: RBD7772
    (08-ATF-031957), Domiko Davis, Goldsboro, North Carolina.
    Thirteen (13) Count Winchester 9MM Ammunition (08-ATF-031958), Domiko
    Davis, Goldsboro, North Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
   COURT CASE NUMBER: 5:11-CV-532-H; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:

    A Bryco Arms Handgun, Model .380 Automatic, .380 Caliver, Serial Number
    1321929 (05-ATF-186791), Demarlo Kornegay, Mount Olive, North Carolina.
    Two (2) Count CBC, .380 Caliber Ammunition (05-ATF-186792), Demarlo
    Kornegay, Mount Olive, North Carolina.
    A Maadi Company Rifle, Model MISRSemi-Automatice, 7.62 Caliber, Serial
    Number CM04506 (06-ATF-029321), Demarlo Kornegay, Mount Olive, North
    Carolina.
    A Bryco Arms Handgun, Model .380 Automatic, .380 Caliber, Serial Number
    1250765 (06-ATF-029322), Demarlo Kornegay, Mount Olive, North Carolnia.
    Five (5) Count Winchester, .380 Caliber Ammunition (06-ATF-029323), Demarlo
    Kornegay, Mount Olive, North Carolina.
    A Norinco Rifle, Model SKS, 7.62 Caliber, Serial Number U0935 (08-ATF-031950),
    Demarlo Kornegay, Mount Olive, North Carolina.
    Twenty-Four (24) Count Wolf, 7.62 Caliber Ammunition (08-ATF-031951), Demarlo
    Kornegay, Mount Olive, North Carolina.
    A Raven Arms Handgun, MOdel MP-25, .25 Caliber, Serial Number 1625007
    (08-ATF-031952), Bruce Fryar, Mount Olive, North Carolina.
    Seven (7) Count Winchester, .25 Caliber Ammunition (08-ATF-031953), Bruce
    Fryar, Mount Olive, North Carolina.
    Thirty (30) Count Remington, 7.62 Caliber Ammunition (08-ATF-031954), Bruce
    Fryar, Mount Olive, North Carolina.
    Forty-Seven (47) Count Winchester, .25 Caliber Ammunition (08-ATF-031955),
    Bruce Fryar, Mount Olive, North Carolina.
    Three (3) Count Winchester, .25 Caliber Ammunition (08-ATF-031956), Demarlo
    Kornegay, Mount Olive, North Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
   COURT CASE NUMBER: 5:11-CV-637-H; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    $33,890.46 in U. S. Currency Seized From Edward Jones Account Number
    557-12459-1-8 Held In The Name of Donald K. Blaine (11-USP-001426), St.
    Louis, Missouri.
    $143,523.76 in U. S. Currency Seized From Coastal Federal Credit Union Account
    Number 174557 Held In The Name of Donald K. Blaine (11-USP-001427), Raleigh,
    North Carolina.
    A 2008 Mercedes Benz C Class Sport Sedan 4D C300, VIN:
    WDDGF54XX8R015216 (11-USP-001434), Donald K. Blaine, Willow Spring, North
    Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
   COURT CASE NUMBER: 5:11-CV-690-D; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $12,200.00 U.S. Currency (11-DEA-551148), William David Trawick, Garner, North
    Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
   COURT CASE NUMBER: 5:11-CV-716-BO; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:

    Bello-Gavan Personal Property (11-ICE-002140), specifically described as: A
    Taurus PT29, 9MM, Semi-Automatic Handgun, Serial Number TYH24941 and
    Seventeen (17) Rounds of Winchester Luger 9MM Ammunition.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, WESTERN DIVISION
   COURT CASE NUMBER: 5:11-CV-722-BO; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $8,640.00 in U.S. Currency (11-DEA-551547), Walter Darwin Terrell, Oxford,
    North Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, SOUTHERN DIVISION
    COURT CASE NUMBER: 7:11-CV-250-F; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $16,540.00 U.S. Currency (11-DEA-552363), Sean James Savage and Ashley
    Daniela Smith, Warsaw, North Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, SOUTHERN DIVISION
    COURT CASE NUMBER: 7:11-CV-251-D; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    A 2001 Mercedes Benz, Model S430, VIN# WDBNG70J61A169484
    (11-ATF-029982), David Crummy, Castle Hayne, North Carolina.
    $4,074.88 in U.S. Currency (11-ATF-029983), David Crummy, Wilmington, North
    Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, SOUTHERN DIVISION
    COURT CASE NUMBER: 7:11-CV-254-H; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $7,000.00 in U.S. Currency (11-ATF-029036), Ricky Hands, Wilmington, North
    Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, SOUTHERN DIVISION
   COURT CASE NUMBER: 7:11-CV-255-FL; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $8,819.00 in U.S. Currency (11-ATF-026903), Delmas Gause, Shallotte, North
    Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, SOUTHERN DIVISION
    COURT CASE NUMBER: 7:11-CV-256-D; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 924(d), the United States filed a verified Complaint for
Forfeiture against the following property:

    Diaz-Rosas Personal Property (10-ICE-002368), including the following items: 1) a
    Remington .22 Caliber, Model 5501 Rifle, With No Serial Number; 2) a Savage 12
    Gauge, Model 94C, Shotgun, With No Serial Number; 3) a Colt .22 LR Caliber
    Handgun, Serial Number 9697; 4) a Colt .38 Super Caliber Pistol, Serial Number
    ELCEN5280; 5) a Poly Tech Model AKS 762 Rifle, Serial Number PW8576208530;
    6) a Colt .380 Caliber Pistol, Serial Number 5STAR0064; 7) a Beretta .380 Caliber
    Pistol, Serial Number H39511Y; and 8) Assorted Magazines and Rounds of
    Ammunition, Vicente Diaz-Rosas, Rose Hill, North Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, SOUTHERN DIVISION
    COURT CASE NUMBER: 7:11-CV-259-H; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $20,520.00 U.S. Currency (11-DEA-557731), Alexander Joseph Csank and
    Chelsea Bradley, Wilmington, North Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 23, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
   FOR THE EASTERN DISTRICT OF NORTH CAROLINA, SOUTHERN DIVISION
   COURT CASE NUMBER: 7:11-CV-274-BO; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    A 2006 Harley Davidson Motorcycle, VIN# 1HD1KBW186Y633767
    (11-ICE-002190), Donald Heath Scott and Harold Eugene Miller, Maxton, North
    Carolina.
    A 2003 American Iron Horse Motorcycle, VIN# 1A9SY022031383019
    (11-ICE-002191), Donald Heath Scott and Harold Eugene Miller, Maxton, North
    Carolina.
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 11, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box
25670, Raleigh, NC 27611, and copies of each served upon Assistant United States
Attorney Stephen West, 310 New Bern Avenue, Terry Sanford Federal Building, Suite
800, Raleigh, NC 27601-1461, or default and forfeiture will be ordered. See, 18 U.S.C.
§ 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime
Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
              FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
          COURT CASE NUMBER: 1:11CR153-1; NOTICE OF FORFEITURE

       Notice is hereby given that on January 03, 2012, in the case of U.S. v. Corey
Michael Young, Court Case Number 1:11CR153-1, the United States District Court for
the Middle District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:

    Compaq brand desktop computer Ser No: CNC4020BFW (11-FBI-007043)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, P.O. Box 2708, Greensboro, NC 27402, and a
copy served upon Assistant United States Attorney Anand P. Ramaswamy, U.S.
Attorney's Office, 101 S. Edgeworth Street, 4th Floor, Greensboro, NC 27401. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
            FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
    COURT CASE NUMBER: 1:11CV00620; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $10,000.00 in U.S. Currency (09-ICE-002390) which was seized from Argenis
    Solovio Cruz on July 23, 2009 at 3283 Alston Bridge Road, located in Siler City, NC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box 2708,
Greensboro, NC 27402, and copies of each served upon Assistant United States
Attorney Lynne P. Klauer, U.S. Attorney's Office, 101 S. Edgeworth Street, 4th Floor,
Greensboro, NC 27401, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
            FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
    COURT CASE NUMBER: 1:11CV00738; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2009 Dodge Ram 3500 VIN# 3D7MX48L59G512306 (11-DEA-546683) which was
    seized from Rito Gutierrez-Cabral on April 01, 2011 at Near Coltrane Mill Road at
    Cedar Square Road, located in Pleasant Garden, NC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 22, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box 2708,
Greensboro, NC 27402, and copies of each served upon Assistant United States
Attorney Lynne P. Klauer, U.S. Attorney's Office, 101 S. Edgeworth Street, 4th Floor,
Greensboro, NC 27401, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
            FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
    COURT CASE NUMBER: 1:11CV01000; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $7,400.00 U.S. Currency in Safe Deposit Box #29, Summit Credit Union
    (11-DEA-549560) which was seized from Jessica Reka Chambers AKA Jessica
    Reka Byrd on May 16, 2011 at Summit Credit Union, 2283 Cloverdale Avenue,
    located in Winston Salem, NC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 17, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box 2708,
Greensboro, NC 27402, and copies of each served upon Assistant United States
Attorney Lynne P. Klauer, U.S. Attorney's Office, 101 S. Edgeworth Street, 4th Floor,
Greensboro, NC 27401, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
            FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
    COURT CASE NUMBER: 1:11CV01025; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $22,000.00 U.S. Currency (11-DEA-548448) which was seized from Travis Lovell
    Rascoe and Tiffany Delores Blount on May 16, 2011 at I-85 South near Mile
    Marker 87, located in Linwood, NC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 17, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box 2708,
Greensboro, NC 27402, and copies of each served upon Assistant United States
Attorney Lynne P. Klauer, U.S. Attorney's Office, 101 S. Edgeworth Street, 4th Floor,
Greensboro, NC 27401, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
            FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
    COURT CASE NUMBER: 1:11CV01058; NOTICE OF FORFEITURE ACTION

        Pursuant to 21 U.S.C. § 881 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $18,000.00 U.S. Currency (11-DEA-550630) which was seized from Kalin
    Gueorouiev Martchev on July 11, 2011 at I-85 South at Exit 109, located in
    Archdale, NC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 22, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, P.O. Box 2708,
Greensboro, NC 27402, and copies of each served upon Assistant United States
Attorney Lynne P. Klauer, U.S. Attorney's Office, 101 S. Edgeworth Street, 4th Floor,
Greensboro, NC 27401, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
  FOR THE WESTERN DISTRICT OF NORTH CAROLINA, ASHEVILLE DIVISION
        COURT CASE NUMBER: 1:11CR13; NOTICE OF FORFEITURE

       Notice is hereby given that on November 01, 2011, in the case of U.S. v. Lohr
Ebbie Loveland, Jr., Court Case Number 1:11CR13, the United States District Court for
the Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:

    Smith & Wesson 340 PD Revolver CAL:357 SN:CJV5466 (08-ATF-031834) which
    was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
    Connellys Springs, NC
    Unknown ** Rifle CAL:762 SN:AS-8362-68 (08-ATF-031835) which was seized
    from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
    Springs, NC
    Norinco (North China Industries) NHM91 Rifle CAL:762 SN:9404299
    (08-ATF-031836) which was seized from Lohr Loveland on April 12, 2008 at 108
    Deep Water Ln, located in Connellys Springs, NC
    Savage Unknown Rifle CAL:22 SN:None (08-ATF-031837) which was seized from
    Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
    Springs, NC
    Unknown Unknown Rifle CAL:22 SN:1325828P (08-ATF-031838) which was
    seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
    Connellys Springs, NC
    Ruger 10/22 Rifle CAL:22 SN:250-99359 (08-ATF-031839) which was seized from
    Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
    Springs, NC
    Browning Unknown Rifle CAL:22 SN:04653PW146 (08-ATF-031840) which was
    seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
    Connellys Springs, NC
    Ruger 10/22 Rifle CAL:22 SN:259-30733 (08-ATF-031841) which was seized from
    Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
    Springs, NC
    Mossberg 500A Shotgun CAL:12 SN:J322687 (08-ATF-031842) which was seized
    from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
    Springs, NC
    Browning Sweet 16 Shotgun CAL:16 SN:S58848 (08-ATF-031843) which was
    seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
    Connellys Springs, NC
    Unknown Carbon 15 Pistol Pistol CAL:556 SN:B24789 (08-ATF-031844) which
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Browning Light 12 Shotgun CAL:12 SN:10279PX211 (08-ATF-031845) which was
   seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Colt SAA Revolver CAL:45 SN:5919A (08-ATF-031846) which was seized from
   Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
   Springs, NC
   Wichita Arms ** Pistol CAL:22 SN:465 (08-ATF-031847) which was seized from
   Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
   Springs, NC
   Glock GMBH 19 Pistol CAL:9 SN:AYZ430 (08-ATF-031848) which was seized from
   Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
   Springs, NC
   High Standard Supermatic Pistol CAL:22 SN:374232 (08-ATF-031849) which was
   seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   High Standard Sharpshooter Pistol CAL:22 SN:2114654 (08-ATF-031857) which
   was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Smith & Wesson 17-4 Revolver CAL:22 SN:99K3737 (08-ATF-031858) which was
   seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Smith & Wesson 686-3 Revolver CAL:357 SN:BBL4036 (08-ATF-031859) which
   was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Smith & Wesson 60 Revolver CAL:38 SN:R175308 (08-ATF-031860) which was
   seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Ruger Security Six Revolver CAL:357 SN:None (08-ATF-031861) which was
   seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Colt Sporter II Rifle CAL:223 SN:SP317018 (08-ATF-031862) which was seized
   from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
   Springs, NC
   Colt Match Target HBAR II Rifle CAL:223 SN:CJC012030 (08-ATF-031863) which
   was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Colt Sporter Lightweight Rifle CAL:223 SN:025732 (08-ATF-031864) which was
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Bushmaster Firearms XM15-E2S Rifle CAL:223 SN:L080333 (08-ATF-031865)
   which was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln,
   located in Connellys Springs, NC
   Bushmaster Firearms XM15-E2S Rifle CAL:223 SN:L175148 (08-ATF-031866)
   which was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln,
   located in Connellys Springs, NC
   Bushmaster Firearms XM15-E2S Rifle CAL:223 SN:L121596 (08-ATF-031867)
   which was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln,
   located in Connellys Springs, NC
   Bushmaster Firearms XM15-E2S Rifle CAL:223 SN:L103844 (08-ATF-031868)
   which was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln,
   located in Connellys Springs, NC
   Bushmaster Firearms XM15-E2S Rifle CAL:223 SN:L080484 (08-ATF-031869)
   which was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln,
   located in Connellys Springs, NC
   Browning Light 12 Shotgun CAL:12 SN:72G1252 (08-ATF-031870) which was
   seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   Ruger 10/22 Rifle CAL:22 SN:258-63807 (08-ATF-031871) which was seized from
   Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys
   Springs, NC
   Arsenal INC. SAM5 Rifle CAL:556 SN:AN020383 (08-ATF-031872) which was
   seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
   Connellys Springs, NC
   4870 Rounds Assorted Ammunition (08-ATF-031873), including the following
   items: 980 980 Rounds Tiger Cat Ammunition CAL:762; 460 460 Rounds Assorted
   Ammunition CAL:**; 600 600 Rounds Assorted Ammunition CAL:**; 858 858
   Rounds Assorted Ammunition CAL:**; 70 70 Rounds Assorted Ammunition
   CAL:50; 100 100 Rounds Assorted Ammunition CAL:50; 100 100 Rounds Assorted
   Ammunition CAL:50; 1084 1084 Rounds Assorted Ammunition CAL:**; 254 254
   Rounds Assorted Ammunition CAL:**; 364 364 Rounds Assorted Ammunition
   CAL:** which was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water
   Ln, located in Connellys Springs, NC
   4577 Rounds Assorted Ammunition CAL:** (08-ATF-031945), including the
   following items: 1255 1255 Rounds Assorted Ammunition CAL:**; 2027 2027
   Rounds Assorted Ammunition CAL:**; 720 720 Rounds Assorted Ammunition
   CAL:**; 575 575 Rounds Assorted Ammunition CAL:** which was seized from Lohr
   Loveland on April 12, 2008 at 108 Deep Water Ln, located in Connellys Springs,
   NC
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


    Charter Arms AR7 Explorer Rifle CAL:22 SN:A125976 (08-ATF-031974) which was
    seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln, located in
    Connellys Springs, NC
    Thompson/Center Arms Co. Unknown Rifle CAL:223 SN:387127 (08-ATF-031975)
    which was seized from Lohr Loveland on April 12, 2008 at 108 Deep Water Ln,
    located in Connellys Springs, NC

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 10,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 100 Otis Street, Asheville, NC 28801, and a
copy served upon Assistant United States Attorney Thomas R. Ascik, 100 Otis Street,
US Courthouse, Rm. 233, Asheville, NC 28801. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
   FOR THE WESTERN DISTRICT OF NORTH CAROLINA, ASHEVILLE DIVISION
         COURT CASE NUMBER: 1:11CR56; NOTICE OF FORFEITURE

       Notice is hereby given that on January 12, 2012, in the case of U.S. v. Tarance
Javon Roseboro, Court Case Number 1:11CR56, the United States District Court for
the Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:

    Smith & Wesson 659 Pistol CAL:9 SN:TBV2164 (08-ATF-031981) which was
    seized from Tarence Roseboro on August 24, 2008 at 400 Crawford Street, located
    in Shelby, NC
    8 Rounds Assorted Ammunition CAL:9 (08-ATF-031982) which was seized from
    Tarence Roseboro on August 24, 2008 at 400 Crawford Street, located in Shelby,
    NC

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 100 Otis Street, Asheville, NC 28801, and a
copy served upon Assistant United States Attorney Thomas R. Ascik, 100 Otis Street,
US Courthouse, Rm. 233, Asheville, NC 28801. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF NORTH CAROLINA
           COURT CASE NUMBER: 3:10CR252; NOTICE OF FORFEITURE

