U.S. CUSTOMS AND BORDER PROTECTION OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014

U.S. CUSTOMS AND BORDER PROTECTION
OFFICIAL NOTIFICATION
POSTED ON
AUGUST 22, 2014
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 605 W 4TH AVE, SUITE 230, ANCHORAGE,
AK 99501 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
ANCHORAGE, AK
2014319500046301-001-0000, Seized on 07/02/2014; At the port of ANCHORAGE, AK; AB-PINACA; 1,005; GR;
Valued at $0.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319500046701-001-0000, Seized on 07/04/2014; At the port of ANCHORAGE, AK; CGD SAMSUNG
BATTERY; 282; EA; Valued at $3,610.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319500046701-002-0000, Seized on 07/04/2014; At the port of ANCHORAGE, AK; CGD APPLE BATTERY; 78;
EA; Valued at $2,465.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319500047201-001-0000, Seized on 07/10/2014; At the port of ANCHORAGE, AK; AUTOMOTIVE HID
BALLAST KIT; 500; EA; Valued at $0.00; For violation of 19USC1595A(C),49USC30112(A)
2014319500047401-001-0000, Seized on 07/11/2014; At the port of ANCHORAGE, AK; CELL PHONES-CGD "UL"
& "BLUETOOTH" LOGOS; 200; EA; Valued at $7,600.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319500047601-001-0000, Seized on 07/15/2014; At the port of ANCHORAGE, AK; "APPLE" STYLE
BATTERIES-CGD "UR" LOGOS; 595; EA; Valued at $3,243.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319510029901-001-0000, Seized on 07/08/2014; At the port of ANCHORAGE, AK; COUNTERFEIT
"BLUETOOTH" MINI SPEAKERS; 50; EA; Valued at $700.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319510030201-001-0000, Seized on 07/14/2014; At the port of ANCHORAGE, AK; MARIJUANA GRINDERS
W/POLLEN SCREENS; 100; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014319510030401-001-0000, Seized on 07/15/2014; At the port of ANCHORAGE, AK; PNEUMATIC FILLING
MACHINES; 4; EA; Valued at $1,400.00; For violation of 19USC1595A(C),21USC843
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
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CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 40 S. GAY ST, RM 202, BALTIMORE, MD 21202. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
BALTIMORE, MD
2014130300021801-001-0000, Seized on 02/25/2014; At the port of BALTIMORE, MD; BOA CASHIER'S CHECK #
9495633957; 1; EA; Valued at $2,859.17; For violation of 18USC981, 18USC1956(C)(7)
2014130300033301-001-0000, Seized on 04/15/2014; At the port of BALTIMORE, MD; CHECK FOR $6195; 1; EA;
Valued at $6,195.00; For violation of 18USC981, 18USC1956(C)(7), 21USC841
2014130300037401-001-0000, Seized on 05/06/2014; At the port of BALTIMORE, MD; BOA CASHIER'S CHECK#
0856400107; 1; EA; Valued at $40,561.00; For violation of 18USC981, 18USC1956, 21USC841
2014130300037401-002-0000, Seized on 05/06/2014; At the port of BALTIMORE, MD; MONEY ORDER
#105996372560; 1; EA; Valued at $500.00; For violation of 18USC981,18USC1956,21USC841
2014130300037401-003-0000, Seized on 05/06/2014; At the port of BALTIMORE, MD; MONEY ORDER
#105996372596; 1; EA; Valued at $500.00; For violation of 18USC981,18USC1956,21USC841
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
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CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 40 S. GAY ST, RM 202, BALTIMORE, MD
21202 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
BALTIMORE, MD
2012130300124101-001-0000, Seized on 09/20/2012; At the port of BALTIMORE, MD; TOYOTA HIGHLANDER; 1;
EA; VIN# 5TDBK3EH9CS174234; Valued at $28,125.00; For violation of 19USC1595A(D), 22USC401,
19USC1627A(A)
2012130300124101-002-0000, Seized on 09/20/2012; At the port of BALTIMORE, MD; TOYOTA HIGHLANDER; 1;
EA; VIN# 5TDZA3EH2CS031000; Valued at $28,125.00; For violation of 19USC1595A(D), 22USC401,
19USC1627A(A)
2014130300025001-001-0000, Seized on 03/13/2014; At the port of BALTIMORE, MD; VISA CARDS FR MEARS
POCKET (ITEM 1); 5; EA; Valued at $1.00; For violation of 18USC1956(C)(7), 18USC1028A, 18USC981(A)(1)(A)
2014130300033501-001-0000, Seized on 04/16/2014; At the port of BALTIMORE, MD; 20 COUNTERFEIT SPORTS
