Free Response in Opposition - District Court of Colorado - Colorado

Case 1:04-cr-00084-REB

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UNITED STATES DISTRICT COURT

FOR THE

DISTRICT OF COLORADO

DENVER DIVISION

UNITED STATES OF AMERICA,

1 1
)

Plaintiff-Respondent,
V.

1 I
1

D.C. NO. 04-CR-084-RB-1

GABRIEL VELAZQUEZ-FLORES,

1 I 1
)

Defendant-Petitioner.

1

DECLARATION OF JOHN HIERONYMUS
1.

I, John Hieronymus, hereby declare that I am the

Forfeiture Counsel of the Drug Enforcement Administration (DEA), United States Department of Justice, and in that capacity supervise forfeiture activities within the DEA.
2.

I affirm that, in the course of my official duties as

Forfeiture Counsel of the DEA, I supervise and monitor the forfeiture activities of DEA field offices and receive reports and inquiries from those field offices regarding all facets of forfeiture matters.

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3.

I declare that material related to the property, which

is the subject matter of the above-captioned action, is contained in one (1) file of my office. 4. The file, captioned as DEA Case No. MK-04-0024 and Assmzt

Identification (I.D.)No. 04-DEA-431649,contains the following information: (a) DEA Asset I.D. No. 04-DEA-431649 represents $4,520.00 U.S. Currency seized from Gabriel Velazquez-Flores on February 9, 2004, in Denver, Colorado. The DEA Rocky Mountain Field Office subsequently prepared and submitted a forfeiture report to this office. An attorney or paralegal reviewed this

report to determine if the DEA field office provided adequate information to support administrative forfeiture proceedings against the property. This procedure included a legal review of

the evidence that existed to seize the $4,520.00 U.S. Currency. Based on this thorough review, the DEA accepted this case for administrative forfeiture. (b) On March 23, 2004, pursuant to Title 19, United States Code (U.S.C.) Section 1607 (a) and Title 18, U.S.C., , Section 983(a), the DEA sent written notice of this seizure by certified mail, return receipt requested, to Gabriel VelazquezFlores, 600 W. 123rd. Ave., Apt. 3816, Westminster, CO 80234 (Exhibit 1). The U.S. Postal Service returned the notice to DEiZ stamped "RETURNED TO SENDER. UNCLAIMED." (Exhibit 2) . (c) On March 23, 2004, pursuant to Title 19, U.S.C., Section 1607 (a) and Title 18, U.S.C., Section 983 (a) the DEA ,

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sent written notice of this seizure by certified mail, return receipt requested, to Gabriel Velazquez-Flores, Prisoner ID No. 04A-0621, Douglas County Correctional Facility, 4000 Justice Way, Castle Rock, CO 80109 (Exhibit 3). On March 26, 2004, an individ-~al signing in the "Signature" block accepted delivery of this notice (Exhibit 4) . (d) On March 23, 2004, pursuant to Title 19, U.S.C., Section 1607(a) and Title 18, U.S.C., Section 983(a), the DEA sent written notice of this seizure by certified mail, return receipt requested, to Martin Sainz-Garcia, Prisoner ID No. N/A, Washington County Justice Center, 26861 Hwy 34, Akron, CO 80720 (Exhibit 5). The U.S. Postal Service returned the notice to DEA Refused." (Exhibit 6).

stamped "RETURN TO SENDER.

(e) On March 24, 2004, pursuant to Title 19, U.S.C., Section 1607(a) and Title 18, U.S.C., Section 983(a), the DEA sent written notice of this seizure by certified mail, return receipt requested, to Martin Sainz-Garcia, Prisoner ID No. N/A, Washington County Justice Center, 26861 Hwy 34, Akron, CO 80720 (Exhibit 7). The U.S. Postal Service returned the notice to DE,4 stamped "RETURNED TO SENDER. Refused.I1 (Exhibit 8).

(f) On March 24, 2004, pursuant to Title 19, U.S.C., Section 1607(a) and Title 18, U.S.C., Section 983(a), the DEA sent written notice of this seizure by registered mail, return receipt requested, to Martin Sainz-Garcia, Calle General Almazai? #3, Colonia Ignacio Ramirez, Tijuana, MX Mexico (Exhibit 9) . April 2 , 2004, an individual signing in the "Signature" block accepted delivery of this notice (Exhibit 10). On

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(9) Pursuant to Title 19, U.S.C., Section 1607 (a) and Title 21, Code of Federal Regulations, Section 1316.75, the seizure of the property was published in THE WALL STREET JOURNAL, a newspaper of general circulation in the District of Colorado (Exhibit 11). The notice was published once each week for three successive weeks: March 29, 2004, and April 5 and 12, 2004. The

published and mailed notices explained the option of filing a claim with the DEA Forfeiture Counsel in order to contest the forfeiture action in United States District Court. Pursuant to

Title 18, U.S.C., Section 983(a)(2)(B), the published and mailed notices also stated that the deadline to file a claim was April 27, 2004, as referred to in Exhibit 5, and April 28, 2004, as referred to in Exhibit 7, or if the mailed notice was not received, May 12, 2004. In addition, the published and mailed

notices explained the option of filing a petition for remission or mitigation. (h) On July 28, 2004, pursuant to Title 19, U.S.C., Section 1607 (a) and Title 18, U.S .C., Section 983 (a), the DEA sent written notice of this seizure by certified mail, return receipt requested, to Martin Sainz-Garcia, Prisoner ID No. 32439-0.13, Federal Detention Center (FDC), 9595 W. Quincy Ave., Littleton, CO 80123 (Exhibit 12). On August 2, 2004, an individual signing in the "Signature" block accepted delivery of this notice (Exhibit 13) . (i) On October 6, 2004, after there had not been any properly executed claim received, and after the time limit for

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filing said claim expired, the DEA forfeited the $4,520.00 U.S. Currency to the United States pursuant to Title 19, U.S.C., Section 1609 (Exhibit 14).

I declare under penalty of perjury that the foregoing is

true and correct to the best of my knowledge and belief. Executed this

/ r 5 day of June 2006.

Asset Forfeiture Section (OML) Drug Enforcement Administration HQs Forfeiture Response P. 0. Box 1475 Quantico, VA 22134-1475

Attachments:

Exhibits 1-14

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U.S. OF JUSTICE DRUG ISNFORCEMENT ADMINISTRATION
Asset Id: Case Number: Property: Asset Value: Seizure Date: Seizure Place: Owner Name: Seized From: Judicial District: 04-DEA-43 1649 MK-04-0024 $4,520.00 U.S. Currency $4,520.00 02/09/04 Denver. CO Velazquez-Flores, Gabriel District of Colorado

Gabriel Velazquez-Flores 600 W. 123rd. Ave. Apt. 3816 Westminster, CO 80234

NOTICE MAILING DATE: March 23, 2004 NOTICE O F SEIZURE The above-described property was seized by Special Agcnts of the Drug Enforcement Administration (DEA) for forfeiture pursuant to Title 21, United States Code (U.S.C.), Section 881, because thc property was uscd or acquired as a result of a violation of the Controlled Substances Act (Title 21, U.S.C., Sections 801 et seq.). The seizure date and place, as wcll as other pertinent information regarding the property arc listed above. Pursuant to Title 18, U.S.C., Scction 983 and Titlse 19, U.S.C., Sections 1602- 1619, proccdures to administratively forfeit this property are undenvay. You may petition the DEA for return of the property or your interest in the propcrty (remission or mitigation), and/or you may contest the seizure and forfeiture of the property in Federal ~:ourt. You should review the following procedures very carefully.

