Officialnotification by Raul Vasquez

DRUG ENFORCEMENT ADMINISTRATION OFFICIAL NOTIFICATION POSTED ON AUGUST 15, 2013

DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 15, 2013 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA), U.S. Department of Justice, gives notice that the property listed below was seized for forfeiture pursuant to 21 U.S.C. § 881, because the property was used or acquired as a result of a violation of the Controlled Substances Act (21 U.S.C. §§ 801 et seq.). Any person may file a petition for remission or mitigation of the forfeiture pursuant to 19 U.S.C. § 1618, and the regulations governing the petition process set forth in 28 C.F.R. pt. 9. In addition to, or in lieu of petitioning for remission or mitigation, any person may contest the forfeiture of the seized property in UNITED STATES DISTRICT COURT by filing a claim pursuant to 18 U.S.C. § 983(a), and the regulations governing the administrative forfeiture process set forth in Consolidation of Seizure and Forfeiture Regulations, 77 Fed. Reg. 56093 (Sept. 12, 2012) (to be codified at 28 C.F.R. pt. 8). Upon the filing of a claim under 18 U.S.C. § 983(a), a claimant may request, pursuant to § 983(f), release of the seized property during the pendency of the forfeiture proceeding due to hardship. A petition for remission or mitigation of forfeiture or a claim must be filed with the Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration, HQs Forfeiture Response, P.O. Box 1475, Quantico, Virginia 22134-1475. Correspondence sent via private delivery must be filed with the Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration, 8701 Morrissette Drive, Springfield, Virginia 22152. Please state “Petition for Remission or Mitigation of Forfeiture” or “Claim”, as appropriate, at the top of the submission. A petition, claim, or other correspondence shall be deemed filed with the Forfeiture Counsel, Asset Forfeiture Section, when received by the DEA at either of the addresses noted above. Submissions by facsimile or other electronic means will not be accepted. The names of persons or businesses appearing in this notice are not necessarily criminal defendants or suspects, nor does the appearance of their names in this notice necessarily mean that they are the target of DEA investigations.

LAST DATE TO FILE OCTOBER 11, 2013 NORTHERN DISTRICT OF ALABAMA 13-DEA-584939, $2,202.00 U.S. Currency, VL: $2202.00 which was seized in Birmingham, AL from Center Point Bama Discount Gas on June 26, 2013 13-DEA-584940, $1,105.00 U.S. Currency, VL: $1105.00 which was seized in Warrior, AL from Farooqi Oil Company dba Chevron Gas Station on June 26, 2013

EASTERN DISTRICT OF ARKANSAS 13-DEA-584950, 2003 Mercedes-Benz C240, VL: $5100.00 VIN#:WDBRF61J53F302349 which was seized in Little Rock, AR from Amjad Kattom on June 26, 2013 13-DEA-585098, 2003 Cadillac Escalade, VL: $6500.00 VIN#:1GYEK63N93R296043 which was seized in Little Rock, AR from Sahar Kattom and Amjad Kattom on June 26, 2013

DISTRICT OF ARIZONA 13-DEA-584044, $30,000.00 U.S. Currency, VL: $30000.00 which was seized in Phoenix, AZ from Kevin A. Anderson on June 10, 2013 13-DEA-584046, $6,121.00 U.S. Currency, VL: $6121.00 which was seized in Phoenix, AZ from Charles A. Joyner on June 10, 2013 13-DEA-584971, $48,400.00 U.S. Currency, VL: $48400.00 #:13-0076 which was seized in Tucson, AZ from Marshall Dion on July 03, 2013 13-DEA-584984, $32,412.00 U.S. Currency, VL: $32412.00 #:13-0074 which was seized in Tucson, AZ from Marshall Dion on July 03, 2013 13-DEA-584985, $808,120.00 U.S. Currency, VL: $808120.00 #:13-0075 which was seized in Tucson, AZ from Marshall Dion on July 03, 2013 13-DEA-585136, $16,750.00 U.S. Currency, VL: $16750.00 which was seized in Phoenix, AZ from Iran Ernesto Valenzuela-Zatarain on June 24, 2013 13-DEA-585138, $2,119.00 U.S. Currency, VL: $2119.00 which was seized in Phoenix, AZ from Iran Ernesto Valenzuela-Zatarain on June 24, 2013 13-DEA-585378, $9,142.00 U.S. Currency, VL: $9142.00 which was seized in Phoenix, AZ from William Houston Ferrell on July 01, 2013 13-DEA-585652, $9,165.00 U.S. Currency, VL: $9165.00 which was seized in Phoenix, AZ from Andrew Acevedo on July 11, 2013

CENTRAL DISTRICT OF CALIFORNIA 13-DEA-584201, $59,995.00 U.S. Currency, VL: $59995.00 which was seized in Pacoima, CA from Faustino Avila Rubio and Leticia Moreno De Avila on June 14, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 1 of 83

LAST DATE TO FILE OCTOBER 11, 2013 CENTRAL DISTRICT OF CALIFORNIA 13-DEA-584882, $9,410.00 U.S. Currency, VL: $9410.00 which was seized in Los Angeles, CA from Jason Alexander Murphy on July 02, 2013 13-DEA-585056, $8,000.00 U.S. Currency, VL: $8000.00 which was seized in Coachella, CA from Rubby Annabelle Mendoza-Ceja on June 12, 2013 13-DEA-585057, $5,800.00 U.S. Currency, VL: $5800.00 which was seized in Coachella, CA from Jose I. Ayala-Gomez AKA Jose Ayala Gomez on June 12, 2013 13-DEA-585071, 4 Liters of Sassafras Oil, (4) Liters of Sassafras Oil, VL: $1440.00 which was seized in Los Angeles, CA from Gregory Lansing on June 04, 2013 13-DEA-585072, 6 Liters of Sassafras Oil, (6) Liters of Sassafras Oil, VL: $2160.00 which was seized in Los Angeles, CA from Gregory Lansing on June 04, 2013 13-DEA-585207, $49,900.00 U.S. Currency, VL: $49900.00 which was seized in Rialto, CA from Unidentified on July 10, 2013 13-DEA-585274, $1,634.00 U.S. Currency, VL: $1634.00 which was seized in West Hollywood, CA from Zen Healing Collective on June 27, 2013 13-DEA-585313, 2003 GMC G3500 Magnavan, VL: $5063.00 VIN#:1GDGG31V531905060 which was seized in Bloomington, CA from Carlos Eduardo Tarula-Montero on July 11, 2013 13-DEA-585373, $420,560.00 U.S. Currency, VL: $420560.00 which was seized in Barstow, CA from Victor Castaneda and John Sandoval on June 23, 2013 13-DEA-585417, 2003 BMW 745i, VL: $8925.00 VIN#:WBAGL63423DP65034 which was seized in Downey, CA from Daniel Stevens on July 10, 2013 13-DEA-585427, $31,000.00 U.S. Currency, VL: $31000.00 which was seized in Los Angeles, CA from Osbert Smith on July 10, 2013 13-DEA-585429, $160,445.00 U.S. Currency, VL: $160445.00 which was seized in Los Angeles, CA from Courtney McFadden on July 10, 2013 13-DEA-585431, $150,150.00 U.S. Currency, VL: $150150.00 which was seized in Los Angeles, CA from Tangela Octavia Gooden on July 10, 2013 13-DEA-585488, $18,235.00 U.S. Currency, VL: $18235.00 which was seized in Ontario, CA from Eduardo Jauregui and Aurora Jauregui on July 15, 2013 13-DEA-585578, $12,000.00 U.S. Currency, VL: $12000.00 which was seized in Long Beach, CA from Natasha Valencia Thomas on June 05, 2013 13-DEA-585590, Bank of America, Cashier's Check #3005127, VL: $6,500.00 which was seized in Los Angeles, CA from Rashaune Lamar Allen on June 12, 2013 13-DEA-585601, Chase Bank, Cashier's Check #9521503646, VL: $6,500.00 which was seized in Los Angeles, CA from Rashaune Lamar Allen on June 12, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 2 of 83

LAST DATE TO FILE OCTOBER 11, 2013 CENTRAL DISTRICT OF CALIFORNIA 13-DEA-585639, $8,202.00 U.S. Currency, VL: $8202.00 which was seized in Long Beach, CA from Richard Nicholas Warren on June 12, 2013 13-DEA-585702, $13,300.00 U.S. Currency, VL: $13300.00 which was seized in Long Beach, CA from Devin Antwan Burnett on June 13, 2013 13-DEA-585792, $9,300.00 U.S. Currency, VL: $9300.00 which was seized in Long Beach, CA from Derick Dewitt Dancer on June 06, 2013 13-DEA-586004, $15,000.00 U.S. Currency, VL: $15000.00 which was seized in Long Beach, CA from Darius Anthwon Crawl on June 05, 2013

EASTERN DISTRICT OF CALIFORNIA 13-DEA-583667, $14,629.00 U.S. Currency, VL: $14629.00 which was seized in Sacramento, CA from Lee Rekara Ford on June 07, 2013 13-DEA-583935, $24,000.00 U.S. Currency, VL: $24000.00 which was seized in Sacramento, CA from Soukhanh Saengchanh on June 12, 2013 13-DEA-584233, $21,020.00 U.S. Currency, VL: $21020.00 which was seized in Fresno, CA from Tariq Taji on June 19, 2013 13-DEA-584334, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in Fresno, CA from Ahmed Ali Mansour on June 21, 2013 13-DEA-584428, $9,510.00 U.S. Currency, VL: $9510.00 which was seized in Sacramento, CA from Brandon Gray on June 19, 2013 13-DEA-584429, $15,000.00 U.S. Currency, VL: $15000.00 which was seized in Sacramento, CA from Shannon Field on June 21, 2013 13-DEA-584549, $300,000.00 U.S. Currency in Safe Deposit Box #5961N, Bank of America which was seized in Fresno, CA from Wu Jun and Victor Nottoli on June 26, 2013 13-DEA-584806, $3,040.00 U.S. Currency, VL: $3040.00 which was seized in Fresno, CA from Eric Sunamoto on June 24, 2013 13-DEA-584887, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in Sacramento, CA from Matthew Parker Davis on June 28, 2013 13-DEA-585077, $19,960.00 U.S. Currency, VL: $19960.00 which was seized in Sacramento, CA from Elum Webb on July 05, 2013 13-DEA-585254, $4,620.00 U.S. Currency, VL: $4620.00 which was seized in Redding, CA from California Patient's Collective on June 13, 2013 13-DEA-585317, Bank of America, Acct. #02282-70988, VL: $6,519.71 which was seized in Visalia, CA from Antonia Espinoza and Laura Espinoza on June 18, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 3 of 83

LAST DATE TO FILE OCTOBER 11, 2013 EASTERN DISTRICT OF CALIFORNIA 13-DEA-585334, Bank of America, Acct. #00228510138, VL: $2,207.73 which was seized in Visalia, CA from Jorge Espinoza and Laura Espinoza and Antonia Espinoza and Silvestre Espinoza and Aurora Espinoza on June 18, 2013 13-DEA-585348, Bank of America, Acct. #0028268967, VL: $2,575.82 which was seized in Visalia, CA from Silvestre Espinosa and Laura Espinoza and Antonia Espinoza on June 18, 2013 13-DEA-585349, 2001 Ford F-150 Short Bed, VL: $8400.00 VIN#:1FTRW08L01KA06228 which was seized in Lindsay, CA from Jorge Espinoza on June 18, 2013 13-DEA-585362, 2002 Cadillac Escalade SUV, VL: $6850.00 VIN#:1GYEC63T42R301532 which was seized in Lindsay, CA from Jorge Espinoza on June 18, 2013

NORTHERN DISTRICT OF CALIFORNIA 13-DEA-584024, $128,005.00 U.S. Currency, VL: $128005.00 which was seized in San Francisco, CA from Steven Connell and Steven Georgio Connell on June 04, 2013 13-DEA-585153, Chase Bank, Acct. #110277180, VL: $8,698.51 which was seized in Novato, CA from Scot Raymond Combs on June 05, 2013 13-DEA-585230, $156,960.00 U.S. Currency, VL: $156960.00 which was seized in Kentfield, CA from Scot Raymondd Combs and Kristal Lee Snowman on June 05, 2013 13-DEA-585242, $4,000.00 U.S. Currency, VL: $4000.00 which was seized in Foster City, CA from Jayme Dean Meadows and Charmin Teshea White on July 09, 2013 13-DEA-585458, $139,700.00 U.S. Currency, VL: $139700.00 which was seized in San Francisco, CA from Ira Jackson on June 26, 2013 13-DEA-585643, $30,000.00 U.S. Currency, VL: $30000.00 which was seized in San Francisco, CA from Francisco Rodriguez on July 10, 2013 13-DEA-585789, $20,030.00 U.S. Currency, VL: $20030.00 which was seized in San Francisco, CA from Terry Lorenzo Grant Jr. on July 11, 2013 13-DEA-585830, $38,100.00 U.S. Currency, VL: $38100.00 which was seized in San Francisco, CA from Matthew Burke on July 11, 2013

SOUTHERN DISTRICT OF CALIFORNIA 13-DEA-584146, $15,940.00 U.S. Currency, VL: $15940.00 which was seized in San Diego, CA from Louis James Copley III on June 18, 2013 13-DEA-584280, $9,899.00 U.S. Currency, VL: $9899.00 which was seized in San Diego, CA from Brandon J. Bellamy on July 12, 2013 13-DEA-584433, $20,000.00 U.S. Currency, VL: $20000.00 which was seized in San Diego, CA from Joaquin Bueno AKA Joaquin Bueno Alamilla on June 26, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 4 of 83

LAST DATE TO FILE OCTOBER 11, 2013 SOUTHERN DISTRICT OF CALIFORNIA 13-DEA-584560, $12,978.00 U.S. Currency, VL: $12978.00 which was seized in San Diego, CA from Jason Moses Depew on June 26, 2013 13-DEA-585015, $3,680.00 U.S. Currency, VL: $3680.00 which was seized in San Diego, CA from John Richard Kallunki-Cook on July 02, 2013 13-DEA-585114, $7,685.00 U.S. Currency, VL: $7685.00 which was seized in San Diego, CA from Magali Laurel Schuller on July 05, 2013 13-DEA-585141, Assorted Marijuana Grow Equipment, (1) squirrel cage fan; (5) oscillating fans; (13) hood lights; (9) regular grow lights; (1) air conditioner; (3) ballasts; (1) electric timer; (2) grow tents; (8) submersible pumps, VL: $1.00 which was seized in Carlsbad, CA from Wade Morgan Barker on June 19, 2013 13-DEA-585250, $1,409.00 U.S. Currency, VL: $1409.00 which was seized in San Diego, CA from Steven Joseph Noppe on July 10, 2013 13-DEA-585325, $1,125.00 U.S. Currency, VL: $1125.00 which was seized in Encinitas, CA from Steven Andrew Ignacio on July 12, 2013 13-DEA-585326, $1,439.00 U.S. Currency, VL: $1439.00 which was seized in Encinitas, CA from Maribel Soria Blanco on July 12, 2013 13-DEA-585367, $3,365.00 U.S. Currency, VL: $3365.00 which was seized in San Diego, CA from Louis Rene Zendejas on July 14, 2013 13-DEA-585374, $5,400.00 U.S. Currency, VL: $5400.00 which was seized in San Diego, CA from Unidentified on July 11, 2013 13-DEA-585375, $8,988.00 U.S. Currency, VL: $8988.00 which was seized in Santee, CA from Eugene Chester Hardwick on July 12, 2013 13-DEA-585388, 2002 Ford Explorer, VL: $1325.00 VIN#:1FMDU62EX2UB90043 which was seized in Escondido, CA from Perla Yesenia Perez on July 03, 2013 13-DEA-585394, 2002 Chevrolet Malibu, VL: $1925.00 VIN#:1GINE52J02M563774 which was seized in San Clemente, CA from Hector Soto-Zuniga on June 29, 2013

DISTRICT OF COLORADO 13-DEA-583549, $58,071.00 U.S. Currency, VL: $58071.00 which was seized in Denver, CO from Sancho Quintana on June 05, 2013 13-DEA-583550, $99,865.00 U.S. Currency, VL: $99865.00 which was seized in Denver, CO from Sancho Quintana on June 05, 2013 13-DEA-584083, 2003 BMW X-5, VL: $13650.00 VIN#:5UXFB93583LN81135 which was seized in Denver, CO from Freddy Gonzales on May 30, 2013 13-DEA-584149, 1979 Cadillac Eldorado Deville, VL: $7875.00 VIN#:6D69S9C353263 which was seized in Denver, (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 5 of 83

LAST DATE TO FILE OCTOBER 11, 2013 DISTRICT OF COLORADO 13-DEA-584149 - (Continued from previous page) CO from Robert Vigil on May 30, 2013 13-DEA-584152, 2003 Ford F-150 Lariat Truck, VL: $9475.00 VIN#:1FTRX18LX3NA19265 which was seized in Westminster, CO from Manuel Perez Perez on May 30, 2013 13-DEA-584582, $10,719.00 U.S. Currency, VL: $10719.00 which was seized in Wheat Ridge, CO from David L. Wagner on June 24, 2013 13-DEA-585202, (18) Assorted Marijuana Grow Equipment, (9) Ballast; (9) Grow lights, VL: $5004.00 which was seized in Longmont, CO from David L. Wagner on June 24, 2013 13-DEA-585638, 2007 GMC Sierra 2500, VL: $26200.00 VIN#:1GTHK23657F529525 which was seized in Wheat Ridge, CO from David L. Wagner on June 24, 2013 13-DEA-585645, 2009 Yamaha YZF-R1C Cross Plane, VL: $10395.00 VIN#:JYARN23YX9A000404 which was seized in Wheat Ridge, CO from David L. Wagner on June 24, 2013 13-DEA-585657, 2002 Yamaha XV1600 Road Star, VL: $8980.00 VIN#:JYAVP07E12A008104 which was seized in Wheat Ridge, CO from David L. Wagner on June 24, 2013 13-DEA-585658, 2009 Yamaha XV1900CU Road Star, VL: $8995.00 VIN#:JYAVP27E49A006756 which was seized in Wheat Ridge, CO from David L. Wagner on June 24, 2013 13-DEA-585665, Heckler and Koch USP Compact .40 Caliber Handgun #:26-047229, VL: $1.00 which was seized in Wheat Ridge, CO from David L. Wagner on June 24, 2013 13-DEA-585781, (4) Assorted Firearms, (1) Savage Arms, #:G672252; (1) Browning, #:K51NP19412; (1) Raven Arms, #:32007; (1) Sears, #:92389, VL: $4.00 which was seized in Denver, CO from Ana Rosa Vargas-Hernandez and Jose Antonio Vargas-Gonzalez on May 30, 2013 13-DEA-585816, 69,438.00 U.S. Currency, VL: $69438.00 which was seized in Denver, CO from Bobby Joe Garcia and Dennis Cordova on May 22, 2013 13-DEA-585826, $1,100.00 U.S. Currency, VL: $1100.00 which was seized in Denver, CO from Bobby Joe Garcia and Dennis Cordova on May 22, 2013

DISTRICT OF CONNECTICUT 13-DEA-585479, 2002 Acura RSX, VL: $5775.00 VIN#:JH4DC53032C031051 which was seized in Dayville, CT from Kerry E. Baker on June 25, 2013 13-DEA-585481, 2000 Harley Davidson FXSTD Deuce, VL: $7365.00 VIN#:1HD1BSY22YY048949 which was seized in Dayville, CT from Kerry E. Baker on June 25, 2013

DISTRICT OF DELAWARE 13-DEA-585439, $9,051.00 U.S. Currency, VL: $9051.00 which was seized in Smyrna, DE from Delquan H. Shakir (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 6 of 83

LAST DATE TO FILE OCTOBER 11, 2013 DISTRICT OF DELAWARE 13-DEA-585439 - (Continued from previous page) on July 12, 2013

MIDDLE DISTRICT OF FLORIDA 13-DEA-583874, $12,000.00 U.S. Currency, VL: $12000.00 which was seized in Wesley Chapel, FL from Gabriel Sanchez-Lopez on June 06, 2013 13-DEA-584383, $2,777.00 U.S. Currency, VL: $2777.00 which was seized in Windermere, FL from Edsil George Owen AKA Leslie Arnold Smith on June 21, 2013 13-DEA-585415, $3,700.00 U.S. Currency, VL: $3700.00 which was seized in Jacksonville, FL from Bland Gentry Flowers on July 11, 2013

NORTHERN DISTRICT OF FLORIDA 13-DEA-584576, $2,274.00 U.S. Currency, VL: $2274.00 which was seized in Tallahassee, FL from Zachary Yohann Peoples on June 26, 2013

SOUTHERN DISTRICT OF FLORIDA 13-DEA-574071, $22,138.00 U.S. Currency, VL: $22138.00 which was seized in Hialeah, FL from Cesar Salgado-Henao on November 07, 2012 13-DEA-584910, $98,119.00 U.S. Currency, VL: $98119.00 which was seized in Tamarac, FL from Cosme Crispin AKA Angel David Pinera-Garcia on July 01, 2013 13-DEA-585174, $28,480.00 U.S. Currency, VL: $28480.00 which was seized in Coral Gables, FL from Lavoris Franciscus Martin and Theresa Ruddock on July 03, 2013 13-DEA-585216, $10,500.00 U.S. Currency, VL: $10500.00 which was seized in Fort Lauderdale, FL from Yordis Chavez on July 03, 2013 13-DEA-585266, 2010 Ford F150 P/U Truck, VL: $22625.00 VIN#:1FTFW1EV0AFD15396 which was seized in Miami, FL from William T. White on June 19, 2013 13-DEA-585406, $24,600.00 U.S. Currency, VL: $24600.00 which was seized in Virginia Gardens, FL from Arturo Lievano and Jasmin Linda Heilbron on July 09, 2013 13-DEA-585408, $40,000.00 U.S. Currency, VL: $40000.00 which was seized in Miami, FL from Celeste Mundy on July 10, 2013

MIDDLE DISTRICT OF GEORGIA 13-DEA-585358, $5,500.00 U.S. Currency, VL: $5500.00 which was seized in Lagrange, GA from Oscar Leon Jordan on July 01, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 7 of 83

LAST DATE TO FILE OCTOBER 11, 2013 MIDDLE DISTRICT OF GEORGIA 13-DEA-585654, $54,982.00 U.S. Currency, VL: $54982.00 which was seized in Jeffersonville, GA from Lamika Sierra Brown on July 01, 2013

NORTHERN DISTRICT OF GEORGIA 13-DEA-584888, $244,460.00 U.S. Currency, VL: $244460.00 which was seized in McDonough, GA from Jimmy Saurez on July 01, 2013 13-DEA-585102, Men's Corum Admiral's Cup Deep Hull 48 Chronograph Watch #:2237605, VL: $4000.00 which was seized in Atlanta, GA from Timothy R. Ballard AKA Timothy Rammell on June 18, 2013 13-DEA-585218, $9,684.00 U.S. Currency, VL: $9684.00 which was seized in Covington, GA from Tiant Tyrone Quimby and Bonita Renay Edwards on June 14, 2013 13-DEA-585252, 2010 Honda Accord LX, VL: $13075.00 VIN#:1HGCP2F31AA036038 which was seized in Covington, GA from Bonita Renay Edwards on June 14, 2013 13-DEA-585466, $38,400.00 U.S. Currency in Safe Deposit Box #20320, Wells Fargo Bank which was seized in Atlanta, GA from Christopher Jon Coleman on July 11, 2013 13-DEA-585543, $19,952.00 U.S. Currency, VL: $19952.00 which was seized in Braselton, GA from Raymond Jason Edwards on June 28, 2013

DISTRICT OF HAWAII 13-DEA-584685, $9,322.05 U.S. Currency in Safe Deposit Box #298, First Hawaiian Bank which was seized in Waianae, HI from Wallace Kulp Lean III on June 07, 2013 13-DEA-584686, $13,009.00 U.S. Currency, VL: $13009.00 which was seized in Waianae, HI from Mamo Nancy Lean on June 07, 2013 13-DEA-585150, $8,265.00 U.S. Currency, VL: $8265.00 which was seized in Honolulu, HI from Michael Thai Nguyen on June 25, 2013

NORTHERN DISTRICT OF IOWA 13-DEA-585096, $12,042.00 U.S. Currency, VL: $12042.00 which was seized in Cedar Rapids, IA from Rashad Khan and Kaneez Fatima on June 26, 2013 13-DEA-585112, $84,741.00 U.S. Currency, VL: $84741.00 which was seized in Cedar Rapids, IA from Fawad Nawaz and Jawad Nawaz on June 26, 2013 13-DEA-585123, $5,296.00 U.S. Currency, VL: $5296.00 which was seized in Cedar Rapids, IA from Uptown Liquor and Tobacco on June 26, 2013 13-DEA-585269, $14,156.00 U.S. Currency, VL: $14156.00 which was seized in Waterloo, IA from Earl James Ramos and Five Star Snacks and Liquor/I Wireless on June 26, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 8 of 83

LAST DATE TO FILE OCTOBER 11, 2013 NORTHERN DISTRICT OF ILLINOIS 11-DEA-552541, $95,920.00 U.S. Currency, VL: $95920.00 which was seized in Downers Grove, IL from Carlos H. Hidalgo on August 24, 2011 13-DEA-585428, $434,675.00 U.S. Currency, VL: $434675.00 which was seized in Chicago, IL from Carlos A. Salinas on July 10, 2013 13-DEA-585437, $91,705.00 U.S. Currency, VL: $91705.00 which was seized in Chicago, IL from Michael S. Murphy on July 09, 2013

SOUTHERN DISTRICT OF INDIANA 13-DEA-583471, $8,758.00 U.S. Currency, VL: $8758.00 which was seized in Indianapolis, IN from Monte Javar Hartz on June 04, 2013 13-DEA-583480, $1,000.00 U.S. Currency, VL: $1000.00 which was seized in Zionsville, IN from Donald Louis Miles on June 04, 2013 13-DEA-585196, $8,990.00 U.S. Currency, VL: $8990.00 which was seized in Cloverdale, IN from Prince Quadry Tate on June 25, 2013 13-DEA-585636, $5,888.00 U.S. Currency, VL: $5888.00 which was seized in Evansville, IN from William Hollis on May 30, 2013 13-DEA-585646, $1,736.00 U.S. Currency, VL: $1736.00 which was seized in Evansville, IN from Travis Sutton on May 30, 2013

DISTRICT OF KANSAS 13-DEA-585119, $6,720.00 U.S. Currency, VL: $6720.00 which was seized in Junction City, KS from Kyle Peters on July 08, 2013 13-DEA-585139, $31,520.00 U.S. Currency, VL: $31520.00 which was seized in Ellsworth, KS from Jesus Flores and Manuel Hurtado-Vargas AKA Leopoldo V. Hurtado on June 28, 2013 13-DEA-585237, $5,360.00 U.S.Currency, VL: $5360.00 which was seized in Garden City, KS from Jonathan Cordero and Jesus Alonso Felix-Castro on June 28, 2013 13-DEA-585330, H and R 733 .32 Caliber Revolver #:AA16519, VL: $1.00 which was seized in Wichita, KS from Juan Frayre and Christina Randa and Alfredo Garcia on July 10, 2013 13-DEA-585331, Heritage Rough Rider .22 Caliber Revolver #:B66754, VL: $1.00 which was seized in Wichita, KS from Juan Frayre and Gabriel Martinez and Luis Rivera on July 10, 2013 13-DEA-585674, 2010 Chevrolet Camaro RS, VL: $18625.00 VIN#:2G1FC1EV5A9198344 which was seized in Topeka, KS from Arturo Favela-Gomez on July 02, 2013 13-DEA-585692, 2008 Nissan Rogue, VL: $8875.00 VIN#:JN8AS58T28W017485 which was seized in Topeka, KS from Maribel Soto-Meraz and Gustavo Gonzalez-Valadez on July 02, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 9 of 83

LAST DATE TO FILE OCTOBER 11, 2013 EASTERN DISTRICT OF KENTUCKY 13-DEA-584474, $10,680.00 U.S. Currency, VL: $10680.00 which was seized in Hebron, KY from Dennis Muse Sr. AKA Tony Johns AKA Dwayne Anthony Johnson AKA Dwayne ONeal AKA ONeal Wilson on June 24, 2013 13-DEA-584587, $3,363.00 U.S. Currency, VL: $3363.00 which was seized in Clay City, KY from Jeffery Clay Flynn and Angie Little on June 26, 2013 13-DEA-585186, $11,720.00 U.S. Currency, VL: $11720.00 which was seized in Lexington, KY from Chase Lane Vanlandingham and Michelle Dulin on June 27, 2013 13-DEA-585201, (2) Assorted Debit Cards, (1) VIP Debit Visa, #:4250-3240-1559-5476; (1) Wal-Mart Debit Visa, #:4736-9130-1118-9260, VL: $4,340.00 which was seized in Lexington, KY from Chase Lane Vanlandingham and Michelle Dulin on June 28, 2013 13-DEA-585383, $18,000.00 U.S. Currency, VL: $18000.00 which was seized in Hebron, KY from Douglas McArthur Lightbourne Jr. on July 10, 2013

WESTERN DISTRICT OF KENTUCKY 13-DEA-585144, $4,486.00 U.S. Currency, VL: $4486.00 which was seized in Hestand, KY from Larry Anthony Sayeg on June 25, 2013 13-DEA-585162, $14,600.00 U.S. Currency, VL: $14600.00 which was seized in Louisville, KY from Joshua Jacobs on June 25, 2013

EASTERN DISTRICT OF LOUISIANA 13-DEA-584992, $8,927.00 U.S. Currency, VL: $8927.00 which was seized in Arcola, LA from Errickson Daniels on June 29, 2013

WESTERN DISTRICT OF LOUISIANA 13-DEA-585403, $2,437.00 U.S. Currency, VL: $2437.00 which was seized in Shreveport, LA from Recardoz Chavelle Wilson AKA Loopy on June 13, 2013 13-DEA-585404, $11,360.05 U.S. Currency, VL: $11360.05 which was seized in Shreveport, LA from Recardoz Chavelle Wilson AKA Loopy on June 13, 2013

DISTRICT OF MARYLAND 13-DEA-585035, $4,100.00 U.S. Currency, VL: $4100.00 which was seized in Parkville, MD from Keith Carter AKA Ivan Carter on June 05, 2013 13-DEA-585248, $46,558.38 U.S. Currency, VL: $46558.38 which was seized in Hagerstown, MD from Styx-N-Phrases on June 24, 2013 13-DEA-585441, $2,638.00 U.S. Currency, VL: $2638.00 which was seized in Camp Springs, MD from Larry Drew Randall and Angela Rochelle Norman on June 17, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 10 of 83

