Federal Bureau Of Investigation - Forfeiture
FEDERAL BUREAU OF INVESTIGATIONOFFICIAL NOTIFICATIONPOSTED ONMARCH 15, 2021
FBI OFFICIAL NOTIFICATION POSTED ON MARCH 15, 2021LEGAL NOTICEATTENTIONThe Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violationof federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will notbe heard in U.S. District Court. The petition must include a description of your interest in the property supported bydocumentation, include any facts you believe justify the return of the property, and be signed under oath, subject to thepenalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. Forthe regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission ofthe forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition notlater than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Thehttps://www.forfeiture.gov/FilingPetition.htm website provides access to a standard petition form that may be mailed and the linkto file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website alsoprovides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs)about filing a petition.To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice viapersonal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state yourownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements ofan unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim neednot be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sentto the FBI pursuant to the instructions shown in this notice. The https://www.forfeiture.gov/FilingClaim.htm website providesaccess to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online,you must file your claim in writing. This website also provides information on the agency filing address to use when mailing aswell as answers to frequently asked questions (FAQs) about filing a claim.To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release ofthe seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish thefollowing: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that theproperty will be available at the time of trial, and the government’s continued possession will cause a substantial hardship to theclaimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15.Some assets are not eligible for hardship release.Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephonenumbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found atwww.fbi.gov/legalnotices.LAST DATE TO FILE: 05/11/2021CENTRAL DISTRICT OF CALIFORNIA21-FBI-001513: 2013 Kia Optima Sedan, VIN: 5XXGN4A79DG241286, valued at 6,175.00, seized by the FBI onJanuary 08, 2021 from Olayinka Famofo-Idowu in Orange, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).NORTHERN DISTRICT OF CALIFORNIA21-FBI-001622: Personal check in the amount of 9,563.63 remitted to the United States Marshal Service, seizedby the FBI on January 12, 2021 in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).21-FBI-001727: Personal check in the amount of 9,575.98 remitted to the United States Marshal Service, seizedby the FBI on January 19, 2021 in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information onproperty for sale.]Page 1 of 101
FBI OFFICIAL NOTIFICATION POSTED ON MARCH 15, 2021LEGAL NOTICEATTENTIONThe Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violationof federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will notbe heard in U.S. District Court. The petition must include a description of your interest in the property supported bydocumentation, include any facts you believe justify the return of the property, and be signed under oath, subject to thepenalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. Forthe regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission ofthe forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition notlater than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Thehttps://www.forfeiture.gov/FilingPetition.htm website provides access to a standard petition form that may be mailed and the linkto file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website alsoprovides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs)about filing a petition.To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice viapersonal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state yourownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements ofan unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim neednot be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sentto the FBI pursuant to the instructions shown in this notice. The https://www.forfeiture.gov/FilingClaim.htm website providesaccess to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online,you must file your claim in writing. This website also provides information on the agency filing address to use when mailing aswell as answers to frequently asked questions (FAQs) about filing a claim.To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release ofthe seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish thefollowing: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that theproperty will be available at the time of trial, and the government’s continued possession will cause a substantial hardship to theclaimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15.Some assets are not eligible for hardship release.Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephonenumbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found atwww.fbi.gov/legalnotices.LAST DATE TO FILE: 05/11/2021SOUTHERN DISTRICT OF CALIFORNIA21-FBI-001744: 156,709.20 DAI Cryptocurrency seized from wallet ID0xb74d437f5f2bbfa73faf040141f3e18a83cea993 belonging to Gary Gibson, valued at 156,709.20, seized by theFBI on January 04, 2021 in San Diego, CA for forfeiture pursuant to 18 U.S.C. 1594.DISTRICT OF COLORADO21-FBI-001335: 2017 Lexus RX350, VIN: 2T2BZMCA7HC078864, valued at 31,650.00, seized by the FBI onDecember 23, 2020 from Olayinka Famofo-Idowu in Aurora, CO for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information onproperty for sale.]Page 2 of 101