T O REQUEST REMISSION OR MITIGATION O F FORFEITURE
I

If you want to request the remission (pardon) or mitigation of the forfeiture, you must file a petition for remission or mitigation with the Forfeiture Counsel of the DEA within thiny (30) days of your receipt of this noticc. The petition must include proof of your T O CONTES'I' 'I'HE In addition to, or in 1i1:u of petitioning for rcmission or mitigation, you may contest the forfciturc of the seized propcrty in UNITED STATES DISTRICT COURT. To do so, you must file a claim. with the Forfeiture Counsel of the DEA by April 27, 20041. The claim need not be made in any particular form (Title 18, U.S.C., Section 983(a)(2)(D)). The claim shall identify the specific property being claimed; state the claimant's interest in such property; and be made under oath, subject lo penalty of perjury (Title 18, U.S.C., Section 983(a)(Z)(C)). A frivolous claim may subject the claimant to a civil fine in an amount equal to ten (10) percent of thc value of the forfeited property, but in no event will the fine be 1a.s than $250 or greatcr than $5.000 (Title 18. U.S.C., Seciipn 983(h)). Upon thc tiling
i

interest in thc property and state the facts and circumslances which you believe justify remission or mitigation. The regulations governing the petition process are set forth in Title 28. Code of Federal Regulations. Part 9. FORFEITURE of a claim under Titlc 18, U.S.C., Scction 983(a), a claimant may rcqucst, pursuant to Scction 983(1), rclci~seof the seized property during thc pendency of the forfeiture proceeding due to hardship. Requcsts must be sent to the Forfeiture Counsel of the DEA. The following property is not eligible for hardship release: contraband, currency, or othcr monetary instruments or electronic funds unless the property constitutes the assets of a legitimate business which has been seized; property to be used as evidence of a violation of the law; property, by reason of design or other characteristic, particularly suited for usc in illegal acti,vities; and property likely to bc uscd to commit additional criminal acts if rctumcd to the claimant.

: .

WHERE T O FILE CORRESPONDENCE All submissions must bc: filcd with the Forfeiture Counsel, Asset Forfeiture Section, Office of Domestic Operations, Drug Enforcement Administration, HQs Forfeiture Response, P.O. Box 1475, Quantico, Virginia 22134-1475. Correspondence sent via private delivery must be sent to Asset Forfeiture Scction, Office of Domestic Operations, Drug Enforcement Administration, 2401 Jefferson Davis Highway, Alexandria, Virginia 22301. A PETITION, CLAIM, OR OTHER CORRESPONDENCE WILL BE DEEMED F L E D WHEN ACTUALLY RECEIVED BY T H E DEA ASSET FORFEI'I'URE SECTION IN ARLINGiTON, VIRGINIA. SUBMlSSlONS BY FACSIMILE OR OTHER ELECTRONIC MEANS WILL NOT BE ACCEPTED. I h e Asset Id referenced above should be used with all submissions. Failure to include the Asset ID may cause a delay in processing your submission(s).

[ I

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U.S. DISPARTMXNT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
lAsset Id: Case Number: Property: Asset Value: Seizure Date: Seizure Place: Owner Name: Seized From: Judicial District: 04-DEA-431649 MK-04-0024 $4,520.00 U.S. Currency $4,520.00 02/09/04 Denver, CO Velazquez-Flores, Gabriel District of Colorado

9

Gabriel Velazquez-Flores, Frisoner ID No. MA-0621 Douglas County Correctional Facility 4000 Justice Way Castle Rock, CO 80109

NOTICE MAILING DATE: March 23. 2004 NOTICE OF SEIZURE The above-described property was seized by Special Agents of the Drug Enforcement Administration (DEA) for forfeiture pursuant to Title 21, United States Code (U.S.C.), Section 881. because the property was used or acquired as a result of a violation of the Controlled Substances Act (Title 21. U.S.C.. Sections 801 et seq.). The seizure date imd place, as well as other pertinent information regarding the property are listed above. Pursuant to Title 18, U.S.C., Section 983 and Title 19, U.S.C., Sections 1602- 1619, procedures to administratively forfeit this property are underway. You may petition the DEA for return of the property or your interest in the property (remission or mitigation), and/or you may contesl the seizure and forfeiture of the property in Federal court. You should review thc following procedures very carefully.

.

T O REQIJEST REMISSION OR MI'TIGA'rlON O F FORFEITURE
If you want to request the remission (pardon) or mitigation intercst in the property and state the facts and circumstances of the forfeiture, you must file a petition for remission or which you believe justify remission or mitigation. The rcgulalions governing the petition process are set forth in mitigation with the Forfeiture Counsel of the DEA within Title 28, Code of Frdcral Regulations. Part 9. thirty (30) days of your receipt of this notice. The petition must include proof of your T O CONTEST THE FORFEITURE

In addition 10, or in li~:u of petitioning for remission or mitigation, you may contest the forfciturc of the seized property in UNITED STATES DISTRICT COURT. To do so, you must tilc a claim with the Forfeiture Counsel of the DEA by April 27, 2004.. The claim need not be madc in any particular form (Title 18. U.S.C., Section 983(a)(2)(D)). The claim shall identify the specific property being claimed; state the claimant's intcrest in such property; and be madc under oath, subject to penalty of perjury (Title 18, U.S.C., Section 983(a)(2)(C)). A frivolous claim may subject the claimant to a civil fine in an amount equal to ten (10) percent of the value of the forfeited property, but in no event will the fine be !ess than $250 or greater than $5,000 (Title 18, U.S.C., Section 983(h)). Upon the filing

of a claim under Title 18, U.S.C., Section 983(a), a claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forft:iture proceeding duc to hardship. Requests must be sent to the Forfeiture Counsel of the DEA. The following propeny is not eligible for hardship release: contraband, currency, or othcr monetary instruments or electronic funds unless the property constitutes the asscts of a legitimate business which has been seized; property to be used as evidcnce of a violation of thc law; property, by reason of dcsign or other characteristic, particularly suited for use in illegal activities; and property likely to be used to commit additional criminal acts if returned to the claimant.

WIIERE T O FILE CORRESPONDENCE All submissions must be filed with h e Forfeiture Counsel, Asset Forfeiture Section, Office of Domestic Operations, Drug Enforcement Administration, HQs Forfeiture Response, P.O. Rox 1475, Quantico, Virginia 22134-1475. Correspondcnce sent via private delivery m u d be scnt to Asset Forfciturc Section, Office of Domestic Operations, Drug Enforcement Administration, 2401 Jefferson Davis Highway, Alexandria, Virginia 22301. A PETITION, CLAIM, OR OTHER CORRESPONDENCE WILL BE DEEMED FILED WHEN ACTUALLY RECEIVED BY THE DEA ASSET FORFEITURE SECTION IN ARLlNG'I'ON, VIRGINIA. SUBMISSIONS BY FACSIMILE OR OTHER ELECTRONIC MEANS WILL NOT BE ACCEPTED. The Asset Id referenced above should be used with all submissions. Failure to include the Asset ID may cause a delay in processing your submission(s).

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Complete items 1.2, arid 3. Also complete item 4 if Restricted Delivery is desired. Print your name and address on the reverse so that we can return the card to you. Attach this card to the or on the front if space
1.