       Notice is hereby given that on January 03, 2012, in the case of U.S. v. (1) JACK
CHERRY, Court Case Number 3:10CR252, the United States District Court for the
Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:

    One Isreal Weapon IND-IWI Desert Eagle .45 caliber pistol, serial number
    38310694 (10-ATF-017916)
    Ten (10) rounds CBC - Brazilian Cartridge Company .45 caliber ammunition
    (10-ATF-017917)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 401 West Trade Street, Room 212, Charlotte,
NC 28202, and a copy served upon Assistant United States Attorney Benjamin
Bain-Creed, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC
28202. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF NORTH CAROLINA
           COURT CASE NUMBER: 3:11CR179; NOTICE OF FORFEITURE

       Notice is hereby given that on January 05, 2012, in the case of U.S. v. FRAZIER
DERRING, Court Case Number 3:11CR179, the United States District Court for the
Western District of North Carolina entered an Order condemning and forfeiting the
following property to the United States of America:

    One Hipoint C9 semiautomatic pistol, serial number P225697 (11-ATF-026834)

    Seven (7) rounds assorted 9mm ammunition (11-ATF-026835)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 401 West Trade Street, Room 212, Charlotte,
NC 28202, and a copy served upon Assistant United States Attorney William A.
Brafford, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF NORTH CAROLINA
           COURT CASE NUMBER: 3:11CR193; NOTICE OF FORFEITURE

        Notice is hereby given that on December 28, 2011, in the case of U.S. v.
MALCOLM SPRINGS, Court Case Number 3:11CR193, the United States District Court
for the Western District of North Carolina entered an Order condemning and forfeiting
the following property to the United States of America:

    One Ruger P95, 9mm pistol, serial number 311-50081 and ammunition
    (11-FBI-004509)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 30,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 401 West Trade Street, Room 212, Charlotte,
NC 28202, and a copy served upon Assistant United States Attorney William A.
Brafford, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF NORTH CAROLINA
           COURT CASE NUMBER: 3:11CR226; NOTICE OF FORFEITURE

        Notice is hereby given that on December 15, 2011, in the case of U.S. v.
RODNEY ONEIL HAMILTON, Court Case Number 3:11CR226, the United States
District Court for the Western District of North Carolina entered an Order condemning
and forfeiting the following property to the United States of America:

    One Marlin Firearms Co., model 60, 22LR cailber semiautomatic rifle, serial
    number 18453889 (11-ATF-022311)
    Two (2) rounds .22 caliber Fiocchi ammunition (11-ATF-022314)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 401 West Trade Street, Room 212, Charlotte,
NC 28202, and a copy served upon Assistant United States Attorney William A.
Brafford, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF NORTH CAROLINA
           COURT CASE NUMBER: 3:11CR266; NOTICE OF FORFEITURE

      Notice is hereby given that on December 29, 2011, in the case of U.S. v. (1)
MARCARIO SANCHEZ-RIVERA; (3) JEFFREY TORIFA, Court Case Number
3:11CR266, the United States District Court for the Western District of North Carolina
entered an Order condemning and forfeiting the following property to the United States
of America:

    Approximately $16,349.00 United States currency (11-DEA-551775)

    Approximately $5,000.00 United States currency (11-DEA-551776)

    Three (3) assorted weapons (11-DEA-552712), including the following items:

    1 Herbert Schmidt (Omega) HS21 .22 caliber revolver, serial number 138865 and
    ammunition;

    1 Norinco SKS .762 caliber rifle, serial number 18026693K and ammunition; and

    1 Smith & Wesson SW40V .40 caliber pistol, serial number PAP9883 and
    ammunition.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 31,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 401 West Trade Street, Room 212, Charlotte,
NC 28202, and a copy served upon Assistant United States Attorney William A.
Brafford, 227 West Trade Street, Carillon Building, Suite 1650, Charlotte, NC 28202.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
 FOR THE WESTERN DISTRICT OF NORTH CAROLINA, STATESVILLE DIVISION
    COURT CASE NUMBER: 5:11CV173; NOTICE OF FORFEITURE ACTION

        Pursuant to 18 U.S.C. § 924(d) and 21 U.S.C. § 881, the United States filed a
verified Complaint for Forfeiture against the following property:

    Excam GT27 Pistol CAL:25 SN:M68715 (11-ATF-012309) which was seized from
    Evelyn Peters on April 27, 2011 at 208 Brookvalley ST, located in Millers Creek,
    NC
    325 Rounds Assorted Ammunition CAL:** (11-ATF-018732), including the following
    items: 17 17 Rounds Winchester-Western Ammunition CAL:12; 1 1 Round
    Winchester-Western Ammunition CAL:12; 224 224 Rounds Assorted Ammunition
    CAL:**; 83 83 Rounds Assorted Ammunition CAL:** which was seized from Joseph
    Jordan on April 27, 2011 at 1845 Arbor Grove Baptist Church RD, located in
    Roaring River, NC
    5 Rounds Assorted Ammunition CAL:25 (11-ATF-023038) which was seized from
    Rex Hawkins on July 15, 2011 at 1540 N. Bridge St., located in Elkin, NC
    Ruger P89 Pistol CAL:9 SN:305-80833 (11-ATF-023045) which was seized from
    Rex Hawkins on July 15, 2011 at 1540 N. Bridge St., located in Elkin, NC
    Raven Arms MP 25 Pistol CAL:25 SN:790325 (11-ATF-023049) which was seized
    from Rex Hawkins on July 15, 2011 at 1540 N. Bridge St., located in Elkin, NC
    17 Rounds Assorted Ammunition CAL:9 (11-ATF-023052) which was seized from
    Rex Hawkins on July 15, 2011 at 1540 N. Bridge St., located in Elkin, NC
    Savage Unknown Shotgun CAL:20 SN:P355295 (12-ATF-006003) which was
    seized from Bradley Shore on October 17, 2011 at 341 N Main St, located in
    Alleghany, NC
    Smith & Wesson 66 Revolver CAL:357 SN:60K1791 (12-ATF-006557) which was
    seized from Morgan Sparks on October 12, 2011 at 532 Mink Blackburn Road,
    located in Roaring River, NC
    6 Rounds Federal Ammunition CAL:357 (12-ATF-006561) which was seized from
    Morgan Sparks on October 12, 2011 at 532 Mink Blackburn Road, located in
    Roaring River, NC
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 10, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 200 W. Broad
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

Street, Statesville, NC 28677, and copies of each served upon Assistant United States
Attorney Thomas R. Ascik, 100 Otis Street, US Courthouse, Rm. 233, Asheville, NC
28801, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
       FOR THE DISTRICT OF NORTH DAKOTA, NORTHEASTERN DIVISION
         COURT CASE NUMBER: 2:08-CR-77; NOTICE OF FORFEITURE

        Notice is hereby given that on December 12, 2011, in the case of U.S. v. Michael
Lynn Wieland, Court Case Number 2:08-CR-77, the United States District Court for the
District of North Dakota entered an Order condemning and forfeiting the following
property to the United States of America:

    C-Ram computer, SN 01-14042704P280004 (containing Western Digital hard
    drive, SN WMAJD1987105 and Western Digital hard drive, SN WCATZ1843394)
    (08-ICE-000704) which was seized from Mike Wieland on January 22, 2008 at 419
    Cherry Street, Apt. 1, located in Grand Forks, ND
    Samsung Monitor, SN 2V1CFP8Z3F76 Ser No: GS19Y9NYA31457A
    (08-ICE-000705) which was seized from Mike Wieland on January 22, 2008 at 419
    Cherry Street, Apt. 1, located in Grand Forks, ND
    Cable modem, SN 10018000253113 (08-ICE-000706) which was seized from Mike
    Wieland on January 22, 2008 at 419 Cherry Street, Apt. 1, located in Grand Forks,
    ND
    Compaq laptop computer, SN 2V1CFP8Z3F76 Ser No: 2V1CFP8Z3F76
    (08-ICE-000707)
    Seagate hard drive, SN 5JT104RF Ser No: 5JT104RF (08-ICE-000709)

    Nine compact disks (08-ICE-000710)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 20,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 655 First Avenue North, Suite 130, Fargo, ND
58102, and a copy served upon Assistant United States Attorney Nicholas Chase, 655
First Avenue North, Suite 250, Fargo, ND 58102. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
       FOR THE DISTRICT OF NORTH DAKOTA, NORTHEASTERN DIVISION
         COURT CASE NUMBER: 2:11-CR-125; NOTICE OF FORFEITURE

       Notice is hereby given that on December 22, 2011, in the case of U.S. v. Silas
Lee McHenry, Jr., Court Case Number 2:11-CR-125, the United States District Court for
the District of North Dakota entered an Order condemning and forfeiting the following
property to the United States of America:

    Real Property located at 23454 430th Avenue SW, East Grand Forks, MN
    (12-USS-000026) Parcel # 090008200
    2005 Ford F350 Pickup, VIN 1FTWW31P15EA82806 VIN#
    1FTWW31P15EA82806 (12-USS-000027)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 29,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 655 First Avenue North, Suite 130, Fargo, ND
58102, and a copy served upon Assistant United States Attorney Nicholas W. Chase,
655 First Avenue North, Suite 250, Fargo, ND 58102. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF NEBRASKA
          COURT CASE NUMBER: 4:11CR00193; NOTICE OF FORFEITURE

       Notice is hereby given that on January 03, 2012, in the case of U.S. v. Jesus
Vargas-Castillo, Court Case Number 4:11CR00193, the United States District Court for
the District of Nebraska entered an Order condemning and forfeiting the following
property to the United States of America:

    2008 Chevrolet Silverado Truck VIN: 3GCEC13C88G120905 VIN#
    3GCEC13C88G120905 (11-ATF-012479) which was seized from Jesus Vargas on
    April 20, 2011 at I-80, located in North Platte, NE
    1973 Chevrolet Caprice VIN:1N47Y3J231151 VIN# 1N47Y3J231151
    (11-ATF-022579) which was seized from Jesus Vargas on February 09, 2011 at
    6940 Y St., located in Lincoln, NE
    1979 Oldsmobile Cutlass VIN: 3M47A9R481914 VIN# 3M47A9R481914
    (11-ATF-022582) which was seized from Jesus Vargas on February 09, 2011 at
    6940 Y St., located in Lincoln, NE
    2004 Cadillac Escalade VIN: 1GYEK63N54R249187 VIN# 1GYEK63N54R249187
    (11-ATF-022586) which was seized from Jesus Vargas on February 09, 2011 at
    2724 Q St., located in Lincoln, NE

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 04,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 111 South 18th Plaza, Suite 1152, Omaha, NE
68102, and a copy served upon Assistant United States Attorney Nancy A. Svoboda,
1620 Dodge Street, Suite 1400, Omaha, NE 68102-1506. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF NEBRASKA
          COURT CASE NUMBER: 8:11CR00093; NOTICE OF FORFEITURE

        Notice is hereby given that on December 21, 2011, in the case of U.S. v. Arnold
P. Scholl, Court Case Number 8:11CR00093, the United States District Court for the
District of Nebraska entered an Order condemning and forfeiting the following property
to the United States of America:

    $6,526.00 U.S. Currency (11-FBI-007210) which was seized from Arnold P. Scholl
    on March 19, 2011 at 401 Highway 6, located in Ashland, NE

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 111 South 18th Plaza, Suite 1152, Omaha, NE
68102, and a copy served upon Assistant United States Attorney Nancy A. Svoboda,
1620 Dodge Street, Suite 1400, Omaha, NE 68102-1506. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF NEBRASKA
          COURT CASE NUMBER: 8:11CR00255; NOTICE OF FORFEITURE

        Notice is hereby given that on December 19, 2011, in the case of U.S. v. Cheri L.
Warde, Court Case Number 8:11CR00255, the United States District Court for the
District of Nebraska entered an Order condemning and forfeiting the following property
to the United States of America:

    $587.00 U.S. Currency (12-STL-000016)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 22,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 111 South 18th Plaza, Suite 1152, Omaha, NE
68102, and a copy served upon Assistant United States Attorney Nancy A. Svoboda,
1620 Dodge Street, Suite 1400, Omaha, NE 68102-1506. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF NEBRASKA
          COURT CASE NUMBER: 8:11CR00324; NOTICE OF FORFEITURE

       Notice is hereby given that on January 06, 2012, in the case of U.S. v. Francisco
Munguia-Lopez, Court Case Number 8:11CR00324, the United States District Court for
the District of Nebraska entered an Order condemning and forfeiting the following
property to the United States of America:

    $2,120.00 U.S. Currency (11-FBI-006800) which was seized from Francsico
    Munguia-Lopez on July 20, 2011 at Highway 370 and Golden Boulevard, located in
    Bellevue, NE

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 111 South 18th Plaza, Suite 1152, Omaha, NE
68102, and a copy served upon Assistant United States Attorney Nancy A. Svoboda,
1620 Dodge Street, Suite 1400, Omaha, NE 68102-1506. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF NEBRASKA
    COURT CASE NUMBER: 8:11CV00409; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $8,394.00 U.S. Currency (11-DEA-550670) which was seized from Rene Antonio
    Ramos Rodriguez and Yesenia Ramos on June 24, 2011 at 4511 Witherbee
    Boulevard, located in Lincoln, NE
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 19, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 111 South 18th
Plaza, Suite 1152, Omaha, NE 68102, and copies of each served upon Assistant
United States Attorney Nancy A. Svoboda, 1620 Dodge Street, Suite 1400, Omaha, NE
68102-1506, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A)
and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF NEBRASKA
    COURT CASE NUMBER: 8:11CV00422; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $251,540.00 U.S. Currency (11-DEA-551212) which was seized from Tien Van
    Nguyen and Hue Van Ho on June 29, 2011 at I-80 Westbound, located in Omaha,
    NE
    2010 Honda Accord EX VIN# 1HGCS2B85AA005164 (11-DEA-551217) which was
    seized from Tien Van Nguyen on June 29, 2011 at I-80 Westbound, located in
    Omaha, NE
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 19, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 111 South 18th
Plaza, Suite 1152, Omaha, NE 68102, and copies of each served upon Assistant
United States Attorney Nancy A. Svoboda, 1620 Dodge Street, Suite 1400, Omaha, NE
68102-1506, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A)
and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset
Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF NEW HAMPSHIRE
          COURT CASE NUMBER: CR. 11-99-PB; NOTICE OF FORFEITURE

        Notice is hereby given that on December 27, 2011, in the case of U.S. v. James
Taylor, Court Case Number CR. 11-99-PB, the United States District Court for the
District of New Hampshire entered an Order condemning and forfeiting the following
property to the United States of America:

    Clayco Sports/China AK 47-7 Rifle (11-FBI-007019)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 28,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 55 Pleasant Street, Room 110, Concord, NH
03301, and a copy served upon Assistant United States Attorney Robert J. Rabuck, 53
Pleasant Street, 4th Floor, Concord, NH 03301. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF NEW JERSEY
       COURT CASE NUMBER: 11-6412; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $11,523.00 in U.S. Currency consisting of $8,951.00 found inside of a 2003 Acura
    MDX, VIN: 2HNYD186X3H539807 registered to Stefany Lee and driven by
    Michael Rivera, and $2,572 from the person of Michael Rivera, which was seized
    on March 31, 2011 in Vineland, New Jersey
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Mitchell H.
Cohen Federal Courthouse,One John F. Gerry Plaza, 400 Cooper Street, P.O. Box
2797, Camden, NJ 08101-2797, and copies of each served upon Assistant United
States Attorney Peter W. Gaeta, 970 Broad Street,, Suite 700, Newark, NJ 07102, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF NEW JERSEY
       COURT CASE NUMBER: 11-7230; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, the United States filed a verified Complaint for
Forfeiture against the following property:

    $863,046.88 in United States currency, consisting of:

    $76,400.00 previously contained in Valley National Bank account number
    57136432 (12-IRS-000128) which was seized on November 2, 2011
    $82,477.50 previously contained in PNC Bank account number 8038578963
    (12-IRS-000129) which was seized on November 02, 2011
    $59,744.02 previously contained in Capital One Bank account number
    7150622667 (12-IRS-000130) which was seized on November 02, 2011
    $57,000.00 previously contained in Sun National Bank account number
    4751971222 (12-IRS-000131) which was seized on November 02, 2011
    $1,042.36 previously contained in Bank of America account number
    009449687210 (12-IRS-000132) which was seized on November 02, 2011
    $68,910.00 previously contained in Bank of America account number
    009454547271 (12-IRS-000133) which was seized on November 02, 2011
    $76,400.00 previously contained in Sovereign Bank account number 0482244844
    (12-IRS-000134) which was seized on November 02, 2011
    $100.00 previously contained in Sovereign Bank account number 1571122990
    (12-IRS-000135) which was seized on November 02, 2011
    $98,211.00 previously contained in JP Morgan Chase account number 73993467
    (12-IRS-000137) which was seized on November 02, 2011
    $28,040.00 previously contained in TD Bank account number 4762583916
    (12-IRS-000138) which was seized on November 02, 2011
    $23,230.00 previously contained in TD Bank account number 4246082351
    (12-IRS-000139) which was seized on November 02, 2011
    $17,800.00 previously contained in Wells Fargo Bank account number
    1010297596536 (12-IRS-000140) which was seized on November 02, 2011
    $223,352.00 previously contained in SEI Private Trust Co. account number 454401
    (12-IRS-000141) which was seized on November 02, 2011
    $50,340.00 previously contained in UBS Financial account number TS57743KS
    (12-IRS-000142) which was seized on November 02, 2011.
    All accounts held in the name and/or for the benefit of Sushama Govil
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 12, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Clarkson S.
Fisher Federal Bldg. and U.S. Courthouse, 402 East State Street, Room 2020, Trenton,
NJ 08608, and copies of each served upon Assistant United States Attorney Evan
Weitz, 970 Broad Street,, Suite 700, Newark, NJ 07102, or default and forfeiture will be
ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for
Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
          FOR THE DISTRICT OF NEW JERSEY, CRIMINAL DIVISION
       COURT CASE NUMBER: 11-7421; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    $403,402.09 in funds from account number 3570661334 in the name of Gemilas
    Chesed Ach Tov, Inc. at Sovereign Bank, Dorchester, Massachusetts Acct#
    3570661334 (09-FBI-006520) which was seized from Gemilas Chesed Ach Tov on
    July 23, 2009 at Sovereign Bank, 745 Broad St., located in Newark, NJ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 04, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, Martin Luther
King Federal Building & U.S. Courthouse, 50 Walnut Street, Room 4105, Newark, NJ
07101-0419, and copies of each served upon Assistant United States Attorney Peter
Gaeta, 970 Broad Street,, Suite 700, Newark, NJ 07102, or default and forfeiture will
be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules
for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                      UNITED STATES DISTRICT COURT
                     FOR THE DISTRICT OF NEW JERSEY
             COURT CASE NUMBER: 11-842; NOTICE OF FORFEITURE