JERSYS; 16; EA; Valued at $2,400.00; For violation of 19USC1526(E), 19133.21
2014130300039301-001-0000, Seized on 05/20/2014; At the port of BALTIMORE, MD; FOLDING POCKET KNIFE
CLD03BR; 3; EA; Valued at $3,030.00; For violation of 19USC1526(E), 19USC1595A(C)(2)(C), 15USC1124,
19CFR133.25(F)
2014130300041901-001-0000, Seized on 06/05/2014; At the port of BALTIMORE, MD; LEXUS; 1; EA; VIN#
JT8BF28G5Y5102945; Valued at $4,275.00; For violation of 19USC1595A(D), 22USC401, 19USC1627A(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
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CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 9901 PACIFIC HWY, BLAINE, WA 98230
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
BLAINE, WA
2014300410023801-001-0000, Seized on 08/15/2014; At the port of BLAINE, WA; HARP SEAL OIL OMEGA 3;
3,600; EA; Valued at $0.00; For violation of 19USC1595A(C),16USC1538
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
4 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 4035 S. AVENUE A, YUMA, AZ 85365. If a personal notice letter is not received, the
claim must be filed within 30 days from the date of final publication of this notice. A field claim shall identify
the specific property being claimed, state the claimant’s interest in such property and be made under oath,
subject to penalty of perjury. Unless such a claim is received by the above office by close of business on
October 21, 2014, the property will be declared forfeit to the United States and disposed of in accordance
with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
BORDER PATROL SECTOR HQS - YUM
2014215100020901-001-0000, Seized on 08/02/2014; At the port of BLYTHE, CA; 2014 DODGE AVENGER; 1; EA;
VIN# 1C3CDZAB8EN154184; Valued at $11,288.00; For violation of 8USC1324
2014215100021201-001-0000, Seized on 08/07/2014; At the port of BLYTHE, CA; 2012 NISSAN SENTRA; 1; EA;
VIN# 3N1AB6AP6CL667324; Valued at $10,011.00; For violation of 8USC1324,18USC983
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
5 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 10 CAUSEWAY ST, STE 623, BOSTON, MA 02222-1059. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 21, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
BOSTON, MA
2014040100006501-001-0000, Seized on 01/13/2014; At the port of BOSTON, MA; CHECK; 1; EA; Valued at
$56,100.00; For violation of 21USC881(A)(6),18USC981(A)(1)(A),18USC1956
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
6 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 10 CAUSEWAY ST, STE 623, BOSTON, MA
02222-1059 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
BOSTON, MA
2014040110022801-001-0000, Seized on 07/16/2014; At the port of BOSTON, MA; COUNTERFEIT OTTERBOX
CASES; 66; EA; Valued at $660.00; For violation of 19USC1526(E)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
7 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 726 EXCHANGE ST, SUITE 400, BUFFALO,
NY 14210 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
BUFFALO, NY
2014090100039501-002-0000, Seized on 06/05/2014; At the port of BUFFALO, NY; 2009 VOLVO TRACTOR; 1; EA;
VIN# 4V4NC9EJ29N270791; Valued at $59,583.00; For violation of 49USC80303,49USC80302
2014090100039501-003-0000, Seized on 06/05/2014; At the port of BUFFALO, NY; 2011 GREAT DANE TRAILER;
1; EA; VIN# 1GRAA0620BB700852; Valued at $42,550.00; For violation of 49USC80303,49USC80302
2014090100045201-001-0000, Seized on 07/07/2014; At the port of BUFFALO, NY; GLASS SMOKING
APPARATUS; 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 21USC863
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
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CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 237 WEST SERVICE ROAD, CHAMPLAIN, NY 12919. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
CHAMPLAIN, NY
2009071200007001-010-0000, Seized on 02/28/2009; At the port of CHAMPLAIN, NY; SHOT GUN SHELL; 1; EA;
Valued at $1.00; For violation of 18USC981
2014071200012801-001-0000, Seized on 05/27/2014; At the port of CHAMPLAIN, NY; 2006 CHRYSLER PACIFICA;