Article Addressed to:
ID. W-DEA431M9

ASXI

Gabrirl Velazquez-Flores, Prisoner ID No. 04A-0621 Douglas Count Correctional Facility 4000 Justice Castle Rock. CO 80109

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7003 22b0 0005 VVLL L2V8
PS Form 3811, July 1999
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Domestic Return Receipt

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U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION
[Asset Id: Case Number: Property: Asset Value: Seizure Date: Seizure Place: Owner Name: Seized From: Judicial District:
I

Martin Sainz-Garcia, Prisoner ID No. N/A Washington County Justice Center 26861 Hwy 34 Akron, CO 80720

04-DEA-43 1649 MK-04-0024 $4,520.00 U.S. Currency $4,520.00 02/09/04 Denver, CO Vclazquez-Flores. Gabriel District of Colorado

1

NOTICE MAILING DATE: March 23, 2004 NOTICE OF SEIZURE The above-described property was seized by Special Agents of the Drug Enforcement Administration (DEA) for forfeiture pursuant to Title 21. United States Code (U.S.C.), Section 881, because the property was used or acquired as a result of a violation of the Controlled Substances Act (Title 21. U.S.C., Sections 801 el seq.). The seizure date and place, as well as other pertinent information regarding tho: property are listed above. Pursuant to Title 18, U.S.C., Scction 983 and Title 19, U.S.C., Sections 1602-1619. procedures to administra~ively forfeit this property are underway. You may petition the DEA for return of the property or your interest in the property (remission or mitigation), and/or you may contest the seizure and forfeiture of the property in Federal court. You should review the following procedures very carefully.
v

T O REQUEST REMISSION OR bflTIGA'IION O F FORFEITURE If you want to request the remission (pardon) or mitigation interest in the property and state thc facts and circumstances of the forfeiture, you must file a petition for remission or which you bclieve justify remission or mitigation. The regulations governing the petilion process are set forth in mitigation with the Forfeiture Counsel of the DEA within Title 28, Code of Federal Regulations. Part 9. thirty (30) days of your reccipt of this notice. The petition must include proof of your T O CONTEST THE FOKFEII'URE In addition to, or in lieu of petitioning for remission or mitigation. you may contest the forfeiture of the scized property in UNITED STATES DISRICT COURT. To do so, you must tile a claim with the Forfeiture Counsel of the DEA by April 27, 2004. The claim need not be made in any particular form (Title 18, U.S.C., Section 983(a)(2)(D)). Thc clairr~ shall identify the specific property being claimed; state the claimant's interest in such property; and be made under oath, subject to penalty of perjury (Title 18, U.S.C.. Section 984:a)(2)(C)). A frivolous claim may subject the claimant to a civil fine in an amount cqual to ten (10) perccnt of the value of the forfeited property, but in no event will the fine be les:; than $250 or greater than $5,000 (Title 18. U.S,C.. sittion 983(h)). Upon the filing
s

!

.

I

of a claim under Titlc 18, U.S.C.. Section 983(a), a claimant may request, pursuant to Section 983(i), release of the seized property during thc pendency of the forfeiture proceeding due to hardship. Requests must be sent to the Forfeiture Counsel of the DEA. Thc following properly is no1 eligible for hardship release: contraband. currency, or other monetary instruments or electronic funds unless the property constitutes the assets of a legitimate business which has been scized; propeny to be used as evidence of a violation of thc law; property, by reason of dcsign or other characteristic, panicularly suited for use in illcgal activities; and propcrty likely to be used to commit additional criminal acts if returned lo the claimant.

WHERE TO FILE CORRESPONDENCE All submissions must be filcd with he Forfeiture Counsel, Asset Forfeiture Section, Office of Domestic Operations, D u rg Enforcement Administration, HQs Forfeiture Response, P.O. Box 1475, Quantico, Virginia 22134-1475. Correspondence sent via private delivery must be sent to Asset Forfeiture Section, Office of Domestic Operations, Drug Enforccment Administration, 2401 Jefferson Davis Highway, Alexandria, Virginia 22301. A PETITION, CLAIM, OR OTHER CORRESPONDENCE \WLL BE DEEMED FILED WHEN ACTIJALLY RECEIVED BY THE DEA ASSET FORFEITURE SECTlON 1N AHLING'I'ON, VlRGINIA. SUBMISSIONS BY FACSIMILE OR OTHER ELECTRONIC MEANS WILL NOT BE ACCElTED. The Asset Id referenced above should be used with all submissions. Failure to include the Asset ID may cause a delay in processing your submission(s).

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U.S. DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION

a.

1 Asset Id:
Martin Sainz-Garcia, Prisoner ID No. N/A Washington County Justice Center 26861 Hwy 34 Akron, CO 80720 c a s e Number: Property: Asset Value: Seizure Date: Seizure Place: Owner Name: Scized From: Judicial District:

04-DEA-43 1649 MK-04-0024 $4,520.00 U.S. Currency $4,520.00 02/09/04 Dcnver, CO Vclazquez-Florcs. Gabriel District of Colorado

I

NOTICE MAILING DATE: March 24. 2004 NOTICE OF SEIZURE The above-described property was seized by Spccial Agents of the Drug Enforcement Administration (DEA) for forfeiture pursuant to Title 2.1, United Statcs Code (U.S.C.), Section 881. because thc property was used or acquired as a rcsult of a violation of the Controlled Substances Act (Title 2 1, U.S.C., Sections 801 et seq.). Thc scizure date and place, as wcll as other pertinent information rcgarding the property are listed above. Pursuant to Title 18, U.S.C.. Section 983 and Titlc 19, U.S.C., Sections 1602-1619, procedures to administratively 'forfeit this property are underway. You may petition the DEA for return of the propcrty or your interest in the property (remission or mitigation), and/or you may contest the seizure and forfeiture of the property in Fcderal court. You should review the following procedures very carefully.

'I'O HEQUEST REMISSION OR MITIGATION O F FORFEITURE If you want to request the remission (pardon) or mitigation interest in the property and state thc facts and circumst~mces of the forfeiturc, you must file a petition for remission or which you believe justify remission or mitigation. The mitigation with the Forf1:iture Counsel of the DEA wi~hin regulations governing the petition process are set forah in thirty (30) days of your receipt of this notice. The petition Title 28, Code of Federal Regulations, Part 9. must include proof of your ' . CONTEST THE FORFEITURE 10 In addition to. or in licu of petitioning for remission or mitigation, you may contest the forfeiture of the seizcd property in UNITED STATES DISTRICT COURT. To do so, you must file a claim with the Forfciturc Counsel of the DEA by April 28, 2004. Thc claim necd not bc ~nadcin any particular form (Title 18, U.S.C., Section 983(a)(2)(D)). The claim shall identify thc sp~rific property being claimed; state the c.laimant's interest in such property; and be made under oath, subject ro pcnalty of perjury (Titlc 18. U.S.C.. Section 983(a)(2)(C)). A frivolous claim may subject the claimant to a civil fine in an amount equal to ten (10) pcrcent of the value of thc forfeited property, but in no cvent will thc fine be less than $250 or greater than $5.000 (Title 18, U.S.C.. Section 983(h)). Upon thc filing of a claim undcr Title 18, U.S.C.. Section 983(a:,, a claimant may request, pursuant to Section 983(f), release of the seized properay during the pendency of the forfeiture proceeding due to hardship. Requests must be sent to the Forfeiture Counsel of thc DEA. The following property is not eligible for hardship release: contraband, currency, or other monetary instruments or electronic funds unless the property constitutcs the asscts of a legitimate business which has been scizcd; property to be uscd as evidence of a violation of thc law; propcrty, by rcason of design or (other characteristic, particularly suitcd for usc in illegal activities; and propcrty likcly to be used to cornmil additional criminal acts if returncd to thc claimant.