LAST DATE TO FILE OCTOBER 11, 2013 DISTRICT OF MARYLAND 13-DEA-585449, $2,075.00 U.S. Currency, VL: $2075.00 which was seized in Baltimore, MD from Andre Franklin Harrell on June 20, 2013 13-DEA-585570, $9,800.00 U.S. Currency, VL: $9800.00 which was seized in District Heights, MD from Martaz Ryles Turner and Tia Michelle Kearney on June 25, 2013 13-DEA-585617, $1,682.00 U.S. Currency, VL: $1682.00 which was seized in Owings Mills, MD from Ronald Beresford Campbell AKA Ronald Beresford Campbell Jr. AKA Tavon Pratt on June 12, 2013 13-DEA-585620, $3,571.00 U.S. Currency, VL: $3571.00 which was seized in Owings Mills, MD from Donnel Chambers AKA Donel Chambers AKA Donnell Chambers on June 12, 2013 13-DEA-585637, $3,980.00 U.S. Currency, VL: $3980.00 which was seized in Baltimore, MD from Joseph Anthony Leggiero and Lucy Jeamin Hahn on June 18, 2013 13-DEA-585642, $1,600.00 U.S. Currency, VL: $1600.00 which was seized in Owings Mills, MD from Jasmine Juanita Thompson AKA Jasmine Kenyata James AKA Jasmine Kenyata Thompson and Matthew William Jolly and Donnel Chambers AKA Donel Chambers AKA Donnell Chambers on June 12, 2013 13-DEA-585668, $9,122.00 U.S. Currency, VL: $9122.00 which was seized in Baltimore, MD from Demond Maccio Walker AKA Maccio Demond AKA Demond Maccio AKA Demond Maccio Theadith Walker AKA Demond Maccion Walker and Latania Antionette White on July 19, 2013 13-DEA-585725, $3,206.00 U.S. Currency, VL: $3206.00 which was seized in Elkridge, MD from Chioma Adigwe and Odera Chinedu Adigwe on July 19, 2013 13-DEA-585827, $9,000.00 U.S. Currency, VL: $9000.00 which was seized in Capitol Heights, MD from Bryan William Harrod Jr. AKA Bryant William Harrod AKA Bryan Harrold on July 22, 2013 13-DEA-585900, $11,000.00 U.S. Currency, VL: $11000.00 which was seized in Baltimore, MD from Kenneth Bradley Ison and Danielle Lee Gauslin AKA Danielle Gavslan on June 17, 2013

DISTRICT OF MAINE 13-DEA-584223, 2006 Suzuki GSX1300RZK6 Motorcycle, VL: $8360.00 VIN#:JS1GW71A462106861 which was seized in Auburn, ME from David L. Goyette and Sarah-Ann M. Kemp on June 04, 2013 13-DEA-584687, Assorted Jewelry, (1) 18K Y/G Rolex Presidential Mans Watch Roman Numeral Champagne Dial w/ W/G Diamond Bezel 38 @ 2.5mm, #:1422T699; (1) 10K Y/G 36" 6mm Box Link Chain 121.53dwt; (1) 14K Y/G Head of Jesus Pendant with 3ctw Pave Set Diamonds of various sizes w/ 53.2dwt of Gold; (1) 1oz Walking Liberty Round; (1) 1952 Washington Carver 50c Slabbed Coin MS64 Grade; (1) 1991 Desert Storm Coin "Hutt River Province"; (1) 1977 Eisenhower Dollar; (1) 1946S Penny; (1) 1979 Susan B. Anthony Gold Plated; (1) 1976 Kennedy Half Dollar; (1) 14K Y/G Mans Onyx and Diamond Ring 16 @ 2.0mm Round Diamonds and 4.5dwt of Gold; (1) Tungsten Carbide Wedding Band with 3 @ 2.0mm Diamonds; (1) Tungsten Carbide Wedding Band with 3 @ 2.0mm Diamonds and Carbon Fiber; (1) 14K Y/G 8 3/4" Diamond Bracelet 485 @3mm Princess Cut Diamonds SI Quality and a G Color and 67.13dwt; (1) 14K W/G Blue & White Princess Cut Diamond Earrings 98 @ 1.0mm Diamonds (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 11 of 83

LAST DATE TO FILE OCTOBER 11, 2013 DISTRICT OF MAINE 13-DEA-584687 - (Continued from previous page) and 2.8dwt of Gold; (1) 14K W/G Diamond Earrings with 50 @ 1.0mm Princess Cuts and 1.5dwt; (1) 14K W/G Earrings 1ctw Princess Cut Diamonds 1.2dwt of Gold; (1) Tungsten & Sterling Wedding Band with 9 @ 2mm Diamonds, VL: $76,599.51 which was seized in Auburn, ME from David L. Goyette and Sarah-Ann M. Kemp on June 04, 2013 13-DEA-584688, Assorted Jewelry, (1) Versace Sunglasses Model #20745; (1) Versace Sunglasses Model #2021; (1) Versace Sunglasses Model #4044-B; (1) Versace Sunglasses Model #2021; (1) Versace Sunglasses Model #2075; (1) Gucci Sunglasses Model #GG1923/S; (1) Prada Sunglasses Model #SPR56H; (1) D & G Sunglasses Model #6047; (1) D & G Sunglasses Model #6064, VL: $1,439.00 which was seized in Auburn, ME from Sarah-Ann M. Kemp and David L. Goyette on June 04, 2013 13-DEA-584689, Assorted Jewelry, (1) Non Genuine Rolex Watch with a Black Mother of Pearl Face; (1) 10K W/G Blue & White Diamond Mans Ring 53@ 2.0mm ea. Blue Diamonds & 30 @ 1.0mm ea. White Diamonds; (1) 14K W/G Diamond Earrings 16@ 2.0mm White Princess Cut Diamonds 1.2dwt Gold; (1) 1 Pair Gucci Turtle Shell Sunglasses, VL: $3,971.00 which was seized in Auburn, ME from Sarah-Ann M. Kemp and David L. Goyette on June 04, 2013 13-DEA-584690, Assorted Jewelry, (1) 14K W/G Pendant 1.46mm Round Diamond SI1 Quality and E-F Color Surrounded by 35@1.5mm Round Diamonds; (1) 14K W/G 20" Gold Chain 3.6dwt of Gold; (1) 14K Y/G 7" S Link Diamond Tennis Bracelet 44 @ 2.0mm Round White Diamonds SI Quality 10.8dwt of Gold; (1) 14K Y/G Diamond Bracelet with 23 @1.5mm Round White Diamonds SI Quality 5.4dwt of Gold; (1) SS Heart Ring with 6 @ 1.0mm Cz's 2.3dwt Sterling Silver; (1) 14K Y/G Diamond Ring Center Stone is 5x2.5mm Flanked by 4@ 4x2mm Flanked by 2@ 3.5x2mm all I1 Qual; (1) 14K W/G Diamond Trinity Ring Center Stone is 4.2mm Round Diamond Flanked by 2@ 3.8mm Round Diamonds; (1) 14K Y/G Tongue Stud with 2@ 3.5mm Diamonds .6dwt of Gold; (1) 10K Y/G Diamond Earrings with 40@ 1.0mm Round White Diamonds I1 Quality 1.0dwt of Gold; (1) 14K W/G Earrings 4 @ 3mm Yellow Princess Cut Diamonds .6dwt of Gold; (1) 14K Y/G J-Earrings 10 @ 2.5mm Round Diamonds and 2.3dwt of Gold; (1) SS 18" Chain, VL: $12,528.00 which was seized in Auburn, ME from Sarah-Ann M. Kemp and David L. Goyette on June 04, 2013 13-DEA-584691, Assorted Jewelry, (1) 14K W/G Diamond Earrings 1ctw Round Diamonds SI1 Quality and a E Color 2.0dwt of Gold; (1) 10K W/G Ring Center is 4 @ 1.0mm Princess Cut Diamonds Surrounded by 1/2ctw Round Diamonds and, VL: $2,998.00 which was seized in Auburn, ME from David L. Goyette and Sarah-Ann M. Kemp on June 04, 2013

EASTERN DISTRICT OF MICHIGAN 13-DEA-584662, $8,003.00 U.S. Currency, VL: $8003.00 which was seized in Romulus, MI from Amber Michelle Mobley on June 20, 2013 13-DEA-584721, $6,355.00 U.S. Currency, VL: $6355.00 which was seized in Romulus, MI from Reginald Dean Brown on June 25, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 12 of 83

LAST DATE TO FILE OCTOBER 11, 2013 EASTERN DISTRICT OF MICHIGAN 13-DEA-585006, (3) Assorted Firearms, (1) Davis Industries P32 .32 Caliber Pistol, #:P051358; (1) Taurus 445 Ultralite .44 Caliber Revolver, #:SL779937; (1) Raven Arms MP25 .25 Caliber Pistol, #:1223173, VL: $3.00 which was seized in Detroit, MI from Dwight Donyell Meadows on June 18, 2013 13-DEA-585097, 2012 Chrysler 300, VL: $21575.00 VIN#:2C3CCACG3CH205786 which was seized in Detroit, MI from Jose Alfredo Solis-Pineda AKA Jose Solis-Pineda on June 24, 2013 13-DEA-585185, Mossberg 500A 12 Gauge Shotgun #:U249019, VL: $1.00 which was seized in Saint Clair Shores, MI from Dana Johnell Cross on June 25, 2013

DISTRICT OF MINNESOTA 13-DEA-584267, $17,010.00 U.S. Currency, VL: $17010.00 which was seized in Richfield, MN from Roberto Salvador Moran Tapia on June 19, 2013 13-DEA-585360, $4,351.00 U.S. Currency, VL: $4351.00 which was seized in Oakdale, MN from Smokedale Tobacco on June 26, 2013 13-DEA-585405, Assorted Firearms, (1) HI-Point JHP45 .45 cal, Semi-Auto Pistol, #:X4153448; (1) FIE/Tanfoglio Titan .25 cal, Pistol, #:D858723, VL: $2.00 which was seized in Saint Paul, MN from Oledia Gonzalez on June 12, 2013

WESTERN DISTRICT OF MISSOURI 13-DEA-584342, $44,278.00 U.S. Currency, VL: $44278.00 which was seized in St. Joseph, MO from Ahmad Saeed on June 21, 2013

EASTERN DISTRICT OF NORTH CAROLINA 13-DEA-585497, $14,990.00 U.S. Currency, VL: $14990.00 which was seized in Oxford, NC from Demetrius Davon Wallace and David Lamont Epps on July 07, 2013 13-DEA-585498, $4,240.00 U.S. Currency, VL: $4240.00 which was seized in Rocky Mount, NC from Robert Toboris Lewis on June 07, 2013 13-DEA-585509, $6,585.00 U.S. Currency, VL: $6585.00 which was seized in Clayton, NC from Jeremy Franklin Everidge on July 16, 2013 13-DEA-585542, $23,085.00 U.S. Currency, VL: $23085.00 which was seized in Raleigh, NC from Terrance Ivan Lancaster on June 27, 2013 13-DEA-585653, $2,213.00 U.S. Currency, VL: $2213.00 which was seized in Wilmington, NC from John Brooks and Lakisha Lynette Beverly on July 03, 2013 13-DEA-585656, $120,080.00 U.S. Currency, VL: $120080.00 which was seized in Fayetteville, NC from Juan Trujillo on July 11, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 13 of 83

LAST DATE TO FILE OCTOBER 11, 2013 MIDDLE DISTRICT OF NORTH CAROLINA 13-DEA-585253, $13,800.00 U.S. Currency, VL: $13800.00 which was seized in Greensboro, NC from Reginald Antonio Finch on July 11, 2013 13-DEA-585477, $5,438.00 U.S. Currency, VL: $5438.00 which was seized in Durham, NC from Randall Lee Bass on July 11, 2013

WESTERN DISTRICT OF NORTH CAROLINA 13-DEA-584765, $3,106.00 U.S. Currency, VL: $3106.00 which was seized in Cornelius, NC from High Life Smoke Shop on June 26, 2013 13-DEA-585353, (5) Assorted Jewelry, (1) Gents Stainless Steel Breitling Bentley Motors Special Edition Chronograph Watch, #:Unknown; (1) Gents Audemars Piguet Stainless Steel Royal Oak Offshore Chronograph Watch, #:Unknown; (1) Ladies Rolex Oyster Perpetual Pearlmaster Watch, #:YA977488; (1) Ladies White Ceramic Chanel J12 Quartz Watch, #:Unknown; (1) Gents Rolex Oyster Perpetual Cosmograph Daytona Watch, #:G295575, VL: $87,610.00 which was seized in Charlotte, NC from Sonia Sudhir Thaker AKA Sonia Gautam Savla and Gautam Jitendra Savla on June 26, 2013 13-DEA-585391, (8) Assorted Jewelry, (1) Gents Rolex Oyster Perpetual Cosmograph Daytona Watch, #:G231178; (1) Gents Rolex Oyster Perpetual Submariner Diver's Watch, #:G285491; (1) Gents Rolex Oyster Perpetual Yacht-Master II Regatta Chronograph Watch, #:0A002976; (1) Gents Rolex Oyster Perpetual Milgauss Watch, #:V099799; (1) Ladies Rolex Oyster Perpetual Datejust Watch, #:N9S42101; (1) Ladies Black Ceramic Chanel Watch, (1) Gents Emporio Armani Watch, (1) Gents Baume & Mercier Watch, VL: $87,900.00 which was seized in Mooresville, NC from Imran Yaseen and Rizwanna Rafiq on June 26, 2013 13-DEA-585482, $9,980.00 U.S. Currency, VL: $9980.00 which was seized in Charlotte, NC from Arthur Andrew Anderson Jr. and Tyvonne Michael Latimer on June 27, 2013 13-DEA-585512, $2,017.00 U.S. Currency, VL: $2017.00 which was seized in Charlotte, NC from High Life Smoke Shop on June 26, 2013 13-DEA-585547, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in Charlotte, NC from Jennifer Strubell AKA Jennifer Caldwell on June 26, 2013 13-DEA-585554, $26,450.00 U.S. Currency, VL: $26450.00 which was seized in Matthews, NC from Jennifer Strubell AKA Jennifer Caldwell on June 26, 2013 13-DEA-585669, $3,107.00 U.S. Currency, VL: $3107.00 which was seized in Charlotte, NC from Cosmic Products Inc. dba Sunshine Daydreams on June 26, 2013 13-DEA-585671, $52,670.00 U.S. Currency, VL: $52670.00 which was seized in Charlotte, NC from Jay Brooks Huff Jr. on June 26, 2013

DISTRICT OF NEBRASKA 13-DEA-585221, $2,265.00 U.S. Currency, VL: $2265.00 which was seized in Omaha, NE from Scott Matzke on July (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 14 of 83

LAST DATE TO FILE OCTOBER 11, 2013 DISTRICT OF NEBRASKA 13-DEA-585221 - (Continued from previous page) 09, 2013

DISTRICT OF NEW HAMPSHIRE 13-DEA-585187, $4,510.00 U.S. Currency, VL: $4510.00 which was seized in Milford, NH from Edward C. McIntyre on July 10, 2013 13-DEA-585338, $2,990.00 U.S. Currency, VL: $2990.00 which was seized in Nashua, NH from Erik J. Re on July 12, 2013 13-DEA-585619, $3,855.00 U.S. Currency, VL: $3855.00 which was seized in Salem, NH from Jordan C. Depina AKA Jordan C. Depina-Garcia on July 18, 2013

DISTRICT OF NEW JERSEY 13-DEA-585291, $8,444.00 U.S. Currency, VL: $8444.00 which was seized in Pine Hill, NJ from Dwayne Antonio Patterson on June 27, 2013

DISTRICT OF NEW MEXICO 13-DEA-584011, $1,525.00 U.S. Currency, VL: $1525.00 which was seized in Albuquerque, NM from Miguel Bustamante-Conchas on June 14, 2013 13-DEA-584012, $18,709.60 U.S. Currency, VL: $18709.60 which was seized in Albuquerque, NM from Pablo Arturo Felix-Sicairos AKA Bofo AKA Fofo on June 14, 2013 13-DEA-584164, $70,025.00 U.S. Currency, VL: $70025.00 which was seized in Albuquerque, NM from Joel Nunez-Haros AKA El Peso AKA Joel Nunez-Haroz on June 14, 2013

EASTERN DISTRICT OF NEW YORK 13-DEA-584517, $143,950.00 U.S. Currency, VL: $143950.00 which was seized in Jamaica, NY from Unidentified on June 25, 2013 13-DEA-585166, $14,558.00 U.S. Currency, VL: $14558.00 which was seized in South Setauket, NY from Kenny Campos on July 02, 2013

NORTHERN DISTRICT OF NEW YORK 13-DEA-584543, $10,811.00 U.S. Currency, VL: $10811.00 which was seized in Wynantskill, NY from Brian Timber on June 25, 2013 13-DEA-584547, $17,965.00 U.S. Currency, VL: $17965.00 which was seized in Schenectady, NY from Prince Cooper on June 26, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 15 of 83

LAST DATE TO FILE OCTOBER 11, 2013 NORTHERN DISTRICT OF NEW YORK 13-DEA-584658, $2,500.00 U.S. Currency, VL: $2500.00 which was seized in Saratoga Springs, NY from William J. Pendelton on June 27, 2013 13-DEA-584952, $4,488.00 U.S. Currency, VL: $4488.00 which was seized in Syracuse, NY from Sebastian McMillan on July 01, 2013 13-DEA-585117, $14,000.00 U.S. Currency, VL: $14000.00 which was seized in Syracuse, NY from Edward Paez Diaz and Jose Castro Romero on July 08, 2013 13-DEA-585118, $19,300.00 U.S. Currency, VL: $19300.00 which was seized in Syracuse, NY from Damian Rodriguez on July 08, 2013

WESTERN DISTRICT OF NEW YORK 13-DEA-585381, $12,560.00 U.S. Currency, (1) $1,760.00 USC seized from Betts III's person; (1) $10,800.00 USC seized from cooler in vehicle which was seized in Victor, NY from Horace Betts III on June 14, 2013 13-DEA-585390, $7,050.00 U.S. Currency, VL: $7050.00 which was seized in Lyons, NY from Luz Correa-Vazquez on June 14, 2013 13-DEA-585588, $14,860.00 U.S. Currency, VL: $14860.00 which was seized in Lackawanna, NY from Abbas Shairi on July 17, 2013 13-DEA-585768, $2,530.00 U.S. Currency, VL: $2530.00 which was seized in Amherst, NY from James A. Rogers II on July 17, 2013

NORTHERN DISTRICT OF OHIO 13-DEA-584631, $305.00 U.S. Currency, VL: $305.00 which was seized in Akron, OH from Tyler Lilley and Jacqueline Tackett on June 25, 2013 13-DEA-584755, $2,366.80 U.S. Currency, VL: $2366.80 which was seized in Brunswick, OH from Kristen Pratt on June 26, 2013 13-DEA-584920, 2005 Dodge Magnum, VL: $7925.00 VIN#:2D8GV582X5H535778 which was seized in Grafton, OH from Sherry Lightner on June 26, 2013 13-DEA-584928, 2013 Dodge Journey, VL: $19983.00 VIN#:3C4PDCAB1DT533729 which was seized in Grafton, OH from Sean Lightner and Sherry Lightner on June 26, 2013 13-DEA-585183, $40,000.00 U.S. Currency, VL: $40000.00 which was seized in Cleveland, OH from Jason Davis on June 25, 2013 13-DEA-585224, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in Allen County, OH from Lionell Demitrius Dishman on June 26, 2013 13-DEA-585363, $20,000.00 U.S. Currency, VL: $20000.00 which was seized in Pike Township, OH from Richard E. Jones II on July 09, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 16 of 83

LAST DATE TO FILE OCTOBER 11, 2013 SOUTHERN DISTRICT OF OHIO 13-DEA-584907, $12,667.00 U.S. Currency, VL: $12667.00 which was seized in Columbus, OH from Enrique Alejandro Davidovich on July 02, 2013

DISTRICT OF OREGON 13-DEA-585624, Colt 1991A1 Pistol #:2696132, VL: $1.00 which was seized in Portland, OR from Tyson Gregory Fortner on June 26, 2013

DISTRICT OF PUERTO RICO 13-DEA-585478, 2001 Ford F-150, VL: $11430.00 VIN#:1FTRW08W41KD80805 which was seized in Carolina, PR from Jaime Vazquez-Gonzalez on June 12, 2013

DISTRICT OF SOUTH CAROLINA 13-DEA-585045, Wells Fargo Bank, Acct.# 1010236908402, VL: $39,875.66 which was seized in Greenville, SC from Steven David Petty and Sirena Jane Petty on June 26, 2013 13-DEA-585046, Wells Fargo Bank, Acct. #1815920630, VL: $97,478.14 which was seized in Greenville, SC from Steven David Petty and Sirena Jane Petty on June 26, 2013 13-DEA-585049, Yadkin Valley Bank, Acct. #8000062882, VL: $13,936.23 which was seized in Gaffney, SC from Steven David Petty and Sirena Jane Petty on June 26, 2013 13-DEA-585070, Branch Banking & Trust Company, Acct. #0005105791927, VL: $190,862.18 which was seized in Greenville, SC from Steven David Petty and Sirena Jane Petty and Inc. Smoker's Edge on June 26, 2013 13-DEA-585073, Branch Banking & Trust Company, Acct. #0005201227218, VL: $300,061.00 which was seized in Greenville, SC from Steven David Petty and Sirena Jane Petty on June 26, 2013 13-DEA-585321, 2012 Honda CRV, VL: $22525.00 VIN#:2HKRM3H70CH512959 which was seized in Gaffney, SC from Sirena Jane Petty and Steven David Petty on June 26, 2013 13-DEA-585551, $121,990.00 U.S. Currency, VL: $121990.00 which was seized in Greenville, SC from Kurt Anselmo Reovan on June 25, 2013

MIDDLE DISTRICT OF TENNESSEE 13-DEA-585442, $24,560.00 U.S. Currency, VL: $24560.00 which was seized in Madison, TN from Jack Daniels on July 11, 2013

WESTERN DISTRICT OF TENNESSEE 13-DEA-584625, $1,569.26 U.S. Currency, VL: $1569.26 which was seized in Bartlett, TN from Tobacco Etc. on June 26, 2013 13-DEA-584627, $1,000.00 U.S. Currency, VL: $1000.00 which was seized in Cordova, TN from Abdel Kareem (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 17 of 83

LAST DATE TO FILE OCTOBER 11, 2013 WESTERN DISTRICT OF TENNESSEE 13-DEA-584627 - (Continued from previous page) Mohammad Taha on June 26, 2013 13-DEA-584628, $2,333.00 U.S. Currency, VL: $2333.00 which was seized in Memphis, TN from Tobacco Express on June 26, 2013 13-DEA-584630, $1,880.00 U.S. Currency, VL: $1880.00 which was seized in Memphis, TN from Crystal McCracken and Jonathan Martin on June 26, 2013 13-DEA-584636, $34,175.00 U.S. Currency, VL: $34175.00 which was seized in Cordova, TN from Musa Ali on June 26, 2013 13-DEA-584637, $30,175.00 U.S. Currency, VL: $30175.00 which was seized in Memphis, TN from Countryside Market on June 26, 2013 13-DEA-584642, $2,629.01 U.S. Currency, VL: $2629.01 which was seized in Memphis, TN from Highland Smoke Shop on June 26, 2013 13-DEA-584645, $5,159.00 U.S. Currency, VL: $5159.00 which was seized in Memphis, TN from Whatever Inc. on June 26, 2013 13-DEA-585556, SunTrust Bank, Acct. #1000046980446, VL: $129,891.71 which was seized in Memphis, TN from Whatever Inc. on June 26, 2013 13-DEA-585557, SunTrust Bank, Acct. #1000156818303, VL: $148,153.78 which was seized in Memphis, TN from Whatever Inc. on June 26, 2013 13-DEA-585559, SunTrust Bank, Acct. #1000071816614, VL: $295,010.00 which was seized in Memphis, TN from Wizard's X Inc. dba Wizards on June 26, 2013 13-DEA-585602, Regions Bank, Acct. #0082543992, VL: $58,570.27 which was seized in Memphis, TN from Whatever Inc. on June 26, 2013 13-DEA-585614, Regions Bank, Acct. #0082544018, VL: $24,756.60 which was seized in Memphis, TN from Whatever Inc. on June 26, 2013 13-DEA-585627, Regions Bank, Acct. #0178093627, VL: $52,582.12 which was seized in Memphis, TN from Whatever Inc. on June 26, 2013 13-DEA-585629, Regions Bank, Acct. #0187360179, VL: $50,040.28 which was seized in Memphis, TN from Gary Paul Geiser on June 26, 2013 13-DEA-585635, Regions Bank, Time Deposit Acct. #102799537, VL: $26,098.78 which was seized in Memphis, TN from Whatever Inc. on June 26, 2013

EASTERN DISTRICT OF TEXAS 13-DEA-584527, 2012 Glastron GT-205 Boat, VL: $20830.00 #:PGLGJ010H112 which was seized in Paris, TX from Derek James Stuart AKA Derek Stewart on June 21, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 18 of 83

LAST DATE TO FILE OCTOBER 11, 2013 EASTERN DISTRICT OF TEXAS 13-DEA-584768, $4,900.00 U.S. Currency, VL: $4900.00 which was seized in Orange, TX from Bryan Henry on June 20, 2013 13-DEA-585121, $4,911.00 U.S. Currency, VL: $4911.00 which was seized in Beaumont, TX from Derrick Wayne Howard on June 08, 2013 13-DEA-585220, 2010 Chevrolet Silverado 3500 Truck, VL: $24826.00 VIN#:1GB7CZB64AF117854 which was seized in Paris, TX from James Stuart on June 21, 2013 13-DEA-585222, 2013 Chevrolet Corvette, VL: $54236.00 VIN#:1G1YP3DW7D5100712 which was seized in Paris, TX from James Stuart on June 21, 2013 13-DEA-585343, $4,665.00 U.S. Currency, VL: $4665.00 which was seized in Houston, TX from Thomas Andrew Cavazos on June 24, 2013

NORTHERN DISTRICT OF TEXAS 13-DEA-577248, 2003 Honda Civic, VL: $3175.00 VIN#:1HGEM22533L006863 which was seized in Fort Worth, TX from Enrique Gamino-Perez on January 23, 2013 13-DEA-584147, $8,089.00 U.S. Currency, VL: $8089.00 which was seized in Fort Worth, TX from Chantha Kay Souvanna AKA Chantha Phaneevong AKA Twee Souvanna and Oat Souvanna AKA Bounyieu Souvanna on June 10, 2013 13-DEA-584250, 2008 BMW 335i Sedan, VL: $14825.00 VIN#:WBAVB73528P101444 which was seized in Fort Worth, TX from Chantha Kay Souvanna AKA Chantha Phaneevong AKA Twee Souvanna on June 10, 2013 13-DEA-584699, $1,020.97 U.S. Currency, VL: $1020.97 which was seized in Mesquite, TX from Kevin Dana Burns on June 26, 2013 13-DEA-584859, One World Bank Business Checking Acct. #7869803, VL: $47,350.28 which was seized in Dallas, TX from Indus Import Inc dba Texas Smoke Outlet on June 27, 2013 13-DEA-584909, Assorted Jewelry in Safe Deposit Box #5007, Educational Employees Credit Uniont (EECU), (1) 22k yellow gold wedding band 5.26mm wide; (1) Ladies 14k white gold wedding ring w/diamonds; (1) Ladies 14k yellow gold diamond engagement ring; (1) Ladies 18k yellow gold diamond wedding ring, VL: $1,395.00 which was seized in Fort Worth, TX from Soun Sounavong and Amie Souvanna on June 11, 2013 13-DEA-585398, $14,000.00 U.S. Currency, VL: $14000.00 which was seized in DFW Airport, TX from Vanessa Solorzano on July 10, 2013 13-DEA-585468, 35,001,004.00 Iraqi Dinar, (1) (1,400) $25,000 Iraqi Dinar Bills; (1) (1) $1,000.00 Iraqi Dinar Bill, U.S. VL: $22,266.12 which was seized in Sunnyvale, TX from Kevin Dana Burns on June 26, 2013 13-DEA-585531, JP Morgan Chase Bank Acct. #447595377, VL: $269,786.01 which was seized in Dallas, TX from Kevin Dana Burns on June 27, 2013 13-DEA-585566, Royal Sovereign RBC-1003BK Money Counter #:K1204LA04609, VL: $199.00 which was seized in (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 19 of 83

LAST DATE TO FILE OCTOBER 11, 2013 NORTHERN DISTRICT OF TEXAS 13-DEA-585566 - (Continued from previous page) Dallas, TX from Veronica Taylor on July 09, 2013

SOUTHERN DISTRICT OF TEXAS 13-DEA-584198, 2007 Ford Mustang Shelby GT500 Super Snake Convertible, VL: $37886.00 VIN#:1ZVHT89S275286019 which was seized in Corpus Christi, TX from George Fennema on June 07, 2013 13-DEA-584234, 1994 Mitsubishi 3000GT Passenger, VL: $9390.00 VIN#:JA3AN74KXRY013619 which was seized in Corpus Christi, TX from George Fennema on June 07, 2013 13-DEA-584260, 1972 Pontiac LeMans Coupe, VL: $11900.00 VIN#:2G37M2A132458 which was seized in Corpus Christi, TX from George Fennema on June 07, 2013 13-DEA-584270, 1976 Cadillac El Dorado Convertible, VL: $24700.00 VIN#:6L67S6Q240776 which was seized in Corpus Christi, TX from George Fennema on June 07, 2013 13-DEA-584293, 1966 Ford Mustang GT Coupe, VL: $20800.00 VIN#:6R07A105924 which was seized in Corpus Christi, TX from George Fennema on June 07, 2013 13-DEA-584298, 1994 Dodge Viper Roadster, VL: $14851.00 VIN#:1B3BR65E2RV101841 which was seized in Corpus Christi, TX from George Fennema on June 07, 2013 13-DEA-585613, $17,000.00 U.S. Currency, VL: $17000.00 which was seized in Houston, TX from Ramon Nicholas Watson on June 18, 2013 13-DEA-585622, $20,000.00 U.S. Currency, VL: $20000.00 which was seized in Houston, TX from Trey Quinton on June 13, 2013 13-DEA-585677, $198,930.00 U.S. Currency, VL: $198930.00 which was seized in Houston, TX from Omnibus Bus Terminal on June 15, 2013 13-DEA-585723, $14,325.00 U.S. Currency, VL: $14325.00 which was seized in Houston, TX from Jonathan Sayen on June 12, 2013