1; EA; VIN# 2A4GM684X6R762810; Valued at $3,625.00; For violation of 8USC1324(B)(1)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
9 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 237 WEST SERVICE ROAD, CHAMPLAIN, NY
12919 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CHAMPLAIN, NY
2014070110000901-001-0000, Seized on 08/13/2014; At the port of OGDENSBURG, NY; ACETAMINOTHEN
CAFFEINE WITH CODEINE; 400; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952
2014070410000901-001-0000, Seized on 08/19/2014; At the port of MASSENA, NY; CUBAN CIGARS; 15; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014071200011201-001-0000, Seized on 05/07/2014; At the port of CHAMPLAIN, NY; PUMA MEN'S
UNDERWEAR; 4,945; EA; Valued at $2,656.00; For violation of 19USC1526(E)
2014071200015701-001-0000, Seized on 06/26/2014; At the port of CHAMPLAIN, NY; 3 LGD820 NEXUS 5 CELL
PHONES; 3; EA; Valued at $1,200.00; For violation of 19USC1436(D)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
10 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 1901 CROSS BEAM, CHARLOTTE, NC 28217. If a personal notice letter
is not received, the claim must be filed within 30 days from the date of final publication of this notice. A filed
claim shall identify the specific property being claimed, state the claimant’s interest in such property and be
made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close
of business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
CHARLOTTE, NC
2014150100005701-001-0000, Seized on 05/28/2014; At the port of WILMINGTON, NC; SAMSUNG LAPTOP; 1;
EA; Serial# HYQ698FCBA6K1JZ; Valued at $319.99; For violation of 18USC2254,18USC2252
2014150100005701-002-0000, Seized on 05/28/2014; At the port of WILMINGTON, NC; DELL INSPIRON 1150; 1;
EA; Serial# ZXFCP61; Valued at $309.99; For violation of 18USC2254,18USC2252
2014150100005701-003-0000, Seized on 05/28/2014; At the port of WILMINGTON, NC; VISUAL LAND TABLET; 1;
EA; Valued at $64.99; For violation of 18USC2254,18USC2252
2014150100005701-005-0000, Seized on 05/28/2014; At the port of WILMINGTON, NC; SABRENT EXTERNAL
HARD DRIVE; 1; EA; Valued at $19.99; For violation of 18USC2254,18USC2252
2014150100005701-006-0000, Seized on 05/28/2014; At the port of WILMINGTON, NC; NEX STAR CX HARD
DRIVE; 1; EA; Valued at $22.99; For violation of 18USC2254,18USC2252
2014150100005701-007-0000, Seized on 05/28/2014; At the port of WILMINGTON, NC; PNY USB THUMB DRIVE;
1; EA; Valued at $26.99; For violation of 18USC2254,18USC2252
2014151200050301-001-0000, Seized on 06/30/2014; At the port of CHARLOTTE, NC; CASHIER'S CHECK
$46,447.63; 1; EA; Valued at $46,447.63; For violation of 18USC981,18USC1956,21USC881
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
11 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1901 CROSS BEAM, CHARLOTTE, NC 28217
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CHARLOTTE, NC
2014150300029901-001-0000, Seized on 06/26/2014; At the port of DURHAM, NC; COUNTERFEIT DISNEY
MOVIES IN DVD; 150; EA; Valued at $3,300.00; For violation of 19USC1526(E),18USC2320
2014150300029901-002-0000, Seized on 06/26/2014; At the port of DURHAM, NC; COUNTERFEIT 20TH MOVIES
IN DVD; 6; EA; Valued at $132.00; For violation of 19USC1526(E),18USC2320
2014150300029901-003-0000, Seized on 06/26/2014; At the port of DURHAM, NC; COUNTERFEIT
DREAMWORKS MOVIES IN DVD; 8; EA; Valued at $176.00; For violation of 19USC1526(E),18USC2320
2014150300029901-004-0000, Seized on 06/26/2014; At the port of DURHAM, NC; COUNTERFEIT SONY
PICTURES MOVIE IN DVD; 1; EA; Valued at $22.00; For violation of 19USC1526(E),18USC2320
2014150300029901-005-0000, Seized on 06/26/2014; At the port of DURHAM, NC; COUNTERFEIT UNIVERSAL
DESPICABLE ME DVD; 1; EA; Valued at $22.00; For violation of 19USC1526(E),18USC2320
2014150300029901-006-0000, Seized on 06/26/2014; At the port of DURHAM, NC; COUNTERFEIT SUMMIT
ASTRO BOY MOVIE DVD; 1; EA; Valued at $22.00; For violation of 19USC1526(E),18USC2320
2014150300029901-007-0000, Seized on 06/26/2014; At the port of DURHAM, NC; COUNTERFEIT TRI-STAR