WHERE T O FILE CORRESPONDENCE
' \ .

All submissions mcst bc filcd with the Forfciturc Counsel, Asset Forfeiture Section, Officc of Domwtic Operations, Drug Enforcement Administration, HQs Forfeiture Response, Y.O. Box 1475, Quantico, Virginia 22134-1475. Correspondence sent via private delivery must be sent to Asset Forfeiture Section, Officc of Domestic Operations, Drug Enforcement Administration, 2401 .Icffcrson Davis Highway, Alexandria, Virginia 22301. A PETI'IION, CLAIM, OR OTHER CORRESPONDENCE WILL BE DEEMED FJI.ED WHEN ACTUALLY RECEIVED BY THE DEA ASSET FORFEITURE SECTION IN ARLINGTON, VIRGINIA. SUBMISSIONS BY FACSIMILE OR OTHER ELECTRONIC MEANS WILL D NOT BE ACCEPTED. The Asset Id referenced abovc should bc uscd with all submissions. Failure to include the Asset I may cause a delay in p:rocessing your submission(s).

.

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e
U.S. DEiPARTMENT OF JUSTICE
DRUG ENFORCEMENT ADMINISTRATION
Asset Id: Case Number: Property: Asset Value: Seizure Date:. Seizure Place: Owner Name: Seized From: Judicial District: 04-DEA-431649 MK-04-0024 $4,520.00 U .S. Currency $4.520.00 02/09/04 Dcnver, CO Velazquez-Flores, Gabricl District of Colorado Martin Sainz-Garcia Calle General Almazan #3 Colonia lgnacio Ramirez Tijuana. MX Mexico

NOTICE MAILING DATE: March 24, 2004 NOTICE O F SEIZURE The above-described property was seized by Special Agents of thc Drug Enforcement Administration (DEA) for forfeiture pursuant to Title 21, United Statcs Code (U.S.C.), Scction 881, bccausc the property was used or acquired as a rcsult of a violation of the Controlled Substanccs Act (Titlc 21, U.S.C., Sections 801 et scq.). Thc seizure datc and place. as well as other pertinent information rcgarding the: property arc listed above. Pursuant to Title 18, U.S.C., Section 983 and Title 19. U.S.C., Sections 1602-1619. procedures to administrati\lely forfeit this property are underway. You may petition^ the DEA for return of thc property or your interest in the property (remission or mitigation), and/or you may contest thc seizure and forfeiture of the propcrty in Federal court. You should review the following procedures very carefully.

T O REQUEST REMISSION OR MITIGATION O F FORFEITURE If you want to request the rcmission (pardon) or mitigation intcrcst in thc property and state the facts and circumsta~ces of thc forfeiture, you mslst filc a pc~itionfor rcrnission or which you belicvc justify regulations governing thc mitigation with the Forfeiture Counsel of lhc DEA within thirty (30) days of your rcccipt of this notice. Thc petition Title 28. Code of Federal Regulations. Part 9. must include proof of your 'rO CONTEST THE FORFEITURE In addition to, or in lieu of petitioning for remission or mitigation, you may contcst the forfeiture o f the seixd property in UNITED STATES DlSTRlCT COURT. To do so, you must file a claim with thc Forfeiture Counsel of the DEA by April 28, 2004. The claim nccd not be made in any particular form (Title 18, U.S.C., Section 983(a)(2)(D)). The claim shall identify the specific property being claimed; state the claimant's interest in such property: and bc made under oath, subject to penalty of perjury (Title 18, U.S.C.. Section 983(a)(2)(C)). A frivolous claim may subject the claimant to a civil finc in an amount equal to ten (10) percent of the valuc of the forfeited property, but in no cvent will the fine bc leas than $250 or grcater than S5,000 (Title 18. U.S.C.. Scction 983(h)). Upon the filing of a claim under Title 18. U.S.C.. Scction 983(a), a claimnnt may rcquest, pursuant to Scction 983(f). release of the seized property during the pendency of thc forfeiture proceeding due to hardship. Requests must be sent to the Forfeiture Counsel of the DEA. The following property is not eligiblc for hardship releaqe: contraband, currency. or other monetary instruments or clectronic funds unless the propcrty constitutes the assets of a legitimate business which has been seized; property to bc used as evidence of a violation of the law; property, by rcason of design or other characteristic, particularly suited for usc in illegal activities; and property likely to be uscd to commit additional criminal acts if returned to the claimant.

.'

*

WHERE T O PILE CORRESPONDENCE A11 submissions must bc: filcd with lhc Forfeiture Counsel, Asset Forfeiture Section, Office of Domeslic Operations, ])rug Enforcement Administ~:ation, kIQs Forfeiture Response, P.O. Box 1475, Quantico, Virginia 22134-1475. Correspondence sent via private delivery nlust be sent to Asset Forfeiture Scction, Office of Domestic Operations, Drug ~ n f o r c e n ~ e n t Administration, 2401 Jefferson Davis Highway, Alexandria, Virginia 22301. A PETITION, CLAIM, OR OTHER CORRESPONDENCE WILL BE 1)EEMED FII'ED WHEN ACTUALI-Y RECEIVED BY THE DEA ASSET FORFEITURE SECTION IN ARLINGTON, VTRGINIA. SUBMISSIONS BY FACSIMILE OR OTHER E1,ECTRONlC MEANS WILL NOT BE ACCEPTED. The Asset Id rcfcrenccd above should be used with all submissions. Failure to include the Asset ID may cause a delay in processing your submission(s).

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Martin Sainz-Garcia Calle Gclieral Almazan #3 Colonia Ignacio Ramirez Tijuana. MX Mexico

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GOVERNMENT

Case 1:04-cr-00084-REB

Document 106-3

T H Page S T R E T Filed 06/05/2006 E W A L L 16 ofE22 J O U R N A L .

Case 1:04-cr-00084-REB
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Document 106-3
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T W A L S of 22 Filed 06/05/2006H E PageL17T R E E T

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THIC WALL S T R E E T J O U R N A L .

MONDAY, A P R I L 5, 2004

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* PUBDC * 1 NOTICES
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LEGAL NOTICE ATTENTION r
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T h e Druo Enlorcement Administration IDEA). U.S. Deoartmenl o f Justice. aives notice that the Drooertv listed below w a s seized l o r forfeiture Dursuant t o l i t l e 21. United Slales C o d e IU.S.C ). Seclion <81 hemllco t& o r o m * w.c r e m l l l s s ~ or~ mltrgalmn o f I h e t o r f e ~ l ~ r e i t h ' i h~eo r ( e ~ i ~ o e n s i . ~ s s e F o r f e t u r e ~ e c h o n , t ( c e o l Domesbc Operatlons, D N ~ n l & c e m e n lAammtstrat~on,HQS& f o ru i d &u t l e I Fie; nse P O i i 7 4 5 b;z,c;:(i hiayz&zi 3i Cotrespondence sent vla provale aellrety m u s t b e sent :o Asset Forlellure Secllon. M l l c e o l DomesLc Cbpetanons. D r u g Enforcement A d m ~ n t s t r a l ~ o 2401 Jetterson Davls H~ghway. x a n a r i a . M r g t n a 22301. I n addlti to, or i n lieu 01 n. E the Fodenure C o ~ n s o f~ D E A p u r s ~ a ntIo 5 t l e IB. U S C Secnon 983taj. U p o n !he I.Iing 01 a c l a i m unaer l i t l e 18. U S C Secllon 9B3ta). a claimanl m a y reqLes1, pLrsuan1 l o Sechon 9 31, release of t h e seized rope* aunng e the @() _ A s s t Forfetlure s e c l ~ o n Arl~nglon.K r g i n i a S ~ b m r s s i o n y lacstmile or other electronic m e a n s wll no1 b e accepled T h e n a m e s 01 persons o r bLslnesses appearing ~n this n o i c e a r e no1 necessanlv crimlnal d e t m d a or s u s w c t s . In b

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LAST DATE TO FILE MAY 19,2W4 PLACE SEIZED, S E R W FROM.