      Notice is hereby given that on December 14, 2011, in the case of U.S. v. Garrett
Bauer, Court Case Number 11-842, the United States District Court for the District of
New Jersey entered an Order condemning and forfeiting the following property to the
United States of America:

    The contents and interest of TD Ameritrade account
    # 784-991986 (11-FBI-002910)
    The contents and interest of Goldman Sachs Execution and
    Clearing, L.P. account # 4ZG01209 (11-FBI-002911)
    The contents and interest of Citibank, N.A., Money Market Plus
    account # 27343951 (11-FBI-002912)
    The contents and interest of Citibank, N.A., High Interest
    Checking account # 34968167 (11-FBI-002913)
    The contents and interest of Citibank, N.A., Ultimate Money
    account # 9935713410 (11-FBI-002914)
    The contents and interest of Citibank, N.A., Ultimate Savings
    account #9945636295 (11-FBI-002915)
    The contents and interest of Citibank, N.A., Saving Plus
    account #9958701682 (11-FBI-002916)
    The contents and interest of Citibank, N.A., E-Saving account
    # 9961779472(11-FBI-002917)
    The contents and interest of Citibank, N.A., Savings Plus account # 9952358350
    (11-FBI-002918)
    The real property known as 7137 Via Firenze, Boca Raton,
    Florida (11-FBI-002919)
    The real property known as 157 E. 84th Street, Apt. #4-E, New York, New York
    (11-FBI-002920)
    A sum of money equal to approximately $23,200.00 in U.S. currency
    (11-FBI-003867) that was seized from 157 East 84th St., Apartment #4-E, New
    York, New York on or about April 06, 2011

      The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Martin Luther King Federal Building & U.S.
Courthouse, 50 Walnut Street, Room 4105, Newark, NJ 07101-0419, and a copy
served upon Assistant United States Attorney Lakshmi Srinivasan Herman, 970 Broad
Street,, Suite 700, Newark, NJ 07102. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                 FOR THE DISTRICT OF NEW MEXICO
 COURT CASE NUMBER: 11-1066 WDS/RHS; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $103,520.00 U.S. Currency (11-FBI-000239) which was seized from Mymi Hong on
    October 29, 2010 at Amtrak Train Station, 330 First Street, located in Albuquerque,
    NM
    $58,360.00 U.S. Currency (11-FBI-000240) which was seized from Kalvin Lee on
    October 29, 2010 at Amtrak Train Station, 330 First Street, located in Albuquerque,
    NM
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 31, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM
87103, and copies of each served upon Assistant United States Attorney Stephen Kotz,
P.O. Box 607, Albuquerque, NM 87102, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                 FOR THE DISTRICT OF NEW MEXICO
 COURT CASE NUMBER: 11-1072 WDS/KBM; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    2011 GMC Denali VIN:1GKS2EEF3BR177397 VIN# (11-CBP-000367) which was
    seized from Blas Gutierrez on March 10, 2011 at 400 Iowa St., located in
    Columbus, NM
    2004 Nissan Armada VIN: 5N1AA08A84N740012 VIN# (11-CBP-000368) which
    was seized from Manuel Ortega on March 10, 2011 at Iowa and Jesus Carreon
    Pink Trailer, located in Columbus, NM
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 16, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM
87103, and copies of each served upon Assistant United States Attorney Stephen Kotz,
P.O. Box 607, Albuquerque, NM 87102, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

              IN THE UNITED STATES DISTRICT COURT
                 FOR THE DISTRICT OF NEW MEXICO
 COURT CASE NUMBER: 11-1090 ACT/KBM; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2007 Dodge Ram 3500 VIN# 3D7MX48A47G775110 (11-DEA-550940) which was
    seized from Natividad Gonzalez AKA Natividad Gonzalez Loya on July 23, 2011 at
    U.S. Border Patrol Checkpoint, Highway 54, located in Alamogordo, NM
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 29, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM
87103, and copies of each served upon Assistant United States Attorney Stephen Kotz,
P.O. Box 607, Albuquerque, NM 87102, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF NEW MEXICO
  COURT CASE NUMBER: 11-1116 RHS/LFG; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $1,595.00 U.S. Currency (11-DEA-551586) which was seized from Alfred C.
    Tavarez Sr. AKA Alfred C. Tavarez AKA... on August 08, 2011 at 508 W. Poe
    Street, located in Roswell, NM
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 10, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM
87103, and copies of each served upon Assistant United States Attorney Stephen Kotz,
P.O. Box 607, Albuquerque, NM 87102, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                  FOR THE DISTRICT OF NEW MEXICO
  COURT CASE NUMBER: 11-1126 LFG/ACT; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $66,665.00 U.S. Currency (11-DEA-552190) which was seized from Willie
    Raymond Hall on August 23, 2011 at Amtrak Train Station, 320 First Street,
    located in Albuquerque, NM
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 10, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court for the District of New Mexico, 333 Lomas Blvd. NW, Albuquerque, NM
87103, and copies of each served upon Assistant United States Attorney Stephqn Kotz,
P.O. Box 607, Albuquerque, NM 87102, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF NEVADA
   COURT CASE NUMBER: 2:11-CR-158-JCM (CWH); NOTICE OF FORFEITURE

        Notice is hereby given that on December 27, 2011, in the case of U.S. v. Franklin
Espino-Zamora, Court Case Number 2:11-CR-158-JCM (CWH), the United States
District Court for the District of Nevada entered an Order condemning and forfeiting the
following property to the United States of America:

    a J.C. Higgins Model 30 .22-caliber rifle bearing no serial number

    a Winchester Model 94 .32 Winchester Special rifle bearing serial number 5086310

    a Winchester Model 94AE .30-30 caliber rifle bearing serial number 6334420

    a Blue Sky Model M1 .30-caliber rifle bearing serial number 1607533

    a Norinco 7.62 millimeter rifle bearing serial number 1602922

    an L.C. Smith 12-gauge shotgun bearing serial number 182023

    a Mossberg Model 500A 12-gauge shotgun bearing serial number J969053

    a Remington Model 870 Wingmaster 20-gauge shotgun bearing serial number
    T436990X

    a Colt Model AR-15 .223-caliber rifle bearing serial number SP65181

    a CZ Model 24 .380-caliber handgun bearing serial number 164713

    a Chinese Model MAK-90 Sporter 7.62 millimeter rifle bearing serial number
    CW11352

    a General Motors Model M1 .30-caliber rifle bearing serial number 112364

    a Remington Model 700 .30-06 caliber rifle bearing serial number A6421257

    a Ruger Model 10/22 .22-caliber rifle bearing serial number 118-38391

    a Mossberg Model 183KD .410-gauge shotgun bearing serial number 80606

    any and all ammunition

      The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

property must file a Petition within 60 days of the first date of publication (December 31,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las Vegas,
NV 89101, and a copy served upon Assistant United States Attorney Michael
Humphreys, 333 Las Vegas Boulevard South, Suite 5000, Las Vegas, NV 89101. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF NEVADA
   COURT CASE NUMBER: 2:11-CR-175-ECR (GWF); NOTICE OF FORFEITURE

       Notice is hereby given that on January 05, 2012, in the case of U.S. v. Anthony
Alan Schultz, Court Case Number 2:11-CR-175-ECR (GWF), the United States District
Court for the District of Nevada entered an Order condemning and forfeiting the
following property to the United States of America:

    Cooler Master desktop computer - no serial number

    Clear Motorola Modem, Serial #TW199U1OTJ

    Hawking Wireless G directional dish adapter, no serial number

    Patriot XT USB Thumb drive, no serial number

    PNY Attache USB Thumb drive, no serial number

    Black generic Thumb drive, no serial number

    Seagate 120GB IDE Hard Drive, Serial #5LS2GRYJ

    All visual depictions described in Title 18, United States Code, Section 2252A and
    all items containing such visual depictions, which were transported, shipped, and
    received in violation of Title 18, United States Code, Section 2252A and all
    property, real and personal, used and intended to be used to commit and promote
    the commission of the aforestated offense, including, but not limited to: computer
    images, including movie files, depicting a minor engaging in sexually explicit
    conduct and the diskettes and hard drives on which they are maintained

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las Vegas,
NV 89101, and a copy served upon Assistant United States Attorney Michael
Humphreys, 333 Las Vegas Boulevard South, Suite 5000, Las Vegas, NV 89101. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF NEVADA
   COURT CASE NUMBER: 2:11-CR-234-JCM (CWH); NOTICE OF FORFEITURE

       Notice is hereby given that on January 04, 2012, in the case of U.S. v. Ray
Barnes, Jr., Court Case Number 2:11-CR-234-JCM (CWH), the United States District
Court for the District of Nevada entered an Order condemning and forfeiting the
following property to the United States of America:

    Mossberg 20 gauge shotgun, model 88 Maverick, serial # MV87095P

    any and all ammunition

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las Vegas,
NV 89101, and a copy served upon Assistant United States Attorney Michael
Humphreys, 333 Las Vegas Boulevard South, Suite 5000, Las Vegas, NV 89101. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF NEVADA
   COURT CASE NUMBER: 2:11-CR-245-ECR (GWF); NOTICE OF FORFEITURE

        Notice is hereby given that on December 13, 2011, in the case of U.S. v.
Markeith Branscumb, Court Case Number 2:11-CR-245-ECR (GWF), the United States
District Court for the District of Nevada entered an Order condemning and forfeiting the
following property to the United States of America:

    a Smith and Wesson, model 5903, 9mm pistol, serial number TD59687

    a Kahr, P40, .40 caliber pistol, serial number ZA 1820

    any and all ammunition

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las Vegas,
NV 89101, and a copy served upon Assistant United States Attorney Michael
Humphreys, 333 Las Vegas Boulevard South, Suite 5000, Las Vegas, NV 89101. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF NEVADA
   COURT CASE NUMBER: 2:11-CR-246-JCM (CWH); NOTICE OF FORFEITURE

        Notice is hereby given that on October 20, 2011, in the case of U.S. v. Dennis
Alba, Court Case Number 2:11-CR-246-JCM (CWH), the United States District Court
for the District of Nevada entered an Order condemning and forfeiting the following
property to the United States of America:

    a Ruger 9mm handgun, bearing serial number 30421374

    any and all ammunition

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las Vegas,
NV 89101, and a copy served upon Assistant United States Attorney Michael
Humphreys, 333 Las Vegas Boulevard South, Suite 5000, Las Vegas, NV 89101. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF NEVADA
   COURT CASE NUMBER: 2:11-CR-252-GMN (CWH); NOTICE OF FORFEITURE

        Notice is hereby given that on January 04, 2012, in the case of U.S. v. Clayton
John, Court Case Number 2:11-CR-252-GMN (CWH), the United States District Court
for the District of Nevada entered an Order condemning and forfeiting the following
property to the United States of America:

    a Harrington & Richardson Sportsman nine shot revolver, with a shortened barrel
    measuring approximately 1 3/4", with #S12 on the side, and an unknown serial
    number

    any and all ammunition

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 333 Las Vegas Boulevard South, Las Vegas,
NV 89101, and a copy served upon Assistant United States Attorney Michael
Humphreys, 333 Las Vegas Boulevard South, Suite 5000, Las Vegas, NV 89101. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                  UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF NEVADA
   COURT CASE NUMBER: 3:11-CR-118-HDM (VPC); NOTICE OF FORFEITURE

        Notice is hereby given that on January 05, 2012, in the case of U.S. v. Joseph
Guintoli, Court Case Number 3:11-CR-118-HDM (VPC), the United States District Court
for the District of Nevada entered an Order condemning and forfeiting the following
property to the United States of America:

    Sony Vaio Laptop Computer (Serial No. C3LQACTK)

    Toshiba Laptop Computer (Serial No. 54316213K)

    Dell Laptop Computer (Serial No. 28181ZIZ1381)

    Grey Computer Tower (Serial No. MXK41114WX)

    External Seagate Harddrive (Serial No. 9QFILGSC)

    Compact Disk

    any book, magazine, periodical, film, videotape, or other matter which contains any
    such visual depiction, which was produced, transported, mailed, shipped, or
    received in violation of Title 18, United States Code, Section 2252A(a)(5)(B)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 400 South Virginia Street, Reno, NV 89501,
and a copy served upon Assistant United States Attorney Greg Addington, 100 W.
Liberty Street, Suite 600, Reno, NV 89501. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
                    FOR THE DISTRICT OF NEVADA
COURT CASE NUMBER: 3:11-CV-731-RCJ (VPC); NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $13,000.00 in United States Currency

Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 22, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 400 South
Virginia Street, Reno, NV 89501, and copies of each served upon Assistant United
States Attorney Greg Addington, 100 W. Liberty Street, Suite 600, Reno, NV 89501, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE EASTERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: CR-09-0263; NOTICE OF FORFEITURE

      Notice is hereby given that on October 28, 2011, in the case of U.S. v. Robert
Scharff, Court Case Number CR-09-0263, the United States District Court for the
Eastern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    Miscellaneous computer equipment (09-FBI-008071), including the following items:
    (a) One E-Machine Desktop Computer, Model No. T5224, containing a 250
    gigabyte hard drive, Serial No: CCV71E0009089; (b) One Black PNY
    THUMBDRIVE 4GB; (c) One Compaq Presario CPU Tower, Serial No:
    200821ASZ12075; (d) Various CD/DVD's, and CD-Rs in plastic cases; (e) One
    Canon Power Shot digital camera, Serial No: 5120280357; and (f) One Spring
    Samsung Mobile phone, which was seized from Robert Scharff on or about
    January 23, 2009, at an address located in Brooklyn, NY
    One Sivler Samsung M520 cellular phone with a Micro SD Card Serial No:
    A1000001206EB7 (09-FBI-008072) which was seized from Robert Scharff on or
    about January 21, 2009 at Sprint PCS - Kourosh, 126 W. 34th Street, located in
    New York, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Laura Mantell, 271
Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE EASTERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: CR-10-0063; NOTICE OF FORFEITURE

      Notice is hereby given that on December 21, 2011, in the case of U.S. v. Bogdan
Paraschiv, Court Case Number CR-10-0063, the United States District Court for the
Eastern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    $440.00 in United States currency (10-USS-001091) which was seized from
    Bogdan Paraschiv at the time of his arrest on or about January 24, 2010, at an
    address located in Long Island City, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 31,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Laura Mantell, 271
Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE EASTERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: CR-10-0286; NOTICE OF FORFEITURE

      Notice is hereby given that on January 06, 2012, in the case of U.S. v. Abdul
Wahid, Court Case Number CR-10-0286, the United States District Court for the
Eastern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    Astoria Federal Savings account number xxxxxx3798 in the name of Abdul Wahid
    (10-FBI-005676) which was seized on or about April 12, 2010 and/or August 18,
    2010 at Astoria Federal Savings, One Astoria Federal Plaza, located in Lake
    Success, NY
    All funds on deposit in JP Morgan Chase Bank account number xxxxx7126 in the
    name of Abdul Wahid (10-FBI-005754) which was seized on or about April 12,
    2010 and/or August 18, 2010 at JP Morgan Chase, 20855 Stone Oak Pkwy,
    located in San Antonio, TX
    Citi Smith Barney account number xxx-xxx98-10 in the name of Abdul Wahid Acct
    (10-FBI-006064) which was seized on or about April 12, 2010 and/or August 18,
    2010 at Morgan Stanley SmithBarney, 485 Lexington Avenue, located in New York,
    NY
    Citi Smith Barney account number xxx-xxx83-10 in the name of Abdul Wahid Acct
    (10-FBI-006065) which was seized on or about April 12, 2010 and/or August 18,
    2010 at Morgan Stanley SmithBarney, 485 Lexington Avenue, located in New York,
    NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Elliot M. Schachner,
271 Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. The petition shall be signed
by the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE EASTERN DISTRICT OF NEW YORK
          COURT CASE NUMBER: CR-10-0807; NOTICE OF FORFEITURE

      Notice is hereby given that on November 01, 2011, in the case of U.S. v. William
Johnson, Court Case Number CR-10-0807, the United States District Court for the
Eastern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    One Acer Netbook, serial number 90711268416 (10-FBI-006912) which was
    seized from William Franklin Johnson on or about September 21, 2010, from a
    residence located in St Albans, Queens, NY
    One HP Pavilion computer, serial number MXX912010SS (10-FBI-006913) which
    was seized from William Franklin Johnson on or about September 21, 2010, from a
    residence located in St Albans, Queens, NY
    One hard drive, serial numer 9620041001057 (10-FBI-006914) which was seized
    from William Franklin Johnson on or about September 21, 2010, from a residence
    located in St Albans, Queens, NY
    81 mini DVDs and 36 8mm tapes seized from a residence located in St Albans,
    Queens, NY, on or about September 21, 2010 (10-FBI-006915) from William
    Franklin Johnson
    $5,860.00 in United States currency seized from the defendant, William Franklin
    Johnson from a residence located in St Albans, Queens, NY, on or about
    September 21, 2010 (10-FBI-007495)
    One Michael Kors watch seized from the defendant, William Franklin Johnson from
    a residence located in St Albans, Queens, NY, on or about September 21, 2010
    (10-FBI-007496)