WESTERN DISTRICT OF TEXAS 13-DEA-584728, $26,863.00 U.S. Currency, VL: $26863.00 which was seized in Austin, TX from Darriel Gene Carter and Erica Latrice Rivers on June 20, 2013 13-DEA-584773, (2) J P Morgan Chase Bank Accounts, (1) J P Morgan Chase Bank Acct #718153059, VL: $89,247.09; (1) J P Morgan Chase Acct #1824424046, VL: $51,743.93, total VL: $140,991.02 which was seized in San Antonio, TX from Oat Souvanna AKA Bounyieu Souvanna on June 11, 2013 13-DEA-585173, 1998 BMW 328I, VL: $1200.00 VIN#:WBACD4327WAV64668 which was seized in El Paso, TX from Adrian Gonzalez AKA Adrian Arreola AKA Adrian Wipkey and Susana A. Whipkey on June 21, 2013 13-DEA-585316, $855.00 U.S. Currency, VL: $855.00 which was seized in Odessa, TX from April Ann Cradoct on (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 20 of 83

LAST DATE TO FILE OCTOBER 11, 2013 WESTERN DISTRICT OF TEXAS 13-DEA-585316 - (Continued from previous page) June 06, 2013 13-DEA-585341, 2012 Global Vacuum Systems 130 BBL Tanker Trailer, VL: $38625.00 VIN#:1G9ST3826CN448067 which was seized in El Paso, TX from One Tritan LLC on July 12, 2013 13-DEA-585409, 1999 Ford F350 Super Duty, VL: $6550.00 VIN#:1FTWW33F0XED51711 which was seized in Desert Haven, TX from Gustavo Rodriguez AKA Gustavo Casas on June 28, 2013 13-DEA-585483, 2006 Chevrolet Silverado C1500, VL: $7600.00 VIN#:1GCEC19X76Z296691 which was seized in Clint, TX from Javier Humberto Hernandez-Almengor on July 09, 2013 13-DEA-585711, 2005 Chrysler 300C, VL: $7725.00 VIN#:2C3JA63H85H523604 which was seized in Odessa, TX from Jorge Covos Loera on June 20, 2013

DISTRICT OF UTAH 13-DEA-585770, $97,000.00 U.S. Currency, VL: $97000.00 which was seized in Tooele, UT from Unidentified on June 12, 2013

EASTERN DISTRICT OF VIRGINIA 13-DEA-584160, $14,940.00 U.S. Currency, VL: $14940.00 which was seized in Norfolk, VA from Jorge Luis Romo-Lara on June 15, 2013 13-DEA-585239, Women's 2-carat Diamond Engagement Ring, VL: $23500.00 which was seized in Fairfax, VA from Timothy Chun and Lisa Marie Kamura on June 26, 2013

WESTERN DISTRICT OF VIRGINIA 13-DEA-585361, $3,805.00 U.S. Currency, VL: $3805.00 which was seized in Vinton, VA from Juan Diego Vera-Velazquez AKA Massa AKA Cesar Barajas Ponce on July 10, 2013 13-DEA-585366, $987.00 U.S. Currency, VL: $987.00 which was seized in Roanoke, VA from Juan Diego Vera-Velazquez AKA Massa AKA Cesar Barajas Ponce on July 10, 2013

DISTRICT OF VIRGIN ISLANDS 13-DEA-584597, $365,575.00 U.S. Currency, VL: $365575.00 which was seized in St Croix, VI from Baltazar Felix Jr. on June 05, 2013 13-DEA-584936, $14,400.00 U.S. Currency, VL: $14400.00 which was seized in Kingshill, VI from Israel Felix and Alexie Felix on June 05, 2013

DISTRICT OF VERMONT (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 21 of 83

LAST DATE TO FILE OCTOBER 11, 2013 DISTRICT OF VERMONT 13-DEA-584854, 2001 Harley Davidson FLSTF, VL: $7690.00 VIN#:1HD1BMY111Y041144 which was seized in East Fairfield, VT from Kirt D. Westcom on June 27, 2013 13-DEA-585691, $5,299.00 U.S. Currency, VL: $5299.00 which was seized in Ludlow, VT from Juan A. Navarro on July 15, 2013

EASTERN DISTRICT OF WASHINGTON 13-DEA-585621, 2005 Dodge Ram Truck, VL: $7750.00 VIN#:1D7HA18N45S156498 which was seized in Colville, WA from Sinsamouth Heopasert and Adoune Louangrath and Michael Norris on July 08, 2013

EASTERN DISTRICT OF WISCONSIN 13-DEA-585251, $6,493.00 U.S. Currency, VL: $6493.00 which was seized in Brandon, WI from Josue Vienjueva Torres on July 03, 2013 13-DEA-585380, $11,060.00 U.S. Currency, VL: $11060.00 which was seized in Waukesha, WI from Matthew David Molitor on July 15, 2013 13-DEA-585411, $3,645.00 U.S. Currency, VL: $3645.00 which was seized in South Milwaukee, WI from Amber Lynn Dzievit on July 08, 2013 13-DEA-585421, $25,700.00 U.S. Currency, VL: $25700.00 which was seized in Slinger, WI from Richard Kalan Clark on June 28, 2013 13-DEA-585422, 1979 Pontiac Firebird, VL: $8217.00 VIN#:2U87W9L130501 which was seized in Slinger, WI from Richard Kalan Clark on June 28, 2013 13-DEA-585425, 1979 Chevrolet Camaro Berlinetta, VL: $6650.00 VIN#:1S87G9L634870 which was seized in Hartford, WI from Rosa Morelos Clark on June 28, 2013 13-DEA-585430, $9,800.00 U.S. Currency, VL: $9800.00 which was seized in Hartford, WI from Rolando Javier Villanueva on June 28, 2013

WESTERN DISTRICT OF WISCONSIN 13-DEA-585283, $5,305.00 U.S. Currency, VL: $5305.00 which was seized in La Crosse, WI from Marcus Deshawn Stokes on July 11, 2013 13-DEA-585285, $2,500.00 U.S. Currency, VL: $2500.00 which was seized in Schofield, WI from Stephanie M. Bronson on July 05, 2013 13-DEA-585286, $10,096.00 U.S. Currency, VL: $10096.00 which was seized in Menomonie, WI from Samuel Robert Dalton on July 11, 2013 13-DEA-585475, $35,415.80 U.S. Currency, VL: $35415.80 which was seized in Baraboo, WI from Cupid's Lingerie & Gifts on July 12, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 22 of 83

LAST DATE TO FILE OCTOBER 11, 2013 WESTERN DISTRICT OF WISCONSIN 13-DEA-585558, 2005 Nissan Altima, VL: $5425.00 VIN#:1N4AL11D35C234115 which was seized in Madison, WI from Joseph Cory Conners on July 17, 2013

SOUTHERN DISTRICT OF WEST VIRGINIA 13-DEA-584670, $7,520.00 U.S. Currency, VL: $7520.00 which was seized in Maysel, WV from The Estate of Richard Dale Kohler on June 26, 2013 13-DEA-585395, (4) Assorted Firearms, (1) Marlin 200 Single Shot Shotgun, #:KN120735; (1) New England SBI Single Shot Shotgun, #:NE312347; (1) CVA Optima .50 Caliber Muzzleloader with Scope, #:61-13-097479-04; (1) CVA Bobcat .50 Caliber Muzzleloader, #:61-13-002025-99, VL: $4.00 which was seized in Maysel, WV from The Estate of Richard Dale Kohler on June 26, 2013 13-DEA-585413, $12,880.00 U.S. Currency, VL: $12880.00 which was seized in Charleston, WV from Angelo Gardner on July 03, 2013 13-DEA-585502, Cannon TS6040 Safe #:990890, VL: $1000.00 which was seized in Maysel, WV from The Estate of Richard Dale Kohler on June 26, 2013

[The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 23 of 83

DEA OFFICIAL NOTIFICATION POSTED ON AUGUST 15, 2013 LEGAL NOTICE ATTENTION The Drug Enforcement Administration (DEA), U.S. Department of Justice, gives notice that the property listed below was seized for forfeiture pursuant to 18 U.S.C. § 981, because the property was involved in a violation of 18 U.S.C. § 1956 or 1957, or the seized property is traceable to property involved in such a violation. Any person may file a petition for remission or mitigation of the forfeiture pursuant to 19 U.S.C. § 1618, and the regulations governing the petition process set forth in 28 C.F.R. pt. 9. In addition to, or in lieu of petitioning for remission or mitigation, any person may contest the forfeiture of the seized property in UNITED STATES DISTRICT COURT by filing a claim pursuant to 18 U.S.C. § 983(a), and the regulations governing the administrative forfeiture process set forth in Consolidation of Seizure and Forfeiture Regulations, 77 Fed. Reg. 56093 (Sept. 12, 2012) (to be codified at 28 C.F.R. pt. 8). Upon the filing of a claim under 18 U.S.C. § 983(a), a claimant may request, pursuant to § 983(f), release of the seized property during the pendency of the forfeiture proceeding due to hardship. A petition for remission or mitigation of forfeiture or a claim must be filed with the Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration, HQs Forfeiture Response, P.O. Box 1475, Quantico, Virginia 22134-1475. Correspondence sent via private delivery must be filed with the Forfeiture Counsel, Asset Forfeiture Section, Drug Enforcement Administration, 8701 Morrissette Drive, Springfield, Virginia 22152. Please state “Petition for Remission or Mitigation of Forfeiture” or “Claim”, as appropriate, at the top of the submission. A petition, claim, or other correspondence shall be deemed filed with the Forfeiture Counsel, Asset Forfeiture Section, when received by the DEA at either of the addresses noted above. Submissions by facsimile or other electronic means will not be accepted. The names of persons or businesses appearing in this notice are not necessarily criminal defendants or suspects, nor does the appearance of their names in this notice necessarily mean that they are the target of DEA investigations.

LAST DATE TO FILE OCTOBER 11, 2013 DISTRICT OF COLORADO 13-DEA-585151, 1991 Buick Park Avenue, VL: $4650.00 VIN#:1G4CW53L0M1703172 which was seized in Aurora, CO from Norman Geovany Campos AKA Geobany Campos AKA Geovany Campos and Felicia Montanez on June 06, 2013

[The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 24 of 83

LAST DATE TO FILE OCTOBER 04, 2013 NORTHERN DISTRICT OF ALABAMA 13-DEA-584938, $5,957.00 U.S. Currency, VL: $5957.00 which was seized in Birmingham, AL from Deokhee Han AKA Simon on June 26, 2013 13-DEA-585063, 2006 Chevrolet Express 1500, VL: $4000.00 VIN#:1GCFG15X961167641 which was seized in Birmingham, AL from Deokhee Han AKA Simon on June 26, 2013 13-DEA-585323, PNC Bank, Acct #3032420919, VL: $32,172.05 which was seized in Birmingham, AL from Jennifer M. Yoon AKA Jennifer Han on July 09, 2013

SOUTHERN DISTRICT OF ALABAMA 12-DEA-567870, Taurus PT 24/7 Pro Pistol #:SDT92925, VL: $185.00 which was seized in Irvington, AL from Demorae Natherrian Pritchett AKA Slim Pritchett on June 12, 2012 13-DEA-585170, Lorcin L25 Pistol #:C01574, VL: $1.00 which was seized in Mobile, AL from Anthony Fistzgearld Sykes on June 20, 2013

DISTRICT OF ARIZONA 13-DEA-584896, $21,442.00 U.S. Currency, VL: $21442.00 which was seized in Phoenix, AZ from Eloy Quiles on June 24, 2013 13-DEA-585067, 1996 Jeep Cherokee, VL: $2700.00 VIN#:1J4FJ68S6TL329752 which was seized in San Luis, AZ from Roberto Villareal Suarez on June 24, 2013 13-DEA-585328, $22,935.00 U.S. Currency, VL: $22935.00 which was seized in Phoenix, AZ from Kenneth Eugene Watson AKA Dominic Gaskin on June 29, 2013

CENTRAL DISTRICT OF CALIFORNIA 12-DEA-566192, $317,740.00 U.S. Currency, VL: $317740.00 which was seized in Fontana, CA from Cesar De La Paz Gonzalez on May 16, 2012 12-DEA-572321, 1985 Ford F-150 XLT, VL: $4370.00 VIN#:1FTCF15H2FKA10378 which was seized in Los Angeles, CA from Richard Chavez on September 21, 2012 13-DEA-582363, $30,000.00 U.S. Currency, VL: $30000.00 which was seized in Montebello, CA from Shay Paniry on May 08, 2013 13-DEA-584330, $10,600.00 U.S. Currency, VL: $10600.00 which was seized in North Hills, CA from Ernest Asserope on June 20, 2013 13-DEA-584468, $18,740.00 U.S. Currency, VL: $18740.00 which was seized in Bermuda Dunes, CA from Mariana Jimenez on June 20, 2013 13-DEA-584775, $40,000.00 U.S. Currency, VL: $40000.00 which was seized in Los Angeles, CA from Irving Eusebio Orozco and Amy Jessica Talia Padilla on June 12, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 25 of 83

LAST DATE TO FILE OCTOBER 04, 2013 CENTRAL DISTRICT OF CALIFORNIA 13-DEA-584843, $17,176.00 U.S. Currency, VL: $17176.00 which was seized in Los Angeles, CA from Bilal Joseph on June 26, 2013 13-DEA-584845, $13,681.00 U.S. Currency, VL: $13681.00 which was seized in Los Angeles, CA from Sylvester Barleycon Isong on July 01, 2013 13-DEA-584872, Mossberg 88 12 Gauge Shotgun #:MV87954E, VL: $1.00 which was seized in North Hills, CA from Ricardo Richard Cameron on June 20, 2013 13-DEA-584873, Assorted Money Orders, (1) MoneyGram International Money Order, #:R204412230770; (1) MoneyGram International Money Order, #:R204412230760; (1) MoneyGram International Money Order, #:R204903841175; (1) MoneyGram International Money Order, #:R204903841186; (1) Fidelity Express International Money Order, #:3376897668; (1) Fidelity Express International Money Order, #:3376897758; (1) Fidelity Express International Money Order, #:3376897740; (1) 7Eleven Western Union Money Order, #:14-6744317346; (1) 7Eleven Western Union Money Order, #:14-6744317355; (1) 7Eleven Western Union Money Order, #:14-6881663277; (1) 7Eleven Western Union Money Order, #:14-6881663286; (1) 7Eleven Western Union Money Order, #:14-6740187075; (1) 7Eleven Western Union Money Order, #:14-6740187084; (1) 7Eleven Western Union Money Order, #:14-6743836287; (1) 7Eleven Western Union Money Order, #:14-6743836278; (1) 7Eleven Western Union Money Order, #:14-6744317274; (1) 7Eleven Western Union Money Order, #:14-6744317265; (1) 7Eleven Western Union Money Order, #:14-4652359587; (1) 7Eleven Western Union Money Order, #:14-6452359596; (1) 7Eleven Western Union Money Order, #:14-6452359623; (1) 7Eleven Western Union Money Order, #:14-6452359632; (1) 7Eleven Western Union Money Order, #:14-6740187453; (1) 7Eleven Western Union Money Order, #:14-6740187444; (1) 7Eleven Western Union Money Order, #:14-6883700751; (1) 7Eleven Western Union Money Order, #:14-6883700760; (1) Western Union Money Order, #:14-6935470191; (1) Western Union Money Order, #:14-6935470182; (1) Western Union Money Order, #:14-6935470335; (1) Western Union Money Order, #:14-6935470326; (1) Western Union Money Order, #:14-6935470353; (1) Western Union Money Order, #:14-6935470344; (1) Western Union Money Order, #:14-6941915064; (1) Western Union Money Order, #:14-6941915055; (1) Western Union Money Order, #:14-6782960826; (1) Western Union Money Order, #:14-6782960835; (1) Western Union Money Order, #:14-6839052930; (1) Western Union Money Order, #:14-6839052921, VL: $19,000.00 which was seized in Hawthorne, CA from Eddie Habash on June 18, 2013: 13-DEA-584880, $9,600.00 U.S. Currency, VL: $9600.00 which was seized in Los Angeles, CA from Antonio Donta Campbell on July 02, 2013 13-DEA-584891, $15,630.00 U.S. Currency, VL: $15630.00 which was seized in Bellflower, CA from William Flores Rivas on July 01, 2013 13-DEA-585020, $8,500.00 U.S. Currency, VL: $8500.00 which was seized in Los Angeles, CA from Joaquin Melero on July 02, 2013 13-DEA-585055, $100,000.00 U.S. Currency, VL: $100000.00 which was seized in Coachella, CA from Alejandro Cruz Hernandez and Maria Mendoza on June 12, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 26 of 83

LAST DATE TO FILE OCTOBER 04, 2013 CENTRAL DISTRICT OF CALIFORNIA 13-DEA-585127, $60,000.00 U.S. Currency, VL: $60000.00 which was seized in Hawthorne, CA from Everick Newborn AKA Antwan Anderson on July 08, 2013 13-DEA-585312, $5,930.00 U.S. Currency, VL: $5930.00 which was seized in Los Angeles, CA from David Michael Rodriguez on July 09, 2013 13-DEA-585327, $2,339.00 U.S. Currency, VL: $2339.00 which was seized in Hollywood, CA from Jermine Richard Booker on July 11, 2013

EASTERN DISTRICT OF CALIFORNIA 13-DEA-584098, $8,000.00 U.S. Currency, VL: $8000.00 which was seized in Fresno, CA from Phi Hung Tran on June 18, 2013 13-DEA-584122, $8,204.00 U.S. Currency, VL: $8204.00 which was seized in Fresno, CA from Jeannie Lee Nguyen on June 18, 2013 13-DEA-584150, $10,443.00 U.S. Currency, VL: $10443.00 which was seized in Bakersfield, CA from David L. Checchia on June 14, 2013 13-DEA-584241, $14,500.00 U.S. Currency, VL: $14500.00 which was seized in Fresno, CA from Phi Hung Tran on June 18, 2013 13-DEA-584294, $11,000.00 U.S. Currency, VL: $11000.00 which was seized in Bakersfield, CA from Christopher Massa on June 14, 2013 13-DEA-584427, $7,500.00 U.S. Currency, VL: $7500.00 which was seized in Sacramento, CA from Tyler Harness on June 19, 2013 13-DEA-584430, $17,600.00 U.S. Currency, VL: $17600.00 which was seized in Sacramento, CA from Jacquay Carreker on June 24, 2013 13-DEA-584431, $11,700.00 U.S. Currency, VL: $11700.00 which was seized in Sacramento, CA from Christopher Porter on June 24, 2013

NORTHERN DISTRICT OF CALIFORNIA 13-DEA-582913, $6,170.00 U.S. Currency, VL: $6170.00 which was seized in Fremont, CA from Raymond Manuel Porras on May 23, 2013 13-DEA-585060, 2012 Ford F-150 Super Crew XLT, VL: $26575.00 VIN#:1FTFW1CT4CKD14943 which was seized in Santa Rosa, CA from Benny Louis Vincent on June 11, 2013 13-DEA-585066, $23,500.00 U.S. Currency, VL: $23500.00 which was seized in Ukiah, CA from Margarito Fernandez on June 13, 2013 13-DEA-585113, $20,700.00 U.S. Currency, VL: $20700.00 which was seized in Ukiah, CA from Maria Maldonado on June 13, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 27 of 83

LAST DATE TO FILE OCTOBER 04, 2013 NORTHERN DISTRICT OF CALIFORNIA 13-DEA-585152, $9,960.00 U.S. Currency, VL: $9960.00 which was seized in Eureka, CA from Corey Jewitt on June 20, 2013 13-DEA-585208, U.S. Bank, Acct. #153497682648, VL: $16,862.15 which was seized in Novato, CA from Scot Raymond Combs on June 05, 2013 13-DEA-585464, Union Bank, Acct. #0020226307, VL: $4,957.43 which was seized in San Rafael, CA from Scot Raymond Combs on June 05, 2013 13-DEA-585489, $70,995.00 U.S. Currency, VL: $70995.00 which was seized in San Francisco, CA from Sebastian Ortega on July 01, 2013

SOUTHERN DISTRICT OF CALIFORNIA 13-DEA-583430, $1,243.00 U.S. Currency, VL: $1243.00 which was seized in San Diego, CA from Sebastian Bernardo Garcia on June 05, 2013 13-DEA-583574, $9,250.00 U.S. Currency, VL: $9250.00 which was seized in San Diego, CA from Yu Jiang on June 06, 2013 13-DEA-583976, $6,193.00 U.S. Currency, VL: $6193.00 which was seized in San Diego, CA from Dane Morris on June 13, 2013 13-DEA-584154, $7,710.00 U.S. Currency, VL: $7710.00 which was seized in Spring Valley, CA from Damien Desloche Gregory and Richard Shipley on June 18, 2013 13-DEA-584279, $3,602.00 U.S. Currency, VL: $3602.00 which was seized in Carlsbad, CA from Connie Eunyong Kim on June 20, 2013 13-DEA-584282, $1,459.00 U.S. Currency, VL: $1459.00 which was seized in Fallbrook, CA from Angel Rodriguez Chavez on June 20, 2013 13-DEA-584283, $2,720.00 U.S. Currency, VL: $2720.00 which was seized in San Diego, CA from Patricia Naranjo Gutierrez on June 20, 2013 13-DEA-584382, $1,500.00 U.S. Currency, VL: $1500.00 which was seized in San Diego, CA from Kyle Gillen on June 19, 2013 13-DEA-584770, Assorted Silver Bars and Coins, (1) odd weight silver bar, 25.21 troy oz. silver .999+, #:reg#s 1496; (1) odd weight silver bar, 32.15 troy oz. silver .999+; (1) 100 troy oz silver bar .999; (1) 10 troy oz silver bar .999+, #:p280231; (1) 10 troy oz silver bar .999+, #:c229434; (1) 10 troy oz silver bar .999+, #:po78711; (1) 10 troy oz silver bar .999+, #:c233110; (1) 10 troy oz silver bar .999+, #:c538792; (2) 10 troy oz silver bar .999+; (3) 10 troy oz silver bar .999+; (136) 1 troy oz silver rounds value per $18.76; (1) gold 1 troy oz 1989 $100 Autralia Nugget .999; (10) 90% silver Kennedy 50 cents - 1964; (105) 90% silver Washington 25 cents - 1932 - 1964; (62) 90% silver Washington 25 cents - 1932 - 1964; (184) 90% silver Mercury/Roosevelt 10 cents 1916 - 1964; (33) 90% silver Franklin/Kennedy 50 cents 1948 - 1964, VL: $9,702.74 which was seized in San Diego, CA from Kyle Gillen on May 29, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 28 of 83

LAST DATE TO FILE OCTOBER 04, 2013 SOUTHERN DISTRICT OF CALIFORNIA 13-DEA-584838, $1,438.00 U.S. Currency, VL: $1438.00 which was seized in Fallbrook, CA from Jorge Luis Alcaraz on July 02, 2013 13-DEA-584850, 2005 Nissan Altima, VL: $5625.00 VIN#:1N4BL11DX5N477882 which was seized in San Clemente, CA from Edwin Espinoza on June 04, 2013 13-DEA-584956, $39,980.00 U.S. Currency, VL: $39980.00 which was seized in San Diego, CA from Ahidee Lorenzo-Rodriguez and Amalia Perez-Gomez on June 10, 2013 13-DEA-585206, 2003 Jaguar X-Type, VL: $3700.00 VIN#:SAJEA51D03XC87213 which was seized in San Clemente, CA from Ramiro Ivan Parra-Gamez on July 02, 2013

DISTRICT OF COLORADO 13-DEA-583370, $28,161.00 U.S. Currency, VL: $28161.00 which was seized in Northglenn, CO from Mario Munoz-Gonzalez on May 30, 2013 13-DEA-583371, $37,064.00 U.S. Currency, VL: $37064.00 which was seized in Denver, CO from Robert Vigil and Linda Estrada-Vigil and Jude Perez on May 30, 2013 13-DEA-583373, $4,140.00 U.S. Currency, VL: $4140.00 which was seized in Denver, CO from Robert Vigil and Linda Estrada-Vigil and Jude Perez on May 30, 2013 13-DEA-583376, $7,807.00 U.S. Currency, VL: $7807.00 which was seized in Thornton, CO from Robert Gonzales on May 30, 2013 13-DEA-583611, $21,265.00 U.S. Currency, VL: $21265.00 which was seized in Keenesburg, CO from Marcos J. Villa on June 04, 2013 13-DEA-584084, 1964 Pontiac GTO, VL: $33600.00 VIN#:824F20211 which was seized in Denver, CO from Robert Vigil on May 30, 2013 13-DEA-584143, 1999 Ford F-250 XL, VL: $5700.00 VIN#:1FTPF28L6XKB40768 which was seized in Thornton, CO from Robert Gonzales on May 30, 2013 13-DEA-584148, 2006 Pontiac G6 GT, VL: $9150.00 VIN#:1G2ZH158064238750 which was seized in Northglenn, CO from Mario Munoz-Gonzalez and Angel Munoz-Gonzales on May 30, 2013 13-DEA-584945, $353,245.00 U.S. Currency, VL: $353245.00 which was seized in Pueblo, CO from Enrique Ortega and Jonathan Ortega-Rodriguez on July 02, 2013 13-DEA-585129, 2003 Cadillac DeVille, VL: $7438.00 VIN#:1G6KD54Y03U184396 which was seized in Pueblo, CO from Patrick James Duran on June 25, 2013 13-DEA-585191, 2005 Ford F-350 Flatbed, VL: $12979.00 VIN#:1FDWF36P25EC73400 which was seized in Keenesburg, CO from Marcos J. Villa on June 04, 2013 13-DEA-585582, $4,420.00 U.S. Currency, VL: $4420.00 which was seized in Colorado Springs, CO from Hollie Lanning on July 02, 2013 [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 29 of 83

LAST DATE TO FILE OCTOBER 04, 2013 DISTRICT OF COLUMBIA 13-DEA-585243, $4,595.00 U.S. Currency, VL: $4595.00 which was seized in Washington, DC from Terrance Wilson on July 10, 2013 13-DEA-585246, $6,955.56 U.S. Currency, VL: $6955.56 which was seized in Washington, DC from Austin Pierre Boykin AKA Astin Pierre Boykin AKA Autin Boykin AKA Astin Boykins AKA Astin Pierre Boykins AKA Autin Pieere Boykins on July 10, 2013 13-DEA-585365, $6,520.00 U.S. Currency, VL: $6520.00 which was seized in Washington, DC from Roger Kojo Augustt AKA Roger Kojo August on July 12, 2013

MIDDLE DISTRICT OF FLORIDA 13-DEA-583873, $8,362.00 U.S. Currency, VL: $8362.00 which was seized in Bradenton, FL from LeDale Deveron Johnson on June 04, 2013 13-DEA-583877, $2,000.00 U.S. Currency, VL: $2000.00 which was seized in Dade City, FL from Juan Jose Jasso and Veronica Rosales and Linda Maria Rosales on June 11, 2013 13-DEA-583878, $140,016.00 U.S. Currency, VL: $140016.00 which was seized in Dade City, FL from Ramon Rivas Ponce and Alvaro Duque Garcia on June 11, 2013 13-DEA-584054, $4,400.00 U.S. Currency, VL: $4400.00 which was seized in Longwood, FL from Inc. Professional Pain Center and Lee Katherine Soest AKA Lee K. Addington on June 14, 2013 13-DEA-584086, $71,590.00 U.S. Currency, VL: $71590.00 which was seized in Jacksonville, FL from Keith Patrick Henry on June 17, 2013 13-DEA-584087, $1,000.00 U.S. Currency, VL: $1000.00 which was seized in Jacksonville, FL from Bernard Kenneth Brown on June 17, 2013 13-DEA-584437, 2011 Chrysler 300 Limited, VL: $24800.00 VIN#:2C3CA5CG7BH561296 which was seized in Longwood, FL from James Thomas Pizza on June 14, 2013 13-DEA-584556, $21,480.00 U.S. Currency, VL: $21480.00 which was seized in Bradenton, FL from George Eddie Jones Jr. and George Eddie Jones Sr. and Joann Hagan AKA Joan Hagans on June 20, 2013 13-DEA-584671, (2) Assorted Firearms, (1) Smith & Wesson Model 60 Revolver, #:AEB2447; (1) Glock Model 19 Pistol, #:RRU063, VL: $2.00 which was seized in Tampa, FL from Ibrahim Mohammad Chehab on June 21, 2013 13-DEA-585036, $16,201.00 U.S. Currency, VL: $16201.00 which was seized in Plant City, FL from Gary Duane Adams Jr. on July 01, 2013 13-DEA-585176, 2005 Dodge Ram 1500 Quad SLT, VL: $12800.00 VIN#:1D7HU18N85S100684 which was seized in Leesburg, FL from Clarence Brantley Jr. on July 02, 2013

SOUTHERN DISTRICT OF FLORIDA 13-DEA-584566, 2004 Nissan Armada SUV, VL: $14000.00 VIN#:5N1AA08A04N704752 which was seized in West (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 30 of 83