Phoenix. Ourntero-Ruiz. Reyes AKA Perez JI, Edwin 01/17/04 k ~ E i h j 1 1 i 3 h o n m Rde. Ser h o 2105284 , vZ 580 00. Phoenfr A Agu (ar-Parra Dan~el. 2 ni.77 M U.S Currency, Tucsor, U. Monique. 01/21/04 Miller, WDEA-431958, Randall .45 Caliber Handyn, Ser No 02W5B, M: $450 00, Phoenix. AZ. UnidenMed 02111104 CE~ALDKTRICT OF CAUFORNIA WDEA427477,$24.002 00 ,.S. C ~ n e r r y So~th Gale. CA Meolna Valen1.n Behan. *nl)tm? &D'~L-431619, b a r e , Crry Bank. Acco~nl K 00530-09 VL 6525 43 -a Hacra CA O Onara Thanr 0204 04

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02104104 WDEA-431698, Ouaker City Bank. Account #K-106771-03, VL $2.381 12. La Habra. CA, Ohara II, Dennis Richard AKA Ohara II. Richard. 0 & ~ ~ ~ - 4 3 1 7 8 5 , W U.S. Currency, Los $4,860 Angeles. CA, Vega. Luis Eduardo. 02113104 WDEA-431850, $10,300 W U S Currency, L m Angeles, CA, Sealy. Keslon G AKA Marr~son, Davit 02106104 04-DEA.431851, $10,000.W U.S. Currency, Los Angeles, CA. Wilson. Antwain Lavone, 02106104 OQDEA-431853, $89.050 00 U S. Currency, Los Angeles. CA, Uptm. Clarence Ham~iton, 02109104 M-DEA-631873, 5:~,700 ng I s cd:ency, : Lorg Beach, CA, Smlley, Debbie, 02102X)4 04-DEA-431902. $90,200.00 U S. Currency. Fonlana, CA. R~os. Sandra. W 0 3 0 4 04-DEA.431915.$6.OW.W U S Currency Hunhnglon Beach. CA, Nguyen. Cali and Nguyen. Nguyel. 01129104 04-DEA-43193,1999 Dodge Intrepid Sedan. 283HDW7XH6624M, Los Angeles. CA Lopez Rios Sr. G~lbert. 02103104 04-DEA-431961. $2 013.00 U S Currency, Los Angeles CA, Lopez Rios Jr, G~lberl02103104 WDEA-431962, $7.830.00 U S Currency, Los Angeles, CA. R~os, Martha Regma. 02103104 04-DEA-4319E3,$2,040 00 U S. Currency. Los Angeles. CA, Rms, Mama Reg~na. 0Z03104 WDEA-431979, $13,099 00 U S Currency, Los Angeles. CA. Lopez Rios Sr. Grlbert, O21OKI4 WDEA.431981,$15.2W 00 U.S Currency. Los An~eles. R~osMartha Reglna 0210304 CA OdDEA-431h4, $3.595 w U.S currency. Sherman Oaks. CA. Brown. Dietrich AKA Brown, Deh~ck02106104 WDEA-432W9. $21.700 00 U S Currency, Los Angeles CA, Owens Ill. Earl. 02110104 WDEA-432017, $5,930 00 U S Currency, Long Beach. CA. Garbuii. Aidard Henrv AKA Sm~lh Jamal 02110104

lFALP653XWt31470. Norcrass, GA. AnguiamSanchez. Carlos Alberlo. 02117A4 NORTHERN DISTRICT OF IOWA WDEA-431377, $4.045.00 U.S. Currency. Siwx City. IA, M w z . Rosaura. 02103104 NORTHERN DlSTRlCT OF ILUNOlS WDEA-432088, 1998 PonGac Grand Pnx. lGZWP12KIWF240758, Slone Park, IL, VegaFlaes, Jose Angel. 02109i04 WDEA-432233, $29,985.00 U S Currency. L 02110104 Chicago, 1 Lopez. M~guel. 04-DEA-432271, $1,34800 US. Currency, Ch~cago, Hernandez. Reynaldo. 02110104 IL, WDEA-432276. $3,460.00 U.S. Currency. Chicago, IL. Oleka Joseph. 02110X14 NORTHERN DISTRICT OF INDIANA WEA-431896, $1.086.W U.S. Currency, M ~ h g a n i , IN. Johnson, Harold, 02110104 C WDEA-431897, $3.468.W US. Currency, Michlgan C i , IN. Grady, Michelle, 02111X14 WDEA-431901, $1,043.00 U.S Currency, Michigan Cay. IN. Sm~th.Robert, 02110IO4 040EA-43232, $40.006.00 U S Currency, Gary, IN. Alvarez, Francisco. 02117104 WDEA-432334, $10,500 W U S Currency, Lake Cwnty, IN. Mendez, Epitan~o.02118104 SOUTHERN DISTRICT OF INDIANA 04-DEA-432060, $M.970 00 U S Currency Indianapolis. IN. Poke. Bobby. O21I2/04 WDEA42061,ZWl GMC Yukon. 3GKGK26GllG210441 lndianawlls IN. Poke, Bobby, 02112104 04.DEA-432071, $1.414 00 US. Currency, Indianapaliis, IN, Poke. Bobby. 02112104 WDEA-432086, $2,070 00 U S Currency. Winlhrop. 02120104 Anderson. IN. W~ll~ams. WDEA.432204, 1997 Ford E x w l o n . lFMFU18L7VLB51695, Ind~anapalis, N Hunt. I Tangela and Poke Jr, Bobby, 02112104 DISTRICT OF KANSAS 04-DEA-431067, Clan Meth Lab, V L $100 00, Lenexa, KS. Walker. Scan D. 01124104 W.DEA-431440, $116.665 00 US. Currency, Empok. KS, Perez, Valdemar, 02109104 04-DEA-431467. 1999 GMC Serra Extended Cab P~%.uo 7GTEK19T2X1554321.Errmna. $S P- e~ 'La~oemar 02109 04 04.DEA-43l5l8.1:2 O E 0 0 L S C~rcency Osage Co~nr, 16s Yortes Ga a.za .ose s