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 22,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Tanya Y. Hill, 271
Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE EASTERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: CR-10-0891; NOTICE OF FORFEITURE

        Notice is hereby given that on November 04, 2011, in the case of U.S. v. Lin Mun
Poo, Court Case Number CR-10-0891, the United States District Court for the Eastern
District of New York entered an Order condemning and forfeiting the following property
to the United States of America:

    One IBM ThinkPad Computer, Serial Number: LV-A2425 (11-USS-001114) which
    was seized from Lin Mun Poo on or about October 21, 2010, at an address located
    in Brooklyn, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Karen Hennigan, 271
Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE EASTERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: CR-11-0108; NOTICE OF FORFEITURE

        Notice is hereby given that on December 29, 2011, in the case of U.S. v. Reyes
Castillo, Court Case Number CR-11-0108, the United States District Court for the
Eastern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    $4,000.00 in United States currency (11-ICE-002207) seized at the time of Carlos
    Garcia's arrest on or about October 18, 2010, in the parking lot of Dunkin Donuts
    located at 219-20, Northern Blvd, located in Bayside, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Tanya Hill, 271
Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
        FOR THE EASTERN DISTRICT OF NEW YORK, EASTERN DIVISION
         COURT CASE NUMBER: CR-11-0254; NOTICE OF FORFEITURE

        Notice is hereby given that on September 27, 2011, in the case of U.S. v.
DERICK PHANORD, Court Case Number CR-11-0254, the United States District Court
for the Eastern District of New York entered an Order condemning and forfeiting the
following property to the United States of America:

    2001 Volkswagen Golf GTI VIN# 9BWDD61J714040740 (11-DEA-556717)

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 100 Federal Plaza, Central Islip, NY 11722,
and a copy served upon Assistant United States Attorney Laura Mantell, 610 Federal
Plaza, 5th Floor, Central Islip, NY 11722. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
        FOR THE EASTERN DISTRICT OF NEW YORK, EASTERN DIVISION
         COURT CASE NUMBER: CR-11-0481; NOTICE OF FORFEITURE

      Notice is hereby given that on December 15, 2011, in the case of U.S. v. BRYAN
MCGRATH, Court Case Number CR-11-0481, the United States District Court for the
Eastern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    ONE GATEWAY DESKTOP COMPUTER, SERIAL NUMBER 0031697962
    (11-ICE-001261) which was seized from BRYAN MCGRATH on June 7, 2011.
    ONE EXTERNAL HARD DRIVE, SERIAL NUMBER WMASU0774442
    (11-ICE-001262) which was seized from BRYAN MCGRATH on June 7, 2011.
    ONE DISASSEMBLED DELL LAPTOP, SERIAL NUMBER JQ1QK31
    (11-ICE-001263) which was seized from BRYAN MCGRATH on June 7, 2011.

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 100 Federal Plaza, Central Islip, NY 11722,
and a copy served upon Assistant United States Attorney ALLEN BODE, 610 Federal
Plaza, 5th Floor, Central Islip, NY 11722. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                 FOR THE EASTERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: CR-11-0731; NOTICE OF FORFEITURE

        Notice is hereby given that on December 23, 2011, in the case of U.S. v. Otto De
Leon, Court Case Number CR-11-0731, the United States District Court for the Eastern
District of New York entered an Order condemning and forfeiting the following property
to the United States of America:

    All right, title and interest in approximately $250,000 in United States currency
    (11-ICE-002239) which was seized from Otto De Leon on July 29, 2011 in
    Peekskill, NY, and all proceeds traceable thereto

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 12,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 225 Cadman Plaza East, Brooklyn, NY
11201, and a copy served upon Assistant United States Attorney Tanya Hill, 271
Cadman Plaza East, 7th Floor, Brooklyn, NY 11201. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: CV-11-4170; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $557,770.00 in United States currency, and all proceeds traceable thereto
    (11-DEA-542131) which was seized from Osvaldo Almonte on or about January
    25, 2011 near the Broadway exit on the Southern State Parkway in Massapequa,
    NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 13, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 225 Cadman
Plaza East, Brooklyn, NY 11201, and copies of each served upon Assistant United
States Attorney Laura Mantell, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY
11201, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: CV-11-4412; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $65,996.00 in United States currency (11-DEA-547146) which was seized from
    Darrell C. Rosa on or about May 05, 2011 near the interesection of Erkine Street
    and Vandalia Avenue, located in Brooklyn, NY
    2010 Silver Chevrolet Impala VIN# 2G1WA5EN0A1125104 (11-DEA-547374)
    which was seized from Guillermo E. Massa on or about May 05, 2011 near the
    intersection of Erkine Street and Vandalia Avenue, located in Brooklyn, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 05, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 225 Cadman
Plaza East, Brooklyn, NY 11201, and copies of each served upon Assistant United
States Attorney Layaliza Soloveichik, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY
11201, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: CV-11-4746; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, 18 U.S.C. § 981 and 21 U.S.C. § 881, the United
States filed a verified Complaint for Forfeiture against the following property:

    $29.20 seized from Bank of America Account Number xxxxxxxx3988 held in the
    name of Imex Import Technology LLC (11-ICE-001948) which was seized on or
    about February 15, 2011 at 5701 Horatio Street, located in Utica, NY
    $79,084.00 seized from Citibank Account Numbers xxxxxx0660 and xxxxxx0679
    held in the name of Andres Gomez (11-ICE-002257) which was seized on or about
    February 15, 2011 at One Court Square, located in Long Island City, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 13, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 225 Cadman
Plaza East, Brooklyn, NY 11201, and copies of each served upon Assistant United
States Attorney Tanya Hill, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY 11201, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: CV-11-5194; NOTICE OF FORFEITURE ACTION

        Pursuant to 31 U.S.C. § 5317 and 18 U.S.C. § 981, the United States filed a
verified Complaint for Forfeiture against the following property:

    $3,600.00, more or less, in United States currency (11-DEA-546981) which was
    seized from Jorge L. Rivera Rodriguez on or about May 02, 2011 at John F.
    Kennedy Airport Terminal 5, Gate 15 JetBlue Flight #709, located in Jamaica, NY
    Sixteen (16) U.S. Postal Money Orders, valued at $15,500.00 (11-DEA-546982),
    including the following items: (a) 1 U.S. Postal Money Order, Ser No:
    18950401620; (b) 1 U.S. Postal Money Order, Ser No: 18950401618; (c) 1 U.S.
    Postal Money Order, Ser No: 18745778946; (d) 1 U.S. Postal Money Order, Ser
    No: 18745778957; (e) 1 U.S. Postal Money Order, Ser No: 18745778924; (f) 1
    U.S. Postal Money Order, Ser No: 18745778935; (g) 1 U.S. Postal Money Order,
    Ser No: 18588597041; (h) 1 U.S. Postal Money Order, Ser No: 18745778913; (i) 1
    U.S. Postal Money Order, Ser No: 18588597006; (j) 1 U.S. Postal Money Order,
    Ser No: 18588597030; (k) 1 U.S. Postal Money Order, Ser No: 18588596940; (l) 1
    U.S. Postal Money Order, Ser No: 18588596995; (m) 1 U.S. Postal Money Order,
    Ser No: 18588596927; (n) 1 U.S. Postal Money Order, Ser No: 18588596938; (o) 1
    U.S. Postal Money Order, Ser No: 18588596916; and (p) 1 U.S. Postal Money
    Order, Ser No: 18588597017 which was seized from Jorge L. Rivera Rodriguez on
    or about May 02, 2011 at John F. Kennedy Airport Terminal 5, Gate 15 JetBlue
    Flight #709, located in Jamaica, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 22, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 225 Cadman
Plaza East, Brooklyn, NY 11201, and copies of each served upon Assistant United
States Attorney Tanya Hill, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY 11201, or
default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of
the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: CV-11-5196; NOTICE OF FORFEITURE ACTION

        Pursuant to 31 U.S.C. § 5317 and 31 U.S.C. § 5332(c), the United States filed a
verified Complaint for Forfeiture against the following property:

    $100,290.00 in United States currency, more or less, and all proceeds traceable
    thereto (10-CBP-000386) which was seized from Jianmin Huang on or about
    November 05, 2009 at John F. Kennedy International Airport, Terminal #4, located
    in Jamaica, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 10, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 225 Cadman
Plaza East, Brooklyn, NY 11201, and copies of each served upon Assistant United
States Attorney Laura Mantell, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY
11201, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: CV-11-5340; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $149,980.00, more or less, in United States currency, and all proceeds traceable
    thereto (11-DEA-548162) which was seized from Dale Hearn on or about May 26,
    2011 at JFK Airport Terminal 5, Gate 12 Jet Blue Airlines, located in Jamaica, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 10, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 225 Cadman
Plaza East, Brooklyn, NY 11201, and copies of each served upon Assistant United
States Attorney Scott Landau, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY
11201, or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule
G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: CV-11-5879; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, 21 U.S.C. § 881 and 18 U.S.C. § 981, the United
States filed a verified Complaint for Forfeiture against the following property:

    $26,704.38 formerly on deposit at J.P Morgan Chase Bank account number ending
    in 0241 held in the name of E&M Imports, Inc. and Eliecer Martinez
    (11-ICE-002163) which was seized on or about June 21, 2011 at JP Morgan Chase
    Bank, Court Orders & Levies, P.O. Box 183164, located in Columbus, OH
    $2,368.47 formerly on deposit at J.P. Morgan Chase Bank account number ending
    in 9585 held in the name of E&M Imports, Inc. and Eliecer Martinez
    (11-ICE-002164) which was seized on or about June 21, 2011 at JP Morgan Chase
    Bank, Court Orders & Levies, P.O. Box 183164, located in Columbus, OH
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 22, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 225 Cadman
Plaza East, Brooklyn, NY 11201, and copies of each served upon Assistant United
States Attorney Tanya Y. Hill, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY 11201,
or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5)
of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: CV-11-5966; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $319,900.00, more or less, in United States currency, and all proceeds traceable
    thereto (11-DEA-549158) which was seized from Jorge Mendez-Esteves on or
    about June 15, 2011 at John F. Kennedy Airport Terminal 5, located in Jamaica,
    NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 20, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 225 Cadman
Plaza East, Brooklyn, NY 11201, and copies of each served upon Assistant United
States Attorney Tanya Y. Hill, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY 11201,
or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5)
of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE EASTERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: MC-11-0851; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    $1,642,441.49 seized on or about June 13, 2011 from the United States District
    Court - Court Registry Investment System under Case No. 11-CV-1997, formerly
    on deposit in E*Trade Securities, LLC Account Number xxxx1429 held in the name
    of Myron Weiner, and all proceeds traceable thereto (11-IRS-001384), located at
    225 Cadman Plaza East, Brooklyn, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 06, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 225 Cadman
Plaza East, Brooklyn, NY 11201, and copies of each served upon Assistant United
States Attorney Brian Morris, 271 Cadman Plaza East, 7th Floor, Brooklyn, NY 11201,
or default and forfeiture will be ordered. See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5)
of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture
Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE NORTHERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: 07-CR-95; NOTICE OF FORFEITURE

        Notice is hereby given that on December 14, 2011, in the case of U.S. v. Ann M.
Grice, Court Case Number 07-CR-95, the United States District Court for the Northern
District of New York entered an Order condemning and forfeiting the following property
to the United States of America:

    Money Judgment $68,842.16 (07-FBI-004402);
    1 Bose Sound DOck digital music system; 4 Apple iPods, two black, two white; 4
    DLO Action Jacket iPod cases; 1 Sony Handycam, serial no. 1332199
    Electronic equipment (07-FBI-004403), including the following items:
    1 Sony Viao Laptop, Ser No: VGN-A190; 1 Toshiba Laptop Computer, Ser No:
    55091236H; 1 Toshiba Laptop computer, Ser No: X5077793H; 1 Virgin Mobile cell
    phone, Ser No: 41908654; 1 Samsung cell phone, Model #SPH-A620; 1 Spring
    Cell Phone, LX1200, Ser No: 303K50355281; 1 Montorolla cell phone with case,
    model 120T, Ser No: V120T; 1 silver Sprint/Sanyo cell phone, ESN HEX:
    2D63DE28 4Z,Model #PM-8200(S), Ser No: ESN DEC04506544936; 1 silver
    Sprint/Sanyo cell phone, ESN HEX:F76A309D57, Model #MM-8300, Ser No: ESN
    DEC:24706959261; 1 RCS 26" HDTV monitor, RCA, Ser No: LCDX2620W; 1
    XBOX and control pad; 2 XBOX games;
    numerous CD's, DVD's and VHS Tapes, 1 black suitecase containing a Fargo
    personal ID Printer, Persona C16, Model 085662; 1 USB 2.0 multi-card reader; 1
    Personnel C16 ID card printer, Pearson L16, Model 085662R, Ser No: A5160089;
    numerous fake ID's and blank ID stock, which was seized from John W. Windle on
    February 16, 2007 at 200 McCarty Avenue, located in Albany, NY
    Gift Cards Acct# . (07-FBI-004404), including the following items:
    1 Linens and Things gift card, Ser No: 6006492510089256220; 1 Lowes gift card,
    Ser No: 6006491701144657327; 1 Filenes gift card, Ser No: 1254965740; 1
    Walmart gift card, Ser No: 6012920907063571; 1 Walmart gift card, Ser No:
    6014273222770518; 1 Walmart gift card, Ser No: 6015686145175606; 1 Walmart
    gift gard, Ser No: 6012964073859332; 1 Walmart gift card, Ser No:
    6014315640356827; 1 Walmart gift card, Ser No: 6013188665522528; 1 Walmart
    gift card, Ser No: 6014315640360985, which was seized from John W. Windle on
    February 16, 2007 at 200 McCarty Avenue, located in Albany, NY
    Hewlett Packard Laptop Ser No: CND4020GCM (07-FBI-004405) which was
    seized from John W. Windle on February 16, 2007 at 200 McCarty Avenue,
    located in Albany, NY
    Hewlett Packard laptop Ser No: CNF50812BZ (07-FBI-004406) which was seized
    from John W. Windle on February 16, 2007 at 200 McCarty Avenue, located in
    Albany, NY
    PNY Attache 512 MB (07-FBI-004407) which was seized from John W. Windle on
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

    February 16, 2007 at 200 McCarty Avenue, located in Albany, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 05,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney
Gwendolyn E Carroll, 218 James T. Foley Courthouse, 445 Broadway, Albany, NY
12207. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE NORTHERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: 09-CR-301; NOTICE OF FORFEITURE

       Notice is hereby given that on December 14, 2011, in the case of U.S. v. Olivier
David a/k/a "OD", Court Case Number 09-CR-301, the United States District Court for
the Northern District of New York entered an Order condemning and forfeiting the
following property to the United States of America:

    $2,174.20 U.S. Currency (08-DEA-500331) which was seized from John Marc
    Belanger on May 08, 2008 at Comfort Inn Motel, Room 109, located in St
    Johnsbury, VT

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 04,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney
Gwendolyn E. Carroll, 218 James T. Foley Courthouse, 445 Broadway, Albany, NY
12207. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE NORTHERN DISTRICT OF NEW YORK
          COURT CASE NUMBER: 1:11-CR-302; NOTICE OF FORFEITURE

        Notice is hereby given that on December 28, 2011, in the case of U.S. v.
Gregory E. Dewitt, III, Court Case Number 1:11-CR-302, the United States District
Court for the Northern District of New York entered an Order condemning and forfeiting
the following property to the United States of America:

    Feg PA63 Pistol CAL:9 SN:F4605 (10-ATF-020746) which was seized from
    Gregory Dewitt on April 16, 2010 in Troy, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 31,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney
Gwendolyn E. Carroll, 218 James T. Foley Courthouse, 445 Broadway, Albany, NY
12207. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
             FOR THE NORTHERN DISTRICT OF NEW YORK
    COURT CASE NUMBER: 1:11-CV-1433; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    The approximate amount of $90,000.00 U.S. Currency (12-DEA-557161) which
    was seized from Jeffrey Mance on December 07, 2011 at a UPS Store in
    Newburgh, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 15, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, James T. Foley
Courthouse, 445 Broadway, Albany, NY 12207, and copies of each served upon
Assistant United States Attorney Gwendolyn Carroll, 218 James T. Foley Courthouse,
445 Broadway, Albany, NY 12207, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE NORTHERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: 10-CR-590; NOTICE OF FORFEITURE

      Notice is hereby given that on December 22, 2011, in the case of U.S. v. James
Brown, Court Case Number 10-CR-590, the United States District Court for the
Northern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    Verizon Samsung Cellular telephone Ser No: 02801882374 (11-FBI-000903) which
    was seized from James Brown on December 15, 2010, in Castleton, NY

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Court Clerk's Office, NDNY, P.O.
Box 7367, 100 South Clinton St., Syracuse, NY 13261, and a copy served upon
Assistant United States Attorney Geoffrey J. L. Brown, P.O. Box 7198, 100 South
Clinton Street, Syracuse, NY 13261. The petition shall be signed by the petitioner
under penalty of perjury and shall set forth the nature and extent of the petitioner's right,
title or interest in the forfeited property, the time and circumstances of the petitioner's
acquisition of the right, title and interest in the forfeited property and any additional facts
supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE NORTHERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: 11-CR-103; NOTICE OF FORFEITURE