LAST DATE TO FILE OCTOBER 04, 2013 SOUTHERN DISTRICT OF FLORIDA 13-DEA-584566 - (Continued from previous page) Palm Beach, FL from Merida Cervantes Salmeron on June 11, 2013 13-DEA-584701, $25,000.00 U.S. Currency, VL: $25000.00 which was seized in West Palm Beach, FL from Merida Cervantes Salmeron on June 11, 2013 13-DEA-584725, (6) Assorted Men's Jewelry, (1) Gent's Id Bracelet, y & white gold, 14kt gold, 213.8 grams with initals RBP, 22 rd synthetic stones; (1) Gent's Gold Ring 14kt yellow gold, 8.0 grams with oval blue synthetic stone; (1) Gent's Gold Ring, 14kt gold 13.6 grams, two finger ring, RRP initals; (1) Gent's Gold Chain, 10kt gold, 42.0 grams, figero chain, 20 3/4"; (1) Gent's Gold Charm, y & white 10kt gold 5.0 grams, cross; (1) Gent's y & black Rado Jubile Watch with 40 diamonds in case & four on dial Diastar, 160.0338.3, #:06097601, VL: $10,950.00 which was seized in West Palm Beach, FL from Merida Cervantes Salmeron on June 11, 2013 13-DEA-584911, $11,134.00 U.S. Currency, VL: $11134.00 which was seized in Miami Beach, FL from Felimon Guillen Jr. AKA Mexican Ben on June 28, 2013 13-DEA-584912, $35,554.00 U.S. Currency, VL: $35554.00 which was seized in Miami Beach, FL from Giovanni Belotta AKA Johnny Cordero on June 28, 2013 13-DEA-585090, (18) Assorted Money Orders, (1) Western Union Money Order from Publix #0214, #:14-684178366; (1) Western Union Money Order from Publix #0214, #:14-684178367; (1) Western Union Money Order from Publix #0214, #:14-684178368; (1) Western Union Money Order from Publix #0214, #:14-684178369; (1) Western Union Money Order from 7-Eleven Store, #:14-674589105; (1) Western Union Money Order from 7-Eleven Store, #:14-674589106; (1) Western Union Money Order from 7-Eleven Store, #:14-674589107; (1) Western Union Money Order from 7-Eleven Store, #:14-674589108; (1) Western Union Money Order from 7-Eleven Store, #:14-674334703; (1) Western Union Money Order from 7-Eleven Store, #:14-674334704; (1) Western Union Money Order from 7-Eleven Store, #:14-674334705; (1) Western Union Money Order from 7-Eleven Store, #:14-674334706; (1) Western Union Money Order from 7-Eleven Store, #:14-687992240; (1) Western Union Money Order from 7-Eleven Store, #:14-687992241; (1) Western Union Money Order from 7-Eleven Store, #:14-687992242; (1) Western Union Money Order from 7-Eleven Store, #:14-687992243; (1) The Check Cashing Store Money Order, #:RK86 03940011489; (1) The Check Cashing Store Money Order, #:RK86 03940011490, VL: $9,000.00 which was seized in Fort Lauderdale, FL from Shane Arnold on June 03, 2013 13-DEA-585106, $2,316.00 U.S. Currency, VL: $2316.00 which was seized in Riviera Beach, FL from Shawn Montgomery on June 18, 2013

NORTHERN DISTRICT OF GEORGIA 13-DEA-584835, Assorted Shoes, Clothing and Accessories, (19) Men's Lanvin Paris Shoes, (1) Men's Tom Ford Shoes, (1) Men's Michalsky Berlin Shoes, (1) Men's Maison Martin Margiela Paris Shoes, (1) Men's Dior Shoes, (33) Men's Christian Louboutin Paris Shoes, (4) Men's Salvatore Ferragamo Florence Italy Shoes, (7) Men's Prada Shoes, (4) Men's Timberlands Boots, (3) Men's Jimmy Choo Shoes, (4) Men's Ballys Shoes, (45) Men's Nike Shoes, (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 31 of 83

LAST DATE TO FILE OCTOBER 04, 2013 NORTHERN DISTRICT OF GEORGIA 13-DEA-584835 - (Continued from previous page) (1) Men's Nike Shoes, (2) Men's Nike Shoes, (3) Men's Dolce & Gabbana Shoes, (137) Men's Louis Vuitton Shoes, (119) Men's Gucci Shoes, (2) Men's Gucci Coat, #:Unknown; (1) Men's Gucci Coat, #:Unknown; (1) Men's Gucci Coat, (2) Men's Louis Vuitton Coats, (1) Men's Regufem Coat, (1) Men's Burberry Coats, (1) Men's Tom Ford Coat, (1) Men's Gucci Fur Coat, (7) Men's Louis Vuitton Backpacks, (1) Men's Louis Vuitton Briefcase, (1) Men's Louis Vuitton Bag, (1) Men's Cartier Wallet, (1) Men's Gucci Wallet, (4) Men's Gucci Backpacks, (1) Men's Jimmy Choo Bag, (1) Men's Neiman Marcus Bag, (35) Men's Jeans, (1) Men's Scarf, (1) Men's Hat, (1) Men's Hat, (8) Men's Belt, (6) Men's Cartier Sunglasses, (4) Men's Gucci Sunglasses, (1) Men's Louis Vuitton Sunglasses, (1) Men's Golden Wood Sunglasses, (1) Men's Tom Ford Sunglasses, (1) Men's Luxuriator Sunglasses, (1) Men's Tom Ford Shoes, VL: $258,200.00 which was seized in Stockbridge, GA from Jeannie Syvilla Smith on June 03, 2013 13-DEA-584989, 2010 Ford F150 Platinum Supercrew, VL: $26825.00 VIN#:1FTFW1EV7AFA61301 which was seized in Canton, GA from William Wayne Smith on June 27, 2013 13-DEA-584994, 2013 Harley Davidson XLI200C Anniversary, VL: $11590.00 VIN#:1HD1CT322DC419058 which was seized in Canton, GA from William Wayne Smith on June 27, 2013 13-DEA-585292, $186,848.00 U.S. Currency, VL: $186848.00 which was seized in Atlanta, GA from Ralph Henriquez on June 30, 2013

SOUTHERN DISTRICT OF GEORGIA 13-DEA-584653, $57,845.00 U.S. Currency, VL: $57845.00 which was seized in Kingsland, GA from Enrique Columbie Correa on June 24, 2013 13-DEA-584668, 2002 Freightliner Conventional ST120 Tractor Truck, VL: $16181.00 VIN#:1FUJBBCG92LJ32493 which was seized in Kingsland, GA from Enrique Columbie Correa on June 24, 2013 13-DEA-584674, 2007 MFG Co. Utility Trailer, VL: $17100.00 VIN#:1UYVS25367U925014 which was seized in Kingland, GA from Enrique Columbie Correa on June 24, 2013

DISTRICT OF HAWAII 13-DEA-584308, $102,000.00 U.S. Currency, VL: $102000.00 which was seized in Honolulu, HI from Antonio Perez Jr. on May 31, 2013

NORTHERN DISTRICT OF IOWA 13-DEA-585155, 2010 Ford Edge Limited, VL: $20000.00 VIN#:2FMDK4KC4ABA86872 which was seized in Cedar Rapids, IA from Mary Ramos on June 26, 2013 13-DEA-585241, $5,650.00 U.S. Currency, VL: $5650.00 which was seized in Cedar Rapids, IA from David G. Morago on June 22, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 32 of 83

LAST DATE TO FILE OCTOBER 04, 2013 NORTHERN DISTRICT OF ILLINOIS 13-DEA-584537, 2011 Mercedes-Benz Sprinter Van, VL: $27878.00 VIN#:WD3PE7CC5B5534352 which was seized in Chicago, IL from Daniel Davis on June 13, 2013 13-DEA-584548, $89,415.00 U.S. Currency, VL: $89415.00 which was seized in Chicago, IL from Eric Paskon on June 20, 2013 13-DEA-584550, $9,458.00 U.S. Currency, VL: $9458.00 which was seized in Chicago, IL from Eduardo Rivera on June 20, 2013 13-DEA-584551, $23,245.00 U.S. Currency, VL: $23245.00 which was seized in Chicago, IL from Francisco Mireles on June 20, 2013 13-DEA-584552, $5,200.00 U.S. Currency, VL: $5200.00 which was seized in Chicago, IL from Angel Perez Jr. on June 20, 2013 13-DEA-584561, $12,000.00 U.S. Currency, VL: $12000.00 which was seized in Chicago, IL from Antonio Canuto-Beltran on June 23, 2013 13-DEA-584923, $45,868.00 U.S. Currency, VL: $45868.00 which was seized in Chicago, IL from Arthur L. Jones Jr. on June 27, 2013 13-DEA-584951, 2004 Dodge Durango, VL: $6125.00 VIN#:1D4HB38N64F200207 which was seized in Lansing, IL from Martinez Auto Repair on June 21, 2013 13-DEA-584953, 2001 Nissan Quest, VL: $3000.00 VIN#:4N2ZN15T61D826571 which was seized in Calumet City, IL from Gloria Martinez on June 21, 2013

SOUTHERN DISTRICT OF INDIANA 13-DEA-583083, $8,000.00 U.S. Currency, VL: $8000.00 which was seized in New Castle, IN from Tacoma Renard Poteat AKA Joseph L. McMillan on June 18, 2013 13-DEA-584737, $7,306.00 U.S. Currency, VL: $7306.00 which was seized in Bloomington, IN from Brandon A. Durbin on June 21, 2013 13-DEA-584746, 2008 Chrysler 300, VL: $10775.00 VIN#:2C3KA43R78H126391 which was seized in Bloomington, IN from Brandon A. Durbin on June 21, 2013

DISTRICT OF KANSAS 13-DEA-584439, Assorted Weapons, (1) Taurus International .380 Caliber TCP Pistol, #:54515C; (1) Smith and Wesson 9mm SD9VE Pistol, #:HES4818; (1) Intratec 9mm Tec-9 Pistol, #:133513; (1) Ithaca 16 Gauge 37 Featherlight Shotgun, #:577174-2; (1) Taurus Circuit Judge .45 Long Colt .410 Gauge Rifle, #:EX1623, VL: $5.00 which was seized in Independence, KS from Carol Correia on June 21, 2013 13-DEA-584442, Assorted Weapons, (1) Smith and Wesson .40 Caliber SW40VE Pistol, #:RBK6273; (1) Diamondback Firearms .223 Caliber DB-15 Semi-Automatic Rifle, #:DB1507523, VL: $2.00 which was seized in Independence, KS from Hector Rodriguez on June 21, 2013 [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 33 of 83

LAST DATE TO FILE OCTOBER 04, 2013 EASTERN DISTRICT OF KENTUCKY 13-DEA-584962, $40,000.00 U.S. Currency, VL: $40000.00 which was seized in Mount Vernon, KY from William Ricky Scalf and Ashley N. Bell on June 20, 2013

WESTERN DISTRICT OF LOUISIANA 13-DEA-584258, $189,020.00 U.S. Currency in Safe Deposit Box #101, ANECA Federal Credit Union which was seized in Shreveport, LA from Rose Mary Taylor on June 20, 2013 13-DEA-584366, 2004 Infiniti Q56, VL: $12625.00 VIN#:5N3AA08A24N804505 which was seized in Shreveport, LA from Recardoz Chavelle Wilson AKA Loopy on June 13, 2013 13-DEA-585007, 1998 Lincoln Town Car, VL: $3375.00 VIN#:1LNFM82W6WY722898 which was seized in Shreveport, LA from Carolyn Ann Wilson on June 19, 2013

DISTRICT OF MASSACHUSETTS 13-DEA-583863, 2008 Suzuki GSX1300R, VL: $8240.00 VIN#:JS1GX72A782105217 which was seized in Chicopee, MA from Andres L. Torres on May 24, 2013 13-DEA-583871, 2003 GMC Yukon Denali, VL: $6525.00 VIN#:1GKEK63U23J217425 which was seized in Springfield, MA from Mayra Colon on May 24, 2013 13-DEA-584197, $78,800.00 U.S. Currency, VL: $78800.00 which was seized in Wilmington, MA from Steven Millard on June 19, 2013 13-DEA-584205, 2003 GMC Yukon Denali, VL: $8800.00 VIN#:1GKEK63U13J153765 which was seized in Boston, MA from David L. Goyette and Andy Silva on June 04, 2013

DISTRICT OF MARYLAND 13-DEA-583909, $3,095.00 U.S. Currency, VL: $3095.00 which was seized in Baltimore, MD from Brittany Vanessa Jones on June 06, 2013 13-DEA-583911, $2,470.00 U.S. Currency, VL: $2470.00 which was seized in Baltimore, MD from Jacqueline Marie White and Luis Abraham Reyes on June 06, 2013 13-DEA-584276, $6,491.00 U.S. Currency, VL: $6491.00 which was seized in Elkton, MD from John Lyle Racine on July 12, 2013 13-DEA-584350, $4,800.00 U.S. Currency, VL: $4800.00 which was seized in Laurel, MD from Alvin Lamont Powell on May 20, 2013 13-DEA-584575, $1,300.00 U.S. Currency, VL: $1300.00 which was seized in Baltimore, MD from Latasha Jackson and Jacqueline Howard on June 19, 2013 13-DEA-585040, $7,940.00 U.S. Currency, VL: $7940.00 which was seized in Baltimore, MD from Kenneth Andre Mills AKA Kenneth Millls AKA Andre Mills and Floyd Lewis William McDonald Jr. AKA Travis Gee Jr. AKA Travis Gee (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 34 of 83

LAST DATE TO FILE OCTOBER 04, 2013 DISTRICT OF MARYLAND 13-DEA-585040 - (Continued from previous page) AKA Floyd Lewiswilliam McDonald Jr. AKA Floid McDonald AKA Floyd Lewis William McDonald on June 11, 2013 13-DEA-585076, $3,911.00 U.S. Currency, VL: $3911.00 which was seized in Anne Arundel County, MD from Brandon Thomas Trumbetas on July 01, 2013 13-DEA-585359, $9,980.00 U.S. Currency, VL: $9980.00 which was seized in Baltimore, MD from Marquile Nimat Young on July 12, 2013

EASTERN DISTRICT OF MICHIGAN 13-DEA-584358, $8,160.00 U.S. Currency, VL: $8160.00 which was seized in Romulus, MI from Eric Joel Lopez on June 20, 2013 13-DEA-584365, $6,356.00 U.S. Currency, VL: $6356.00 which was seized in Romulus, MI from Daniel Walter Anderson on June 21, 2013 13-DEA-584676, $62,400.00 U.S. Currency, VL: $62400.00 which was seized in Warren, MI from Hussein Mustapha Safa AKA Abu Bilal on June 28, 2013

DISTRICT OF MINNESOTA 13-DEA-584261, $1,817.00 U.S. Currency, VL: $1817.00 which was seized in Inver Grove Heights, MN from Jorge Carreno on June 19, 2013 13-DEA-584750, $12,500.00 U.S. Currency, VL: $12500.00 which was seized in Afton, MN from Amy Ailleen Mardirossian AKA Amy Ailleen Mardirossian-Tipton on June 26, 2013

EASTERN DISTRICT OF MISSOURI 13-DEA-585165, 2001 Jeep Wrangler, VL: $6250.00 VIN#:1J4FA59S51P341986 which was seized in Eureka, MO from Melody DeLayne Shadix on June 17, 2013

WESTERN DISTRICT OF MISSOURI 13-DEA-585131, $7,109.00 U.S. Currency, VL: $7109.00 which was seized in Centertown, MO from Connie Ann Castrop on June 28, 2013

NORTHERN DISTRICT OF MISSISSIPPI 13-DEA-584644, $6,873.01 U.S. Currency, VL: $6873.01 which was seized in Olive Branch, MS from Abdulaziz Isani on June 26, 2013

EASTERN DISTRICT OF NORTH CAROLINA (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 35 of 83

LAST DATE TO FILE OCTOBER 04, 2013 EASTERN DISTRICT OF NORTH CAROLINA 13-DEA-584906, $13,686.00 U.S. Currency, VL: $13686.00 which was seized in Goldsboro, NC from Phillip Hardy on June 05, 2013

MIDDLE DISTRICT OF NORTH CAROLINA 13-DEA-585181, $6,237.00 U.S. Currency, VL: $6237.00 which was seized in Dobson, NC from Robert Melvin Wells III on July 01, 2013 13-DEA-585210, $39,910.00 U.S. Currency, VL: $39910.00 which was seized in High Point, NC from Willie Danielle Wall on July 02, 2013

WESTERN DISTRICT OF NORTH CAROLINA 13-DEA-584760, $16,370.00 U.S. Currency in Safe Deposit Box #445, SunTrust Bank which was seized in Charlotte, NC from Sonia Sudhir Thaker AKA Sonia Gautam Savla on June 26, 2013 13-DEA-584762, $12,200.00 U.S. Currency, VL: $12200.00 which was seized in Charlotte, NC from Sonia Sudhir Thaker AKA Sonia Gautam Savla on June 26, 2013 13-DEA-584763, $3,340.00 U.S. Currency, VL: $3340.00 which was seized in Charlotte, NC from High Life Smoke Shop on June 26, 2013 13-DEA-584764, $967.00 U.S. Currency, VL: $967.00 which was seized in Charlotte, NC from High Life Smoke Shop on June 26, 2013 13-DEA-585182, SunTrust Bank, Acct. #100130644871, VL: $73,182.13 which was seized in Charlotte, NC from Sonia Sudhir Thaker AKA Sonia Gautam Savla on June 26, 2013

DISTRICT OF NEBRASKA 13-DEA-584475, $4,598.00 U.S. Currency, VL: $4598.00 which was seized in Omaha, NE from Davaughn Perkins on June 17, 2013 13-DEA-584594, $2,800.00 U.S. Currency, VL: $2800.00 which was seized in Omaha, NE from Javier Rochin-Rochin on June 27, 2013

DISTRICT OF NEW JERSEY 13-DEA-584313, $14,072.00 U.S. Currency, VL: $14072.00 which was seized in Blackwood, NJ from Joshua M. Dunn on June 10, 2013 13-DEA-585116, 2009 Acura TL, VL: $18475.00 VIN#:19UUA86589A003849 which was seized in North Bergen, NJ from Wilken Sanchez on July 02, 2013

DISTRICT OF NEVADA (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 36 of 83

LAST DATE TO FILE OCTOBER 04, 2013 DISTRICT OF NEVADA 13-DEA-584578, $13,080.00 U.S. Currency, VL: $13080.00 which was seized in Fernley, NV from Singh Sudarshan on June 05, 2013 13-DEA-584986, 2010 Polaris RZRS, VL: $7575.00 VIN#:4XAVH76A1AD822461 which was seized in Las Vegas, NV from Guadalupe Arellano-Mendoza on June 20, 2013 13-DEA-584988, 2003 Honda CR250R3, VL: $1005.00 VIN#:JH2ME03363M507426 which was seized in Las Vegas, NV from Guadalupe Arellano-Mendoza on June 20, 2013

EASTERN DISTRICT OF NEW YORK 13-DEA-583447, $9,899.75 U.S. Currency, VL: $9899.75 which was seized in College Point, NY from Michael Moreno AKA Michael Moren on May 31, 2013 13-DEA-584584, $19,260.00 U.S. Currency, VL: $19260.00 which was seized in East Elmhurst, NY from Lina Maria Jaramllo Rodriguez on June 26, 2013 13-DEA-585069, $1,000.00 U.S. Currency, VL: $1000.00 which was seized in Ozone Park, NY from Unidentified on June 27, 2013

NORTHERN DISTRICT OF NEW YORK 13-DEA-584447, $5,300.00 U.S. Currency, VL: $5300.00 which was seized in Wilton, NY from Harrison Elba and Craig Richard on June 21, 2013 13-DEA-584448, $15,050.00 U.S. Currency, VL: $15050.00 which was seized in Latham, NY from Unidentified on June 20, 2013 13-DEA-584554, Bank of America, Acct.#000384704018, VL:$192,878.85 which was seized in Syracuse, NY from Donna J. Levine DBA Diamond International on June 26, 2013 13-DEA-585133, $4,886.00 U.S. Currency, VL: $4886.00 which was seized in Syracuse, NY from Deivi Enrique De La Mota-Sosa on July 08, 2013 13-DEA-585414, Bank of America, Acct.#000220311226, VL:$101,202.09, VL: $101202.09 which was seized in Syracuse, NY from Donna J. Levine and Robert J. Levine on June 26, 2013

SOUTHERN DISTRICT OF NEW YORK 13-DEA-582678, $117,460.00 U.S. Currency, VL: $117460.00 which was seized in Bronx, NY from Unidentified on May 20, 2013 13-DEA-582819, $7,900.00 U.S. Currency, VL: $7900.00 which was seized in Scarsdale, NY from Chipo Asare on May 20, 2013 13-DEA-582821, $5,777.00 U.S. Currency, VL: $5777.00 which was seized in Scarsdale, NY from Andrea Kay Sanderlin on May 20, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 37 of 83

LAST DATE TO FILE OCTOBER 04, 2013 SOUTHERN DISTRICT OF NEW YORK 13-DEA-582998, $4,190.00 U.S. Currency, VL: $4190.00 which was seized in Bronx, NY from Roberto Herrera on May 14, 2013 13-DEA-583104, $3,216.00 U.S. Currency, VL: $3216.00 which was seized in Bronx, NY from Huntley Thomas on May 23, 2013 13-DEA-583445, $4,372.00 U.S. Currency, VL: $4372.00 which was seized in New York, NY from Mohamed Ahmed and Tiara Graham and Amber Jones and Raymond Cole on May 28, 2013 13-DEA-584193, $5,460.00 U.S. Currency, VL: $5460.00 which was seized in New Windsor, NY from Michael R. Parisi on May 24, 2013 13-DEA-584195, $9,107.00 U.S. Currency, VL: $9107.00 which was seized in New Windsor, NY from Dennis Rosas on May 24, 2013 13-DEA-584881, $305,500.00 U.S. Currency, VL: $305500.00 which was seized in New York, NY from Colin O'Rourke AKA Colin I. Orouke on June 28, 2013

WESTERN DISTRICT OF NEW YORK 13-DEA-585284, $6,000.00 U.S. Currency, VL: $6000.00 which was seized in Rochester, NY from Alexander Bulbulian on July 02, 2013

NORTHERN DISTRICT OF OHIO 13-DEA-584530, $39,980.00 U.S. Currency, VL: $39980.00 which was seized in Cleveland, OH from Dante L. Tidmore AKA Dance Tibmore on June 23, 2013 13-DEA-584623, $116,082.00 U.S. Currency, VL: $116082.00 which was seized in Akron, OH from Tyler Lilley and Jacqueline Tackett on June 25, 2013 13-DEA-584751, $11,503.00 U.S. Currency, VL: $11503.00 which was seized in Lakewood, OH from Twilight Boutique on June 26, 2013 13-DEA-584752, $10,295.93 U.S. Currency, VL: $10295.93 which was seized in Elyria, OH from Twilight Boutique on June 26, 2013 13-DEA-584796, $7,140.00 U.S. Currency, VL: $7140.00 which was seized in Austintown, OH from Ronald Oscar Clark AKA Robert O. Clark on June 26, 2013 13-DEA-584921, 2010 Dodge Challenger, VL: $22775.00 VIN#:2B3CJ5DT7AH314464 which was seized in Grafton, OH from Sherry Lightner on June 26, 2013 13-DEA-584925, 2013 Dodge Ram With Attached Snowdogg 16015000 Snow Plow, (1) 2013 Dodge Ram, #:3C6JR7DP8DG502483; (1) Snowdogg 16015000 Snow Plow, #:13632, VL: $28,275.00, VL: $28275.00 which was seized in Grafton, OH from Sean Lightner and Sherry Lightner on June 26, 2013 13-DEA-585094, $65,910.00 U.S. Currency, VL: $65910.00 which was seized in Canton, OH from Timothy Bell and (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 38 of 83

LAST DATE TO FILE OCTOBER 04, 2013 NORTHERN DISTRICT OF OHIO 13-DEA-585094 - (Continued from previous page) Tyler Lilley on June 26, 2013 13-DEA-585099, $10,200.00 U.S. Currency, VL: $10200.00 which was seized in Louisville, OH from Timothy Bell and Brittany Condon on June 26, 2013 13-DEA-585111, 2006 Suzuki GSX-R600K6 Sportbike, VL: $5395.00 VIN#:JS1GN7DA162108579 which was seized in Akron, OH from Tyler Lilley on June 25, 2013 13-DEA-585125, Intra-Tech AB10 9mm Handgun #:A017761, VL: $1.00 which was seized in Canton, OH from Tyler Lilley and Timothy Bell on June 26, 2013

NORTHERN DISTRICT OF OKLAHOMA 13-DEA-585022, Bank of Texas, Acct. #8092271203, VL: $83,832.38 which was seized in Tulsa, OK from Oat Souvanna AKA Bounyieu Souvanna on June 11, 2013

WESTERN DISTRICT OF OKLAHOMA 13-DEA-584132, $49,980.00 U.S. Currency, VL: $49980.00 which was seized in Oklahoma City, OK from Clovis Kim Cates on June 14, 2013 13-DEA-584459, FEI Titan Tiger .38 Caliber Revolver #:N015270, VL: $1.00 which was seized in Oklahoma City, OK from Christian Harold Smith on June 19, 2013

DISTRICT OF OREGON 13-DEA-584698, $15,020.00 U.S. Currency, VL: $15020.00 which was seized in Medford, OR from Antonia Sims on June 20, 2013 13-DEA-585061, $49,850.00 U.S. Currency, VL: $49850.00 which was seized in Portland, OR from Tyson Gregory Fortner on June 26, 2013 13-DEA-585081, $1,900.00 U.S. Currency, VL: $1900.00 which was seized in Albany, OR from Chelsea Lawhead on May 24, 2013 13-DEA-585082, $8,757.00 U.S. Currency, VL: $8757.00 which was seized in Portland, OR from Tyson Gregory Fortner on June 26, 2013 13-DEA-585088, 2005 Mercedes E320, VL: $11625.00 VIN#:WDBUF82J15X167761 which was seized in Portland, OR from Tyson Gregory Fortner on June 26, 2013 13-DEA-585140, 2012 Honda Civic, VL: $14975.00 VIN#:2HGFG3B87CH513533 which was seized in Pendleton, OR from Timothy Kelley on July 09, 2013

DISTRICT OF PUERTO RICO (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 39 of 83

LAST DATE TO FILE OCTOBER 04, 2013 DISTRICT OF PUERTO RICO 13-DEA-583773, $276,550.00 U.S. Currency, VL: $276550.00 which was seized in Carolina, PR from Joel Cruz-Castro on June 11, 2013 13-DEA-584675, Smith and Wesson Model 10 Revolver, VL: $1.00 which was seized in Juan Diaz, PR from Jose Rodriguez-Munoz on June 07, 2013

DISTRICT OF RHODE ISLAND 13-DEA-585052, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in Providence, RI from Ciarra Cullerton on July 02, 2013

DISTRICT OF SOUTH CAROLINA 13-DEA-584837, $8,724.00 U.S. Currency, VL: $8724.00 which was seized in Fort Mill, SC from High Life Enterprises Inc. on June 26, 2013 13-DEA-584857, $4,240.00 U.S. Currency, VL: $4240.00 which was seized in Columbia, SC from High Life on June 26, 2013 13-DEA-585037, Wells Fargo Bank, Acct. #2005100702793, VL: $16,148.10 which was seized in Greenville, SC from Steven David Petty and Sirena Jane Petty on June 26, 2013 13-DEA-585068, Branch Banking & Trust Company, Acct. #0005202671499, VL: $3,950.06 which was seized in Greenville, SC from Steven David Petty and Sirena Jane Petty on June 26, 2013

WESTERN DISTRICT OF TENNESSEE 13-DEA-584622, $76,041.00 U.S. Currency, VL: $76041.00 which was seized in Germantown, TN from Emad Bahhur on June 26, 2013 13-DEA-584624, $2,350.00 U.S. Currency, VL: $2350.00 which was seized in Memphis, TN from A&P Tobacco on June 26, 2013 13-DEA-584629, $2,917.50 U.S. Currency, VL: $2917.50 which was seized in Collierville, TN from Ali Abdelrahim on June 26, 2013 13-DEA-584632, $5,193.00 U.S. Currency, VL: $5193.00 which was seized in Cordova, TN from Abdulaziz Isani on June 26, 2013 13-DEA-584634, $26,720.00 U.S. Currency in Safe Deposit Box #216, BancorpSouth Bank which was seized in Memphis, TN from Abdulaziz Isani on June 26, 2013 13-DEA-584635, $26,500.00 U.S. Currency in Safe Deposit Box #309, BancorpSouth Bank which was seized in Memphis, TN from Abdulaziz Isani on June 26, 2013 13-DEA-584638, $4,000.00 U.S. Currency, VL: $4000.00 which was seized in Bartlett, TN from Umar Yusuf AKA Umar Hussein and Chatu Ahmed on June 26, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 40 of 83

LAST DATE TO FILE OCTOBER 04, 2013 WESTERN DISTRICT OF TENNESSEE 13-DEA-584639, $7,624.00 U.S. Currency, VL: $7624.00 which was seized in Bartlett, TN from Umar Yusuf AKA Umar Hussein and Chatu Ahmed on June 26, 2013 13-DEA-584640, $2,461.00 U.S. Currency, VL: $2461.00 which was seized in Memphis, TN from Wizards and Daniel Pendergrass on June 26, 2013 13-DEA-584641, $107,315.00 U.S. Currency, VL: $107315.00 which was seized in Cordova, TN from Fayez Bahhur and Rowan Bahhur on June 26, 2013 13-DEA-584643, $18,700.00 U.S. Currency, VL: $18700.00 which was seized in Cordova, TN from Tobacco Box on June 26, 2013

EASTERN DISTRICT OF TEXAS 13-DEA-584608, $3,106.00 U.S. Currency, VL: $3106.00 which was seized in Paris, TX from Derek James Stuart AKA Derek Stewart on June 21, 2013 13-DEA-585288, $25,970.00 U.S. Currency, VL: $25970.00 which was seized in Longview, TX from Jarius Jermel Harrison on July 09, 2013

NORTHERN DISTRICT OF TEXAS 13-DEA-584700, $32,000.00 U.S. Currency, VL: $32000.00 which was seized in Sunnyvale, TX from Kevin Dana Burns on June 26, 2013 13-DEA-584702, $44,016.00 U.S. Currency, VL: $44016.00 which was seized in Fort Worth, TX from Sanjay Kumar Sharma on June 26, 2013 13-DEA-584714, (99) Assorted Gold Bullion Bars, (67) 37.50 gr .999 NB Assayers Mot Loung fine gold bullion bars in sealed bag; (1) 37.50 gr .999 NB Assayers Mot Loung fine gold bullion bar not in bag; (21) 37.50 gr .999 NB Assayers Liberty fine gold bullion bars in sealed bag; (6) 37.50 gr .999 Kim Thanh fine gold bullion bars in sealed bag; (4) 37.50 gr .999 SJC Sai Gon Jewelry Company fine gold bullion bars in sealed bag, VL: $171,236.34, in Safe Deposit Box #4063, Educational Employees Credit Union (EECU) which was seized in Fort Worth, TX from Oat Souvanna AKA Bounyieu Souvanna on June 11, 2013 13-DEA-584871, Educational Employees Credit Union (EECU) Bank, Acct. #234195, VL: $79,529.33 which was seized in Fort Worth, TX from Oat Souvanna AKA Bounyieu Souvanna on June 11, 2013 13-DEA-584929, Assorted Jewelry, (1) Jade Bangle 2.25" diameter. White to emerald green; (1) 24" long .999 24k yellow gold necklace and religious theme pendant; (1) 18k yellow gold heart pendant w/cubic zirconium (1) .25ct and (16) .05ct, VL: $3,154.00, in Safe Deposit Box #337, Wells Fargo Bank which was seized in Lake Worth, TX from Chantha Kay Souvanna AKA Chantha Phaneevong AKA Twee Souvanna on June 11, 2013 13-DEA-584967, $8,445.00 U.S. Currency, VL: $8445.00 which was seized in Dallas, TX from Texas Smoke Outlet on June 26, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 41 of 83