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02i11104 EASTERN DISTRICT OF KEMUCKY 04-DEA-432339, $1,500 00 U.S Currency. Mnchesler. KY Newcomb Jr, W~ll~am Eugene AKA Big Will AKA Pocum. 02/25/04 WESTERN DISTRICT OF KENTUCKY WEA-432267. 1637.070 00 U S Currency, Hopkinsv~lle, Mwre Sylvester and Moore. KY, Karen. 02120104 04-DEA-432512,2001 Ford Excurs~onL~mlted. 1FMNV43S91EA73B83. Louisv~lle. Pham. KY, Long AKA Pham. Long PAKA Pham. Long Phi and Tran. Tammy. 02R8W4 DISTRICT OF MASSACHUSmS 04-DEA-432185. $3 434 00 U.S Currency. Sudbury MA. Marrone. Glen 02118104 WDEA-432191. Assoded Jewelry. VL MA. a8.62000. S u d S u ~ Marrone. Glen. 02118104 04-DEA-432252. Wachov~a Bank GMAC Check . .- - - .~ ~ .~ - .. ~. . t 5 5 4 M VL $10 971 80 Worcester MA. GMAC n7rnfi1~ Onia~,?CA Roon&ez Jf Angel. 02'1%Oh WDEA-432369.115 800 00 L S C.rrenc, .os D i S i i c OF MARYLAND ~ Arge es CA *a airs Jere Anore AfJ T.crer 03.DEA-425340,$1 26300 U S Currency, Pnncess Anne. UD. Feasler. Princeton Gene. 08127103 0 ~ ~ ~ ~ ~$13831 00 L~S 6 , 2 3 C.rrenq B 04-DEA-431107,$2.033 00 U S Currency, 4 500 Merran Pescs IV- $381 50 L S C.rrencv V 52 212 50 Onlaio. CA RLIZ . Balt~more MO D~xon, Odell AKA D~xon. Odell Jesse E ~ ~ I I02123104 O Freder~ck AKA Dixon Jr Odell Fredr~ck AKA EASTERN DlSTRlCT OF CALIFORNIA Jr, Dixon. Odell F AKA D~xon O'Dell Frederick AKA D~xon Odell F AKA Dixon Odell Fredrlck Jr and Stokes Sandv. 01113104 04-DEA-431740, $2.925.00 U S Currency. Soloman AKA Radord. Baltimore MD. Ra~ford. Solomon and Clo~de. Jemel! AKA Coude Jemell Antloneiie, 02110104 04-DEA-432120, $89,914 00 U S Currency. 01591 S S KW D~esel O Generalor Sel No 20194-8 VL $33 000 00 Garbe~llleCA Sm~lh Perry Hall. MD R~chAnlo~neand Jenkins. Salicina Chenlce 02126'04 >?E ~2,05114 04-DEA.432129.128 360 00 il S Currency Glen 04.DEA-431939.11 244 00 U S Currency. Ssn Burnle. MD. Horne Tonv 02 li804 Jow LA Borel. Dereck Jason. 02'04104 WDEA.432131. %C 450 00 U S Cur;ency Glen 66 DE4-431949, Banr of Amer~ca Cash~er Burnre, hlD Burress. Alv~n Lomar 02123:04 :405465412 In Sate ^ . * . - - . . Depos~l go0644 Box I.-- D .,.O " 0 0___._,, IVV3YEE83AiTE093682 Norcros GA Ilvlnglon. NJ. Blake. J~mmy. 02112'04 Angbnno Sanchez. Carlos Albeeo 02112104 04-DEA-432230, $3.144 00 U S Currency 04-DEA-432180. S8 455 00 U S Currency Galloway NJ. Adderly J~rnrny. 02'16104 DISTRICT OF NEVADA i.lIs~"ir GA The Estate of Floyd. Deshon C7'1C14 04-DEA-431761. $29210 00 U S Cur~encyLas d.-~~~.432202.199i Foid Conlour GL Serg~o Delesus 01120104 Vegas, KV hnuilg~~a