      Notice is hereby given that on October 03, 2011, in the case of U.S. v. David R.
Karper, Jr., Court Case Number 11-CR-103, the United States District Court for the
Northern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    Hitachi hard drive, Serial No: MC3YW35G (11-FBI-002480) which was seized from
    David R. Karper Jr. on March 02, 2011 at his home in Seward, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 22,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney Thomas
Capezza, 218 James T. Foley Courthouse, 445 Broadway, Albany, NY 12207. The
petition shall be signed by the petitioner under penalty of perjury and shall set forth the
nature and extent of the petitioner's right, title or interest in the forfeited property, the
time and circumstances of the petitioner's acquisition of the right, title and interest in the
forfeited property and any additional facts supporting the petitioner's claim and the relief
sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE NORTHERN DISTRICT OF NEW YORK
           COURT CASE NUMBER: 11-CR-321; NOTICE OF FORFEITURE

       Notice is hereby given that on December 27, 2011, in the case of U.S. v. Ronald
Rafferty, Court Case Number 11-CR-321, the United States District Court for the
Northern District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    Computer Equipment (11-FBI-004917), including the following items: 8 Maxwell
    mini DV video cassetts, which were seized from Ronald Rafferty on July 13, 2011
    at his residence located in Troy, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 06,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, James T. Foley Courthouse, 445 Broadway,
Albany, NY 12207, and a copy served upon Assistant United States Attorney
Gwendolyn E. Carroll, 218 James T. Foley Courthouse, 445 Broadway, Albany, NY
12207. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE NORTHERN DISTRICT OF NEW YORK
          COURT CASE NUMBER: 5:11-CR-273; NOTICE OF FORFEITURE

        Notice is hereby given that on December 16, 2011, in the case of U.S. v. Melvin
Johnson a/k/a Melvin Rutledge, Court Case Number 5:11-CR-273, the United States
District Court for the Northern District of New York entered an Order condemning and
forfeiting the following property to the United States of America:

    Haskell (MFGR) JHP45 Pistol CAL:45 SN:X481421 (11-ATF-019900) which was
    seized from Melvin Johnson on February 24, 2011 in Syracuse, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Court Clerk's Office, Northern
District of NY, P.O. Box 7367, 100 SOuth Clinton Street, syracuse, NY 13261, and a
copy served upon Assistant United States Attorney Geoffrey J. L. Brown, 100 South
Clinton Street, Suite 900, Syracuse, NY 13261. The petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF NEW YORK
      COURT CASE NUMBER: 09 CR. 799 (RWS); NOTICE OF FORFEITURE

       Notice is hereby given that on October 04, 2011, in the case of U.S. v. Brian H.
Madden, Court Case Number 09 CR. 799 (RWS), the United States District Court for
the Southern District of New York entered an Order condemning and forfeiting the
following property to the United States of America:

    All cash seized by law enforcment, on or about May 19, 2009, from the residence
    located at 97 Sharon Lane, Greenlawn, New York during a court-authorized search
    of the residence, including approximately $108,610 in United States Currency
    (09-FBI-004206)
    The real property and appurtenances thereto known as 236 E.47th Street, Apt.
    19E, New York, NY (09-FBI-005276)
    The real property and appurtenances thereto known as 2820 Shipyard Lane, Unit
    2G2, East Marion, NY (09-FBI-005277)
    The real property known as 95 Caiola Court, Greenport, NY. Upon sale of this
    property, one half of the net proceeds from the sale, after deducting the usual and
    customary costs of the sale and the costs of the liens and/or mortgages against the
    property, are to be distributed reasonably promptly to "Nutovic & Associates as
    attorney's for Elizabeth D. Madden" (09-FBI-005278)
    The real property and appurtenances thereto known as 265 Bay Avenue,
    Huntington Bay, NY (09-FBI-005280)
    All funds and money that GNY Liberty Abstract, LLC owes to Brian H. Madden,
    Liberty Title Agency, LLC, and/or Liberty Agency Holdings, LLC, including but not
    limited to approximately $1.2 million held in escrow by GNY-Liberty Abstract,
    currently in the possession of the law firm of Kramer, Levin, Naftalis & Frankel, LLP
    (11-FBI-001451)
    All funds and money owed by the Treeline companies to Brian H. Madden and/or
    Liberty Title Agency, LLC, including but not limited to approximately $60,000.00
    retained as a security deposit for property leased by Liberty Title Agency, LLC
    (11-FBI-001453)
    Approximately $50,000.00 held in escrow by Frederick Phillip Hafetz, Esq.
    (11-FBI-001454)
    Any and all funds and money maintained in any bank account in the name or for
    the benefit of Liberty Title Agency, LLC, and/or Liberty Agency Holdings, LLC
    (11-FBI-001455)
    Any and all securities and options owned by or for the benefit of Brian Madden,
    including but not limited to shares and options Brian Madden possesses in Bovie
    Medical Group, Aris, Legacy Funding Group, Madison National Bank, Signature
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

    Miller, and Paleon Oil & Gas (11-FBI-001456)
    Check number #3397233 issued by Bank of America in the amount of $100,151.89
    in the name of Melissa K. Madden, which was seized on or about May 19, 2009
    during a court-authorized search at 97 Sharon Lane, located in Greenlawn,
    NY(09-FBI-001457)
    Check number #3397234 issued by Bank of America in the amount of $125,162.74
    in the name of Melissa K. Madden, which was seized on or about May 19, 2009
    during a court-authorized search at 97 Sharon Lane, located in Greenlawn, NY
    (11-FBI-001458)
    Check number #8000515260 issued by Capital One Bank in the amount of
    $152,098.00 in the name of Milissa K. Madden, which was seized on or about May
    19, 2009 during a court-authorized search at 97 Sharon Lane, located in
    Greenlawn, NY (11-FBI-001459)
    Check number 10120288 issued by Apple Bank in the amount of $15,000.00 in the
    name of Milissa K. Madden, which was seized on or about May 19, 2009 during a
    court-authorized search at 97 Sharon Lane, located in Greenlawn, (11-FBI-001460)
    Check number 10120287 issued by Apple Bank in the amount of $5,688.27 in the
    name of Melissa K. Madden, which was seized on or about May 19, 2009 during a
    Court-Authorized search of the residence located at 97 Sharon Lane, Greenlawn,
    New York (11-FBI-001461)
    All funds and other assets held in Bank Account No. 7916817401, in the name of
    Brian H. Madden, held at TD Bank (11-FBI-001462)
    All funds and other assets held in Bank Account No. 300000775, in the name of
    Brian H. Madden, Held at American Community Bank (11-FBI-001463)
    All funds and other assets held in Bank Account No. 7926374096, in the name of
    Brian H. Madden and Elizabeth Madden, held at TD Bank (11-FBI-001464)
    All funds and money held in Investment Account # 4PQ-002215 in the name of
    Brian H. Madden, at Devenir Group Wealth Management (11-FBI-001466)

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 10,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States District Court, 500 Pearl Street,
Room 120, New York, NY 10007, and a copy served upon Assistant United States
Attorney Jeff Alberts, One St. Andrew's Plaza, New York, NY 10007. The petition shall
be signed by the petitioner under penalty of perjury and shall set forth the nature and
extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
               FOR THE SOUTHERN DISTRICT OF NEW YORK
       COURT CASE NUMBER: 10 CR. 922 (NRB); NOTICE OF FORFEITURE

        Notice is hereby given that on December 08, 2011, in the case of U.S. v. Charles
J. Antonucci, Sr., Court Case Number 10 CR. 922 (NRB), the United States District
Court for the Southern District of New York entered an Order condemning and forfeiting
the following property to the United States of America:

    Note receivable due from 199 Bowery Restaurant Group, LLC, Pasta & Potatoes,
    Inc. and 52 Restaurant Group Corp. to Long Beach Lot 3 Inc.(11-FBI-001180)

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States District Court, 500 Pearl Street,
Room 120, New York, NY 10007, and a copy served upon Assistant United States
Attorney Kan Nawaday, One St. Andrew's Plaza, New York, NY 10007. The petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature
and extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
             FOR THE SOUTHERN DISTRICT OF NEW YORK
  COURT CASE NUMBER: 11 CV. 4139(PAC); NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 981, the United States filed a verified Complaint for
Forfeiture against the following property:

    The Following Domain Names: ROJADIRECTA.ORG and ROJADIRECTA.COM
    (11-ICE-001353) which was seized from unknown, on July 17, 2011 at unknown,
    located in New York, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 13, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court, 500 Pearl Street, Room 120, New York, NY 10007, and copies of each
served upon Assistant United States Attorney Andrew Goldstein, One St. Andrew's
Plaza, New York, NY 10007, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: 11 CV. 7896; NOTICE OF FORFEITURE ACTION

       Pursuant to 47 U.S.C. § 510, the United States filed a verified Complaint for
Forfeiture against the following property:

    Any and All radio station transmission equipment, radio frequency power
    amplifiers, radio frequency test equipment, and any other equipment associated
    with or used in connection with the radio transmissions of the frequency of 107.3
    MHZ and 134.9 MHZ located at a two-family house, 1800 Bussing Avenue, Bronx,
    New York 10466.
    (12-FCC-000001)
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, United States
District Court, 500 Pearl Street, Room 120, New York, NY 10007, and copies of each
served upon Assistant United States Attorney Sharon Cohen Levin, One St. Andrew's
Plaza, New York, NY 10007, or default and forfeiture will be ordered. See, 18 U.S.C. §
983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims
and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF NEW YORK
      COURT CASE NUMBER: S2 10 CR. 31 (SHS); NOTICE OF FORFEITURE

       Notice is hereby given that on November 18, 2011, in the case of U.S. v. William
Shternfeld and Benjamin Koifman, Court Case Number S2 10 CR. 31 (SHS), the United
States District Court for the Southern District of New York entered an Order
condemning and forfeiting the following property to the United States of America:

    I. Any and all right, title, ownership, other interest of William Shternfeld, Benjamin
    Koifman, Marina Shternfeld, and Anna Koifman in the following corporate entities:

    New Vision Capital Partners, LLC. (12-FBI-001285)
    New Vision Capital Homes, LLC. (12-FBI-001288)

    New Vision Capital Healthcare BPMS, LLC. (12-FBI-001299)

    New Vision Capital, LLC. (12-FBI-001310)

    II. All assets on deposit in account # 7581043177, in the name of NVC Homes,
    LLC, at Sovereign Bank. (12-FBI-001317)

       The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 07,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States District Court, 500 Pearl Street,
Room 120, New York, NY 10007, and a copy served upon Assistant United States
Attorney Jason Cowley, One St. Andrew's Plaza, New York, NY 10007. The petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature
and extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                   UNITED STATES DISTRICT COURT
              FOR THE SOUTHERN DISTRICT OF NEW YORK
     COURT CASE NUMBER: S3 10 CR. 122 (JGK); NOTICE OF FORFEITURE

       Notice is hereby given that on October 26, 2011, in the case of U.S. v. Melissa
G. King, Court Case Number S3 10 CR. 122 (JGK), the United States District Court for
the Southern District of New York entered an Order condemning and forfeiting the
following property to the United States of America:

    One 2008 Mercedes Benz CLK, VIN# WDBTK72F08T088820 (10-FBI-000687)
    which was seized from Melissa G King on December 11, 2009 at 484 Crystal Lake
    Drive, located in Melbourne, FL
    2005 Porsche Cayenne VIN# WP1AB29P55LA64839 (10-FBI-001027) which was
    seized from King Care LLC on November 30, 2009 at 62 West Clinton Avenue,
    located in Irvington, NY
    2008 Mercedes Benz S550 VIN# WDDNG86X38A173754 (10-FBI-001028) which
    was seized from King Care LLC on November 30, 2009 at 62 West Clinton
    Avenue, located in Irvington, NY
    2008 Land Rover Range Rover VIN# SALMF15438A289049 (10-FBI-001029)
    which was seized from King Care LLC on November 30, 2009 at 62 West Clinton
    Avenue, located in Irvington, NY
    $247,125.00 check from sale of horse "Pharrell" (10-FBI-002985)

    A horse named All Sport, USEF No. 4621047, and any proceeds derived from the
    sale of All Sport (10-FBI-002986)
    A horse named Bellingham Bay, USEF No. 4066293, and any proceeds derived
    from the sale of Bellingham Bay (10-FBI-002993)
    A horse named Nelson, USEF No. 4125568, and any proceeds derived from the
    sale of Nelson (10-FBI-002994)
    A horse named Fortune Hunter, USEF No. 4791229, and any proceeds derived
    from the sale of Fortune Hunter (10-FBI-002996)
    A horse named Galliard, USEF No. 4960081, and any proceeds derived from the
    sale of Galliard (10-FBI-002997)
    A horse named Heartfelt, USEF No. 4884642, and any proceeds derived from the
    sale of Heartfelt (10-FBI-002998)
    A horse named North Country, USEF No. 4595800, and any proceeds derived from
    the sale of North Country (10-FBI-003000)
    A horse named Starlight, USEF No. 4990323, and any proceeds derived from the
    sale of Stralight (10-FBI-003001)
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   A horse named Tiger Lilly, USEF No. 5005434, and any proceeds derived from the
   sale of Tiger Lilly (10-FBI-003002)
   $175,000.00 in United States currency to Melissa G. King, the defendant, and/or
   King Care LLC in connection with Melissa King & King Care, LLC v. Chubb Group
   of Ins. Co. and Federal Ins. Co., 11-CV-935 (JSR) in United States District Court
   for the Southern District of New York (11-FBI-006860)
   All that lot or parcel of land, together with its buildings, appurtenances,
   improvements, fixtures, attachments and easements, located at 62 West Clinton
   Avenue, Irvington, New York 10533, more particularly described as: Section 4, Map
   7B, Block 249, Lot 12, Westchester County, Irvington-On-Hudson, New York
   10533-2130 (12-FBI-001137)
   All that lot or parcel of land, together with its buildings, appurtenances,
   improvements, fixtures, attachments and easements, located at LOT 88 The
   Forest, Ash Tree Lane Wells, Maine 04090, more particularly described as: a
   certain lot or parcel of land situated in Wells, in the County of York and State of
   Maine lying on the northwesterly side of U.S. Route One and being further shown
   and delineated as LOT NO. EIGHTY-EIGHT (88), on the Plan entitled, "Revised
   Subdivision Plan, The Forest - U.S. Route One, Wells, Maine." (12-FBI-001139)
   all precious gemstones, precious metals, timepieces and jewelry purchased from
   Lugano Diamonds in Newport Beach, California in or about May 2007 to in or about
   March 2008 (12-FBI-001140), including the following items:
   1 One pear pendant Lot ID 22171 purchased on invoice # 10610;

   1 One 22.93 EM PLT bracelet Lot ID 22225 purchased on invoice # 10610;

   1 One pink flower ring Lot ID 17393 purchased on invoice 10751;

   1 one pair of 9.29 studs Lot ID 26427 purchased on invoice 10948;

   1 one pair of PS pink pave earrings Lot ID 16058 purchased on invoice 10948;

   1 one pair of Cogniac earrings Lot ID 27769 purchased on invoice 10948;

   1 one Cogniac wrap ring Lot ID 27773 purchased on invoice number 10948
   All precious gemstones, precious metals and jewelry purchased from Johanna
   Antiques in Kingsville, Maryland on or about June 2, 2008 (12-FBI-001152),
   including the following items:

   1 18K gold Tiffany bar-pin;

   1 a platinum ring set with approximately 3 3/4 carats of diamonds & two sapphires;

   1 a pair of antique diamond cluter earrings set in platinum
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   all precious gemstones, precious metals, and jewelry purchased from Robert Lee
   Morris in New York, New York on or about July 29, 2008 (12-FBI-001154),
   including the following items:

   1 One 18k Gold bangle with diamond;

   1 one 18k pave L orbit mobile
   All United States currency funds or other monetary instruments credited to the
   following Bank of America account in Waltham, Massachusetts: Acct
   #007490025267 i/n/o M.J. Trust (12-FBI-001155)
   all United States currency funds or other monetary instruments credited to the
   following Bank of America account in Waltham, Massachusetts: Acct
   #009523303634 i/n/o Daniel King Kaplan (12-FBI-001156)
   All United States currency funds or other monetary instruments credited to the
   following Bank of America account in Waltham, Massachusetts:
   Acct#483021806774 i/n/o The Center for Health and Wellness (12-FBI-001158)
   All United States currency funds or other monetary instruments credited to the
   following Bank of America account in Waltham, Massachusetts: Account
   #483021809409 i/n/o West Clinton Trust (12-FBI-001161)
   All United States currency funds or other monetary instruments credited to the
   following Hudson Valley Bank acct in Yonkers, NY: Acct#606560006 i/n/o Jerome
   King & Mable King (12-FBI-001164)
   All United States currency funds or other monetary instruments credited to the
   following Hudson Valley Bank account in Yonkers, NY: Acct#606645341 i/n/o The
   Rebecca Kaplan Trust (12-FBI-001165)
   All United States currency funds or other monetary instruments credited to the
   following Hudson Valley Bank account in Yonkers, NY: Acct# 606646101 i/n/o King
   Enterprises LP (12-FBI-001177)
   All United States currency funds or other monetary instruments credited to the
   following Hudson Valley Bank account in Yonkers, NY:Acct# 606649641 i/n/o King
   Care LL (12-FBI-001180)
   All United States currency funds or other monetary instruments credited to the
   following Hudson Valley Bank account in Yonkers, NY:Acct# 606651841 i/n/o Trust
   Agreement between Jerome & Mabel King (12-FBI-001181)
   All United States currency funds or other monetary instrumetns credited to the
   following Hudson Valley Bank account in Yonkers, NY:Acct# 606705006 i/n/o
   Daniel King-Kaplan (12-FBI-001184)
   Various wines stored at New York Fine Wine Storage in White Plains, New York
   described in attached Schedule A (12-FBI-001193), including the following items:
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   1 Abreu Vineyards Madrona Ranch Cabernet Sauvignon 2001 (750ml);