LAST DATE TO FILE OCTOBER 04, 2013 NORTHERN DISTRICT OF TEXAS 13-DEA-585064, $2,828.00 U.S. Currency, VL: $2828.00 which was seized in Dallas, TX from Jonathan Saul Gomez on June 26, 2013 13-DEA-585078, 2010 Toyota Tundra CrewMax SR5 Truck, VL: $24950.00 VIN#:5TFEY5F12AX079529 which was seized in Sunnyvale, TX from Kevin Dana Burns on June 26, 2013 13-DEA-585197, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in DFW Airport, TX from Tommy Le on July 09, 2013 13-DEA-585295, Assorted Foreign Currencies, (1) (3) $1.00 Canadian bills; (1) $20.00 Jamaican bill; (1) $100.00 Jamaican bill; (1) (2,434) $25,000 Iraqi Dinar bills, VL: $38,756.92 which was seized in Mesquite, TX from Kevin Dana Burns on June 27, 2013

SOUTHERN DISTRICT OF TEXAS 13-DEA-579623, $755,510.00 U.S. Currency, VL: $755510.00 which was seized in McAllen, TX from Domingo Reyes Pina on February 23, 2013 13-DEA-583820, 2001 Chevrolet Silverado 1500 Truck, VL: $5375.00 VIN#:2GCEC19V511179790 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-583825, 2007 Mitsubishi Endeavor Utility, VL: $6575.00 VIN#:4A4MM31S07E060566 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-583828, 2006 Pontiac Grand Prix GT Sedan, VL: $6400.00 VIN#:2G2WR554161184343 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-583875, 2006 Pontiac G6 Sedan, VL: $5200.00 VIN#:1G2ZF55B864168701 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-583880, 2006 Nissan Altima Sedan, VL: $6650.00 VIN#:1N4AL11D06C260656 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-583928, 2006 Chevrolet Equinox Utility, VL: $7000.00 VIN#:2CNDL63F366061186 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-583932, 2005 Nissan Maxima Sedan, VL: $6900.00 VIN#:1N4BA41E95C824176 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-583933, 2007 Dodge Dakota Truck, VL: $7925.00 VIN#:1D7HE48P37S268820 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-584035, $359,808.00 U.S. Currency, VL: $359808.00 which was seized in Corpus Christi, TX from Richard Hinojosa on May 29, 2013 13-DEA-584038, $1,397.00 U.S. Currency, VL: $1397.00 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-584386, 2000 Utility Flatbed Trailer, VL: $11900.00 VIN#:1UYFS2481YA017705 which was seized in (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 42 of 83

LAST DATE TO FILE OCTOBER 04, 2013 SOUTHERN DISTRICT OF TEXAS 13-DEA-584386 - (Continued from previous page) Brownsville, TX from Carlos Leal on June 03, 2013 13-DEA-584799, $59,617.00 U.S. Currency, VL: $59617.00 which was seized in Houston, TX from Anis A. Virani on June 26, 2013 13-DEA-584969, 1998 Utility Reefer Trailer, VL: $4200.00 VIN#:1UYVS2539WM580107 which was seized in Encino, TX from Michael Deshawn Patterson on June 27, 2013 13-DEA-585100, Taurus PT-III Pro Millennium Caliber 9mm Pistol #:TBU16535, VL: $1.00 which was seized in San Antonio, TX from Richard Cruz Rodriguez Jr. on June 20, 2013 13-DEA-585124, $7,800.00 U.S. Currency, VL: $7800.00 which was seized in Houston, TX from Diana Duarte on May 30, 2013

WESTERN DISTRICT OF TEXAS 13-DEA-583595, $2,322.00 U.S. Currency, VL: $2322.00 which was seized in San Antonio, TX from Raymond Simon Tellez on June 03, 2013 13-DEA-583596, $24,265.00 U.S. Currency, VL: $24265.00 which was seized in San Antonio, TX from Raymond Simon Tellez on June 03, 2013 13-DEA-584319, 2012 Global Vacuum Systems 130 BBL Tanker Trailer, VL: $38625.00 VIN#:1G9ST3824CN448066 which was seized in El Paso, TX from LLC One Tritan on June 25, 2013 13-DEA-585010, J P Morgan Chase Bank, Acct. #950884718, VL: $54,294.25 which was seized in San Antonio, TX from Arick-Oat Souvanna Inc on June 11, 2013 13-DEA-585103, $9,444.00 U.S. Currency, VL: $9444.00 which was seized in San Antonio, TX from Maximo Flores and Kelvin Rufino Estrada-Peralta on July 08, 2013

DISTRICT OF UTAH 13-DEA-585303, 1995 Cobalt 222 Boat with Trailer, VL: $12745.00 #:FGE22008G495 which was seized in St. George, UT from Gary Dee Jolley on June 26, 2013 13-DEA-585310, 2011 Ford E450 Super Duty Motorhome, VL: $60930.00 VIN#:1FDXE4FS8BDB04985 which was seized in St. George, UT from Gary Dee Jolley on June 26, 2013

EASTERN DISTRICT OF VIRGINIA 13-DEA-583806, 1989 Winnebago WCN31RQ Motor Home, VL: $8000.00 VIN#:1GBKP37W9K3318222 which was seized in Fort Belvoir, VA from Unidentified on May 21, 2013 13-DEA-583809, 1996 Ford E-350 Motor Home, VL: $17000.00 VIN#:1FDKE30G5THA26314 which was seized in Fort Belvoir, VA from Unidentified on May 21, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 43 of 83

LAST DATE TO FILE OCTOBER 04, 2013 EASTERN DISTRICT OF VIRGINIA 13-DEA-583812, 1992 Fleetwood Southwind Motor Home, VL: $12000.00 VIN#:1GBKP37N4N3320973 which was seized in Fort Belvoir, VA from Unidentified on May 21, 2013 13-DEA-584157, $1,600.00 U.S. Currency, VL: $1600.00 which was seized in Norfolk, VA from Chelsea Santos on June 15, 2013 13-DEA-584159, $1,320.00 U.S. Currency, VL: $1320.00 which was seized in Norfolk, VA from Alfred Sanchez on June 15, 2013

DISTRICT OF VIRGIN ISLANDS 13-DEA-584853, 2009 Dodge Dakota SLT, VL: $8740.00 VIN#:ID7HE32K59S765233 which was seized in Kingshill, VI from Israel Felix on June 05, 2013 13-DEA-584947, $2,400.00 U.S. Currency, VL: $2400.00 which was seized in Kingshill, VI from Israel Felix on June 05, 2013 13-DEA-584954, $62,500.00 U.S. Currency, VL: $62500.00 which was seized in Kingshill, VI from Israel Felix on June 05, 2013

EASTERN DISTRICT OF WASHINGTON 13-DEA-584679, $11,522.00 U. S. Currency, VL: $11522.00 which was seized in Okanogan, WA from Brianna Hayes on June 27, 2013 13-DEA-584681, $22,665.00 U. S. Currency, VL: $22665.00 which was seized in Okanogan, WA from Marcelino Corrales on June 27, 2013 13-DEA-584682, $39,900.00 U. S. Currency, VL: $39900.00 which was seized in Omak, WA from Santana Sanchez and Alberto Corrales on June 27, 2013 13-DEA-585059, (2) Assorted Firearms, (1) Laseraim Arms Inc. .45 Caliber Pistol, #:001353; (1) Cooey .22 Caliber Rifle, VL: $2.00 which was seized in Pasco, WA from Julio Cesar Gonzalez on June 14, 2013 13-DEA-585087, (76) Assorted Marijuana Grow Equipment, (1) Sharp Portable Air Conditioner, #:1816685; (2) Ultra Sun 1000 Watt HPS Bulbs; (2) 600 Watt HPS Bulbs; (1) Phillips 1000 Watt MH Bulb; (8) Agro Brite 24 Watt Fluorescent Bulbs; (1) Moisture and pH Meter; (1) General Electric Mechanical Timer; (1) Hydrofarm Digital Timer, #:TM01715D; (1) Intermatic Mechanical Timer; (2) 2 Foot by 4 Foot Hydro Trays; (1) Hydrofarm 2 Bulb Fluorescent Light Fixture; (1) Digital Greenhouse 600 Watt Convertible Ballast; (1) Honeywell Electronic Air Cleaner; (2) C.A.P. 16 Inch Orbital Fan; (1) Intertec Electric Fan; (1) Growbright 6 Inch High Output In-Line Fan, #:0908152669; (1) Active Air 4 Inch In-Line Fan, #:0510000184; (1) Suncourt 4 Inch In-Line Fan, #:206211020944; (1) Polar-Aire Fan; (1) Sunlight Supply 4 Bulb Fluorescent Light Fixture; (1) HTG Supply Light Fixture; (1) Oasis Growing Medium; (2) Light Fixtures; (3) Cool Tubes; (1) Sunlight Supply Light Fixture; (1) Sunmaster 1000 Watt HPS Bulb; (1) Hawaiian Breeze 9 Inch Fan; (1) 1000 Watt Switchable/Adjustable Ballast; (1) Sylvania 1000 Watt HPS Bulb; (1) 1000 Watt Ballast; (1) Active Air 4 Inch In-Line Fan, #:0409000225; (1) Active Air 8 Inch In-Line Fan, #:0910001082; (1) Fan (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 44 of 83

LAST DATE TO FILE OCTOBER 04, 2013 EASTERN DISTRICT OF WASHINGTON 13-DEA-585087 - (Continued from previous page) Controller; (1) Hydrofarm Boxed Air Filter; (1) Charcoal Air Filter; (15) Assorted Containers of Liquid Fertilizer; (5) Assorted Hand Shears; (2) Rite Digital Scales; (1) Salter Digital Scale; (1) Taylor Digital Scale; (1) Kamenstein Digital Scale; (1) Tanita Digital Scale; (1) Cen-Tech Digital Scale, VL: $3,759.14 which was seized in Union Gap, WA from Christina Yolonda Ramirez AKA Christina Yolonda Sandino and Curtis Lee Roberts on June 26, 2013

WESTERN DISTRICT OF WASHINGTON 13-DEA-585083, $5,464.50 U.S. Currency, VL: $5464.50 which was seized in Vancouver, WA from Fernando Gutierrez-Chavez on July 01, 2013 13-DEA-585184, Walther PK380 Pistol #:PK126226, VL: $1.00 which was seized in Vancouver, WA from Fernando Gutierrez-Chavez and Sachie Raissa Epton on July 01, 2013

EASTERN DISTRICT OF WISCONSIN 13-DEA-584715, $3,200.00 U.S. Currency, VL: $3200.00 which was seized in West Allis, WI from Robert P. Williams on June 28, 2013

WESTERN DISTRICT OF WISCONSIN 13-DEA-584808, 2000 Mercedes Benz S500, VL: $6675.00 VIN#:WDBNG75J1YA090615 which was seized in Madison, WI from Deangelo Lorenzo D. Gray on July 01, 2013 13-DEA-584924, $29,980.00 U.S. Currency, VL: $29980.00 which was seized in Madison, WI from Michael James Heinrich on June 27, 2013 13-DEA-584937, $15,490.00 U.S. Currency, VL: $15490.00 which was seized in Monona, WI from Michael James Heinrich on June 28, 2013

NORTHERN DISTRICT OF WEST VIRGINIA 13-DEA-582909, $8,590.00 U.S. Currency, VL: $8590.00 which was seized in Morgantown, WV from Unidentified on April 28, 2013

[The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 45 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 DISTRICT OF ALASKA 13-DEA-584364, $9,823.00 U.S. Currency, VL: $9823.00 which was seized in Wasilla, AK from Taylor Marie Pond on June 24, 2013 13-DEA-584621, $7,951.00 U.S. Currency, VL: $7951.00 which was seized in Kotzebue, AK from Bella Veda Lee on June 09, 2013

MIDDLE DISTRICT OF ALABAMA 13-DEA-581007, $318,735.00 U.S. Currency, VL: $318735.00 which was seized in Montgomery, AL from William Emmett Smoot Jr. on April 13, 2013

NORTHERN DISTRICT OF ALABAMA 13-DEA-581773, $5,007.00 U.S. Currency, VL: $5007.00 which was seized in Birmingham, AL from Sequoah Eugene Hicks on April 26, 2013

DISTRICT OF ARIZONA 13-DEA-581171, $6,400.00 U.S. Currency, VL: $6400.00 which was seized in Phoenix, AZ from Edward Banda Solis on April 18, 2013 13-DEA-581359, Sig Sauer P245 .45 Caliber Handgun #:C010565, VL: $1.00 #:C010565 which was seized in Phoenix, AZ from Edward Banda Solis on April 18, 2013

CENTRAL DISTRICT OF CALIFORNIA 13-DEA-574043, $10,180.00 U.S. Currency, VL: $10180.00 which was seized in Ontario, CA from Robert Lee Crawford on October 27, 2012 13-DEA-574046, $494,900.00 U.S. Currency, VL: $494900.00 which was seized in Ontario, CA from Robert Lee Crawford and Christ Hashim Garyah on October 27, 2012 13-DEA-579857, $5,000.00 U.S. Currency, VL: $5000.00 which was seized in Ontario, CA from Carmen Rincon AKA Carmen Zinai Rincon-Zamora on March 07, 2013 13-DEA-583947, $26,060.00 U.S. Currency, VL: $26060.00 which was seized in Los Angeles, CA from Deja Butts on June 12, 2013 13-DEA-584020, 2009 Nissan GTR, VL: $53225.00 VIN#:JN1AR54F69M250549 which was seized in Beverly Hills, CA from Christopher Lansing on June 11, 2013 13-DEA-584155, $32,800.00 U.S. Currency in Safe Deposit Box #002100002473, Bank of America which was seized in Los Angeles, CA from Joe Charles Pellum III on June 19, 2013 13-DEA-584199, $10,083.00 U.S. Currency, VL: $10083.00 which was seized in Panorama City, CA from Maria Guadalupe Velazquez on June 14, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 46 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 CENTRAL DISTRICT OF CALIFORNIA 13-DEA-584202, $1,932.56 U.S. Currency, VL: $1932.56 which was seized in Panorama City, CA from Antonia Velasquez on June 14, 2013 13-DEA-584488, $12,510.00 U.S. Currency, VL: $12510.00 which was seized in Los Angeles, CA from Eugene Jermaine Jackson on June 21, 2013 13-DEA-584490, $18,320.00 U.S. Currency, VL: $18320.00 which was seized in Los Angeles, CA from Samantha Diane Willett on June 21, 2013 13-DEA-584491, $26,900.00 U.S. Currency, VL: $26900.00 which was seized in Los Angeles, CA from Leroy Jackson on June 21, 2013 13-DEA-584677, 2003 Toyota Camry, VL: $4425.00 VIN#:4T1BE32K43U258492 which was seized in Chino, CA from Javier Medina-Ojeda on June 21, 2013 13-DEA-584678, $204,668.00 U.S. Currency, VL: $204668.00 which was seized in Los Angeles, CA from Matthew William Thiem AKA Matthew William Canales on June 10, 2013 13-DEA-584733, $245,268.00 U.S. Currency, VL: $245268.00 which was seized in Montclair, CA from Alberto Lopez AKA Gerardo Jimenez Hernandez AKA Alberto Lopez-Mondragon AKA Alberto Mondragon Lopez on May 20, 2013 13-DEA-584734, $260.00 U.S. Currency, VL: $260.00 which was seized in Montclair, CA from Alberto Lopez AKA Gerardo Jimenez Hernandez AKA Alberto Lopez-Mondragon AKA Alberto Mondragon Lopez on May 20, 2013 13-DEA-584735, $44,860.00 U.S. Currency, VL: $44860.00 which was seized in Chino, CA from Lucia Alicia Solis on May 20, 2013 13-DEA-584761, $23,980.00 U.S. Currency, VL: $23980.00 which was seized in Fontana, CA from Luis Almejo on June 28, 2013 13-DEA-584987, 2013 GMC Yukon Denali, VL: $53712.00 VIN#:1GKS1EEF3DR106464 which was seized in Montclair, CA from Alberto Lopez AKA Gerardo Jimenez Hernandez AKA Alberto Lopez-Mondragon AKA Alberto Mondragon Lopez on May 20, 2013 13-DEA-585190, $79,900.00 U.S. Currency and $112.35 Accrued Interest, VL: $80012.35 which was seized in Bloomington, CA from Vanessa Anthony on May 24, 2013 13-DEA-585318, $8,246.00 U.S. Currency, VL: $8246.00 which was seized in Hawthorne, CA from Juan Carlos Miranda Jr. on July 11, 2013

EASTERN DISTRICT OF CALIFORNIA 13-DEA-582927, $104,523.00 U.S. Currency, VL: $104523.00 which was seized in Bakersfield, CA from Jose Majarro Cruz and Alicia Rangel on May 21, 2013 13-DEA-584766, 2012 Nissan Maxima, VL: $19025.00 VIN#:1N4AA5AP4CC845954 which was seized in Turlock, CA from Eitel Chavez-Mendoza on June 07, 2013 13-DEA-584862, $12,520.00 U.S. Currency, VL: $12520.00 which was seized in Livingston, CA from Seth Richard (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 47 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 EASTERN DISTRICT OF CALIFORNIA 13-DEA-584862 - (Continued from previous page) Holycross on June 27, 2013 13-DEA-584874, $18,982.00 U.S. Currency, VL: $18982.00 which was seized in Merced, CA from Remigio Pineda on June 27, 2013 13-DEA-585175, $26,646.00 U.S. Currency, VL: $26646.00 which was seized in Lebec, CA from Eldrick Dean Richmond AKA Dean Dotson AKA Eldridge Dean Dotson AKA Elrod Dotson AKA Eldrich Dean Richmond AKA Eldridge Richmond AKA Eldrick Table on July 02, 2013

NORTHERN DISTRICT OF CALIFORNIA 13-DEA-584580, $100,000.00 U.S. Currency, VL: $100000.00 which was seized in San Francisco, CA from Michael Tucci on June 13, 2013

SOUTHERN DISTRICT OF CALIFORNIA 13-DEA-583973, $3,898.00 U.S. Currency, VL: $3898.00 which was seized in San Diego, CA from Joshua Yusef Lino on June 13, 2013 13-DEA-583974, $780.00 U.S. Currency, VL: $780.00 which was seized in San Diego, CA from David Maurice Mussad on June 13, 2013 13-DEA-583975, $1,581.00 U.S. Currency, VL: $1581.00 which was seized in San Diego, CA from Darryl Bennetton Sastrahusada on June 13, 2013 13-DEA-584281, $1,650.00 U.S. Currency, VL: $1650.00 which was seized in Vista, CA from Gerald Allen Vermaas on June 20, 2013 13-DEA-584462, 1996 Toyota Tercel, VL: $1738.00 VIN#:JT2AC52L8T0180387 which was seized in Westmorland, CA from Julio Cesar Munoz on June 19, 2013 13-DEA-584497, 2010 Covered Wagon GrowBot 5200 Trailer, VIN#:53FGE5239BF001443 with Attached Assorted Marijuana Grow Equipment, (1) 2010 Covered Wagon GrowBot Trailer, #:53FGE5239BF001443; (18) HPS grow lights; (20) ballasts; (2) dehumidifiers; (10) fans; (3) multifunctional timers; (3) AC units; (5) squirrel fans; (2) carbon filters; (4) fire extinguishers; (4) medal trays on hydraulic lifts, VL: $69,901.00 which was seized in Escondido, CA from Timothy Ross Davids on June 17, 2013 13-DEA-584507, $4,145.00 U.S. Currency, VL: $4145.00 which was seized in San Diego, CA from Joann Villareal Carter on June 26, 2013 13-DEA-584726, Assorted Marijuana Grow Equipment, (8) ballasts; (3) charcoal air filters; (1) air conditioner floor unit; (2) squirrel type fans; (5) sump pumps; (6) timers; (4) sun system lights, VL: $1.00 which was seized in Chula Vista, CA from Shannon Lewis Fitzgerald on May 28, 2013 13-DEA-584739, Assorted Marijuana Grow Equipment, (4) lights; (1) ballast; (1) vent fan, VL: $1.00 which was (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 48 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 SOUTHERN DISTRICT OF CALIFORNIA 13-DEA-584739 - (Continued from previous page) seized in Fallbrook, CA from Edward Woodfork on May 29, 2013 13-DEA-584846, 2005 Kenworth T600 Tractor, VL: $28662.00 VIN#:1XKADB9X85R086010 which was seized in San Diego, CA from Rosendo Reyna-Machado on June 25, 2013

DISTRICT OF COLORADO 13-DEA-583161, $8,580.00 U.S. Currency, VL: $8580.00 which was seized in Aurora, CO from Unidentified on May 24, 2013 13-DEA-583411, $1,780.00 U.S. Currency, VL: $1780.00 which was seized in Fountain, CO from Ramon Medrano and Ezequiel Herrera on June 03, 2013 13-DEA-583412, $700.00 U.S. Currency, VL: $700.00 which was seized in Fountain, CO from Ramon Medrano on June 03, 2013

DISTRICT OF CONNECTICUT 13-DEA-583493, $15,307.00 U.S. Currency, VL: $15307.00 which was seized in West Haven, CT from Jesse Wrubel on June 05, 2013 13-DEA-583495, 2010 Chevrolet Suburban, VL: $35100.00 VIN#:1GNUKKE31AR166087 which was seized in East Haven, CT from Matthew Voloshin on June 04, 2013 13-DEA-583509, Gold Diamond 14K White Gold Bracelet, VL: $6000.00 which was seized in East Haven, CT from Matthew Voloshin on June 05, 2013 13-DEA-583510, Webster Bank, Acct. #00010104524120, VL: $41,621.43 which was seized in West Haven, CT from Jesse Wrubel on June 05, 2013 13-DEA-583511, Webster Bank, Acct. #10681796, VL: $15,764.35 which was seized in West Haven, CT from V12 Bullies on June 05, 2013 13-DEA-583515, Breitling Bentley Motors Model A44362 23.00 CT Stainless Steel Watch with Custom Diamond Enhancements #:2160065, VL: $39000.00 which was seized in East Haven, CT from Matthew Voloshin on June 05, 2013

DISTRICT OF COLUMBIA 13-DEA-585156, $2,000.00 U.S. Currency, VL: $2000.00 which was seized in Washington, DC from Andre Edward Brooks AKA Dre on July 09, 2013 13-DEA-585195, $2,665.00 U.S. Currency, VL: $2665.00 which was seized in Washington, DC from Alan Mario Thompson on July 09, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 49 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 DISTRICT OF DELAWARE 13-DEA-584809, 2005 Jeep Grand Cherokee, VL: $9875.00 VIN#:1J4GR48K35C719874 which was seized in New Castle, DE from Brandon Shane McLaughlin on June 12, 2013

MIDDLE DISTRICT OF FLORIDA 13-DEA-583890, $16,478.00 U.S. Currency, VL: $16478.00 which was seized in Orlando, FL from Addison Robert Sasso on June 12, 2013 13-DEA-583896, Chemical Lab/Equipment, VL: $1.00 which was seized in Tampa, FL from Joshua Alvarez-Soto and Debbie Cortijo on June 11, 2013 13-DEA-584051, $10,140.00 U.S. Currency, VL: $10140.00 which was seized in Malabar, FL from James Thomas Long on June 14, 2013 13-DEA-584299, 2004 Chevrolet Silverado C2500HD, VL: $12025.00 VIN#:1GCHC29U74E347751 which was seized in Malabar, FL from James Thomas Long and Brandy Arielle Vivene Long on June 14, 2013 13-DEA-584303, 2011 Chevrolet Camaro SS, VL: $29250.00 VIN#:2G1FT1EW0B9129653 which was seized in Malabar, FL from James Thomas Long and Brandy Arielle Vivene Long on June 14, 2013 13-DEA-584326, 2013 Chevrolet Silverado K1500 LT, VL: $36186.00 VIN#:3GCPKSE79DG270209 which was seized in Malabar, FL from James Thomas Long and Brandy Arielle Vivene Long on June 14, 2013 13-DEA-584344, 2005 Toyota Camry LE, VL: $9475.00 VIN#:4T1BE30K35U609737 which was seized in Longwood, FL from Cristian A. Santizo on June 14, 2013 13-DEA-584423, 2006 Chevrolet Equinox LS, VL: $6225.00 VIN#:2CNDL13F766142551 which was seized in Longwood, FL from Charles R. Long on June 14, 2013 13-DEA-584432, 2012 BMW 535I, VL: $51175.00 VIN#:WBAFR7C52CC813954 which was seized in Longwood, FL from Daniel Joseph Bogan on June 14, 2013 13-DEA-584445, 2006 Kawasaki KVF650 Brute Force 650 4x4I All Terrain Vehicle, VL: $5065.00 VIN#:JKAUF0B1569506898 which was seized in Malabar, FL from James Thomas Long on June 14, 2013 13-DEA-584450, 2005 Arctic Cat 650 4x4 Automatic LE All Terrain Vehicle, VL: $5515.00 VIN#:4UF03ATV55T258365 which was seized in Malabar, FL from James Thomas Long on June 14, 2013

SOUTHERN DISTRICT OF FLORIDA 13-DEA-581299, 1984 Cessna Citation II 550 Fixed Wing Jet, Serial No. 550-0489, Tail #:N121MJ, VL: $816000.00 which was seized in Fort Lauderdale, FL from Unidentified on April 22, 2013 13-DEA-584651, $11,123.30 U.S. Currency, VL: $11123.30 which was seized in Weston, FL from Unidentified on June 25, 2013

MIDDLE DISTRICT OF GEORGIA (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 50 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 MIDDLE DISTRICT OF GEORGIA 13-DEA-584889, $11,860.00 U.S. Currency, VL: $11860.00 which was seized in Greensboro, GA from Marcel Solie Middleton and Reginald Keith Delaney on June 18, 2013

NORTHERN DISTRICT OF GEORGIA 13-DEA-584496, $36,744.00 U.S. Currency, VL: $36744.00 which was seized in Sandy Springs, GA from Donald Mitch Mullis AKA Scott Christopher Sharp on June 13, 2013 13-DEA-584500, $70,966.00 U.S. Currency, VL: $70966.00 which was seized in Alpharetta, GA from Ramon Garcia Shirley on June 25, 2013 13-DEA-584592, P90 Ruger .45 Caliber Semi-Automatic Handgun #:600-48783, VL: $1.00 which was seized in Suwanee, GA from Edgar Javier Morales-Rodriguez and Aurora Nava on May 30, 2013 13-DEA-584684, $176,128.17 U.S. Currency, VL: $176128.17 which was seized in Atlanta, GA from Franklin Thomas Jr. on June 26, 2013 13-DEA-584866, (2) Western Union Money Orders, (1) Western Union Money Order, #:14-705752910; (1) Western Union Money Order, #:14-705752909, VL: $1,100.00 which was seized in Suwanee, GA from Edgar Javier Morales-Rodriguez and Aurora Nava on May 30, 2013 13-DEA-584908, $9,381.00 U.S. Currency, VL: $9381.00 which was seized in Rockmart, GA from Elgin Jamun Baldwin on July 02, 2013 13-DEA-584963, SunTrust Bank, Cashier's Check# 8832473118, VL: $68,000.00 which was seized in Lilburn, GA from William Wayne Smith on June 28, 2013 13-DEA-584993, 2013 Harley Davidson FXSB, VL: $18000.00 VIN#:1HD1BFV25DB035413 which was seized in Canton, GA from William Wayne Smith on June 27, 2013

SOUTHERN DISTRICT OF GEORGIA 13-DEA-584340, $3,000.00 U.S. Currency, VL: $3000.00 which was seized in Thomson, GA from James Ferguson Jr. on June 11, 2013

NORTHERN DISTRICT OF IOWA 13-DEA-584478, 2006 Chrysler Pacifica, VL: $4800.00 VIN#:2A8GF78446R887851 which was seized in Sioux City, IA from Rolando Chavez-Garcia on June 21, 2013

NORTHERN DISTRICT OF ILLINOIS 13-DEA-584720, $39,000.00 U.S. Currency, VL: $39000.00 which was seized in Gurnee, IL from Efrain Muniz on June 26, 2013

SOUTHERN DISTRICT OF ILLINOIS (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 51 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 SOUTHERN DISTRICT OF ILLINOIS 13-DEA-584544, $1,712.00 U.S. Currency, VL: $1712.00 which was seized in East St. Louis, IL from Damon L. Pruitt on June 26, 2013

NORTHERN DISTRICT OF INDIANA 13-DEA-584747, $2,668.00 U.S. Currency, VL: $2668.00 which was seized in Hobart, IN from Derrick Brown on June 13, 2013

SOUTHERN DISTRICT OF INDIANA 13-DEA-583337, $16,900.00 U.S. Currency, VL: $16900.00 which was seized in Evansville, IN from Andres Gonzalez-Chavez and Jorge Ivan Delgado and Aaron Kent Boring on May 17, 2013 13-DEA-585247, $9,740.32 U.S. Currency, VL: $9740.32 which was seized in McCordsville, IN from Gurinder Singh on May 13, 2013

DISTRICT OF KANSAS 13-DEA-584457, $33,105.00 U.S. Currency, VL: $33105.00 which was seized in Lawrence, KS from Allen Wu on June 13, 2013 13-DEA-584484, $5,000.00 U.S. Currency, VL: $5000.00 which was seized in Lawrence, KS from Benjamin Johnson and Cassandra Kennedy on June 05, 2013

EASTERN DISTRICT OF KENTUCKY 13-DEA-584959, $2,000.00 U.S. Currency, VL: $2000.00 which was seized in Berea, KY from William Ricky Scalf and Ashley N. Bell on June 20, 2013 13-DEA-584964, $2,530.00 U.S. Currency, VL: $2530.00 which was seized in Mount Vernon, KY from William Ricky Scalf on June 20, 2013