FBI OFFICIAL NOTIFICATION POSTED ON MARCH 15, 2021LEGAL NOTICEATTENTIONThe Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violationof federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will notbe heard in U.S. District Court. The petition must include a description of your interest in the property supported bydocumentation, include any facts you believe justify the return of the property, and be signed under oath, subject to thepenalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. Forthe regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission ofthe forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition notlater than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Thehttps://www.forfeiture.gov/FilingPetition.htm website provides access to a standard petition form that may be mailed and the linkto file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website alsoprovides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs)about filing a petition.To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice viapersonal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state yourownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements ofan unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim neednot be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sentto the FBI pursuant to the instructions shown in this notice. The https://www.forfeiture.gov/FilingClaim.htm website providesaccess to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online,you must file your claim in writing. This website also provides information on the agency filing address to use when mailing aswell as answers to frequently asked questions (FAQs) about filing a claim.To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release ofthe seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish thefollowing: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that theproperty will be available at the time of trial, and the government’s continued possession will cause a substantial hardship to theclaimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15.Some assets are not eligible for hardship release.Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephonenumbers can be found at www.fbi.gov. When submitting documentation, please reference the Asset ID Number.Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found atwww.fbi.gov/legalnotices.LAST DATE TO FILE: 05/11/2021SOUTHERN DISTRICT OF FLORIDA19-FBI-005882: 2,946.00 U.S. Currency from the residence at 10342 SW 173rd Terrace, seized by the FBI on July02, 2019 from Tedrick Terrell King and Ericka Brown in Miami, FL for forfeiture pursuant to 21 U.S.C. 881.19-FBI-005885: 3,392.00 U.S. Currency from the residence at 10392 SW 173rd Street, seized by the FBI on July02, 2019 from Tedrick Terrell King in Miami, FL for forfeiture pursuant to 21 U.S.C. 881.MIDDLE DISTRICT OF GEORGIA21-FBI-001955: 180,830.89 in funds from Bank Account No. 5300080446 in the name of Tisdale & TisdaleEnterprises, LLC at Cadence Bank at Macon, Georgia, seized by the FBI on January 19, 2021 from LLC Tisdale &Tisdale Enterprises for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C).[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information onproperty for sale.]Page 3 of 101
FBI OFFICIAL NOTIFICATION POSTED ON MARCH 15, 2021LEGAL NOTICEATTENTIONThe Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violationof federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation,which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation(Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will notbe heard in U.S. District Court. The petition must include a description of your interest in the property supported bydocumentation, include any facts you believe justify the return of the property, and be signed under oath, subject to thepenalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. Forthe regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 – 9.9. The criteria for remission ofthe forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition notlater than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). Thehttps://www.forfeiture.gov/FilingPetition.htm website provides access to a standard petition form that may be mailed and the linkto file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website alsoprovides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs)about filing a petition.To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice viapersonal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state yourownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements ofan unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim neednot be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sentto the FBI pursuant to the instructions shown in this notice. The https://www.forfeiture.gov/FilingClaim.htm website providesaccess to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online,you must file your claim in writing. This website also provides information on the agency filing address to use when mailing aswell as answers to frequently asked questions (FAQs) about filing a claim.To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release ofthe seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions.See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish thefollowing: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that theproperty will be available at the time of trial, and the government’s continued possession will cause a substantial hardship to theclaimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15.Some assets are not eligible for hardship release
FBI OFFICIAL NOTIFICATION POSTED ON MARCH 08, 2021 LEGAL NOTICE ATTENTION The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation
7. Budgeting Future Forfeiture Revenue: The federal government prohibits cities from budgeting future forfeiture revenue because of its distorting effect on law enforcement priorities. However numerous instances of this were documented in this investigation. 8. Inconsistent and Absent Reporting: In some cases
iii A sset Fo rf eit ure in T e xa s Reporting requirements for forfeiture funds are not sufficiently detailed to easily detect abuses. State DAs receiving forfeiture proceeds are required to report annually to the Office of the Attorney General regarding uses of the money. However, the report is general, requiring
CHAPTER 19 THE FEDERAL BUREAU OF PRISONS By Todd Bussert1 19.01 INTRODUCTION The Federal Bureau of Prisons (Bureau or BOP) is the country’s largest correctional system. As of 2016, approximately 196,000 prisoners are under the agen
security letters issued by the Department of Justice." See Pub. L. No. 109-1 77, § 119. Four federal statutes contain five specific provisions authorizing the Federal Bureau of Investigation (FBI) to issue national security letters (NSLs) to obtain information from third parties, such as
Minnesota law allows the state to take possession of a person’s property under certain circumstances. The process of judicial forfeiture allows law enforcement to seize property, but prevents the government from selling, destroying, or otherwise disposing
Summary: Asset recovery, which involves the forfeiture of criminally-acquired property, is considered to be an effective mechanism of . Identifying and tracing assets that are alleged to have been acquired through criminal activities is a very important and basic stage in the
q. bail bond limit formula and additional security posting. 140 r. duty of licensee to pay final judgment on forfeiture . 142 s. state and licensee may settle bail bond forfeiture cases . 142 t. replacement of security by license holder following judgment on
For AOl or A02 Transactions where abo·ve situations apply. 9 characters 853: Date (mm/dd/yy) DESCRIPTION: REQUIRED: LENGTH: ENTER: CODES DEFINED: EXAII1PLE: 033-1 c6/0084 2.105 (Rev. 05/90) ITEM 856 - DEMOTION REASON Explanation of employee's preference in voluntarily demoting or choosing a demotion other than that which was directed (e.g., layoff, reassignment, etc.). For A02 Transaction .