   2 Abreu Vineyards Madrona Ranch Cabernet Sauvignon 2002 (750ml);

   3 Abreu Vineyards Madrona Ranch Cabernet Sauvignon 2002 (750ml);

   4 Abreu Vineyards Madrona Rarnch Cabernet Sauvignon 2002 (750ml);

   5 Abreu Vineyards Madrona Ranch Cabernet Sauvignon 2002 (750ml);

   6 Abreu Vineyards Madrona Ranch Cabernet Sauvignon 2002 (750ml);

   7 Abreu Vineyards Madrona Ranch Cabernet Sauvignon 2002 (750ml);

   8 Araujo Estate Eisele Vineyard Cabernet Sauvignon 2003 (750ml);

   9 Ch. Beychevelle 1998 (750ml);

   10 Bienvenues Batard Montrachet Louis Jadot 2006 (750ml);

   11 Bienvenues Batard Montrachet Louis Jadot 2006 (750ml);

   12 Bookster Cabernet Sauvignon Napa Valley 2004 (750ml);

   13 Brunello di Montalcino Riserva Casanuova delle Cerbaje 2001 (750ml);

   14 Brunello di Montalcino Ugolaia Lisini 1998 (750ml);

   15 Caymus Vineyards Special Selection Cabernet Sauvignon 1990 (750ml);

   16 Caymus Vineyards Special Selection Cabernet Sauvignon 1995 (750ml);

   17 Caymus Vineyards Special Selection Cabernet Sauvignon 1999 (750ml);

   18 Caymus Vineyards Special Selection Cabernet Sauvignon 2000 (750ml);

   19 Caymus Vineyards Special Selection Cabernet Sauvignon 2001 (750ml);

   20 Caymus Vineyards Special Selection Cabernet Sauvignon 2001 (750ml);

   21 Caymus Vineyards Special Selection Cabernet Sauvignon 2001 (750ml);

   22 Caymus Vineyards Special Selection Cabernet Sauvignon 2002 (750ml);

   23 Caymus Vineyards Special Selection Cabernet Sauvignon 2002 (750ml);

   24 Caymus Vineyards Special Selection Cabernet Sauvignon 2003 (750ml);
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


   25 Caymus Vineyards Special Selection Cabernet Sauvignon 2003 (750ml);

   26 Caymus Vineyards Special Selection Cabernet Sauvignon 2003 (750ml);

   27 Caymus Vineyards Special Selection Cabernet Sauvignon 2003 (750ml);

   28 Caymus Vineyards Special Selection Cabernet Sauvignon 2003 (750ml);

   29 Ch. Ducru Beaucaillou 1998 (750ml);

   30 Ch. d'Yquem 2001 (375ml);

   31 Ch. d'Yquem 2003 (1.5L);

   32 Ch. d'Yquem 2003 (1.5L);

   33 Harlan Estate 2002 (750ml);

   34 Harlan Estate 2002 (750ml);

   35 Ch. Haut Brion 2004 (750ml);

   36 Kistler vineyards Russian River Pinot Noir 2003 (750ml);

   37 La Romanee chateau de Vosne-Romanee Bouchard Pere et Fils 2004
   (750ml);

   38 Ch. Lafite Rotshschild 2004 (750ml);

   39 Ch. Lafite rothschild 2004 (750ml);

   40 Ch. Lafite rothschild 2004 (750ml);

   41 Ch. Lafite rothschild 2004 (750ml);

   42 Langoa Barton 2005 (750ml);

   43 Ch. Leoville Barton 2003 (750ml);

   44 Ch. Margaux 1998 (750ml); 45 Ch. Margaux 2004 (1.5L);

   46 Ch. Margaux 2004 (750ml);

   47 Ch. Margaux 2004 (750ml);

   48 Mazis Chambertin Bouchard 2005 (750ml);
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


   49 Peter Michael Les Pavots 2001 (375ml);

   50 Philip Togni Napa Cabernet Sauvignon 2003 (750ml);

   51 Philip Togni napa Cabernet Sauvignon 2003 (750ml);

   52 Valpolicella Dal Forno Romano 2001 (750ml)
   Two Corum watches - Lot ID 30263 purchased on invoice #11090 from Lugano
   Diamonds in Newport Beach, CA from in or about May 2007 to in or about May
   2008 by Melissa King (12-FBI-001349)
   1 half carat HS pendant - Lot ID 24469 purchased on invoice #10988 from Lugano
   Diamonds in Newport Beach, CA from in or about May 2007 to in or about March
   2008 by Melissa King (12-FBI-001351)
   One half carat YL HS pendant - Lot ID 14449 purchased on invoice #10988 from
   Lugano Diamonds in Newport Beach, CA from in or about May 2007 to in or about
   March 2008 by Melissa King (12-FBI-001354)
   One FDOY RAD ring - Lot 24874 purchased on invoice #01798 from Lugano
   Diamonds in Newport Beach, CA from in or about May 2007 to in or about March
   2008 by Melissa King (12-FBI-001355)
   One 28 carat Riviera necklace Lot ID 24877 purchased on invoice 10798 from
   Lugano Diamonds in Newport Beach, CA from in or about May 2007 to in or about
   March 2008 by Melissa King (12-FBI-001357)
   One pair of 3 ascher drop earrings Lot ID 23104 purchased on invoice 10751 from
   Lugano Diamonds in Newport Beach, CA from in or about May 2007 to in or about
   March 2008 by Melissa King (12-FBI-001360)
   One pair of half hoop earrings Lot ID 27430 purchased on invoice 10948 from
   Lugano Diamonds in Newport Beach, CA from in or about May 2007 to in or about
   March 2008 by Melissa King (12-FBI-001362)
   One pair of 2.03 BR studs Lot ID 22993 purchased on invoice 10948 from Lugano
   Diamonds in Newport Beach, CA from in or about May 2007 to in or about March
   2008 by Melissa King (12-FBI-001363)
   18k gold vintage band ring signed Hermes purchased from Johanna Antiques in
   Kingsville, Maryland on or about June 2, 2008 by Melissa King (12-FBI-001366)
   One 18k gold Med forward pair of pave earrings purchased from Robert Lee Morris
   in New York, NY on or about July 29, 2008 by Melissa King (12-FBI-001367)
   One pair of 18k pave cascading earrings purchased from Robert Lee Morris in New
   York, NY on or about July 29, 2008 by Melissa King (12-FBI-001368)

     The United States hereby gives notice of its intent to dispose of the forfeited
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 11,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States District Court, 500 Pearl Street,
Room 120, New York, NY 10007, and a copy served upon Assistant United States
Attorney Jason Hernandez, One St. Andrew's Plaza, New York, NY 10007. The petition
shall be signed by the petitioner under penalty of perjury and shall set forth the nature
and extent of the petitioner's right, title or interest in the forfeited property, the time and
circumstances of the petitioner's acquisition of the right, title and interest in the forfeited
property and any additional facts supporting the petitioner's claim and the relief sought,
pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE WESTERN DISTRICT OF NEW YORK
        COURT CASE NUMBER: 08-CR-6210CJS; NOTICE OF FORFEITURE

        Notice is hereby given that on December 22, 2011, in the case of U.S. v.
Reynaldo Velez, Court Case Number 08-CR-6210CJS, the United States District Court
for the Western District of New York entered an Order condemning and forfeiting the
following property to the United States of America:

    $3,500.00 U.S. Currency (09-ATF-003021) which was seized from Reynaldo Velez
    on October 29, 2008 at 259 Arbutus, St, located in Rochester, NY
    $11,820.00 U.S. Currency (09-ATF-003022) which was seized from Reynaldo
    Velez on October 29, 2008 at 259 Arbutus, St, located in Rochester, NY
    Other: Currency, Two (2) US Postal Money Orders worth $2000 US Currency :
    1000 (16340875222) & (165340875233) (09-ATF-004204) which was seized from
    Reynaldo Velez on October 29, 2008 at 259 Arbutus ST, located in Rochester, NY
    One Phillips 42" Flat Screen Television, Model: 42PFP53320/37, sn:
    YA1C0741024571 (09-ATF-011688) which was seized from Reynaldo Velez on
    October 29, 2008 at 259 Arbutus Street, located in Rochester, NY
    One Phillips Flat Screen LCD Television, Model: 50PFP5332D/37, sn:
    YA1A0716005177, (09-ATF-011689) which was seized from Reynaldo Velez on
    October 29, 2008 at 259 Arbutus Street, located in Rochester, NY

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 28,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2120 United States Courthouse, 100 State
Street, Rochester, NY 14614, and a copy served upon Assistant United States
Attorney Grace Carducci, United States Attorney's Office, 500 Federal Building,
Rochester, NY 14614. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE WESTERN DISTRICT OF NEW YORK
         COURT CASE NUMBER: 09-CR-00381A; NOTICE OF FORFEITURE

      Notice is hereby given that on December 20, 2011, in the case of U.S. v. Isaiah
Glover, Court Case Number 09-CR-00381A, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    Rossi M713 Revolver CAL:357 SN:F029566 (09-ATF-023167) which was seized
    from Isaiah Glover on July 27, 2009 at 52 W Balcom St, located in Buffalo, NY
    1 Rounds Remington Ammunition CAL:38 (09-ATF-023168) which was seized from
    Isaiah Glover on July 27, 2009 at 52 W Balcom St, located in Buffalo, NY
    44 Rounds CBC - Brazilian Carttidge Company Ammunition CAL:357
    (09-ATF-023169) which was seized from Isaiah Glover on July 27, 2009 at 52 W
    Balcom St, located in Buffalo, NY
    39 Rounds Speer Ammunition CAL:38 (09-ATF-023170) which was seized from
    Isaiah Glover on July 27, 2009 at 52 W Balcom St, located in Buffalo, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 28,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Clerk's Office, 2 Niagara Square
Room 200, Buffalo, NY 14202, and a copy served upon Assistant United States
Attorney Richard Kaufman, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                    UNITED STATES DISTRICT COURT
                FOR THE WESTERN DISTRICT OF NEW YORK
        COURT CASE NUMBER: 10-CR-6237CJS; NOTICE OF FORFEITURE

       Notice is hereby given that on December 16, 2011, in the case of U.S. v. Jason
M. Koscielski, Court Case Number 10-CR-6237CJS, the United States District Court for
the Western District of New York entered an Order condemning and forfeiting the
following property to the United States of America:

    One HP Pavilion 512 tower computer bearing serial number KR2205288 Ser No:
    KR2205288 (10-ICE-001717) which was seized from Jason Koscielski on May 13,
    2010 at 526 Augustine Street, Downstairs Apartment, located in Rochester, NY
    One Maxtor Diamond Max Plus 8 hard drive bearing serial number E1117253E Ser
    No: E1118253E (10-ICE-001719) which was seized from Jason Koscielski on May
    13, 2010 at 526 Augustine Street, Downstairs Apartment, located in Rochester, NY

         The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 20,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, 2120 United States Courthouse, 100 State
Street, Rochester, NY 14614, and a copy served upon Assistant United States
Attorney Grace Carducci, United States Attorney's Office, 500 Federal Building,
Rochester, NY 14614. The petition shall be signed by the petitioner under penalty of
perjury and shall set forth the nature and extent of the petitioner's right, title or interest
in the forfeited property, the time and circumstances of the petitioner's acquisition of the
right, title and interest in the forfeited property and any additional facts supporting the
petitioner's claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE WESTERN DISTRICT OF NEW YORK
         COURT CASE NUMBER: 11-CR-00117S; NOTICE OF FORFEITURE

      Notice is hereby given that on January 11, 2012, in the case of U.S. v. Myron
Kemp, Court Case Number 11-CR-00117S, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    Rohm RG66 Revolver CAL:22 SN:IC152544 (11-ATF-017568) which was seized
    from Myron Kemp on November 22, 2010 at 16 Blum St., located in Buffalo, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 12,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Clerk's Office, 2 Niagara Square
Room 200, Buffalo, NY 14202, and a copy served upon Assistant United States
Attorney Mary Clare Kane, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE WESTERN DISTRICT OF NEW YORK
         COURT CASE NUMBER: 11-CR-00311S; NOTICE OF FORFEITURE

      Notice is hereby given that on December 14, 2011, in the case of U.S. v. Angel
Rodriguez, Court Case Number 11-CR-00311S, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    15 Rounds Winchester-Western Ammunition CAL:9 (11-ATF-017874) which was
    seized from Angel Rodriguez on May 20, 2011 at 233 Massachusetts AVE, located
    in Buffalo, NY
    7 Rounds Remington Ammunition CAL:380 (11-ATF-017875) which was seized
    from Angel Rodriguez on May 20, 2011 at 233 Massachusetts Ave., located in
    Buffalo, NY
    Springfield Armory, Geneso, IL XD9 Pistol CAL:9 SN:US951579 (11-ATF-030213)
    which was seized from Angel Rodriguez on May 20, 2011 at 233 Massachusetts
    St., located in Buffalo, NY
    Bryco Arms 38 Pistol CAL:380 SN:452133 (11-ATF-030214) which was seized
    from Angel Rodriguez on May 20, 2011 at 233 Massachusetts St., located in
    Buffalo, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 17,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Clerk's Office, 2 Niagara Square
Room 200, Buffalo, NY 14202, and a copy served upon Assistant United States
Attorney Richard Kaufman, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                FOR THE WESTERN DISTRICT OF NEW YORK
         COURT CASE NUMBER: 11-CR-00372S; NOTICE OF FORFEITURE

       Notice is hereby given that on December 22, 2011, in the case of U.S. v. John
King, Court Case Number 11-CR-00372S, the United States District Court for the
Western District of New York entered an Order condemning and forfeiting the following
property to the United States of America:

    Essex Gun Works by Harrington & Richardson 1871 Inc. Shotgun CAL:410
    SN:165195 (11-ATF-030306) which was seized from John King on September 29,
    2011 at 308 Purdy St., located in Buffalo, NY

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (January 13,
2012) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, U.S. District Clerk's Office, 2 Niagara Square
Room 200, Buffalo, NY 14202, and a copy served upon Assistant United States
Attorney Mary Clare Kane, 138 Delaware Avenue, Federal Centre, Buffalo, NY 14202.
The petition shall be signed by the petitioner under penalty of perjury and shall set forth
the nature and extent of the petitioner's right, title or interest in the forfeited property,
the time and circumstances of the petitioner's acquisition of the right, title and interest in
the forfeited property and any additional facts supporting the petitioner's claim and the
relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF NEW YORK
    COURT CASE NUMBER: 11-CV-1081-A; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    2008 Jeep Patriot Sport VIN# 1J8FF28W68D623777 (11-DEA-552750) which was
    seized from Norman J. Charnock on August 03, 2011 at In the area of 301
    Meadow Drive, located in North Tonawanda, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 04, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, U.S. District
Clerk's Office, 2 Niagara Square Room 200, Buffalo, NY 14202, and copies of each
served upon Assistant United States Attorney Mary Kane, 138 Delaware Avenue,
Federal Centre, Buffalo, NY 14202, or default and forfeiture will be ordered. See, 18
U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF NEW YORK
    COURT CASE NUMBER: 11-CV-6609T; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $9,172.00 U.S. Currency (11-DEA-550399) which was seized from James Webb
    on June 14, 2011 at 392 Norton Street, located in Rochester, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 15, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 2120 United
States Courthouse, 100 State Street, Rochester, NY 14614, and copies of each served
upon Assistant United States Attorney Grace Carducci, United States Attorney's Office,
500 Federal Building, Rochester, NY 14614, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty
or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

               IN THE UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF NEW YORK
    COURT CASE NUMBER: 11-CV-6619L; NOTICE OF FORFEITURE ACTION

       Pursuant to 21 U.S.C. § 881, the United States filed a verified Complaint for
Forfeiture against the following property:

    $7,318.00 United States Currency (11-ICE-002173) which was seized from
    Nicholas Guilliams on August 18, 2011 at 2135 County Road 6 (a/k/a 2135 Pre
    Emption Road), located in Phelps, NY
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (December 21, 2011) of
this Notice on this official government internet web site and an Answer to the complaint
or motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days
thereafter. 18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone
asserting an interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 2120 United
States Courthouse, 100 State Street, Rochester, NY 14614, and copies of each served
upon Assistant United States Attorney Grace Carducci, United States Attorney's Office,
500 Federal Building, Rochester, NY 14614, or default and forfeiture will be ordered.
See, 18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty
or Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
              FOR THE WESTERN DISTRICT OF NEW YORK
   COURT CASE NUMBER: 12-CV-6015-CJS; NOTICE OF FORFEITURE ACTION

       Pursuant to 18 U.S.C. § 2323, the United States filed a verified Complaint for
Forfeiture against the following property:

    208 Burberry Handbags (10-CBP-000387) which was seized from Brighton
    Trading, Inc. on September 30, 2010 at 507 Windsor Drive, located in Secaucus,
    NJ
    106,352 Generic Handbags (10-CBP-000388) which was seized from Brighton
    Trading, Inc. on September 30, 2010 at 507 Windsor Drive, located in Secaucus,
    NJ
    97,971 Generic Wallets (10-CBP-000389) which was seized from Brighton Trading,
    Inc. on September 30, 2010 at 507 Windsor Drive, located in Secaucus, NJ
    128 Generic Briefcases (10-CBP-000390) which was seized from Brighton Trading,
    Inc. on September 30, 2010 at 507 Windsor Drive, located in Secaucus, NJ
    1,800 Generic Small Purses (10-CBP-000391) which was seized from Brighton
    Trading, Inc. on September 30, 2010 at 507 Windsor Drive, located in Secaucus,
    NJ
    2,880 Tory Burch Metal Tags (10-CBP-000392) which was seized from Brighton
    Trading, Inc. on September 30, 2010 at 507 Windsor Drive, located in Secaucus,
    NJ
    4,800 Dolce & Gabbana Metal Tags (10-CBP-000393) which was seized from
    Brighton Trading, Inc. on September 30, 2010 at 507 Windsor Drive, located in
    Secaucus, NJ
    13,320 Various Metal Tags (10-CBP-000394) which was seized from Brighton
    Trading, Inc. on September 30, 2010 at 507 Windsor Drive, located in Secaucus,
    NJ
Any person claiming a legal interest in the Defendant Property must file a verified Claim
with the court within 60 days from the first day of publication (January 12, 2012) of this
Notice on this official government internet web site and an Answer to the complaint or
motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days thereafter.
18 U.S.C. § 983(h)(1) permits a court to impose a civil fine on anyone asserting an
interest in property which the court determines was frivolous.