WESTERN DISTRICT OF KENTUCKY 13-DEA-584657, $72,000.00 U.S. Currency, VL: $72000.00 which was seized in Louisville, KY from Bryan Matthews on June 26, 2013

MIDDLE DISTRICT OF LOUISIANA 13-DEA-584251, 2009 Chevrolet Silverado, VL: $9975.00 VIN#:1GCEC19X69Z182539 which was seized in Morgan City, LA from Terry Wilson Garrett on June 06, 2013

WESTERN DISTRICT OF LOUISIANA 13-DEA-584568, 2007 Mercedes-Benz S550, VL: $26450.00 VIN#:WDDNG71X57A014914 which was seized in (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 52 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 WESTERN DISTRICT OF LOUISIANA 13-DEA-584568 - (Continued from previous page) Shreveport, LA from Recardoz Chavelle Wilson AKA Loopy on June 13, 2013

DISTRICT OF MASSACHUSETTS 13-DEA-583757, 1998 Mercedes Benz C280, VL: $2650.00 VIN#:WDBHA29G3WF687961 which was seized in Fitchburg, MA from Edward Garcia on May 17, 2013 13-DEA-583768, 2002 Nissan Altima, VL: $3625.00 VIN#:1N4AL11E02C213386 which was seized in Springfield, MA from Cristian R. Gonzalez-Cruz on May 24, 2013 13-DEA-583775, 2004 Chrysler Pacifica, VL: $5150.00 VIN#:2C8GF68464R635077 which was seized in Springfield, MA from William J. Torres on May 24, 2013 13-DEA-583778, 2003 Acura MDX, VL: $7000.00 VIN#:2HNYD18983H535880 which was seized in Springfield, MA from Andres L. Torres on May 24, 2013 13-DEA-583790, 2008 Mercedes-Benz E3504M, VL: $22000.00 VIN#:WDBUF87X28B313941 which was seized in Springfield, MA from Neidy Cruz on May 24, 2013 13-DEA-583794, 2012 Suzuki Quad Sport ATV, VL: $4000.00 VIN#:JSAAK4AA8C2101254 which was seized in Springfield, MA from Neidy Cruz on May 24, 2013 13-DEA-583811, 2009 Yamaha YZFR6, VL: $6670.00 VIN#:JYARJ16E39A017018 which was seized in Springfield, MA from Neidy Cruz on May 24, 2013 13-DEA-583819, 2009 Nissan GTR, VL: $60000.00 VIN#:JN1AR54F29M252556 which was seized in Springfield, MA from Omaira Torres-Cruz on May 24, 2013 13-DEA-583833, 2005 Acura TSX, VL: $7050.00 VIN#:JH4CL96805C013695 which was seized in Springfield, MA from Sonia N. Rodriguez on May 24, 2013 13-DEA-583923, Assorted Jewelry, (1) Men's Breitling Chrono Cockpit Galactic Watch, #:2348921; (1) Men's Rolex Oyster Perpetual Datejust Watch, #:E393546, VL: $18,270.00 which was seized in Springfield, MA from Neidy Cruz on May 24, 2013 13-DEA-584000, 2002 Lexus IS300, VL: $5350.00 VIN#:JTHBD192020041222 which was seized in Springfield, MA from Mayra Colon on May 28, 2013 13-DEA-584291, 2006 Acura RL, VL: $14175.00 VIN#:JH4KB16556C002845 which was seized in Lawrence, MA from Hamset Almonte on May 29, 2013

DISTRICT OF MARYLAND 13-DEA-583603, $30,000.00 U.S. Currency, VL: $30000.00 which was seized in Howard County, MD from Bruce Dewayne Winston and Joe Howard Payne on June 03, 2013 13-DEA-584141, Glock 27 Pistol #:FFE097, VL: $1.00 which was seized in Waldorf, MD from Terrin Tamal Anderson (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 53 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 DISTRICT OF MARYLAND 13-DEA-584141 - (Continued from previous page) on June 06, 2013 13-DEA-584265, Assorted Jewelry, (1) 14kt White Gold Ladies Cast Bangle Diamond Bracelet; (1) 14kt White Gold Ladies Cast Solitaire Diamond Earring; (1) 14kt Yellow Gold Gent's Hand Assembled Cross Necklace w/ Lobster Claw Clasp; (1) Gent's Die Struck Movado Round Case Wrist Watch, #:8977599; (1) 14kt Yellow Gold Gent's Machine Made Byzantine Bracelet; (1) 14kt Yellow Gold Gent's Cast Curb Link Bracelet; (1) 14kt White Gold Gent's Cast Fashion Bracelet; (1) 14kt Yellow and White Gold Gent's One-of-a-Kind Cast Fashion Ring; (1) 14kt Yellow and White Gold Gent's Cast Fashion Ring; (1) 14kt Yellow Gold Gent's Cast Fashion Ring; (1) 14kt Yellow Gold Gent's Cast Fashion Ring; (1) 14kt Yellow Gold Gent's Cast Fashion Ring; (1) 14kt White Gold Gent's Cast Fashion Ring; (1) 925 Silver Gent's Cast Fashion Ring; (1) 14kt White Gold Gent's One-of-a-Kind Cast Fashion Diamond Ring; (1) 14kt Yellow Gold Gents Cast Fashion Diamond Cross Pendant; (1) 14kt Yellow Gold Gent's Cast Fashion Onyx Ring; (1) 14kt Yellow and White Gold Ladies Cast Fashion Diamond Pendant & Chain; (1) 14kt White Gold Ladies Cast Fashion Diamond Ring; (1) Ladies Die Struck Movado Rectangular Shape Case Wrist Watch, #:9560157; (1) Ladies Die Struck Movado Round Case Moda Wrist Watch, #:10000273; (1) 14kt Yellow Gold Ladies Cast Diamond Wedding Ring Guard; (1) 14kt White Gold Ladies Cast Diamond Wedding Ring; (1) 14kt White Gold Ladies Cast Diamond Engagement Ring; (1) 14kt White Gold Ladies Cast Fashion Diamond Ring; (1) 14kt Yellow Gold Ladies Cast Diamond Engagement Ring; (1) 14kt White Gold Ladies Cast Solitaire Diamond Earrings; (1) 14kt White GOld Ladies Cast Solitaire Diamond Earrings; (1) Gent's Die Struck Accutron Round Case Wrist Watch; (1) Gent's Die Struck Accutron Round Case Wrist Watch, #:908373; (1) Gent's Die Struck Bulova Round Case Accutron Wrist Watch; (1) 14kt White Gold Ladies Cast Solitaire Diamond Earring; (1) 14kt Yellow Gold Gent's Cast Designer Chain; (1) 14kt Yellow Gold Gent's Cast Cross Pendant; (1) 14kt White Gold Gent's Cast Solitaire Diamond Earring; (1) 14kt Yellow Gold Gent's Cast Fashion Diamond Ring, VL: $178,855.00 which was seized in Waldorf, MD from Juliet Birmingham Reid on May 14, 2013 13-DEA-584349, $5,728.00 U.S. Currency, VL: $5728.00 which was seized in Owings Mills, MD from Leon Joseph Scruggs AKA Leon Joseph Scuggs on June 05, 2013 13-DEA-584707, $4,136.00 U.S. Currency, VL: $4136.00 which was seized in Hagerstown, MD from Thamar Jerrard Smith on June 08, 2013 13-DEA-584779, $8,495.00 U.S. Currency, VL: $8495.00 which was seized in Prince George's, MD from Tae Yong Ha on June 17, 2013 13-DEA-584780, $10,980.00 U.S. Currency, VL: $10980.00 which was seized in Oxon Hill, MD from Jason Maurice Banks on May 29, 2013 13-DEA-585032, $3,500.00 U.S. Currency, VL: $3500.00 which was seized in Lanham, MD from Ryan Bentley Gray on June 06, 2013 13-DEA-585092, $13,893.00 U.S. Currency, VL: $13893.00 which was seized in Baltimore, MD from Nicholas Blaine Tafuri on July 08, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 54 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 EASTERN DISTRICT OF MICHIGAN 13-DEA-584361, $6,627.00 U.S. Currency, VL: $6627.00 which was seized in Farmington Hills, MI from Taryn Hendrix-Edwards on June 18, 2013

DISTRICT OF MINNESOTA 13-DEA-584264, $10,410.00 U.S. Currency, VL: $10410.00 which was seized in Inver Grove Heights, MN from Christina Michelle Erdman on June 19, 2013 13-DEA-584266, $5,540.00 U.S. Currency, VL: $5540.00 which was seized in Inver Grove Heights, MN from Christina Michelle Erdman on June 19, 2013 13-DEA-584269, $27,800.00 U.S. Currency, VL: $27800.00 which was seized in Richfield, MN from Francisca Moran Tapia and Jeronimo Moran Tapia on June 19, 2013 13-DEA-584583, $2,100.00 U.S. Currency, VL: $2100.00 which was seized in North Oaks, MN from William Burgesen and Lori Burgesen on June 12, 2013

EASTERN DISTRICT OF NORTH CAROLINA 13-DEA-583997, 1998 BMW 540I, VL: $3050.00 VIN#:WBADE6322WBW63017 which was seized in Fayetteville, NC from Dewayne Chestnut on June 10, 2013 13-DEA-584648, $3,700.00 U.S. Currency, VL: $3700.00 which was seized in Wilmington, NC from Judith Margaret Nemeth on June 14, 2013 13-DEA-584663, $2,627.00 U.S. Currency, VL: $2627.00 which was seized in Wilmington, NC from Chrissi Cottingham and Ashley Hicks on June 14, 2013 13-DEA-584811, $5,310.00 U.S. Currency, VL: $5310.00 which was seized in LaGrange, NC from William Ontrell Cannon on June 24, 2013 13-DEA-584839, $15,040.00 U.S. Currency, VL: $15040.00 which was seized in Raleigh, NC from Jacob Roland Hopkins Jr. on June 14, 2013

WESTERN DISTRICT OF NORTH CAROLINA 13-DEA-584948, $8,676.32 U.S. Currency, VL: $8676.32 which was seized in Charlotte, NC from Carol Bernard Chambers on June 28, 2013 13-DEA-584990, Bank of America, Acct. #237019813886, VL: $21,281.13 which was seized in Charlotte, NC from High Life Enterprises Inc. on June 26, 2013 13-DEA-584996, Wells Fargo Bank, Acct. #5614724093, VL: $14,981.09 which was seized in Charlotte, NC from Dark Matter Inc. on June 26, 2013

DISTRICT OF NEBRASKA (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 55 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 DISTRICT OF NEBRASKA 13-DEA-584476, $6,556.00 U.S. Currency, VL: $6556.00 which was seized in Omaha, NE from Krystal Salado-Lorenzo AKA Krystal Breeden on June 18, 2013 13-DEA-584545, Astra Unceta Constable .380 Caliber Semi-Automatic Handgun #:1094985, VL: $1.00 which was seized in South Sioux City, NE from Naomy Otero and Gabriel Otero on June 21, 2013

DISTRICT OF NEW HAMPSHIRE 13-DEA-583699, Triangle Credit Union, Checking Acct. #168800, VL: $3,524.72 which was seized in Manchester, NH from Jose T. Urena AKA Jose T. Urena-Morel on June 06, 2013

DISTRICT OF NEW JERSEY 13-DEA-582436, $5,528.00 U.S. Currency, VL: $5528.00 which was seized in West New York, NJ from Shayla Rivera on May 14, 2013 13-DEA-584422, G.E. Capital Bank, Acct. #5002757044, VL: $31,836.89 which was seized in Morristown, NJ from Matthew Voloshin on June 10, 2013

DISTRICT OF NEW MEXICO 13-DEA-583536, $18,610.00 U.S. Currency, VL: $18610.00 which was seized in Albuquerque, NM from Jose A. Martinez-Encinas AKA Andy Martinez on June 04, 2013 13-DEA-583660, 2001 GMC Yukon, VL: $4400.00 VIN#:1GKEK13T61J174182 which was seized in Laguna, NM from Patricia L. Hobbs on June 05, 2013 13-DEA-583925, Miscellaneous Marijuana Grow Equipment, (1) Xtrasun parabolic HV Reflector; (2) High Pressure Soduim Lights, VL: $359.85 which was seized in Albuquerque, NM from Sean P. Smith on May 30, 2013

DISTRICT OF NEVADA 13-DEA-584461, $15,814.01 U.S. Currency, VL: $15814.01 which was seized in Las Vegas, NV from Guadalupe Arellano-Mendoza on June 20, 2013 13-DEA-584466, $1,697.00 U.S. Currency, VL: $1697.00 which was seized in Las Vegas, NV from Guadalupe Arellano-Mendoza on June 20, 2013

EASTERN DISTRICT OF NEW YORK 13-DEA-581640, 2002 BMW X5, VL: $9050.00 VIN#:5UXFB33552LH35105 which was seized in Brooklyn, NY from David A. Delisser and Hillcrest B. Clarke on April 12, 2013 13-DEA-583068, $100,000.00 U.S. Currency, VL: $100000.00 which was seized in Forest Hills, NY from Unidentified on May 28, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 56 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 EASTERN DISTRICT OF NEW YORK 13-DEA-583762, $147,710.00 U.S. Currency, VL: $147710.00 which was seized in East Elmhurst, NY from Unidentified on June 10, 2013 13-DEA-584227, Gent's Breitling Crosswind Watch A44355, #:486577, VL: $9500.00 which was seized in Ozone Park, NY from Jose Miranda on June 18, 2013 13-DEA-584401, $9,000.00 U.S. Currency, VL: $9000.00 which was seized in Jamaica, NY from Kelvin Abreu-Garcia on June 21, 2013 13-DEA-584403, $9,800.00 U.S. Currency, VL: $9800.00 which was seized in Jamaica, NY from Estefany Garcia-Mendez on June 21, 2013

NORTHERN DISTRICT OF NEW YORK 13-DEA-582689, Bank of America, Acct. #229040333741, VL: $170,000.00 which was seized in Utica, NY from Psychedelic Blur LLC on May 13, 2013 13-DEA-583344, 2004 GMC Envoy SLT, VL: $6425.00 VIN#:1GKDT13S642370413 which was seized in Troy, NY from Jebreel Rawashdeh and Naser Al-Hnaity on May 23, 2013 13-DEA-583643, $30,507.00 U.S. Currency, VL: $30507.00 which was seized in Troy, NY from Anthony Taylor on May 31, 2013 13-DEA-584842, $2,289.00 U.S. Currency, VL: $2289.00 which was seized in Saugerties, NY from Robert L. Swartenberg on June 19, 2013 13-DEA-584856, 2011 Subaru Legacy, VL: $11650.00 VIN#:4S3BMAA65B1213500 which was seized in Saugerties, NY from Robert L. Swartenberg on June 19, 2013

SOUTHERN DISTRICT OF NEW YORK 13-DEA-582823, $49,740.00 U.S. Currency, VL: $49740.00 which was seized in New York, NY from Tomas Jimenez on May 21, 2013 13-DEA-582886, $9,000.00 U.S. Currency, VL: $9000.00 which was seized in Warwick, NY from Michael T. Benison on May 23, 2013 13-DEA-583070, $191,725.00 U.S. Currency, VL: $191725.00 which was seized in New York, NY from Joseph Felix Caceres on May 28, 2013 13-DEA-583440, $49,965.00 U.S. Currency, VL: $49965.00 which was seized in Bronx, NY from Jonathan Ramirez-Roche on June 04, 2013 13-DEA-584029, $50,000.00 U.S. Currency, VL: $50000.00 which was seized in Bronx, NY from Unidentified on June 13, 2013 13-DEA-584077, $9,000.00 U.S. Currency, VL: $9000.00 which was seized in Warwick, NY from Michael T. Benison on May 23, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 57 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 SOUTHERN DISTRICT OF NEW YORK 13-DEA-584397, $199,970.00 U.S. Currency, VL: $199970.00 which was seized in Bronx, NY from Aneudys Lopez De La Cruz on June 20, 2013 13-DEA-584399, $503,604.00 U.S. Currency, VL: $503604.00 which was seized in Bronx, NY from Aneudys Lopez De La Cruz on June 20, 2013 13-DEA-584593, $1,614,321.00 U.S. Currency, VL: $1614321.00 which was seized in Bronx, NY from Pedro Rodriguez and Cristobol Rodriguez AKA Cristobel Rodriguez on June 26, 2013 13-DEA-584711, 2008 Toyota Yaris, VL: $7900.00 VIN#:JTDBT903784015548 which was seized in New York, NY from Kelvin Abreu-Garcia AKA Kelvin A. Abreugarcia on June 21, 2013

WESTERN DISTRICT OF NEW YORK 13-DEA-584522, $11,190.00 U.S. Currency, VL: $11190.00 which was seized in Buffalo, NY from Calvin Brown on June 13, 2013 13-DEA-584704, $2,314.00 U.S. Currency, VL: $2314.00 which was seized in Niagara Falls, NY from Terry S. Ingram on June 17, 2013 13-DEA-584709, $16,808.00 U.S. Currency, VL: $16808.00 which was seized in Niagara Falls, NY from Jermaine Ellison on June 21, 2013 13-DEA-584712, $3,945.00 U.S. Currency, VL: $3945.00 which was seized in Niagara Falls, NY from Javier Osorio on June 14, 2013 13-DEA-584792, $5,659.00 U.S. Currency, VL: $5659.00 which was seized in Buffalo, NY from Randy W. Madera on July 01, 2013

SOUTHERN DISTRICT OF OHIO 13-DEA-584738, $40,000.00 U.S. Currency, VL: $40000.00 which was seized in Shelby County, OH from Jerrel Ray Wright and Roberta Jordan on June 19, 2013

WESTERN DISTRICT OF OKLAHOMA 13-DEA-584464, Olympic Arms AR-15 - PCR 98 Rifle w/Nylon Case and Four (4) 30-Round Magazines #:SA4219,(1) Olympic Arms AR15 Semi Automatic Rifle, #:SA4219; (1) Nylon Gun Case, (4) 30 Round Magazines, VL: $3.00 which was seized in Moore, OK from Christian Harold Smith on June 18, 2013

DISTRICT OF OREGON 13-DEA-584309, Charles Schwab, Acct. #440017740547, VL: $3,631.34 which was seized in Eugene, OR from David J. Coleman on June 09, 2013 13-DEA-584310, (2) U.S. Bank Accounts, (1) U.S. Bank Acct. #253657118183; (1) U.S. Bank Acct. #153665035769, VL: $374.73 which was seized in Cottage Grove, OR from Grant D. Coleman on June 09, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 58 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 DISTRICT OF OREGON 13-DEA-584311, $860.00 U.S. Currency, VL: $860.00 which was seized in Cottage Grove, OR from Grant D. Coleman on June 09, 2013 13-DEA-584312, $220.00 U.S. Currency, VL: $220.00 which was seized in Cottage Grove, OR from Matthew C. Coleman on June 09, 2013 13-DEA-584884, $3,429.00 U.S. Currency, VL: $3429.00 which was seized in Corvallis, OR from Jacob Monders on July 02, 2013 13-DEA-585031, $18,000.00 U.S. Currency, VL: $18000.00 which was seized in Portland, OR from Jon Thomas Perry on June 19, 2013

EASTERN DISTRICT OF PENNSYLVANIA 13-DEA-584531, $2,671.00 U.S. Currency, VL: $2671.00 which was seized in Philadelphia, PA from Carlos Rodriguez AKA Francisco Gabriel Venegas on June 24, 2013

WESTERN DISTRICT OF PENNSYLVANIA 13-DEA-584650, 1965 Ford Mustang, VL: $30935.00 VIN#:5F07C356929 which was seized in Oakmont, PA from Douglas Abbey on May 22, 2013

DISTRICT OF SOUTH CAROLINA 13-DEA-584395, $3,230.00 U.S. Currency, VL: $3230.00 which was seized in Lugoff, SC from Maria Angelica Quezada-Garcia on June 20, 2013 13-DEA-584421, 2003 Nissan Maxima GLE, VL: $4575.00 VIN#:JN1DA31A13T403773 which was seized in Galivants Ferry, SC from Alejandro Valderrabano Contreras on May 17, 2013 13-DEA-584647, $6,826.00 U.S. Currency, VL: $6826.00 which was seized in Charleston, SC from Ernest Bartlett Altman AKA Altman Bartlett on June 26, 2013 13-DEA-584649, $44,960.00 U.S. Currency, VL: $44960.00 which was seized in Summerville, SC from Abdallah Alrawahneh on June 26, 2013 13-DEA-585008, Wells Fargo Bank, Acct. #3000156920183, VL: $2,086.67 which was seized in Greenville, SC from Steven David Petty and Sirena Jane Petty on June 26, 2013 13-DEA-585021, Wells Fargo Bank, Acct. #1010156781097, VL: $19,785.53 which was seized in Greenville, SC from Steven David Petty and Sirena Jane Petty on June 26, 2013

EASTERN DISTRICT OF TENNESSEE 13-DEA-584917, First Tennessee Bank, Acct. #179739386, VL: $5,116.00 which was seized in Kingsport, TN from Independent Candies and Novelties on June 26, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 59 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 EASTERN DISTRICT OF TENNESSEE 13-DEA-584927, First Tennessee Bank, Acct. #179739491, VL: $5,927.48 which was seized in Kingsport, TN from Jeffery Allen Stapleton and Independent Candies and Novelties on June 26, 2013

MIDDLE DISTRICT OF TENNESSEE 13-DEA-584659, $307,305.00 U.S. Currency, VL: $307305.00 which was seized in Antioch, TN from Benito Rayo Rosas on June 26, 2013 13-DEA-584661, $118,720.00 U.S. Currency, VL: $118720.00 which was seized in Murfreesboro, TN from Samantha Rhea Rosas on June 25, 2013

EASTERN DISTRICT OF TEXAS 13-DEA-584603, $122,483.50 U.S. Currency, VL: $122483.50 which was seized in Paris, TX from James Stuart on June 21, 2013 13-DEA-584877, $795,506.00 U.S. Currency, VL: $795506.00 which was seized in Tyler, TX from Glenn Nolan Richards on June 26, 2013

NORTHERN DISTRICT OF TEXAS 13-DEA-583895, $7,423.00 U.S. Currency, VL: $7423.00 which was seized in Fort Worth, TX from Arick A Souvanna on June 10, 2013 13-DEA-583902, $10,790.00 U.S. Currency, VL: $10790.00 which was seized in Fort Worth, TX from Julie Ann Khamphouy on June 10, 2013 13-DEA-584325, 2007 Toyota Tundra CrewMax SR5, VL: $15100.00 VIN#:5TBDT54197S454031 which was seized in Fort Worth, TX from Arick A Souvanna and Julie Ngoc Trieu on June 10, 2013 13-DEA-584703, $2,518.00 U.S. Currency, VL: $2518.00 which was seized in Fort Worth, TX from Samir Pradhan on June 26, 2013

SOUTHERN DISTRICT OF TEXAS 13-DEA-581790, $59,140.00 U.S. Currency, VL: $59140.00 which was seized in Laredo, TX from Rolando Benavides on May 02, 2013 13-DEA-583913, 2005 Ford Expedition Utility, VL: $5075.00 VIN#:1FMPU17575LB10023 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-584007, 1969 Chevrolet Camaro Sedan, VL: $32800.00 VIN#:124679N521815 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-584022, 2010 Chevrolet Camaro 2SS Coupe, VL: $32579.00 VIN#:2G1FT1EWXA9116696 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 60 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 SOUTHERN DISTRICT OF TEXAS 13-DEA-584163, 2007 Ford Mustang Shelby GT500 Convertible, VL: $36601.00 VIN#:1ZVHT89S275340404 which was seized in Corpus Christi, TX from Kimberly Davis and Leroy Mitchan on May 29, 2013 13-DEA-584180, 2006 Chevrolet Corvette Coupe, VL: $48400.00 VIN#:1G1YY26EX65102937 which was seized in Corpus Christi, TX from Kimberly Davis and Leroy Mitchan on May 29, 2013 13-DEA-584268, 2007 Chevrolet Tahoe LTZ, VL: $23425.00 VIN#:1GNFC13087R157792 which was seized in McAllen, TX from Alayazette Alaniz and Alyanette Alaniz on May 23, 2013 13-DEA-584278, 1999 Pure Steel Excalibur Motorcycle, VL: $14995.00 VIN#:1P9CS9617XP284066 which was seized in Mission, TX from Alberto Cruz Alaniz on May 23, 2013 13-DEA-584346, $11,000.00 U.S. Currency, VL: $11000.00 which was seized in Pharr, TX from Joel Recio on July 11, 2013 13-DEA-584391, 2001 Van Hool T2145 Coach Bus, VL: $114900.00 VIN#:YE2TC12B712044520 which was seized in Alton, TX from San Juanita Castilleja Alaniz on June 17, 2013 13-DEA-584434, 2010 Big Tex Car Hauler Trailer, VL: $11700.00 VIN#:16VGX5128A2650552 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-584503, 2009 Ford F-250 Super Duty, VL: $34825.00 VIN#:1FTSW21R09EA54074 which was seized in Mission, TX from San Juanita Castilleja Alaniz on June 04, 2013 13-DEA-584521, 2008 Honda Civic, VL: $8175.00 VIN#:2HGFG11898H902025 which was seized in Laredo, TX from Maria Guadalupe Romero-Higareda on June 20, 2013 13-DEA-584581, 2000 Freightliner Conventional FLC120 Tractor Truck, VL: $8406.00 VIN#:1FUYSDYB7YPA87193 which was seized in Refugio, TX from Mauro Alaniz-Sandoval on June 12, 2013 13-DEA-584656, $126,100.00 U.S. Currency, VL: $126100.00 which was seized in Corpus Christi, TX from Jeffery Trevino on June 20, 2013

WESTERN DISTRICT OF TEXAS 13-DEA-584240, 2006 Cadillac DTS, VL: $8700.00 VIN#:1G6KD57936U180450 which was seized in Midland, TX from Christopher Paul Cooper and Lakisha Ynette Campbell on May 16, 2013 13-DEA-584482, 2010 Chevrolet Camaro LT, VL: $14925.00 VIN#:2G1FB1EV9A9184711 which was seized in Midland, TX from Martha Barrientes on June 04, 2013

DISTRICT OF VERMONT 13-DEA-583135, $27,807.00 U.S. Currency, VL: $27807.00 which was seized in Montgomery, VT from Jesse J. Soule and Karen S. Soule and A Juvenile c/o Jesse J. Soule and Karen S. Soule and Alyssa A. Soule on May 29, 2013 13-DEA-583628, 1999 Dodge Ram, VL: $2875.00 VIN#:3B7HF13Z4XG149406 which was seized in Colchester, VT (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 61 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 DISTRICT OF VERMONT 13-DEA-583628 - (Continued from previous page) from Tyler C. Knight on May 26, 2013 13-DEA-583858, 2012 Ford F-150, VL: $33750.00 VIN#:1FTFW1E61CFB07569 which was seized in Montgomery Center, VT from Roy L. McAllister II on May 29, 2013 13-DEA-583872, 2013 Harley Davidson FLTRXSE2, VL: $27466.00 VIN#:1HD1TC819DB951512 which was seized in Montgomery Center, VT from Roy L. McAllister II on May 29, 2013 13-DEA-583881, 2011 Polaris Ranger ATV, VL: $11445.00 VIN#:4XAJH87A7BB417186 which was seized in Montgomery Center, VT from Roy L. McAllister II on May 29, 2013 13-DEA-583905, 2007 Ford F-350, VL: $21425.00 VIN#:1FTWW31P97EA22114 which was seized in East Fairfield, VT from Kirt D. Westcom on May 29, 2013 13-DEA-583915, Assorted Jewelry, (1) 14 ct. Gold Levian Diamond Earrings, (1) 14 ct. Gold Levian Diamond Ring, (1) 14 ct. Gold Levian Diamond Necklace, (1) 14 ct. White Gold 1 3/4 ct. Leo Diamond Engagement Ring, (1) 14 ct. White Gold 1 3/4 ct. Leo Diamond Anniversary Ring, VL: $5,025.00 which was seized in Montgomery Center, VT from Roy L. McAllister II and Kristin N. Baker on May 29, 2013 13-DEA-584119, Assorted Jewelry, (1) 14 kt. white gold cross pendant set with diamonds on 14 kt. white gold chain; (1) Rolex watch set with diamonds, VL: $20,600.00 which was seized in Colchester, VT from Andrew B. Hollins AKA Andrew Bostic AKA Andrew Bostic Hollins AKA Andrew Bostic Hollis AKA Andrew Jones AKA Kaishief Robert on June 11, 2013 13-DEA-585000, $7,803.00 U.S. Currency, VL: $7803.00 which was seized in White River Junction, VT from Derik T. Rogers and Naomi M. Gero and William D. Kline and Edward F. Treadwell and Curtis L. Harlow on July 01, 2013 13-DEA-585042, $3,453.00 U.S. Currency, VL: $3453.00 which was seized in Saint Johnsbury, VT from James A. Chamberland and Ashley M. Geoffroy on July 02, 2013

EASTERN DISTRICT OF WASHINGTON 13-DEA-582860, 2012 Kia Sorento, VL: $24625.00 VIN#:5XYKW4A2XCG237771 which was seized in Spokane, WA from Frank Peter Ciccarello and Sandra Barlowe Ciccarello on May 20, 2013 13-DEA-584508, $35,321.00 U. S. Currency, VL: $35321.00 #:13-0198 which was seized in Spokane, WA from Dale Walter Johnson and Brian S. Felton and James W. Cook on June 25, 2013

WESTERN DISTRICT OF WASHINGTON 13-DEA-584212, $3,200.00 U.S. Currency, VL: $3200.00 which was seized in Issaquah, WA from Federal Express on June 19, 2013

EASTERN DISTRICT OF WISCONSIN (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 62 of 83

LAST DATE TO FILE SEPTEMBER 27, 2013 EASTERN DISTRICT OF WISCONSIN 13-DEA-584435, $15,000.00 U.S. Currency, VL: $15000.00 which was seized in Appleton, WI from Francisco Gonzalez Trejo on June 18, 2013

[The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 63 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 MIDDLE DISTRICT OF ALABAMA 13-DEA-584389, $22,074.00 U.S. Currency, VL: $22074.00 which was seized in Elmore, AL from Michael Dennis Dewees II on June 24, 2013

NORTHERN DISTRICT OF ALABAMA 13-DEA-584235, 0.604 Kilograms of Pseudoephedrine, VL: $10000.00 which was seized in India from Unidentified on June 16, 2013 13-DEA-584504, $10,080.00 U.S. Currency, VL: $10080.00 which was seized in Homewood, AL from Oliver Peebles IV on June 19, 2013 13-DEA-584563, 2007 Toyota Tundra, VL: $20150.00 VIN#:5TBEV58137S456785 which was seized in Homewood, AL from Oliver Peebles IV on June 19, 2013