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NORTHERN DISTRICT OF NEW YORK WDEA-431762, $1O.WO.W U.S. Cunency. Bmnghamlon,NY, Carl, Jason S, 0 2 1 0 m 04-DEA-431780, 1993 Lexus SC400, JT8UZXC2P0025896, Binghamton. NY, Carl. Jason S, 02102104 MIDDLE DISTRICT OF ALABAMA 04-DEA-431870, $1,005.00 U.S. Cunency, WDEA-431838, s3.540.00 U.S. C u r r e q Hudson, NY, Young, Lawrence, 02111104 Montgome 4 Harm Isaac Donald, 0210304 SOUTHERN DISTRICT OF NEW YORK DISTRET~F ARIZON~ WDEA-431653, $1,202.00 U.S. Cunency, WDEA.431449, S4,WO.W U S. Currency. R i Rim, AZ Unldemed, 01128104 Newburgh. NY, Brom, Kevin, WMIM 04-DEA-431809, $2.203 00 U.S.'Currency, N w WDEA-431458,$3,380.00 U S. Currenq RIO Rim, AZ, Unidenlfied. 01RWt4 Y o k NY. Burns, Joseph, 021M104 04-DU-431879, @,480.W U.S. Currency, New WDEA-431598, (22) U.S. Postal Money Orders. Y o k NY, Garzon. Sandra Arenas. 01131104 M: $21,900.00. Ser Nos 06258617537; WDEA.431888, $2.550 PO U.S. Cunency, New 06258617548; 05923896388,05923896390; Y o k NY, Warner. John. 82109104 06258948221' 06258948232 06566277396, 04-DEA.431921, $2,450 00 U.S. Currency, New '06565241700~ 06565241698: 06566897147; York. NY. Cifone. Allonso, 02107104 06566889036; D W W 4 X 3 0 ; 0 6 5 6 W 2 8 ; NORTHERN DISTRICT OF OHIO 06566897158; 06566889025; 06566W-337; WDEA.432272,649,@35.W US. Currency, 06566@84986; 06258i%2780,06566896&14; Youngslown. OH. Padalim. Joe C and Ciprian. 06566896833; 05556889047; 06566277407, Michael Lynn AKA C~prim, Phoertx, AZ. S M . S m n e . 02103/M Michael AKAC~prian. M~chael 02125D4 L WDU-U1627,$774.W U.S. Currency, Tucson, WDEA-432288, $ti.BSO.W U.S. Currency, AZ. Tummings, Rckarda. 01121104 Youngslown. OH, \nlwdward. Pamela D, WDEA-431662, $13,301.90 U.S. Cunency, 02125104 Cave Creek. AZ Stakup. Alkn Ray, 01126104 WDEA-432292, Rcsl Place Bank. Account WDEA-431776,19BB Chevrolet Silverado U8140002081, VL:53,OW.56, Warren, OH. Tn& tGCDK14WE152488, Ncgales. Cipnan, Michael AKA Ciprian, M a e l Lynn AKA Hernandez-Belamares,Daniel. OZE4104 Ciprian. Mlchael L, 02127104 CENTRAL DISTRICT OF CAUFORNlA 04-DEA-432306, Charter One Bank. Acmunl 04-DEA-427312, $27.414 00 US. Curremy, UO24063450-8,VL: $17,757.32, Yourgslown, South Gale, CA. Ollega, Erik Cervantes, OH. Wwhvard. Pamela D and Vigliotti, Cynthia 10114M3 AKA vqlibm, Cynth~a ( ~ 2 7 1 0 4 L. WDEA-431113, f60.000.00 U.S. Currency, WMA-432447, (610) cu.H Bags ol SI-1 3.8 Cuhrer C i , CA. Wmberg, Patkk. 01123104 WDEA431539,56.506.00 U.S. Cunency, Los Prolessanal Growers Mix. M: $6,393.60 Youngstown. OH, Pedaline. h e C. OM8104 Angeles, CA, Unknown. 02105E4 WESTERN DISTRICT OF OKLAHOMA M.DEA-431542, $68.010.00 US. Currency, b s 04-DEA-432613, $55.000.61 U.S. Currency. Angeles. CA. Mu hy Ill Isaac 01131104 Oklahoma C i , OK, Rojas-Rodriguez.Juan W~EA.431543,%,19d.00 U Currency, Los h e k s . CA. Gadson. Anlhonv Roderick. Ralael, 02123104 DISTRICT OF OREGON 01Ri.m W.DEA-431646, Ouaker Crly Bank. Accwnt 04DEA-431717, 1998 Mazda Protege, #03-10477361, VL- $1.030 51. La Habra. CA, JMIBC1415W0197779. Salem, DR. Espimza. Lelnel OZll!X Ohara II. Richard. 02104104 WDEA-431699,2032 GMC S~ena 1500 Pick WESTERN DISTRICT DF PENNSYLVANIA Uo. lGTEK19TX2Z131177. El Monle. CA. WDEA432020, $14.WO W U.S Currency, Mammoet Western lnc. W05104 Monroewlle. PA. Co3k. Phillip, 01116l04 04-DEA-432083, Various Jewelry, VL. $4,500.00. WDEA.431715, Waddell B Reed Mulual Fund. Account #32262071, VL: $19,779 36, El Monte. Monroev~lle, Co3k. Ph~llip, PA. 01116104 CA, Ohara 11, Richard, 02104104 DISTRICT OF SOUTH CAROUNA WDEA-431754,$5580.W U S Currency, Los 04-DEA-431719, 1991 Honda Accord, 1HGCB726BMA004641, Columba, SC. Hlggs, Acgeks. CA. Beacham, Jason Tywane, 02103104 04-DEA-431759, $18,500 00 U.S. Currency. Raynmn, 01116104 Lancaster. CA. Caine. Meshon Raquel. 02103104 04-DEA-431752, $7,021 00 U.S Currency, 04-DEA-431796,5113,747.00U.S Currency, Maneiia. SC, Castillo, Francisco. 02111104 Onlario. CA, Ellis. Boris AKA Morgan, 04.DEA-431799. $1.120 00 U S Currencv. West ~ Colurnba, SC. ~huiharroen~os,i r u n d o n ~ K A Christopher. 02101104 Phucharroenyos.Donn~e.02112104 04-DEA.431831,$6,360.W U S Currency, Los 04-DEA-432346, $18,681.00 U S. Currency, Angeles. CA. Burse. Terry Antwmn AKA Hams, Florence, SC, Var .s. Jorge Mario. 02104104 Ter ,02105104 &ERN DISTRICT OF CAUFORNIA 04-DEA-432756, &3,680.W U.S Currency, WDEA.431471, Bank 01 America, Chedring Florence, SC, Speght. Currin Demure, W10104 Amount, Ser No 1197502198. VL: $32.882 85 DISTRICT OFSOUTH DAKOTA Arms Freulo, CA, Lyik, Carl Nathan, 021MX)4 04-DEA-431629, S ~ ~ o i l Model Snake 04-DEA-431479, Bank of Amelica. Savings Chamer 1 410 Gauge Sholgun. Ser No 1865. VL Anaunt, Ser No 1197904003, VL.$28.987.38. $2.00. Sioux Falls. :;D. Worshek. Robert, Frewo. CA. Lytle. Carl Nathan. 02104104 07A9/04 NORTHERN DISTRICT OF CAUFORNlA WDEA-431637, C c I U %Army Model 1917 45 WDEA.431423,$516.50 U S. Currency, Cal~berRevolver. Sr.r No 191086, VL: $2.00. Petaluma, CA. Henry. Michael Anthony, 01114R4 Sioux Falls, SD. Worshek. Robert, 02109104 WDEA-431425, $2,029.00 U S Currency, WESTERN DISTRICT OF TENNESSEE P laluma, C 4 Ross, Larry Jerome, 01114104 M-DEA-432275, $6.230 00 U S Currency. 0%DEA-431465, $5,080 00 U S Currency. Jackson TN. Weddie, Ryan Lamar, 02116104 Petaluma. CA, Ross. Larry Jerome and Henry. EASTERN DISTRICT OF TEXAS M~chael AnIhony and Anguiano. Marcellno OQDEA-432430, 1999 Jeep Grand Cherokee EnQue, 01114104 Laredo. 1J4GW58S1XC684179.Carthage TX. SOUTHERN DISTRICT OF CAUFORMA Portrlb, Carlos. 02124104 04-DEA-431828, $1.437.00 U S Currency, NORTHERN DISTRICT OF TEXAS Carlskd. CA, Da nino Cecel~o Alanzo. 02119104 04-DEA-431898, $43,460 00 U S. Currency. Fl 04-DEA.431918, !3.7ti.W U S Currency. San Worth. TX. Garcia llarco Anton10and Rodr~wez-Olvera. Tmas AKAZuniqa. Francisco Diego. CA, Penner. Darrell Lee. 0Z19104 04-DEA-431923, $3.218.00 U S Currency. Del ~amirez. 02114104 Mar, CA. Sells. Kal Erst. 02120104 04-DEA-432091.$18200.W U S Currency, 04.DEA-431950, $2.330 W U S Currency, Visla. DFW Airport. TX, Skez-Morales, Jose Roberto, n7117m4 CA. Fletcher, Daniel James. 02120104 WDEA-431955, $1,212 00 U S Currency, V~sta, DISTRICT OF TEXAS CA, Rulkowsk~, Joseph Vmcent, O212OlM 02.DEA.406196, 1996 Chevrolet Plckup TNC~. 1GCEC34K9TZ147:!03, Sarlla. TX, CaslellanosWDEA-431959,163.12100 U S Currency. El Vega. David, 05113102 Calon CA Oschip. Kenl, 02119104 04-DEA-431236,2004 Ford Exped~hon. DISTRICT OF COLORADO 1NFUliL14LAO5888. Laredo TX, DeLoera04.DEA-431649.1; 520 00 U S Currency Clsner2s. Georq~naand Lara-Rodriouez. Marla [Denver CO Ve!fiwez.Flores, Gabr~el02!09!0i Eslela. 0112610i 04-DEA41834,$2,WO W U S Currency, 04-DEA-431452, 1985 Dodge Caravan. Monlrose. CO Gorrono. Edward M~chael 284FK51G6FR175C89 Falturrias. TX Orozco-

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Fred 01 '18104 DISTRICT OF WYOMING 04-DEA-432170,$6 047 W U S Currency M~lls WY Howard N~cole Chr~sl~ne 02116'04