The verified Claim and Answer must be filed with the Clerk of the Court, 2120 United
States Courthouse, 100 State Street, Rochester, NY 14614, and copies of each served
upon Assistant United States Attorney Mary Kane, United States Attorney's Office, 500
Federal Building, Rochester, NY 14614, or default and forfeiture will be ordered. See,
18 U.S.C. § 983(a)(4)(A) and Rule G(5) of the Supplemental Rules for Admiralty or
Maritime Claims and Asset Forfeiture Actions.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                      UNITED STATES DISTRICT COURT
           FOR THE NORTHERN DISTRICT OF OHIO, WESTERN DIVISION
           COURT CASE NUMBER: 3:11CR193; NOTICE OF FORFEITURE

      Notice is hereby given that on December 13, 2011, in the case of U.S. v.
Hernandez, et al, Court Case Number 3:11CR193, the United States District Court for
the Northern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:

    (286) Rounds of Ammunition and Magazine Clip (11-FBI-006986), including the
    following items: 1 Smith & Wesson Magazine, 15 rounds; 30 Remington 40 Caliber
    Ammunition; 41 Winchester 38 Caliber Ammunition; 99 Remington 9mm Caliber
    Ammunition; 34 UMC 9mm Caliber Ammunition; 3 Wolf 9mm Caliber Ammunition;
    50 Blazar Brass 9mm Caliber Ammunition; 28 Remington 357 Magnum Caliber
    Ammunition; 1 Remington 12 Gauge Shotgun Shell which was seized from Jason
    Costilla on April 15, 2011 at #6 Riverside Ct, located in Toledo, OH
    Sgl Family Housing Unit at 2015 N. Summit St, Toledo, OH, PPN: 11-11984
    (11-FBI-006987) Parcel # 11-11984. The record owner of the property is Jason
    Costilla.

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 15,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States Courthouse, 1716 Spielbusch
Avenue, Toledo, OH 43604, and a copy served upon Assistant United States Attorney
Bill Rojas, Four Seagate, Suite 308, Toledo, OH 43604. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                      UNITED STATES DISTRICT COURT
           FOR THE NORTHERN DISTRICT OF OHIO, WESTERN DIVISION
           COURT CASE NUMBER: 3:11CR193; NOTICE OF FORFEITURE

      Notice is hereby given that on December 12, 2011, in the case of U.S. v. Lupe
Hernandez, et al, Court Case Number 3:11CR193, the United States District Court for
the Northern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:

    (2) Firearms (11-FBI-006981), including the following items: 1 Taurus Pistol, Model
    PT24/7, 9mm, Ser No: TBV59359; 1 HiPoint Pistol, Model C, 9mm, Ser No:
    P206324 which was seized from Mario Vasquez on November 19, 2010 at 4153 N.
    Lockwood, located in Toledo, OH
    $342.00 U.S. Currency (11-FBI-006982) which was seized from Mario Vasquez on
    November 19, 2010 at 4153 N. Lockwood, located in Toledo, OH

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 16,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States Courthouse, 1716 Spielbusch
Avenue, Toledo, OH 43604, and a copy served upon Assistant United States Attorney
Bill Rojas, Four Seagate, Suite 308, Toledo, OH 43604. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                      UNITED STATES DISTRICT COURT
           FOR THE NORTHERN DISTRICT OF OHIO, WESTERN DIVISION
           COURT CASE NUMBER: 3:11CR193; NOTICE OF FORFEITURE

      Notice is hereby given that on December 07, 2011, in the case of U.S. v. Lupe
Hernandez, et al, Court Case Number 3:11CR193, the United States District Court for
the Northern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:

    (4) Weapons (11-FBI-006858), including the following items: 1 Taurus .40 Caliber
    Handgun, Model PT24/7, Ser No: S2H76311; 1 Davis Industries .32 Caliber
    Handgun, Model 32, Ser No: 2888971; 1 Marlin .22 Caliber Rifle, Model 80, No
    Serial Number; 1 Imperial Metal Products/Marathon Products Inc. .22 Caliber
    Handgun, Model 6/IMP, Ser No: 126611 which was seized from Matt Bocanegra on
    November 19, 2010 at 3571 145th, located in Toledo, OH
    $416.00 U.S. Currency (11-FBI-006978) which was seized from Matt Bocanegra on
    April 15, 2011 at Beaumont St, located in Toledo, OH

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 21,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States Courthouse, 1716 Spielbusch
Avenue, Toledo, OH 43604, and a copy served upon Assistant United States Attorney
Bill Rojas, Four Seagate, Suite 308, Toledo, OH 43604. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                      UNITED STATES DISTRICT COURT
           FOR THE NORTHERN DISTRICT OF OHIO, WESTERN DIVISION
           COURT CASE NUMBER: 3:11CR193; NOTICE OF FORFEITURE

      Notice is hereby given that on December 22, 2011, in the case of U.S. v. Lupe
Hernandez, et al., Court Case Number 3:11CR193, the United States District Court for
the Northern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:

    Israeli Military Industries Uzi Model A Rifle, CAL: 9mm, Serial No. SA26485
    (10-FBI-007480) which was seized from Frank Lane on February 01, 2010 at 3023
    Chestnut, located in Toledo, OH

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 23,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, United States Courthouse, 1716 Spielbusch
Avenue, Toledo, OH 43604, and a copy served upon Assistant United States Attorney
Bill Rojas, Four Seagate, Suite 308, Toledo, OH 43604. The petition shall be signed by
the petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of
the petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


                     UNITED STATES DISTRICT COURT
                   FOR THE SOUTHERN DISTRICT OF OHIO
           COURT CASE NUMBER: 1:11-CR-82; NOTICE OF FORFEITURE

      Notice is hereby given that on December 16, 2011, in the case of U.S. v. Timothy
R. Schantz, Court Case Number 1:11-CR-82, the United States District Court for the
Southern District of Ohio entered an Order condemning and forfeiting the following
property to the United States of America:

    Miscellaneous Electronic Equipment (11-ICE-001812), including the following
    items: 1 Microsoft X-Box, Ser No: 400735232805; 1 Sony Playstation 2, Ser No:
    FU6733869; 1 Compaq CPU, Ser No: CNH6200GMH; 1 Cisco wireless router, Ser
    No: CSE11J134125; 1 Compact and floppy discs; 1 DVD-Rs and CD-Rs; 1 Alcatel
    Cellular Telephone, Ser No: 012108004792708 which was seized from Timothy
    Schantz on June 08, 2011 at 313 Hartford Drive, located in Hamilton, OH
    Ruger pistol P89-DC, SN 307-16265 (11-ICE-001813) which was seized from
    Timothy Schantz on June 08, 2011 at 313 Hartford Drive, located in Hamilton, OH
    Jennings J-22 pistol, SN 053675 (11-ICE-001814) which was seized from Timothy
    Schantz on June 08, 2011 at 313 Hartford Drive, located in Hamilton, OH

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any
person, other than the defendant(s) in this case, claiming interest in the forfeited
property must file a Petition within 60 days of the first date of publication (December 20,
2011) of this Notice on this official government internet web site, pursuant to Rule 32.2
of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The petition
must be filed with the Clerk of the Court, Potter Stewart U.S. Courthouse, 100 East Fifth
Street, Room 103, Cincinnati, OH 45202, and a copy served upon Assistant United
States Attorney Christy Muncy, 221 East Fourth Street, Suite 400, Cincinnati, OH
45202. The petition shall be signed by the petitioner under penalty of perjury and shall
set forth the nature and extent of the petitioner's right, title or interest in the forfeited
property, the time and circumstances of the petitioner's acquisition of the right, title and
interest in the forfeited property and any additional facts supporting the petitioner's
claim and the relief sought, pursuant to 21 U.S.C. § 853(n).

         Following the Court’s disposition of all petitions filed, or if no such petitions are
filed, following the expiration of the period specified above for the filing of such
petitions, the United States shall have clear title to the property and may warrant good
title to any subsequent purchaser or transferee.
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

                IN THE UNITED STATES DISTRICT COURT
        FOR THE SOUTHERN DISTRICT OF OHIO, WESTERN DIVISION
     COURT CASE NUMBER: 1:11-CV-755; NOTICE OF FORFEITURE ACTION

       Pursuant to 31 U.S.C. § 5317, 21 U.S.C. § 881 and 18 U.S.C. § 981, the United
States filed a verified Complaint for Forfeiture against the following property:

    1997 Mercruiser 32' Regal Commodore 322 Cabin Cruiser Boat Ser No:
    RGMVA194D797 (11-DEA-552579) which was seized from Ace 1 Autos, LLC aka
    Ace 1 Autos and Byron Roos on September 02, 2011 at Riverside Marina, 145
    Mary Ingles Highway, located in Dayton, KY
    First Financial Bank, Checking Acct. #5310715031, VL: $30,319.32 Acct#
    5310715031 (12-DEA-557185) which was seized from Ace 1 Autos and Byron
    Roos on November 01, 2011 at First Financial Bank, 300 High Street, located in
    Hamilton, OH
    PNC Bank, Checking Acct. #42-4048-1091, VL: $74,314.04 Acct# 42-4048-1091
    (12-DEA-557216) which was seized from James C. Wurzelbacher aka James
    Wurzelbacher, J and H, LLC on November 01, 2011 at PNC Bank, 201 East Fifth
    Street, located in Cincinnati, OH
    Lebanon Citizens National Bank, Checking Acct. #152005218, VL: $590.47 Acct#
    152005218 (12-DEA-557255) which was seized from Lee Wurzelbacher dba
    Payless Auto Sales on November 01, 2011 at Lebanon Citizens National Bank, 2
    North Broadway Street, located in Lebanon, OH
    Lebanon Citizens National Bank, Checking Acct. #100118975, VL: $251.45 Acct#
    100118975 (12-DEA-557262) which was seized from Lee Wurzelbacher dba LW
    Investments on November 01, 2011 at Lebanon Citizens National Bank, 2 North
    Broadway Street, located in Lebanon, OH
    1265 Prospect Place, Cincinnati, Ohio (12-DEA-558041) Parcel # 5950003008700
    which is more fully described as:
       Situated in the City of North College Hill, Hamilton County, Ohio, and being
    parts of Lots 37 and 38 of Clovernook Subdivision, a plat of which is recorded in
    Plat Book 21, Page 78, Hamilton County, Ohio Records.

        Beginning at a point in the south line of said Lot 37, said point being 462.00 feet
    east of the point of intersection said south line makes with the east line of
    Clovernook Avenue; thence north at right angles to said south line of a proposed
    50 feet street known as Prospect Place, thence eastwardly parallel to the south line
    of said Lot 37 and along the south line of Prospect Place 50 feet, thence
    southwardly at right angles 134 feet to a point in the south line of said Lot 37;
    thence westwardly along the south line of said Lot 37, 50 feet to the place of
    beginning.

       Property address: 1265 Prospect Place, Cincinnati, Ohio 45231
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


     Prior Deed Reference: Volume 11781, Page 695 Deed Records, Hamilton
   County Recorder. Parcel ID 595-0003-0087-00
   1915 Adams Road, Cincinnati, Ohio 45231 (12-DEA-558217) Parcel #
   5930003016100 which is more fully described as:
       Beginning at a point in the center line of Adams Road, said point being 1571.71
   feet west of the intersection of the center line of Adams Road and the east line of
   Section 33, Township 3, Range 1, (which is also the center line of Hamilton
   Turnpike), measured along said center line of Adams Road; thence South 0
   degrees 15' East, 255 feet to a point; thence in a line parallel with the center line of
   Adams Road, North 89 degrees 0' West, 90 feet to a point; thence North 0 degrees
   15' West, 255 feet to the center line of Adams Road; thence East along the center
   line of Adams Road, South 89 degrees 0' East 90 feet the point and place of
   beginning; and being a lot fronting 90 feet on the south side of Adams Road and
   extending southwardly between parallel lines 255 feet in depth. Excepting
   therefrom all legal highways.

      Property address: 1915 Adams Road, Cincinnati, Ohio 45231

     Prior Deed Reference: Volume 11781, Page 697 Deed Records, Hamilton
   County Recorder. Parcel ID: 593-0003-0161-00
   6817 Betts Avenue, Cincinnati, OH 45239 (12-DEA-558293) Parcel #
   5950005056000 further described as:

         Situated in the County of Hamilton, in the State of Ohio and in the Township
   of Springfield Lot No. 111 as the same is known and designated on the recorded
   plat of the Ohio Land and Improvement Company Subdivision of lots known as
   North College Hill addition in Sections 22 and 23, Township 3, Entire Range 1,
   Miami Purchase, Springfield Township, City of North College Hill, Hamilton County,
   Ohio, and being a part of Section "A", recorded in Plat Book 17, Page 85, Hamilton
   County, Ohio Plat Records.
       Subject to and together with all easements, restrictions and legal highways, if
   any, of record.

      Property Address: 6817 Betts Avenue, Cincinnati, Ohio 45239

     Prior Deed Reference: Volume 11177 Page 1054, Deed Records, Hamilton
   County Recorder. Parcel ID: 595-0005-0560-00
   206 Hancock Avenue, Hamilton, Ohio 45011 (12-DEA-558322) Parcel #
   P6441043000002 which is more fully described as:
      Situated in the City of Hamilton, County of Butler, State of Ohio and being Lot
   Numbered Twenty Thousand Six Hundred Seventy-Two (20,672) as said Lot
   known and designated in the Fourth Ward in Butler County, Ohio.

      Parcel ID: P6441043000002
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012


      Property address: 206 Hancock Avenue, Hamilton, Ohio 45011

     Prior Deed Reference: Volume 8207 Page 772-3, Deed Records, Butler County
   Recorder. Parcel ID: P6441043000002
   1621 Joseph Court, Cincinnati, OH 45231 (12-DEA-558342) Parcel #
   5950001003000 further described as :

   Situated in the County of Hamilton, State of Ohio, described as follows (the
   "Premises"):

       Situate in North College Hill, Hamilton County, Ohio, and being known,
   numbered and designated as Lot Eleven (11) of Joseph Court Subdivision, a plat
   of which is recorded in Plat Book 32, Page 72, of the Plat Records of Hamilton
   County, Ohio.

      Subject to and together with all easements, restrictions and legal highways, if
   any, of record.

      Property Address: 1621 Joseph Court, Cincinnati, Ohio 45251

     Prior Deed Reference: Volume 11532, Pages 175-177, Deed Records,
   Hamilton County Recorder. Parcel ID: 595-0001-0030-00
   3335 Blue Rock Road, Cincinnati, Ohio 45239 (12-DEA-558408) Parcel #
   5100081004000 which is more fully described as:
       Situate in Section Seven (7), Town Two (2), Entire Range One (1), Colerain
   Township, Hamilton County, State of Ohio, and being more particularly described
   as follows: Beginning at a point in the centerline of Blue Rock Road, said point
   lying north 47 deg. west one hundred eight (108.00) feet as measured along the
   said centerline of Blue Rock Road from the intersection of said centerline of Blue
   Rock Road with the southerly line of Section Seven (7) aforesaid; thence
   continuing along the said centerline of Blue Rock Road north 47 deg. west, sixty
   (60.00) feet to a point; thence south 43 deg. west one hundred forty-eight and
   14/100 (148.14) feet to a point in the southerly line of Frey and Middendorf; thence
   along said southerly line south 88 deg. 22' 28" east one hundred twelve and
   80/100 (112.80) feet to a point; thence north 24 deg. 10' east seventy eight and
   60/100 (78.60) feet to a point in the centerline of Blue Rock Road and the place of
   beginning. Being subject to the rights of the public in Blue Rock Road.
       The above described real estate is now indicated as Lot No. One (1) of Airy
   Acres Subdivision, as per plat thereof recorded in Plat Book 62, Pages 15 and 16
   of the Hamilton County, Ohio Records.
       Property more commonly known as: 3335 Blue Rock Road, Cincinnati, Ohio
   45239

      Property address: 3335 Blue Rock Road, Cincinnati, Ohio 45239
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

     Prior Deed Reference: Volume 11461 Page 1585, Deed Records, Hamilton
   County Recorder. Parcel ID: 510-0081-0040-00
   9451 Pippin Road, Cincinnati, Ohio 45231 (12-DEA-558481) Parcel #
   5100052059400 which is more fully described as:
      Situate in Colerain Township (previously incorrectly referred to as the City of
   Forest Park), and being more particularly described as follows:
      Being all of Lot No. 127 of Springwood South Subdivision, Block "A", as
   recorded in Plat Book 180, pages 58 and 59 of the Hamilton County, Ohio
   Records.
      Subject to all legal highways and subject to easements and restrictions of
   record.