EASTERN DISTRICT OF ARKANSAS 13-DEA-584016, (2) Assorted Firearms with (6) rounds of Ammunition, (1) High Standard Sentinel .22 Caliber Revolver, #:556209; (1) HiPoint 995 9mm Rifle, #:B18765; (6) Rounds of Ammunition, VL: $3.00 which was seized in Conway, AR from Burnett Smith on June 11, 2013 13-DEA-584525, $148,935.00 U.S. Currency, VL: $148935.00 which was seized in Lonoke, AR from Rigoberto Rodriguez-Carbajal on June 24, 2013 13-DEA-584602, $17,338.40 U.S. Currency, VL: $17338.40 which was seized in Little Rock, AR from Sahar Kattom and Amjad Kattom on June 26, 2013

DISTRICT OF ARIZONA 13-DEA-584200, 1.290 Kilograms of Pseudoephedrine, VL: $20000.00 which was seized in India from Unidentified on June 16, 2013 13-DEA-584219, 1.106 Kilograms of Pseudoephedrine, VL: $20000.00 which was seized in India from Unidentified on June 16, 2013 13-DEA-584222, 0.588 Kilograms of Pseudoephedrine, VL: $10000.00 which was seized in India from Unidentified on June 16, 2013 13-DEA-584284, $780.00 U.S. Currency, VL: $780.00 which was seized in Phoenix, AZ from Rodney DeWayne Meadows on June 13, 2013

CENTRAL DISTRICT OF CALIFORNIA 13-DEA-583980, $9,500.00 U.S. Currency, VL: $9500.00 which was seized in San Fernando, CA from Alberto Espino on June 10, 2013 13-DEA-583981, $1,025.00 U.S. Currency, VL: $1025.00 which was seized in Newhall, CA from Reynaldo Hernandez on June 10, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 64 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 CENTRAL DISTRICT OF CALIFORNIA 13-DEA-584305, Assorted Electronic Equipment (1) CTR DVR, #:11HDSB121N; (1) WD My Passport, #:WX11A13T4346; (1) Dell Inspiron One, #:18328404889; (1) HP Pavilion 20, #:3CR3130G3G, VL: $1,828.97 which was seized in Los Angeles, CA from E-Z Times on June 14, 2013 13-DEA-584352, 2006 Chevrolet Colorado, VL: $2793.75 VIN#:1GCCS196268229374 which was seized in Newhall, CA from Reynaldo Hernandez on June 10, 2013 13-DEA-584353, 2000 Toyota Solara, VL: $1925.00 VIN#:2T1CG22P9YC311152 which was seized in Newhall, CA from Jessica Hernandez on June 10, 2013 13-DEA-584356, $3,700.00 U.S. Currency, VL: $3700.00 which was seized in Hawthorne, CA from Lauren Richardson on June 12, 2013 13-DEA-584394, $25,000.00 U.S. Currency, VL: $25000.00 which was seized in Compton, CA from Christian Sarmiento AKA Christian Guillermo Sarmiento-Millan AKA Christian Sarmiento-Millian on May 15, 2013 13-DEA-584495, $4,555.00 U.S. Currency, VL: $4555.00 which was seized in Compton, CA from Camillo Jesus Proa and Nemoria Priscilla Vargas on June 07, 2013

EASTERN DISTRICT OF CALIFORNIA 13-DEA-583936, $25,774.00 U.S. Currency, VL: $25774.00 which was seized in Sacramento, CA from Kenneth McCoy on June 12, 2013 13-DEA-584834, $43,000.00 U.S. Currency, VL: $43000.00 which was seized in Merced, CA from Alejandro Martinez on June 27, 2013 13-DEA-584997, $66,291.00 U.S. Currency, VL: $66291.00 which was seized in Ceres, CA from Victor Romero-Torres and Luz Adriana Sanchez-Gonzalez on May 07, 2013

NORTHERN DISTRICT OF CALIFORNIA 13-DEA-584655, $100,000.00 U.S. Currency, VL: $100000.00 which was seized in San Francisco, CA from Vernetta Elizabeth Casady on June 13, 2013 13-DEA-584758, $30,160.00 U.S. Currency, VL: $30160.00 which was seized in San Francisco, CA from Katrina Gutierrez on June 10, 2013

SOUTHERN DISTRICT OF CALIFORNIA 13-DEA-584287, $5,000.00 U.S. Currency, VL: $5000.00 which was seized in San Diego, CA from Christopher Huntsman on June 19, 2013 13-DEA-584288, $6,000.00 U.S. Currency, VL: $6000.00 which was seized in San Diego, CA from Christopher Huntsman on June 19, 2013 13-DEA-584471, 1999 Chrysler Cirrus, VL: $1675.00 VIN#:1C3EJ56H2XN561752 which was seized in Westmorland, CA from Elena Ibarra on June 21, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 65 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 SOUTHERN DISTRICT OF CALIFORNIA 13-DEA-584555, Union Bank, (2) Bank Accounts, (1) Union Bank checking account, #:0013313119; (1) Union Bank savings account, #:0013313127, VL: $6,985.40 which was seized in San Diego, CA from Matthew Schneider on May 28, 2013

DISTRICT OF COLORADO 13-DEA-580409, 2002 Chrysler Town & Country Minivan, VL: $3450.00 VIN#:2C4GP44302R679668 which was seized in Jefferson County, CO from Vicente Velazquez on March 18, 2013 13-DEA-582773, 2012 Toyota Tundra Crew Cab, VL: $39225.00 VIN#:5TFHY5F15CX260026 which was seized in Denver, CO from Cope Design and Courtney Lynn Thompson and Robert Cope Thompson Jr. AKA Robert Gerald Thompson on May 22, 2013 13-DEA-584723, $5,800.00 U.S. Currency, VL: $5800.00 which was seized in Gypsum, CO from Michael Euler on June 12, 2013 13-DEA-584759, $51,800.00 U.S. Currency, VL: $51800.00 which was seized in Basalt, CO from Arturo Cesar Perez Chavez and Petra Navarro Palomera on June 10, 2013 13-DEA-584767, 2004 Nissan Frontier, VL: $8675.00 VIN#:1N6ED29X64C416156 which was seized in Basalt, CO from Arturo Cesar Perez Chavez on June 10, 2013 13-DEA-584771, $16,660.00 U.S. Currency, VL: $16660.00 which was seized in Loma, CO from Juan Antonio Landeros on June 20, 2013

DISTRICT OF CONNECTICUT 13-DEA-583492, $50,008.00 U.S. Currency, VL: $50008.00 which was seized in East Haven, CT from Matthew Voloshin on June 05, 2013

DISTRICT OF COLUMBIA 13-DEA-584672, $2,440.00 U.S. Currency, VL: $2440.00 which was seized in Washington, DC from Pierre Antonio Hawkins AKA Pierre Andre Hawkins AKA Pierre Antoni Hawkins AKA Pierre Antono Hawkins on June 26, 2013

SOUTHERN DISTRICT OF FLORIDA 13-DEA-581597, Smith & Wesson Bodyguard .380 Caliber Pistol, VL: $1.00 #:EAV8739 which was seized in Ft. Lauderdale, FL from Mani B. Chilpayen AKA Mani Chulpayev and Christopher John Harrison and Amanda Maria Romano on April 12, 2013 13-DEA-583916, $6,500.00 U.S. Currency, VL: $6500.00 which was seized in Boca Raton, FL from Joseph Augustin Torralba on May 23, 2013 13-DEA-583919, 2004 Infiniti FX35 SUV, VL: $12425.00 VIN#:JNRAS08U84X108109 which was seized in Boca Raton, FL from Joseph Augustin Torralba on May 23, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 66 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 SOUTHERN DISTRICT OF FLORIDA 13-DEA-584057, $30,200.00 U.S. Currency, VL: $30200.00 which was seized in Fort Lauderdale, FL from David Mercado on June 07, 2013 13-DEA-584460, (2) Assorted Firearms, (1) Taurus 45/410 Cal. Revolver, #:CU873722; (1) Glock 40 Cal. Pistol, #:NAZ447, VL: $2.00 which was seized in Miramar, FL from Phillip Warner on June 10, 2013

MIDDLE DISTRICT OF GEORGIA 13-DEA-584570, $186,380.00 U.S. Currency, VL: $186300.00 which was seized in Greensboro, GA from Adrian Larbar Ingram on June 18, 2013

NORTHERN DISTRICT OF GEORGIA 13-DEA-584048, $22,337.00 U.S. Currency, VL: $22337.00 which was seized in Sandy Springs, GA from Pearl Yonko on June 13, 2013 13-DEA-584501, $181,108.00 U.S. Currency, VL: $181108.00 which was seized in Atlanta, GA from Jeffrey Rhenard Leahr and Edgar Garcia on June 25, 2013 13-DEA-584512, $244,890.00 U.S. Currency, VL: $244890.00 which was seized in Carrollton, GA from Isabel Beltran on June 19, 2013 13-DEA-584790, 2007 Jeep Grand Cherokee, VL: $22000.00 VIN#:1J8HR78387C589557 which was seized in Atlanta, GA from Jeffrey Rhenard Leahr on June 25, 2013

SOUTHERN DISTRICT OF GEORGIA 13-DEA-584479, $21,330.00 U.S. Currency, VL: $21330.00 which was seized in Thomson, GA from Percy Darnell Richard on June 13, 2013

SOUTHERN DISTRICT OF IOWA 13-DEA-584229, 33,920.00 U.S. Currency, VL: $33920.00 which was seized in Ames, IA from Marcus DePriest Gully AKA Robert Earl Presswood and Angela Marie Stewart on June 20, 2013 13-DEA-584277, $15,951.00 U.S. Currency, VL: $15951.00 which was seized in Davenport, IA from Atticus R. Taylor and Tierra D. Whitfield on June 20, 2013 13-DEA-584302, $9,357.00 U.S. Currency, VL: $9357.00 which was seized in Newton, IA from Brian Lee Carmer and Ashley Baetsle-Knapp on June 20, 2013

DISTRICT OF IDAHO 13-DEA-582460, $2,053.00 U.S. Currency, VL: $2053.00 which was seized in Nampa, ID from Pipe Dreams of Idaho LLC dba Pipe Dreams on May 15, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 67 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 DISTRICT OF IDAHO 13-DEA-582859, $3,818.30 U.S. Currency, VL: $3818.30 which was seized in Boise, ID from Pipe Dreams of Idaho LLC dba Pipe Dreams and Michael Robert Larson on May 15, 2013 13-DEA-582995, (1,621 pieces) Assorted Glass Smoking Pipes, VL: $49,274.00 which was seized in Nampa, ID from Pipe Dreams of Idaho LLC dba Pipe Dreams on May 15, 2013: 13-DEA-583000, (3,112 pieces) Assorted Drug Paraphernalia, (64) Assorted Scales; (104) Assorted Marijuana Grinders; (1748) Assorted Glass Marijuana Smoking Pipes; (16) Assorted Vaporizers; (185) Assorted Bongs; (851) Assorted Marijuana pipe and bong parts; (6) Assorted Marijuana sifters and shakers; (138) Assorted e-cigarettes, VL: $75,165.91 which was seized in Boise, ID from Pipe Dreams of Idaho LLC dba Pipe Dreams and Michael Robert Larson on May 15, 2013 13-DEA-583256, 2008 Land Rover Range Rover, VL: $25675.00 VIN#:SALSK25408A120650 which was seized in Boise, ID from Troy Leon Palmer on May 15, 2013

NORTHERN DISTRICT OF ILLINOIS 13-DEA-584118, Union Savings Bank, Checking Acct. #8001782, VL: $2,173.13 which was seized in Mount Morris, IL from Vincent W. Fiore on May 28, 2013 13-DEA-584323, Bloomington Bank & Trust Savings Acct# 0030819979; VL $28,879.43 which was seized in Bloomington, IL from Vincent W. Fiore on June 18, 2013 13-DEA-584345, Resource Bank, Checking Acct# 1181181; VL: $3,583.15 which was seized in DeKalb, IL from Vincent W. Fiore on June 14, 2013 13-DEA-584414, $64,100.00 U.S. Currency, VL: $64100.00 which was seized in Chicago, IL from John Biraj Biswas on June 20, 2013

NORTHERN DISTRICT OF INDIANA 13-DEA-584348, 2007 Chevrolet Equinox LS, VL: $7000.00 VIN#:2CNDL13F076061604 which was seized in Porter Coundy, IN from Carolina Garcia on June 07, 2013

EASTERN DISTRICT OF KENTUCKY 13-DEA-583266, $15,900.00 U.S. Currency, VL: $15900.00 which was seized in Georgetown, KY from Reyna Villaraus and Adrian Hernandez on May 31, 2013 13-DEA-583971, $13,810.00 U.S. Currency, VL: $13810.00 which was seized in Lexington, KY from Alex Reyes AKA Carlos Reyes Alvarado AKA Bryan Antoni Alvaradoreyes AKA Boherjes Alexa Reyes-Rodrigues AKA Alexander Reyes-Rodriguez AKA Selvin Jovani Reyes-Rodriguez AKA Calros Rojasalvarado and Sonia Reyes AKA Sonia Marilu Reyes Rodriguez AKA Marilu Reyes-Mejia and Martha Lidia Reyes-Rodriguez on June 13, 2013 13-DEA-584002, $25,823.00 U.S. Currency, VL: $25823.00 which was seized in Hebron, KY from James Lee Rivers on June 14, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 68 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 EASTERN DISTRICT OF KENTUCKY 13-DEA-584003, $44,538.00 U.S. Currency, VL: $44538.00 which was seized in Hebron, KY from Adriana Renee Rodgers on June 14, 2013 13-DEA-584004, $9,300.00 U.S. Currency, VL: $9300.00 which was seized in Hebron, KY from Alan Kyle Armour on June 13, 2013 13-DEA-584006, $119,015.00 U.S. Currency, VL: $119015.00 which was seized in Hebron, KY from Tonika Audrey Ballard on June 13, 2013

WESTERN DISTRICT OF KENTUCKY 13-DEA-584535, $23,020.00 U.S. Currency, VL: $23020.00 which was seized in Louisville, KY from B. Vincent AKA Benny Vincent on May 22, 2013

DISTRICT OF MASSACHUSETTS 13-DEA-583048, 2002 Ford Escape, VL: $1845.00 VIN#:1FMYU02142KB64867 which was seized in Fall River, MA from Enrique Soler AKA Hector Eduardo Arias-Mejia on May 16, 2013 13-DEA-583763, 2005 Toyota Tundra, VL: $13425.00 VIN#:5TBDT48145S487200 which was seized in Springfield, MA from Alex M. Carrion on May 24, 2013 13-DEA-583796, 2011 Suzuki GSX1300R, VL: $9475.00 VIN#:JS1GX72A7B2100087 which was seized in Springfield, MA from Neidy Cruz on May 24, 2013

DISTRICT OF MARYLAND 13-DEA-583467, $5,017.00 U.S. Currency, VL: $5017.00 which was seized in Waldorf, MD from Terrin Tamal Anderson on June 06, 2013 13-DEA-583469, $2,870.00 U.S. Currency, VL: $2870.00 which was seized in Waldorf, MD from Terrin Tamal Anderson on June 06, 2013 13-DEA-584058, Assorted Weapons, (1) Glock 23 Semi-Automatic Pistol, #:MHX754; (1) Colt Trooper Mark V Revolver, #:13833V; (1) Mossberg 500 Shotgun, #:L611907; (1) Colt Detective Special Revolver, #:975977; (1) Beretta 1934 Brevet Semi-Automatic Pistol, #:F72522, VL: $5.00 which was seized in Waldorf, MD from Juliet Birmingham Reid on May 14, 2013 13-DEA-584110, Assorted Jewelry, (1) Men's Royal Oak Model #3333 Audemars Piquet Automatic Watch, #:E-49168; (1) 14kt White Gold and Diamond Dogtag Pendants on 14kt 26" White Gold Ball Chain, VL: $49,000.00 which was seized in Waldorf, MD from Terrin Tamal Anderson on June 06, 2013 13-DEA-584161, 2006 Volkswagen Touareg, VL: $14825.00 VIN#:WVGZM77L66D011876 which was seized in Waldorf, MD from Terrin Tamal Anderson on June 06, 2013 13-DEA-584253, $12,430.00 U.S. Currency, VL: $12430.00 which was seized in Capitol Heights, MD from Ruby Alston on May 28, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 69 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 DISTRICT OF MARYLAND 13-DEA-584328, 2006 Lexus GS430, VL: $12506.00 VIN#:JTHBN96SX65001383 which was seized in Owings Mills, MD from Leon Joseph Scruggs AKA Leon Joseph Scuggs on June 05, 2013 13-DEA-584338, 1995 Acura NSX-T, VL: $46100.00 VIN#:JH4NA1189ST000141 which was seized in Bowie, MD from Michael Horatio Anderson AKA Willard Reid Lake on May 15, 2013 13-DEA-584347, $517.00 U.S. Currency, VL: $517.00 which was seized in Landover, MD from Demetrius Rashad Israel AKA Demetrius Isreal on May 28, 2013 13-DEA-584379, $10,502.00 U.S. Currency, VL: $10502.00 which was seized in Baltimore, MD from Morgan Scott Nicora and Angie Lynn Gesell and Pierce Dalton Nicora on June 06, 2013 13-DEA-584398, Assorted Handguns, (1) Taurus PT24/7 G2C Semi-Automatic Handgun, #:SET72955; (1) Berretta 84 Semi-Automatic Handgun, #:B48802Y, VL: $2.00 which was seized in Waldorf, MD from Old Central Barbers II on May 14, 2013 13-DEA-584458, 2006 Audi A8, VL: $23807.00 VIN#:WAUML44E86N023279 which was seized in Waldorf, MD from Juliet Birmingham Reid on May 14, 2013 13-DEA-584513, $1,220.00 U.S. Currency, VL: $1220.00 which was seized in Owings Mills, MD from Leon Joseph Scruggs AKA Leon Joseph Scuggs on June 05, 2013 13-DEA-584515, $370.00 U.S. Currency, VL: $370.00 which was seized in Owings Mills, MD from Leon Joseph Scruggs AKA Leon Joseph Scuggs on June 05, 2013 13-DEA-584692, $2,004.00 U.S. Currency, VL: $2004.00 which was seized in Lanham, MD from Kareem Rasheed Skinner and Myha Thi Luong AKA Miha Luong AKA My Ha Luong on June 25, 2013 13-DEA-584695, Bank of America, Checking Acct. #446024219350, VL: $6,801.85 which was seized in Upper Marlboro, MD from Jamie Mai AKA Chi Lan Mai AKA Lan Chi Mai AKA Lan Chi Thi Mai on June 25, 2013

DISTRICT OF MINNESOTA 13-DEA-583952, $13,000.00 U.S. Currency, VL: $13000.00 which was seized in Saint Paul, MN from Juan Jose Rodriguez-Rodriguez on June 12, 2013

WESTERN DISTRICT OF MISSOURI 13-DEA-584473, Taurus Magnum .22 Caliber Pistol #:QF88637, VL: $1.00 which was seized in Springfield, MO from Brenda Swearingin on June 19, 2013

EASTERN DISTRICT OF NORTH CAROLINA 13-DEA-583948, $300,000.00 U.S. Currency, VL: $300000.00 which was seized in Raleigh, NC from John Nathan Fitzgerald and Luis Alberto Navarro on June 13, 2013 13-DEA-584781, $32,650.00 U.S. Currency, VL: $32650.00 which was seized in Lumberton, NC from Hussein Mohamed-Alwey Hussein on June 28, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 70 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 EASTERN DISTRICT OF NORTH CAROLINA 13-DEA-584813, $7,294.00 U.S. Currency, VL: $7294.00 which was seized in Raleigh, NC from Jacob Roland Hopkins Jr. on June 14, 2013

MIDDLE DISTRICT OF NORTH CAROLINA 13-DEA-584680, $3,659.00 U.S. Currency, VL: $3659.00 which was seized in Oakboro, NC from Kevin Devon Jackson Jr. on June 27, 2013 13-DEA-584802, $47,000.00 U.S. Currency, VL: $47000.00 which was seized in Harrisburg, NC from Salvatore Chiaramonte on July 01, 2013 13-DEA-584931, $10,000.00 U.S. Currency, VL: $10000.00 which was seized in High Point, NC from Peter Dwayne Dixon on July 02, 2013

DISTRICT OF NEBRASKA 13-DEA-584117, $84,000.00 U.S. Currency, VL: $84000.00 which was seized in Omaha, NE from Mor Wendy Yang and Bao Yang on June 12, 2013 13-DEA-584480, $8,446.00 U.S. Currency, VL: $8446.00 which was seized in Omaha, NE from Luke E. Ross on June 21, 2013 13-DEA-584485, $3,143.00 U.S. Currency, VL: $3143.00 which was seized in Omaha, NE from Roberto Balbuena-Ignacio on June 24, 2013 13-DEA-584489, 2003 Nissan Altima, VL: $5125.00 VIN#:1N4BL11E93C313167 which was seized in Omaha, NE from Roberto Balbuena-Ignacio on June 24, 2013

DISTRICT OF NEW HAMPSHIRE 13-DEA-584262, 2004 GMC Sierra 1500, VL: $9275.00 VIN#:2GTEK19V541171213 which was seized in Ossipee, NH from Curt M. Dow on June 19, 2013

DISTRICT OF NEW JERSEY 12-DEA-570030, $398,480.00 U.S. Currency, VL: $398480.00 which was seized in Hackensack, NJ from Daniel C. Brown and Steve Rich on August 16, 2012 12-DEA-570033, $9,200.00 U.S. Currency, VL: $9200.00 which was seized in Hackensack, NJ from Daniel C. Brown on August 16, 2012 12-DEA-584142, 2010 Porsche Panamera, VL: $61475.00 VIN#:WP0AB2A78AL060985 which was seized in Cliffside Park, NJ from The Estate of Justin Dowler on July 03, 2012 13-DEA-584130, 2006 Jeep Cherokee, VL: $4800.00 VIN#:1J4GR48KX6C368057 which was seized in Paterson, NJ from Marcos Antonio Batista-Cubilete AKA Marcos Antonio Batista AKA Marcos Antonio Cubilete on June 07, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 71 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 DISTRICT OF NEW JERSEY 13-DEA-584314, 2011 Toyota Rav4, VL: $19550.00 VIN#:2T3DK4DV2BW044718 which was seized in Clifton, NJ from Jonathan Saba on May 09, 2013 13-DEA-584385, Cash/Currency in lieu of JPMorgan Chase Bank, N.A., Acct. #000000999753338, VL: $377,327.70 which was seized in Clifton, NJ from Inc. Elegant Footwear on June 07, 2013

DISTRICT OF NEW MEXICO 13-DEA-583585, $1,300.00 U.S. Currency, VL: $1300.00 which was seized in Las Cruces, NM from Jennifer R. Silva on May 12, 2013 13-DEA-583588, $543.00 U.S. Currency, VL: $543.00 which was seized in Las Cruces, NM from Elrico Cummings AKA Elrico Sidney Cummings on May 12, 2013 13-DEA-583747, $16,000.00 U.S. Currency, VL: $16000.00 which was seized in Las Cruces, NM from The Estate of Robert Christner AKA Bob E. Christner AKA Robert Earl Christner on June 06, 2013 13-DEA-583804, $9,770.00 U.S. Currency, VL: $9770.00 which was seized in Albuquerque, NM from Eugene Mario Martinez AKA Geno Martinez on June 12, 2013 13-DEA-584182, 2006 Dodge Ram 1500 Mega Cab, VL: $15575.00 VIN#:3D7KS19D16G145122 which was seized in Albuquerque, NM from Eugene Mario Martinez AKA Geno Martinez on June 12, 2013

DISTRICT OF NEVADA 13-DEA-582204, $20,448.00 U.S. Currency, VL: $20448.00 which was seized in Reno, NV from Catalina Berumen and Oscar Hernandez on May 12, 2013 13-DEA-584067, $19,965.00 U.S. Currency, VL: $19965.00 which was seized in Reno, NV from Anthony Ruben Lucero on May 22, 2013 13-DEA-584069, 2003 Wabash Semi-Truck Trailer, VL: $24500.00 VIN#:1JJV532W53L850372 which was seized in Ely, NV from Victor Hugo Orozco on May 15, 2013 13-DEA-584441, $4,164.00 U.S. Currency, VL: $4164.00 which was seized in Las Vegas, NV from Cervancio Perez-Zazueta AKA Saul Candelario Gastelum-Sanchez on June 20, 2013

EASTERN DISTRICT OF NEW YORK 13-DEA-583073, $52,020.00 U.S. Currency, VL: $52020.00 which was seized in Jamaica, NY from Arnold Kerr on May 28, 2013 13-DEA-584275, $8,000.00 U.S. Currency, VL: $8000.00 which was seized in Port Jefferson, NY from Ralph Williams Jr. on June 14, 2013

NORTHERN DISTRICT OF NEW YORK (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 72 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 NORTHERN DISTRICT OF NEW YORK 13-DEA-583577, $12,831.00 U.S. Currency, VL: $12831.00 which was seized in Saugerties, NY from Virgil Fowler on June 06, 2013 13-DEA-584285, JPMorgan Chase Bank, Cashiers Check #9430305607 VL:$35,000.00 which was seized in Troy, NY from Jerry Medard on June 19, 2013

SOUTHERN DISTRICT OF NEW YORK 13-DEA-582752, $92,200.00 U.S. Currency, VL: $92200.00 which was seized in Bronx, NY from Alejandro Montalvo on May 20, 2013 13-DEA-582994, $4,893.50 U.S. Currency, VL: $4893.50 which was seized in Bronx, NY from Dwayne Thompson on May 17, 2013 13-DEA-583001, $3,500.00 U.S. Currency, VL: $3500.00 which was seized in Bronx, NY from Ricky Nunez and Roberto Perez on May 14, 2013

WESTERN DISTRICT OF NEW YORK 13-DEA-584362, $4,500.00 U.S. Currency, VL: $4500.00 which was seized in Buffalo, NY from Antonio Hunter on May 23, 2013 13-DEA-584404, $42,800.00 U.S. Currency, VL: $42800.00 which was seized in Silver Creek, NY from Matthew J. Glinski on June 20, 2013

NORTHERN DISTRICT OF OHIO 13-DEA-584453, $15,460.00 U.S. Currency, VL: $15460.00 which was seized in Findlay, OH from Adan Vega Lopez and Raul Lopez AKA Davis Lopez on June 17, 2013 13-DEA-584664, $50,000.00 U.S. Currency, VL: $50000.00 which was seized in Perrysburg, OH from Larry Witherspoon AKA Michael Smith and Amber Krishon Davis on June 18, 2013 13-DEA-584667, $1,000.00 U.S. Currency, VL: $1000.00 which was seized in Perrysburg, OH from Larry Witherspoon AKA Michael Smith on June 19, 2013

SOUTHERN DISTRICT OF OHIO 13-DEA-583851, $50,000.00 U.S. Currency, VL: $50000.00 which was seized in Grove City, OH from Alonso Torres AKA Ernesto Alonso Torres-Montano and Luis Torres AKA Paco Rodriguez and Ivon Trujillo on June 10, 2013 13-DEA-584333, $56,970.00 U.S. Currency, VL: $56970.00 which was seized in Warren County, OH from Carnell Devon Mathews and Christopher L. Owens on June 17, 2013 13-DEA-584373, $3,000.00 U.S. Currency, VL: $3000.00 which was seized in Fairfield, OH from Alberto Perez-Leon on June 17, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 73 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 SOUTHERN DISTRICT OF OHIO 13-DEA-584375, HiPoint C9 9mm Pistol #:P1326773, VL: $1.00 which was seized in Fairfield, OH from Alberto Perez-Leon on June 17, 2013

WESTERN DISTRICT OF OKLAHOMA 13-DEA-584237, 2002 Volvo Semi-Tractor VN Series, VL: $11169.00 VIN#:4V4NC9JH82N331232 which was seized in Canadian County, OK from Elva Costa on June 11, 2013

DISTRICT OF OREGON 13-DEA-584290, $4,277.00 U.S. Currency, VL: $4277.00 which was seized in Lebanon, OR from Robert Bodda and Mark Bodda and Unidentified on May 30, 2013 13-DEA-584307, (2) Bank of America Accounts, (1) Bank of America Acct. #485007758022; (1) Bank of America Acct. #485007901264, VL: $8,545.84 which was seized in Eugene, OR from Unidentified on June 09, 2013

EASTERN DISTRICT OF PENNSYLVANIA 13-DEA-584444, 2003 Volvo XC90, VL: $7800.00 VIN#:YV1CM91H231020169 which was seized in Allentown, PA from Albin Benoit and Madeline Fernandez on June 17, 2013

WESTERN DISTRICT OF PENNSYLVANIA 13-DEA-583292, $4,950.00 U.S. Currency, VL: $4950.00 which was seized in Latrobe, PA from Rose Marie Lishego on May 31, 2013

DISTRICT OF RHODE ISLAND 13-DEA-583765, 1962 Chevrolet Impala, VL: $17300.00 VIN#:21847F279018 which was seized in Pawtucket, RI from Peter Lietar on May 31, 2013

DISTRICT OF SOUTH CAROLINA 13-DEA-584562, $960,456.00 U.S. Currency, VL: $960456.00 which was seized in Gaffney, SC from Steven David Petty and Sirena Jane Petty on June 26, 2013 13-DEA-584564, 2005 Mercury Mountaineer, VL: $5475.00 VIN#:4M2DU86W65ZJ05705 which was seized in Florence, SC from Irene Barbosa on July 01, 2013 13-DEA-584915, $11,500.00 U.S. Currency, VL: $11500.00 which was seized in Florence, SC from Irene Barbosa on July 01, 2013

EASTERN DISTRICT OF TENNESSEE 13-DEA-584646, $277,689.00 U.S. Currency, VL: $277689.00 which was seized in Kingsport, TN from Jeffery Allen (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 74 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 EASTERN DISTRICT OF TENNESSEE 13-DEA-584646 - (Continued from previous page) Stapleton on June 26, 2013