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WDEA-431390, 1991 Lexus L l i - 4 ~ . Cleveland OH I JT8UFllE8MW67658. Chicago, IL. Munoz. Edward ~ i k k n Damian, 01/14/04 Brawnmg. Edwa 04-DEA-031573 2001 Honda blotorcyck Munaz. Edward I ~ ~ 2 ~ ~ 1 4 0 6 1 ~ l bChicagc!, , IL, ~ a l g ~ d o , w m 4 0168 Cadis. 01121104 WDEA-432l01. WDEA-431832, $18,000.00 U.S Currency, Lucas County, 0 Chrca , IL. Vasquez. Mariin. 02103X14 AKA C a v a e e , N&ERN STRICT OF INDIANA . ..- .. . . . W25104 SOUlHERN D E WEA-431674, $1,065.00 U.S. Currency, Mih' an City IN Sims Thoma!; 021M104 04-DEA-432082, W ~ ~ . 4 3 1 ~ 4 1 ~ $ 1 . 6~.S..~urremy k.W Dayion, O h G A Hammond. IN. Olden. Tyrone, 02113104 ; WDEA-432089, WEA-431744. $7.576.00 U.S. Cunencv. i Beavercreek. O t Highland, IN. Whalen, J o h n y C21111M " WDEA42l13, 04-DEA-431748, $1.885.00 US. Currency. Gary, 1J4FA59S9YP7: IN. Fowkr Taelm E 0211.m Jerry J, omm SOUlHERN DlSTRlCT MDlANA WDEA42l19, WDEA-431369, XKQ Kd~asatr 9 M lGKEC13KXSJi Molovyce JI(AZX~A~~YAW:Jlndlanawhs 1 Horch, IN, Nichols, Nichok. 01114104 NORTHER Dl6 O 04-DEA-431707, $1.125.00 U S Currency, WDEA.432206, Indianapolb. IN. Blimler. Norman.U202104 1 Tulsa, OK. Casbl EASTERN DISTRICT OF KENTUCKY ' DISTRICT OF 0 WDEA-431885, $26,000 W U.:; Currency. WDEA-431597, lGNEK13TZYJl Orlwdo. KY, Varrwinkle, Billy ~cxf, OZIW Ricardo Murillo P EASTERN DISTRICT OF LOULSIANA 044EA-431850,$2,418.W U.S Cunency, New i 01129/w Orleans LA Parker Kerry 07fWU4 WDEA-431610, ~ ~ ~ ~ ' - 4 3 i $lb.105 bO U.!; Currency, ~ e w ! A m m r ~ o n M: 852, . Orleans. LA. Henry Jr, Earl, 0X*1104 .38 Caliber Pblo MIDDLE DlSTRlCl OF LOUISIANA 01.38 C a b r Mc 044EA-431825,$34,818.00 U.!; Currency, No Unkmun. SL MunlloAKA Nav; Baton Rouge. LA. Abrams, Shavm Patrick. 0211M14 WDEA-431613, 0 i S f R k ~ MASSACHUSETTS OF Slandfield, OR. I 04-DEA-432130, a 8 , W . W U S Currency, Navarrete. Ricar, EASTERN DIST Lamence, MA. Coppela. Joel. 02113104 04-DEA-432140, $2.997.00 U S Currency, WDEA-431493. 40 Caliber Semi Wihington. M Furtado. Erk. 02113104 A WDEA.432144, $12,878.00 U Currency, ; ! . y, PAJ5210. VL' $2 Richard E. 01129 Havetill, MA. Furtado, Eric, 0013104 DISTRICT OF P 04-DEA.432147, Assorled Jewelry VL: $5,600.W, Haverhill. MA, Fuiad;. Eric. 02113D4! wDEA4m. DISTRICT OF OAAYLAND ' .f 4A3AK54FXXEO Febus, Noherlo 04-DEA-431576. $12.533.00 U .; Cunencv. MMPr424W1. B a n i i r e . MD. k a l l a . Cec~l i d ~ k l c h e i . a Caliber Pisbl. St Maxme, 02111104 San Juan. PR. C WDEA.431907, $27.000 0OUL Cunency, MDEA4264B4. Cec~l County, MD Herrera, Edw~ri Monedero 02104104 JT6HTWWOXW EgipciacoFwer 0 & ~ ~ ~ . 4 3 1 9 1 2 . 6 1 00, S :~rrenq. 271 Ba (more. MD. Vales. Ronao G,!cnefe 02 IW DISTRICT OF S 044EA-431914. $1 260 00 L S C~rrenq. Ceol WDEA-431527, C o ~ n r MD herrela. E c ~ l Mo~~eaero 2 M 4 Rewiver. Ser Nc n 0 Greenwood, SC, 04.~&~-432052 $3 700 00 L S C~rrencr WDEA-431808 Baltinore, MD, McCalla. Cecil. 02111104 Ridgeland,SC, ( 04-DEA-432062. $6.248.00 US. Currencv Raymond, 02117 Ballmore. MD. Huddleston. Rogcr ~arreli. 02119104 WDEA-431924. lFAFP55BYM: 0 % ~ ~ ~ . 4 3 2 0 7 2 ,767 00 , C-crew 53 S Tony, 02117104 Barnmole M3 Thompm~n Mrn3el Ronald. M 1RmA EASTERN MST 04-DEA418Y ii:ih:432080. $1.030 00 U.S Currency, 1GNFK16K6PJ3 Bananore. MD, Colvin, All AKAColvin. All1AKA Armony, (W0910 Colvin. Ali Kassan. 02112104 04-DEA-431297 WESTERN M S I 04-DEA.432108. $1,0%4.W U S Currency, Baltimore, MD, Whie, Aamn AK4 Robe&, Jamal 1D7HA18N63S1 Antonlo. 021121M Mary Cox AKA V 04-DEA-432112, $2,217 00 U.S. Currency, 04.DEA-431336. Baitinore, MD, Wallace. Donnell Marion AKA Memphis. W. I Wallace, Darnell Marbn AKA Rodgers Davon. L, 01130104 02112104 WDEA43t353. WDEA-432189,ZXC Llncoln Conbnental LS. Memphis. TN, I lLNHM87A3W835054. Ballimoe. MD. Thomplhin Michael Ronald. 02P8104 L, OI~IM WDEA-431356. 04DEA-432192, 2002 Chevrole Tralblazer. Memphls.TN. Dl lGNDT13S422288339. Balhrnors. MD. WDEA-431472. Thompth~n M~chael Ronald 021'81M lG6KE57YXlUl DlSTRlCT OF MAINE OQDEA-432115. $2,520 00 U S. Currency, Gray. Mary Cox AKAV 04-DEA-431503. ME, Cormier. N~cholas.02117104 1G6KD52BORU: WESTERN DISTRICT OF MICHL;AN Fredrick 0. OlI3( 04.DEA-432370, $2.070 00 U.S. Currency, 04.DEA-431532 Grand Rap~ds.MI. Totwer. Bllly Cuane. 02119104 04.DEA.432074, $1,23000 U S Currency. Rapld 810.940W. (1) l rope necklace 2: Cilv MI McCulbuah. Charles Er c 02118104 gold d~amond q r 04:6~~.432i95, $i.299.00 US. Currency. Yellow gold 14kl Comslock Park MI. Fkm~ngsA:,hley Renee and 1jkl yellow B wt McKmney Erneslo Christopher. 112119'04 (1) Man's 14M y~ rlkt yellow gold M-DEA.432124, 1995 Chevrole: lahoe lGNEK18K6SJ357070. Rapld C :y MI. yei~ow dlam gold McCullough, Charles Enc. 02~18 64 gold Idled Movx 0 4 . ~ ~ ~ 4 3 2 2 01981 chevrolel Lamaro, 5. Man's 14kl yellw 1G1AS87Y6BL119156.Comsioc). Park. 1 .1 dant, Memph~s, Flem~ngs. Ashley Renee, 02119l(U M-DEA-431537 EASTERN DISTRICT OF MISSOURI

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04-DEA.431557, 2000 Ford Exc~irs~on. Lim~ted Edil~on. lFtvlNU43STfEC34052 V~enna.OH. Klsh. Jarrod, 01114104 04-DEA-432063. One Kurnho Ecsla T~re, Omega 23' 10-Bar Run wrlh D~arnondlnlav Steel Sp~nnerr1.h D~smcnd Iniay v'L 6i 7% 00

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02105104 04-DEAJ31M3 L~v~ngslon I AL. 04.DEA-431654 3HGClv166593G Edgar Cruz. 0211

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