      Property address: 9451 Pippin Road, Cincinnati, Ohio 45231

     Prior Deed Reference: Volume 10472 Page 2095, Deed Records, Hamilton
   County Recorder. Parcel ID: 510-0052-0595-00
   9334 Pippin Road, Cincinnati, Ohio 45231 (12-DEA-558546) Parcel #
   5100051039300 which is more fully described as:
      PARCEL I: 510-0051-0500-00 (9334 Pippin Road, Cincinnati, Ohio 45231)

      SITUATE IN SECTION 3, TOWN 2, ENTIRE RANGE 1, MIAMI PURCHASE,
   COLERAIN TOWNSHIP, HAMILTON COUNTY, OHIO, AND BEING PART OF
   LOT 6 OF SCHON'S FIRST SUBDIVISION AS RECORDED IN PLAT BOOK 66,
   PAGE 19, OF THE HAMILTON COUNTY OHIO RECORDS AND BEING MORE
   PARTICULARLY DESCRIBED AS FOLLOWS:
      BEGINNING AT THE NORTHEAST CORNER OF SAID LOT 6; THENCE
   ALONG THE EAST LINE OF SAID LOT 6, SOUTH 05 DEGREES 56' WEST,
   96.50 FEET TO A POINT, SAID POINT BEING THE SOUTHEAST CORNER OF
   SAID LOT 6; THENCE LEAVING THE EAST LINE OF SAID LOT 6, ALONG THE
   SOUTH LINE OF SAID LOT 6, NORTH 84 DEGREES 58' WEST, 180.00 FEET
   TO A POINT; THENCE LEAVING THE SOUTH LINE OF SAID LOT 6, NORTH 05
   DEGREES 56' EAST, 96.50 FEET TO A POINT IN THE NORTH LINE OF SAID
   LOT 6; THENCE ALONG THE NORTH LINE OF SAID LOT 6, SOUTH 84
   DEGREES 58' EAST, 180.00 FEET TO THE PLACE OF BEGINNING, THUS
   CONTAINING 0.399 ACRES OF LAND.

      PARCEL II: 510-0051-0393-00 (9382 Pippin Road, Cincinnati, Ohio 45231)

     SITUATE IN THE TOWNSHIP OF COLERAIN IN THE COUNTY OF
   HAMILTON AND IN THE STATE OF OHIO, AND MORE PARTICULARLY
   DESCRIBED AS BEING IN SECTION 3, TOWN 2, ENTIRE RANGE 1, MIAMI
   PURCHASE, COLERAIN TOWNSHIP AND BEING ALL OF LOT NUMBER
   SEVEN (7) OF SCHON'S FIRST SUBDIVISION, AS RECORDED IN PLAT BOOK
   NUMBER 66, PAGE 19, HAMILTON COUNTY, OHIO RECORDS, SAID LOT
   NUMBER 7 FRONTING (95) FEET ON PIPPIN ROAD AND EXTENDING BACK
   BETWEEN PARALLEL LINES FOR A DISTANCE OF 426 AND 25/100 (426.25)
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   FEET SAVE AND EXCEPT THE FOLLOWING DESCRIBED REAL ESTATE:
       SITUATE IN COLERAIN TOWNSHIP, SECTION 3, TOWN 2, ENTIRE RANGE
   1, COUNTY OF HAMILTON, STATE OF OHIO, IDENTIFIED AS THE WESTERLY
   RECTANGULAR PORTION OF LOT NUMBER 7 OF SCHON'S FIRST
   SUBDIVISION AS DELINEATED IN PLAT BOOK 66, PAGE 19, IN THE OFFICE
   OF THE HAMILTON COUNTY RECORDER, AUDITOR'S PLAT BOOK 510, PAGE
   51, PARCEL 393 AND MORE PARTICULARLY DESCRIBED AS FOLLOWS:
       BEGINNING AT A CONCRETE MONUMENT LOCATED AT THE
   NORTHEAST CORNER OF LOT NUMBER ONE (1) OF SAID SCHON'S FIRST
   SUBDIVISION, SAID MONUMENT ALSO BEING LOCATED ON THE SOUTH
   RIGHT OF WAY LINE OF ADAMS ROAD LOCATED NEAR THE INTERSECTION
   OF ADAMS AND PIPPIN ROAD; THENCE WITH THE EAST LINE OF SAID
   SCHON'S FIRST SUBDIVISION, SOUTH 5 DEGREES 56' WEST, 380.77 FEET
   TO A POINT; THENCE NORTH 84 DEGREES 58' WEST, 256.02 FEET TO A
   POINT AND PLACE OF BEGINNING OF THE HEREIN DESCRIBED TRACT;
   THENCE SOUTH 05 DEGREES 56' WEST, 75.00 FEET TO A POINT, THENCE
   NORTH 84 DEGREES 58' WEST, 170.00 FEET TO A POINT IN THE EASTERN
   RIGHT-OF-WAY LINE OF PIPPIN ROAD, NORTH 5 DEGREES 56' EAST, 75.00
   FEET TO A POINT ; THENCE SOUTH 84 DEGREES 58' EAST, 170.00 FEET TO
   THE PLACE OF BEGINNING, THUS ENCLOSING 0.293 ACRES OF LAND.

      PARCEL III: 510-0051-0498-00 (9332 Pippin Road, Cincinnati, Ohio 45231)

      SITUATED IN COLERAIN TOWNSHIP, SECTION 3, TOWN 2, ENTIRE
   RANGE 1, COUNTY OF HAMILTON, STATE OF OHIO, IDENTIFIED AS THE
   WESTERLY RECTANGULAR PORTION OF LOT NO. 7 OF SCHON'S FIRST
   SUBDIVISION AS DELINEATED IN PLAT BOOK 66, PAGE 19, IN THE OFFICE
   OF THE HAMILTON COUNTY RECORDER'S AUDITOR'S PLAT BOOK 510,
   PAGE 51, PARCEL 393 AND MORE PARTICULARLY DESCRIBED AS
   FOLLOWS:
      BEGINNING AT A CONCRETE MONUMENT LOCATED AT THE
   NORTHEAST CORNER OF LOT NO. 1 OF SAID SCHON'S FIRST SUBDIVISION,
   SAID MONUMENT ALSO BEING LOCATED ON THE SOUTH RIGHT-OF-WAY
   LINE OF ADAMS ROAD LOCATED NEAR THE INTERSECTION OF ADAMS AND
   PIPPIN ROADS; THENCE WITH THE EAST LINE OF SAID SCHON'S FIRST
   SUBDIVISION, S. 5 DEGREES 56' W. 380.77 FEET TO A POINT; THENCE N. 84
   DEGREES 58' W. 256.02 FEET TO A POINT AND PLACE OF BEGINNING OF
   THE HEREIN DESCRIBED TRACT; THENCE S. 5 DEGREES 56' W. 75.00 FEET
   TO A POINT; THENCE N. 84 DEGREES 58' W. 170.00 FEET TO A POINT IN
   THE EASTERN RIGHT-OF-WAY LINE OF PIPPIN ROAD; THENCE WITH THE
   EASTERN RIGHT-OF-WAY OF PIPPIN ROAD, N. 5 DEGREES 56' E. 75.00
   FEET TO A POINT; THENCE S. 84 DEGREES 58' E. 170.00 FEET TO THE
   PLACE OF BEGINNING, THENCE ENCLOSING 0.293 ACRES OF LAND.

      Property Address: 9382 Pippin Road, Cincinnati, Ohio 45231

      Prior Deed Reference: Volume 11791 Page 490, Deed Records, Hamilton
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   County Recorder.

     PARCEL I: 510-0051-0500-00 (9334 Pippin Road, Cincinnati, Ohio 45231)
     PARCEL II: 510-0051-0393-00 (9382 Pippin Road, Cincinnati, Ohio 45231)
   PARCEL III: 510-0051-0498-00 (9332 Pippin Road, Cincinnati, Ohio 45231)
   9332 Pippin Road, Cincinnati, Ohio 45231 (12-DEA-558574) Parcel #
   5100051049800 which is more fully described as:
      PARCEL I: 510-0051-0500-00 (9334 Pippin Road, Cincinnati, Ohio 45231)

      SITUATE IN SECTION 3, TOWN 2, ENTIRE RANGE 1, MIAMI PURCHASE,
   COLERAIN TOWNSHIP, HAMILTON COUNTY, OHIO, AND BEING PART OF
   LOT 6 OF SCHON'S FIRST SUBDIVISION AS RECORDED IN PLAT BOOK 66,
   PAGE 19, OF THE HAMILTON COUNTY OHIO RECORDS AND BEING MORE
   PARTICULARLY DESCRIBED AS FOLLOWS:
      BEGINNING AT THE NORTHEAST CORNER OF SAID LOT 6; THENCE
   ALONG THE EAST LINE OF SAID LOT 6, SOUTH 05 DEGREES 56' WEST,
   96.50 FEET TO A POINT, SAID POINT BEING THE SOUTHEAST CORNER OF
   SAID LOT 6; THENCE LEAVING THE EAST LINE OF SAID LOT 6, ALONG THE
   SOUTH LINE OF SAID LOT 6, NORTH 84 DEGREES 58' WEST, 180.00 FEET
   TO A POINT; THENCE LEAVING THE SOUTH LINE OF SAID LOT 6, NORTH 05
   DEGREES 56' EAST, 96.50 FEET TO A POINT IN THE NORTH LINE OF SAID
   LOT 6; THENCE ALONG THE NORTH LINE OF SAID LOT 6, SOUTH 84
   DEGREES 58' EAST, 180.00 FEET TO THE PLACE OF BEGINNING, THUS
   CONTAINING 0.399 ACRES OF LAND.

      PARCEL II: 510-0051-0393-00 (9382 Pippin Road, Cincinnati, Ohio 45231)

       SITUATE IN THE TOWNSHIP OF COLERAIN IN THE COUNTY OF
   HAMILTON AND IN THE STATE OF OHIO, AND MORE PARTICULARLY
   DESCRIBED AS BEING IN SECTION 3, TOWN 2, ENTIRE RANGE 1, MIAMI
   PURCHASE, COLERAIN TOWNSHIP AND BEING ALL OF LOT NUMBER
   SEVEN (7) OF SCHON'S FIRST SUBDIVISION, AS RECORDED IN PLAT BOOK
   NUMBER 66, PAGE 19, HAMILTON COUNTY, OHIO RECORDS, SAID LOT
   NUMBER 7 FRONTING (95) FEET ON PIPPIN ROAD AND EXTENDING BACK
   BETWEEN PARALLEL LINES FOR A DISTANCE OF 426 AND 25/100 (426.25)
   FEET SAVE AND EXCEPT THE FOLLOWING DESCRIBED REAL ESTATE:
       SITUATE IN COLERAIN TOWNSHIP, SECTION 3, TOWN 2, ENTIRE RANGE
   1, COUNTY OF HAMILTON, STATE OF OHIO, IDENTIFIED AS THE WESTERLY
   RECTANGULAR PORTION OF LOT NUMBER 7 OF SCHON'S FIRST
   SUBDIVISION AS DELINEATED IN PLAT BOOK 66, PAGE 19, IN THE OFFICE
   OF THE HAMILTON COUNTY RECORDER, AUDITOR'S PLAT BOOK 510, PAGE
   51, PARCEL 393 AND MORE PARTICULARLY DESCRIBED AS FOLLOWS:
       BEGINNING AT A CONCRETE MONUMENT LOCATED AT THE
   NORTHEAST CORNER OF LOT NUMBER ONE (1) OF SAID SCHON'S FIRST
   SUBDIVISION, SAID MONUMENT ALSO BEING LOCATED ON THE SOUTH
   RIGHT OF WAY LINE OF ADAMS ROAD LOCATED NEAR THE INTERSECTION
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   OF ADAMS AND PIPPIN ROAD; THENCE WITH THE EAST LINE OF SAID
   SCHON'S FIRST SUBDIVISION, SOUTH 5 DEGREES 56' WEST, 380.77 FEET
   TO A POINT; THENCE NORTH 84 DEGREES 58' WEST, 256.02 FEET TO A
   POINT AND PLACE OF BEGINNING OF THE HEREIN DESCRIBED TRACT;
   THENCE SOUTH 05 DEGREES 56' WEST, 75.00 FEET TO A POINT, THENCE
   NORTH 84 DEGREES 58' WEST, 170.00 FEET TO A POINT IN THE EASTERN
   RIGHT-OF-WAY LINE OF PIPPIN ROAD, NORTH 5 DEGREES 56' EAST, 75.00
   FEET TO A POINT ; THENCE SOUTH 84 DEGREES 58' EAST, 170.00 FEET TO
   THE PLACE OF BEGINNING, THUS ENCLOSING 0.293 ACRES OF LAND.

      PARCEL III: 510-0051-0498-00 (9332 Pippin Road, Cincinnati, Ohio 45231)

      SITUATED IN COLERAIN TOWNSHIP, SECTION 3, TOWN 2, ENTIRE
   RANGE 1, COUNTY OF HAMILTON, STATE OF OHIO, IDENTIFIED AS THE
   WESTERLY RECTANGULAR PORTION OF LOT NO. 7 OF SCHON'S FIRST
   SUBDIVISION AS DELINEATED IN PLAT BOOK 66, PAGE 19, IN THE OFFICE
   OF THE HAMILTON COUNTY RECORDER'S AUDITOR'S PLAT BOOK 510,
   PAGE 51, PARCEL 393 AND MORE PARTICULARLY DESCRIBED AS
   FOLLOWS:
      BEGINNING AT A CONCRETE MONUMENT LOCATED AT THE
   NORTHEAST CORNER OF LOT NO. 1 OF SAID SCHON'S FIRST SUBDIVISION,
   SAID MONUMENT ALSO BEING LOCATED ON THE SOUTH RIGHT-OF-WAY
   LINE OF ADAMS ROAD LOCATED NEAR THE INTERSECTION OF ADAMS AND
   PIPPIN ROADS; THENCE WITH THE EAST LINE OF SAID SCHON'S FIRST
   SUBDIVISION, S. 5 DEGREES 56' W. 380.77 FEET TO A POINT; THENCE N. 84
   DEGREES 58' W. 256.02 FEET TO A POINT AND PLACE OF BEGINNING OF
   THE HEREIN DESCRIBED TRACT; THENCE S. 5 DEGREES 56' W. 75.00 FEET
   TO A POINT; THENCE N. 84 DEGREES 58' W. 170.00 FEET TO A POINT IN
   THE EASTERN RIGHT-OF-WAY LINE OF PIPPIN ROAD; THENCE WITH THE
   EASTERN RIGHT-OF-WAY OF PIPPIN ROAD, N. 5 DEGREES 56' E. 75.00
   FEET TO A POINT; THENCE S. 84 DEGREES 58' E. 170.00 FEET TO THE
   PLACE OF BEGINNING, THENCE ENCLOSING 0.293 ACRES OF LAND.

      Property Address: 9382 Pippin Road, Cincinnati, Ohio 45231

     Prior Deed Reference: Volume 11791 Page 490, Deed Records, Hamilton
   County Recorder.

     PARCEL I: 510-0051-0500-00 (9334 Pippin Road, Cincinnati, Ohio 45231)
     PARCEL II: 510-0051-0393-00 (9382 Pippin Road, Cincinnati, Ohio 45231)
   PARCEL III: 510-0051-0498-00 (9332 Pippin Road, Cincinnati, Ohio 45231)
   9382 Pippin Road, Cincinnati, Ohio 45231 (12-DEA-558633) Parcel #
   5100051039300 which is more fully described as:
      PARCEL I: 510-0051-0500-00 (9334 Pippin Road, Cincinnati, Ohio 45231)

      SITUATE IN SECTION 3, TOWN 2, ENTIRE RANGE 1, MIAMI PURCHASE,
USAO OFFICIAL NOTIFICATION POSTED ON JANUARY 13, 2012

   COLERAIN TOWNSHIP, HAMILTON COUNTY, OHIO, AND BEING PART OF
   LOT 6 OF SCHON'S FIRST SUBDIVISION AS RECORDED IN PLAT BOOK 66,
   PAGE 19, OF THE HAMILTON COUNTY OHIO RECORDS AND BEING MORE
   PARTICULARLY DESCRIBED AS FOLLOWS:
      BEGINNING AT THE NORTHEAST CORNER OF SAID LOT 6; THENCE
   ALONG THE EAST LINE OF SAID LOT 6, SOUTH 05 DEGREES 56' WEST,
   96.50 FEET TO A POINT, SAID POINT BEING THE SOUTHEAST CORNER OF
   SAID LOT 6; THENCE LEAVING THE EAST LINE OF SAID LOT 6, ALONG THE
   SOUTH LINE OF SAID LOT 6, NORTH 84 DEGREES 58' WEST, 180.00 FEET
   TO A POINT; THENCE LEAVING THE SOUTH LINE OF SAID LOT 6, NORTH 05
   DEGREES 56' EAST, 96.50 FEET TO A POINT IN THE NORTH LINE OF SAID
   LOT 6; THENCE ALONG THE NORTH LINE OF SAID LOT 6, SOUTH 84
   DEGREES 58' EAST, 180.00 FEET TO THE PLACE OF BEGINNING, THUS
   CONTAINING 0.399 ACRES OF LAND.

      PARCEL II: 510-0051-0393-00 (9382 Pippin Road, Cincinnati, Ohio 45231)

       SITUATE IN THE TOWNSHIP OF COLERAIN IN THE COUNTY OF
   HAMILTON AND IN THE STATE OF OHIO, AND MORE PARTICULARLY
   DESCRIBED AS BEING IN SECTION 3, TOWN 2, ENTIRE RANGE 1, MIAMI
   PURCHASE, COLERAIN TOWNSHIP AND BEING ALL OF LOT NUMBER
   SEVEN (7) OF SCHON'S FIRST SUBDIVISION, AS RECORDED IN PLAT BOOK
   NUMBER 66, PAGE 19, HAMILTON COUNTY, OHIO RECORDS, SAID LOT
   NUMBER 7 FRONTING (95) FEET ON PIPPIN ROAD AND EXTENDING BACK
   BETWEEN PARALLEL LINES FOR A DISTANCE OF 426 AND 25/100 (426.25)
   FEET SAVE AND EXCEPT THE FOLLOWING DESCRIBED REAL ESTATE:
       SITUATE IN COLERAIN TOWNSHIP, SECTION 3, TOWN 2, ENTIRE RANGE
   1, COUNTY OF HAMILTON, STATE OF OHIO, IDENTIFIED AS THE WESTERLY
   RECTANGULAR PORTION OF LOT NUMBER 7 OF SCHON'S FIRST
   SUBDIVISION AS DELINEATED IN PLAT BOOK 66, PAGE 19, IN THE OFFICE
   OF THE HAMILTON