MIDDLE DISTRICT OF TENNESSEE 13-DEA-584316, $5,000.00 U.S. Currency, VL: $5000.00 which was seized in Nashville, TN from Michael Harriss on June 19, 2013 13-DEA-584370, 1998 GMC C6500 Rollback Tow Truck, VL: $9300.00 VIN#:1GDG6H1J4WJ501295 which was seized in Lebanon, TN from Michael Maggard on June 03, 2013 13-DEA-584372, 2007 Ford F-650 Flatbed Tow Truck, VL: $18369.00 VIN#:3FRWX65BX7V516566 which was seized in Lebanon, TN from Kenneth Edward Stafford on June 03, 2013 13-DEA-584374, 1999 Ford F-350 Rollback Tow Truck, VL: $11051.00 VIN#:1FDWW36S8XED80538 which was seized in Lebanon, TN from Kenneth Edward Stafford on June 03, 2013 13-DEA-584376, 2011 Chevrolet Camaro SS Convertible, VL: $27025.00 VIN#:2G1FK3DJ7B9207916 which was seized in Lebanon, TN from Kenneth Edward Stafford on June 03, 2013

EASTERN DISTRICT OF TEXAS 13-DEA-583459, $64,347.00 U.S. Currency, VL: $64347.00 which was seized in Orange, TX from Edward Ray Stanley on June 04, 2013 13-DEA-584693, 2012 Yamaha YFM5FGBGR Grizzly Hunter ATV, VL: $5290.00 VIN#:5Y4AJ38Y7CA100700 which was seized in Paris, TX from Derek James Stuart AKA Derek Stewart on June 21, 2013

NORTHERN DISTRICT OF TEXAS 13-DEA-582353, 2007 Lincoln MKX Wagon, VL: $12325.00 VIN#:2LMDU68C97BJ36255 which was seized in Dallas, TX from David Rodriguez-Villareal on April 30, 2013 13-DEA-584050, $20,938.00 U.S. Currency, VL: $20938.00 which was seized in Fort Worth, TX from Bounyiam Souvanna AKA Yim Souvanna and Bouabane Souvanna on June 10, 2013 13-DEA-584243, 2002 BMW X5 SUV, VL: $5800.00 VIN#:5UXFA53572LP30340 which was seized in Fort Worth, TX from Chantha Kay Souvanna AKA Chantha Phaneevong AKA Twee Souvanna on June 10, 2013 13-DEA-584272, $2,160.00 U.S. Currency, VL: $2160.00 which was seized in Forest Hill, TX from Marcus Dale Scott on June 17, 2013 13-DEA-584274, $2,340.00 U.S. Currency, VL: $2340.00 which was seized in Grand Prairie, TX from Brenton Gus Deubler on June 18, 2013 13-DEA-584301, 2012 Toyota Tundra Truck, VL: $22975.00 VIN#:5TFRM5F11CX038180 which was seized in Fort Worth, TX from Bounyiam Souvanna AKA Yim Souvanna and Bouabane Souvanna on June 10, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 75 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 NORTHERN DISTRICT OF TEXAS 13-DEA-584493, 2004 Ford Expedition SUV, VL: $4775.00 VIN#:1FMFU15L54LB17855 which was seized in Dallas, TX from Jose Alfredo Bailon on June 10, 2013 13-DEA-584505, 2005 Nissan Murano, VL: $7450.00 VIN#:JN8AZ08T05W315740 which was seized in Dallas, TX from Maria Guadalupe Mendoza-Villegas on June 12, 2013 13-DEA-584546, 2005 Toyota Tacoma Truck, VL: $9600.00 VIN#:5TETU62N75Z055341 which was seized in Forest Hill, TX from Marcus Dale Scott on June 17, 2013 13-DEA-584589, Glock Model 17 Pistol #:LAF214, VL: $1.00 which was seized in Grand Prairie, TX from Chelsey Elaine Smith on June 18, 2013 13-DEA-584598, $104,368.66 U.S. Currency, VL: $104368.66 which was seized in Sunnyvale, TX from Kevin Dana Burns and Christi Lynn Brown AKA Christy Ann Brown on June 26, 2013 13-DEA-584601, $5,331.00 U.S. Currency, VL: $5331.00 which was seized in Terrell, TX from Paradise Video on June 26, 2013

SOUTHERN DISTRICT OF TEXAS 13-DEA-583476, $295,410.00 U.S. Currency, VL: $295410.00 which was seized in Brownsville, TX from Carlos Leal on June 03, 2013 13-DEA-583886, 2006 Pontiac G6 Sedan, VL: $5550.00 VIN#:1G2ZG558764212916 which was seized in Corpus Christi, TX from Nice Guys Auto on May 29, 2013 13-DEA-584091, $10,379.00 U.S. Currency, VL: $10379.00 which was seized in Houston, TX from Jessie Sandoval on May 29, 2013 13-DEA-584092, $750.00 U.S. Currency, VL: $750.00 which was seized in Houston, TX from Christian Sandoval on May 29, 2013 13-DEA-584259, 2005 BMW 745Li, VL: $16825.00 VIN#:WBAGN63525DS57247 which was seized in Edinburg, TX from Maria Gonzalez on May 23, 2013 13-DEA-584292, $134,355.00 U.S. Currency, VL: $134355.00 which was seized in Laredo, TX from Beatriz Eugenia Salcedo-Carreon on June 18, 2013 13-DEA-584354, 2000 Kenworth T2000 Tractor, VL: $10550.00 VIN#:1XKTD69X4YJ821178 which was seized in Brownsville, TX from Carlos Leal on June 03, 2013 13-DEA-584381, $4,000.00 U.S. Currency, VL: $4000.00 which was seized in Laredo, TX from Steve Contreras on June 20, 2013 13-DEA-584487, $13,018.00 U.S. Currency, VL: $13018.00 which was seized in Corpus Christi, TX from Julieann Gutierrez on June 20, 2013 13-DEA-584541, $4,514.00 U.S. Currency, VL: $4514.00 which was seized in Laredo, TX from Jesusa Jesenia Aguirre on June 20, 2013 (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 76 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 SOUTHERN DISTRICT OF TEXAS 13-DEA-584559, 2012 GMC Sierra 1500, VL: $16875.00 VIN#:1GTN1TEX4CZ192744 which was seized in Laredo, TX from Samuel Richard Mackey on June 21, 2013 13-DEA-584604, Sig Sauer Model P238 Caliber 380 Handgun #:27A020503, VL: $1.00 which was seized in Laredo, TX from Julio Jesus Rangel on June 20, 2013

WESTERN DISTRICT OF TEXAS 13-DEA-583016, Assorted Money Orders, (1) Arizona Bank & Trust Money Order, #:21831; (1) BancFirst Money Order, #:409007668; (1) BMO Harris Bank Money Order, #:32512111; (1) Citibank N.A. Money Order, #:012707529; (1) Citizens Bank Money Order, #:600154802-0; (1) Eastern Bank Money Order, #:3239267; (1) First Bank Money Order, #:1015410; (1) First Community Bank & Trust Money Order, #:10719; (1) First Jackson Bank Money Order, #:4461023275; (1) Jeanne D'Arc Credit Union Money Order, #:704193; (1) Jonesburg State Bank Money Order, #:059330; (1) People's Credit Union Money Order, #:200057227; (1) Phoenixville Federal Money Order, #:350355; (1) Rouses Money Order, #:0370009439; (1) Saugusbank Money Order, #:88196; (1) Shrewsbury Federal Credit Union Money Order, #:27997; (1) State Bank Money Order, #:469708; (1) Stripes LLC Money Order, #:C-2376034066; (1) The Check Cashing Store Money Order, #:CG8603350020316; (1) The Spencer Company Money Order, #:9060003729; (1) USB Money Order, #:29967; (1) Valley National Bank Money Order, #:213176; (1) Webster First Federal Credit Union Money Order, #:304464; (1) Woodlands National Bank Money Order, #:1474; (1) Bank of America Money Order, #:001793574; (1) Bank of America Money Order, #:2353286; (1) Bank of America Money Order, #:12758350; (1) Bank of America Money Order, #:12683769; (1) Bank of America Money Order, #:12683770; (1) Bank of America Money Order, #:001739773; (1) Bank of America Money Order, #:2771802; (1) Bank of America Money Order, #:1078200610; (1) Bank of America Money Order, #:001793573; (1) Bank of America Money Order, #:12683899; (1) Bank of America Money Order, #:1500249; (1) Bank of America Money Order, #:000906438; (1) Bank of America Money Order, #:12707224; (1) Federal Express Money Order, #:0000481884; (1) Federal Express Money Order, #:0000481704; (1) Federal Express Money Order, #:0000480943; (1) Federal Express Money Order, #:0000481040; (1) Federal Express Money Order, #:0000481210; (1) Federal Express Money Order, #:0000481549; (1) USPS Money Order, #:20426643630; (1) USPS Money Order, #:20888831891; (1) USPS Money Order, #:20753102171; (1) USPS Money Order, #:20881725570; (1) USPS Money Order, #:20681635331; (1) USPS Money Order, #:20801454265; (1) USPS Money Order, #:50873199298; (1) USPS Money Order, #:20565332008; (1) USPS Money Order, #:20706178421; (1) USPS Money Order, #:20501238047; (1) USPS Money Order, #:20501238036; (1) USPS Money Order, #:19515547607; (1) USPS Money Order, #:20556579205; (1) USPS Money Order, #:20813811658; (1) USPS Money Order, #:20662835490; (1) USPS Money Order, #:20771815566; (1) USPS Money Order, #:20888831992; (1) USPS Money Order, #:50961903581; (1) USPS Money Order, #:20869778430; (1) USPS Money Order, #:20444798924; (1) USPS Money Order, #:20671989805; (1) USPS Money Order, #:50873199186; (1) USPS Money Order, #:20573398293; (1) USPS Money Order, #:18438063107; (1) USPS Money Order, #:50873199074; (1) USPS Money Order, #:20728886771; (1) USPS Money Order, #:20694120232; (1) USPS Money Order, #:20746477765; (1) USPS Money Order, #:18926685101; (1) USPS Money Order, #:20735682840; (1) USPS Money Order, #:20655256948; (1) USPS Money Order, #:20597558466; (1) USPS Money (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 77 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 WESTERN DISTRICT OF TEXAS 13-DEA-583016 - (Continued from previous page) Order, #:20169197425; (1) USPS Money Order, #:20549667150; (1) USPS Money Order, #:20906743735; (1) USPS Money Order, #:20663032386; (1) USPS Money Order, #:20711682393; (1) Chase Money Order, #:9300903660; (1) Chase Money Order, #:1171204581; (1) Chase Money Order, #:1674402100; (1) Chase Money Order, #:1073209010; (1) Chase Money Order, #:9300903661; (1) Chase Money Order, #:9424800686; (1) Chase Money Order, #:1155102848; (1) Chase Money Order, #:1757001629; (1) AFS Money Order, #:4109008767; (1) AFS Money Order, #:4097002459; (1) Amscot Money Order, #:1031437428; (1) Amscot Money Order, #:1581403793; (1) Amscot Money Order, #:1341340631; (1) Amscot Money Order, #:0871529405; (1) Citizen's Security Bank Money Order, #:103650; (1) Citizen's Security Bank Money Order, #:103719; (1) Columbia Bank Money Order, #:370350; (1) Columbia Bank Money Order, #:370259; (1) Continental Express Money Order, #:35-04546357; (1) Continental Express Money Order, #:35-04395862; (1) Convenience Express Money Order, #:7004938381; (1) Convenience Express Money Order, #:7005037278; (1) Convenience Express Money Order, #:7004938413; (1) Convenience Express Money Order, #:7005076884; (1) cPort Money Order, #:509269; (1) cPort Money Order, #:610614; (1) EZ Mart Stores Incorporated Money Order, #:9445102801; (1) EZ Mart Stores Incorporated Money Order, #:9176109777; (1) EZ Mart Stores Incorporated Money Order, #:9445102819; (1) Fidelity Express Money Order, #:3335215140; (1) Fidelity Express Money Order, #:3344974308; (1) Fidelity Express Money Order, #:3369949821; (1) Fidelity Express Money Order, #:3359164311; (1) First Midwest Bank Money Order, #:041769; (1) First Midwest Bank Money Order, #:100460112; (1) First National Bank Money Order, #:90007; (1) First National Bank Money Order, #:353342; (1) Global Express Money Order, #:334611727; (1) Global Express Money Order, #:324445278; (1) Grafton Suburban Credit Union Money Order, #:407343; (1) Grafton Suburban Credit Union Money Order, #:407334; (1) Memo Money Order, #:Z1225859859; (1) Memo Money Order, #:Z1171145682; (1) Memo Money Order, #:Z1227143205; (1) Memo Money Order, #:Z1170522225; (1) Memo Money Order, #:Z1198652283; (1) Memo Money Order, #:Z1170522468; (1) Memo Money Order, #:Z1205527167; (1) Memo Money Order, #:Z1205526384; (1) Merchants and Farmers Money Order, #:296250; (1) Merchants and Farmers Money Order, #:296052; (1) North American Money Order Company Money Order, #:099215717; (1) North American Money Order Company Money Order, #:150182280; (1) North American Money Order Company Money Order, #:150662924; (1) State Employees' Credit Union Money Order, #:028112; (1) State Employees' Credit Union Money Order, #:033481; (1) SunTrust Money Order, #:0941178051; (1) SunTrust Money Order, #:2143946628; (1) SunTrust Money Order, #:0941177817; (1) SunTrust Money Order, #:8834842863; (1) US Bank Money Order, #:3103002557; (1) US Bank Money Order, #:6910501181; (1) Welcome State Bank Money Order, #:9263028727; (1) Welcome State Bank Money Order, #:9048027178; (1) Wells Fargo Money Order, #:632920731; (1) Wells Fargo Money Order, #:0287207089; (1) Wells Fargo Money Order, #:0690119648; (1) Wells Fargo Money Order, #:0176111554; (1) Wells Fargo Money Order, #:0485427111; (1) Wells Fargo Money Order, #:0632920732; (1) Wells Fargo Money Order, #:6670501486; (1) Wells Fargo Money Order, #:6830301379; (1) Western Union Money Order, #:14-512721270; (1) Western Union Money Order, #:14-659664450; (1) Western Union Money Order, #:14-633662872; (1) Western Union Money Order, #:14-622997902; (1) Western Union Money Order, #:14-518053989; (1) Western Union Money Order, #:14-597040293; (1) Western Union Money Order, #:14-550956396; (1) Western Union Money Order, (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 78 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 WESTERN DISTRICT OF TEXAS 13-DEA-583016 - (Continued from previous page) #:14-644268559; (1) Western Union Money Order, #:14-648745302; (1) Western Union Money Order, #:14-627100880; (1) Western Union Money Order, #:14-648464098; (1) Western Union Money Order, #:14-648464087; (1) Western Union Money Order, #:14-648323785; (1) Western Union Money Order, #:14-609195983; (1) Western Union Money Order, #:14-644082027; (1) Western Union Money Order, #:14-577989532; (1) Western Union Money Order, #:14-577989531; (1) Western Union Money Order, #:14-624751549; (1) Western Union Money Order, #:14-650763347; (1) Western Union Money Order, #:14-636356286; (1) Western Union Money Order, #:14-636356288; (1) Western Union Money Order, #:14-639980399; (1) Western Union Money Order, #:14-648141728; (1) Western Union Money Order, #:14-614541720; (1) Western Union Money Order, #:47-015477704; (1) Western Union Money Order, #:14-620319574; (1) Western Union Money Order, #:14-621965970; (1) Western Union Money Order, #:14-617325419; (1) Western Union Money Order, #:14-641678841; (1) Western Union Money Order, #:14-635501748; (1) Western Union Money Order, #:14-635873466; (1) Western Union Money Order, #:14-608252598; (1) Western Union Money Order, #:14-644449245; (1) Western Union Money Order, #:14-648032587; (1) Western Union Money Order, #:14-650237760; (1) Western Union Money Order, #:14-627100943; (1) Western Union Money Order, #:14-553404359; (1) Western Union Money Order, #:14-635076925; (1) Western Union Money Order, #:14-665070125; (1) Western Union Money Order, #:14-637523490; (1) Western Union Money Order, #:14-639393691; (1) Western Union Money Order, #:14-635093930; (1) Western Union Money Order, #:14-640468752; (1) Western Union Money Order, #:14-625212522; (1) Western Union Money Order, #:14-604772310; (1) Western Union Money Order, #:14-630287455; (1) Western Union Money Order, #:14-604999668; (1) Western Union Money Order, #:14-616545297; (1) Western Union Money Order, #:14-631518108; (1) Western Union Money Order, #:14-650763280; (1) Western Union Money Order, #:14-643940126; (1) Western Union Money Order, #:14-644449255; (1) Western Union Money Order, #:14-628196110; (1) Western Union Money Order, #:14-625993310; (1) Western Union Money Order, #:14-639029082; (1) Western Union Money Order, #:14-626084146; (1) Western Union Money Order, #:14-626084145; (1) Western Union Money Order, #:14-598265636; (1) Western Union Money Order, #:14-613329953; (1) Western Union Money Order, #:14-649153681; (1) Western Union Money Order, #:14-628405682; (1) Western Union Money Order, #:14-605929713; (1) Western Union Money Order, #:14-607980790; (1) Western Union Money Order, #:14-648323845; (1) Western Union Money Order, #:14-614209582; (1) Western Union Money Order, #:14-561273565; (1) Western Union Money Order, #:14-561273566; (1) Western Union Money Order, #:14-615496402; (1) Western Union Money Order, #:14-636019108; (1) Western Union Money Order, #:14-628196111; (1) Western Union Money Order, #:14-585005959; (1) Western Union Money Order, #:14-604793386; (1) Western Union Money Order, #:14-015671009; (1) Western Union Money Order, #:14-616725414; (1) Western Union Money Order, #:14-617267513; (1) Western Union Money Order, #:14-628013670; (1) Western Union Money Order, #:14-628914794; (1) Western Union Money Order, #:14-573793370; (1) Western Union Money Order, #:14-617097427; (1) Western Union Money Order, (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 79 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 WESTERN DISTRICT OF TEXAS 13-DEA-583016 - (Continued from previous page) #:14-646331627; (1) Western Union Money Order, #:14-641635780; (1) Western Union Money Order, #:14-554701105; (1) Western Union Money Order, #:14-648474933; (1) Western Union Money Order, #:14-608704542; (1) Western Union Money Order, #:14-636441728; (1) Western Union Money Order, #:14-652779369; (1) Western Union Money Order, #:14-608043733; (1) Western Union Money Order, #:14-629088490; (1) Western Union Money Order, #:14-649153768; (1) Western Union Money Order, #:14-661039645; (1) Western Union Money Order, #:14-608048625; (1) Western Union Money Order, #:14-608048626; (1) Western Union Money Order, #:14-629702644; (1) Western Union Money Order, #:14-608821348; (1) Western Union Money Order, #:14-633804419; (1) Western Union Money Order, #:14-637610168; (1) Western Union Money Order, #:14-625212549; (1) Western Union Money Order, #:14-617500281; (1) Western Union Money Order, #:14-599323471; (1) Western Union Money Order, #:47-010723531; (1) Western Union Money Order, #:14-498184448; (1) Western Union Money Order, #:14-637313931; (1) Western Union Money Order, #:14-644120242; (1) Western Union Money Order, #:14-573793356; (1) Western Union Money Order, #:14-617170583; (1) Western Union Money Order, #:14-617170584; (11) Western Union Money Order, #:14-644271400; (1) Western Union Money Order, #:14-521196685; (1) Western Union Money Order, #:14-521196684; (1) Western Union Money Order, #:14-597040299; (1) Western Union Money Order, #:14-638349947; (1) Western Union Money Order, #:14-605491144; (1) Western Union Money Order, #:14-644179721; (1) Western Union Money Order, #:14-635586842; (1) Western Union Money Order, #:14-637164129; (1) Western Union Money Order, #:14-636955658; (1) Western Union Money Order, #:14-521196597; (1) Western Union Money Order, #:14-616984526; (1) Western Union Money Order, #:14-604166521; (1) Western Union Money Order, #:14-607315273; (1) Western Union Money Order, #:14-636581341; (1) Western Union Money Order, #:14-626534085; (1) Western Union Money Order, #:14-644553283; (1) Western Union Money Order, #:14-576001569; (1) Western Union Money Order, #:14-644062237; (1) Western Union Money Order, #:14-593049098; (1) Western Union Money Order, #:14-662018316; (1) Western Union Money Order, #:14-608564836; (1) Western Union Money Order, #:14-015089141; (1) Western Union Money Order, #:14-611724282; (1) Western Union Money Order, #:14-626091369; (1) Western Union Money Order, #:14-626091315; (1) Western Union Money Order, #:14-635791662; (1) Western Union Money Order, #:14-604502729; (1) Western Union Money Order, #:14-626176049; (1) Western Union Money Order, #:14-626111361; (1) Western Union Money Order, #:14-639487825; (1) Western Union Money Order, #:14-608714872; (1) Western Union Money Order, #:14-632950221; (1) Western Union Money Order, #:14-650550775; (1) Western Union Money Order, #:14-525454266; (1) Western Union Money Order, #:14-649646373; (1) Western Union Money Order, #:14-626562828; (1) Western Union Money Order, #:14-633477970; (1) Western Union Money Order, #:14-637007646; (1) Western Union Money Order, #:14-599079033; (1) Western Union Money Order, #:14-649660703; (1) Money Gram Money Order, #:R105429215958; (1) Money Gram Money Order, #:69119026471; (1) Money Gram Money Order, #:R204610424007; (1) Money Gram Money Order, #:R204325997788; (1) Money Gram Money Order, (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 80 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 WESTERN DISTRICT OF TEXAS 13-DEA-583016 - (Continued from previous page) #:R204325998020; (1) Money Gram Money Order, #:R204612847241; (1) Money Gram Money Order, #:R1034522213315; (1) Money Gram Money Order, #:59014184890; (1) Money Gram Money Order, #:R204336052723; (1) Money Gram Money Order, #:59024532721; (1) Money Gram Money Order, #:R104968079030; (1) Money Gram Money Order, #:R103452215999; (1) Money Gram Money Order, #:R105403747526; (1) Money Gram Money Order, #:R105403741091; (1) Money Gram Money Order, #:R204577258116; (1) Money Gram Money Order, #:R103471198578; (1) Money Gram Money Order, #:R204576833813; (1) Money Gram Money Order, #:R20456891636; (1) Money Gram Money Order, #:R204342366426; (1) Money Gram Money Order, #:R103440441335; (1) Money Gram Money Order, #:R204569977216; (1) Money Gram Money Order, #:R204392271303; (1) Money Gram Money Order, #:R105421113292; (1) Money Gram Money Order, #:59055566460; (1) Money Gram Money Order, #:R204354696524; (1) Money Gram Money Order, #:R105346461429; (1) Money Gram Money Order, #:1491456705; (1) Money Gram Money Order, #:R204376464996; (1) Money Gram Money Order, #:R204580545279; (1) Money Gram Money Order, #:R204232598284; (1) Money Gram Money Order, #:R204232598273; (1) Money Gram Money Order, #:R204618529500; (1) Money Gram Money Order, #:R104730425272; (1) Money Gram Money Order, #:R204628761568; (1) Money Gram Money Order, #:R204594326244; (1) Money Gram Money Order, #:R204281725472; (1) Money Gram Money Order, #:R104751684940; (1) Money Gram Money Order, #:R204305611015; (1) Money Gram Money Order, #:R204407611881; (1) Money Gram Money Order, #:2611157284; (1) Money Gram Money Order, #:R204399982501; (1) Money Gram Money Order, #:R204633262130; (1) Money Gram Money Order, #:R204633262120; (1) Money Gram Money Order, #:R204577201576; (1) Money Gram Money Order, #:R103472506082; (1) Money Gram Money Order, #:R204559005453; (1) Money Gram Money Order, #:R202988766013; (1) Money Gram Money Order, #:R204603910490; (1) Money Gram Money Order, #:R204590884025; (1) Money Gram Money Order, #:R105161951873; (1) Money Gram Money Order, #:R204591737405; (1) Money Gram Money Order, #:R204409675393; (1) Money Gram Money Order, #:R105411525901; (1) Money Gram Money Order, #:R204579678248; (1) Money Gram Money Order, #:R204626777388; (1) Money Gram Money Order, #:R204616360520; (1) Money Gram Money Order, #:R105426650571; (1) Money Gram Money Order, #:R105411525912; (1) Money Gram Money Order, #:R204650242269; (1) Money Gram Money Order, #:R204557331550; (1) Money Gram Money Order, #:R105358259215; (1) Money Gram Money Order, #:R204327493755; (1) Money Gram Money Order, #:R204439062707; (1) Money Gram Money Order, #:59053250113; (1) Money Gram Money Order, #:R204098491927; (1) Money Gram Money Order, #:R204650242093; (1) Money Gram Money Order, #:R105330127562; (1) Money Gram Money Order, #:R202874775037; (1) Money Gram Money Order, #:R204585484741; (1) Money Gram Money Order, #:R204380769990; (1) Money Gram Money Order, #:R204392461207; (1) Money Gram Money Order, #:R204392461196; (1) Money Gram Money Order, #:R202874775048; (1) Money Gram Money Order, #:R204640908945; (1) Money Gram Money Order, #:59014094898; (1) Money Gram Money Order, #:R204202524196; (1) Money Gram Money Order, (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 81 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 WESTERN DISTRICT OF TEXAS 13-DEA-583016 - (Continued from previous page) #:R104946336077; (1) Money Gram Money Order, #:R204659621903; (1) Money Gram Money Order, #:R104480550735; (1) Money Gram Money Order, #:R105363199030; (1) Money Gram Money Order, #:69116156439; (1) Money Gram Money Order, #:R204369123354; (1) Money Gram Money Order, #:R204346748672; (1) Money Gram Money Order, #:R204364564020; (1) Money Gram Money Order, #:R204577259304; (1) Money Gram Money Order, #:69121616509; (1) Money Gram Money Order, #:69121616498; (1) Money Gram Money Order, #:R204417550381; (1) Money Gram Money Order, #:R204374976795; (1) Money Gram Money Order, #:R204342806041; (1) Money Gram Money Order, #:68826760486; (1) Money Gram Money Order, #:R105352671545; (1) Money Gram Money Order, #:R204562230488; (1) Money Gram Money Order, #:R202870238505; (1) Money Gram Money Order, #:R105310075442; (1) Money Gram Money Order, #:R105418224725; (1) Money Gram Money Order, #:R204438622454; (1) Money Gram Money Order, #:R204438622443; (1) Money Gram Money Order, #:R103455813670; (1) Money Gram Money Order, #:R105408451445; (1) Money Gram Money Order, #:R105408451434; (1) Money Gram Money Order, #:5000071686; (1) Western Union Money Order, #:14-625993311, VL: $53,002.81 which was seized in Andrews, TX from Neighborhood Pharmacy on March 21, 2013 13-DEA-583313, 2010 Cadillac CTS Sedan Premium, VL: $21900.00 VIN#:1G6DP5EV9A0105624 which was seized in New Braunfels, TX from Ronin Hackney on May 23, 2013 13-DEA-583887, 2008 GMC Sierra C1500, VL: $13375.00 VIN#:2GTFC13Y881219409 which was seized in Marfa, TX from Jacob Franco-Pando on June 05, 2013 13-DEA-584125, $28,836.00 U.S. Currency, VL: $28836.00 which was seized in Elgin, TX from Mario Navarro Almazan and Reyna Avillaneda Alejo on June 17, 2013 13-DEA-584156, $40,718.00 U.S. Currency, VL: $40718.00 which was seized in Odessa, TX from Van Phat Le AKA Phat Le AKA Phat Lee AKA V LePhat on May 16, 2013 13-DEA-584271, Assorted Personal Checks, (1) Personal Check from The Valley State Bank, #:1085; (1) Personal Check from Bank of America, #:566; (1) Personal Check from Community Bank, #:8718; (1) Personal Check from Bank of America, #:567, VL: $539.99 which was seized in Andrews, TX from Neighborhood Pharmacy on March 21, 2013 13-DEA-584337, $6,024.00 U.S. Currency, VL: $6024.00 which was seized in Round Rock, TX from Isidro Quintanilla Jr. on June 18, 2013 13-DEA-584339, $5,000.00 U.S. Currency, VL: $5000.00 which was seized in Round Rock, TX from Isidro Quintanilla III on June 18, 2013 13-DEA-584516, Taurus Judge .22 Caliber Revolver #:EX502412, VL: $1.00 which was seized in Panhandle, TX from Timothy Edward Hower on June 06, 2013

DISTRICT OF VERMONT (Continued on next page) [The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 82 of 83

LAST DATE TO FILE SEPTEMBER 20, 2013 DISTRICT OF VERMONT 13-DEA-583868, 2008 Harley Davidson XL1200C, VL: $5880.00 VIN#:1HD1CT3148K461511 which was seized in Montgomery Center, VT from Kristin N. Baker on May 29, 2013

EASTERN DISTRICT OF WASHINGTON 13-DEA-583260, (9) Assorted Firearms, (1) Smith & Wesson .40 Pistol, #:DVX7052; (1) Benelli Arms 12 Gauge Shotgun, #:Z507243; (1) Mossberg .30 Caliber Rifle, #:847931; (1) Smith & Wesson .22 Caliber Rifle, #:DZP5526; (1) DPMS Inc. .223 Caliber Rifle, #:N0011331; (1) Ruger .22 Caliber Pistol, #:361-94804; (1) HS Products/Springfield Armory .45 Caliber Pistol, #:MG554132; (1) Ruger .357 Caliber Revolver, #:175-78643; (1) Smith & Wesson .45 Caliber/.410 Gauge Revolver, #:CSK8443, VL: $9.00 which was seized in Zillah, WA from Suzy Rosalie Nelson on May 23, 2013

EASTERN DISTRICT OF WISCONSIN 13-DEA-584483, $2,464.00 U.S. Currency, VL: $2464.00 which was seized in Town of Harris, WI from David M. Cortez on June 18, 2013

WESTERN DISTRICT OF WISCONSIN 13-DEA-584107, $369,580.00 U.S. Currency, VL: $369580.00 which was seized in Middleton, WI from Michael James Heinrich on June 13, 2013 13-DEA-584190, $1,750,140.00 U.S. Currency, VL: $1750140.00 which was seized in Madison, WI from Michael James Heinrich on June 19, 2013 13-DEA-584477, $4,320.00 U.S. Currency, VL: $4320.00 which was seized in Madison, WI from Joshua Tyler Pokorney on June 25, 2013

[The property listed above is NOT for sale.The DEA DOES NOT sell forfeited property and the DEA DOES NOT have information on property for sale.] 83 of 83