PLANET 51 MOVIE DVD; 1; EA; Valued at $22.00; For violation of 19USC1526(E),18USC2320
2014150300029901-008-0000, Seized on 06/26/2014; At the port of DURHAM, NC; COUNTERFEIT WARNER
BROTHERS YOGI DVD; 1; EA; Valued at $22.00; For violation of 19USC1526(E),18USC2320
2014150300029901-009-0000, Seized on 06/26/2014; At the port of DURHAM, NC; COUNTERFEIT MOVIES IN
DVD (SAMPLES); 5; EA; Valued at $110.00; For violation of 19USC1526(E),18USC2320
2014151200047901-001-0000, Seized on 06/10/2014; At the port of CHARLOTTE, NC; L3 INSIGHT THERMAL
MONOCULAR; 1; EA; Valued at $14,535.00; For violation of 19USC1595(D),22USC401,22USC2778,22CFR123.22
2014151200048601-001-0000, Seized on 06/11/2014; At the port of CHARLOTTE, NC; SAMSUNG LAPTOP
#HYQJ91SCC02886Y; 1; EA; Valued at $77.85; For violation of
19USC1595(D),22USC401,22USC2778,22CFR123.22
2014151200048601-002-0000, Seized on 06/11/2014; At the port of CHARLOTTE, NC; HP LAPTOP
#6CG3450VKW; 1; EA; Valued at $77.85; For violation of 19USC1595(D),22USC401,22USC2778,22CFR123.22
2014151200048601-003-0000, Seized on 06/11/2014; At the port of CHARLOTTE, NC; PANASONIC LAPTOP
#CF-53AAGZX1M; 1; EA; Valued at $77.85; For violation of 19USC1595(D),22USC401,22USC2778,22CFR123.22
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
12 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CHICAGO, IL
2014390100029601-001-0000, Seized on 02/07/2014; At the port of CHICAGO, IL; VEUVE CLICQUOT DEMI-SEC
CHAMPAGNE; 8; EA; Valued at $399.00; For violation of 19USC1595A(D), 22USC401, 18USC1030(A)(4),
18USC981(A)(1)(C)
2014390100038301-001-0000, Seized on 03/04/2014; At the port of CHICAGO, IL; CUBAN CIGARS; 35; EA; Valued
at $0.00; For violation of 19USC1595(C), 50USCAPP5, 31CFRPART500
2014390100044201-001-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; CIALIS TABLETS; 165; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-002-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; ZOLOFT TABLETS; 59; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-003-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; LORAZEPAM TABLETS; 7; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-004-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; DARVOCET TABLETS; 39; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-005-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; VIAGRA TABLETS; 41; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-006-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; ESCITALOPRAM TABLETS;
153; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC
381, 21, USC952, 19USC1497
2014390100044201-007-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; CIPROFLOXACIN TABLETS; 65;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381,
21, USC952, 19USC1497
2014390100044201-008-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; TINIDOL PLUS TABLETS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381,
21, USC952, 19USC1497
2014390100044201-009-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; INFEX AMANTADINE TABLETS;
60; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC
381, 21, USC952, 19USC1497
2014390100044201-010-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; NORFLOXACIN TABLETS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381,
21, USC952, 19USC1497
2014390100044201-011-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; L-THYROXIN TABLETS; 88; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-012-0000, Seized on 03/26/2014; At the port of CHICAGO, IL;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
13 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CHICAGO, IL
2014390100044201-012-0000 - (Continued from previous page)
SULFAMETHOXAZOLE/TRIMETHOPRIM TABLETS; 62; EA; Valued at $0.00; For violation of 19USC1595A(C),
21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21, USC952, 19USC1497
2014390100044201-013-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; DOXYCYCLINE TABLETS; 19;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381,
21, USC952, 19USC1497
2014390100044201-014-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; PROCHLORPERAZINE
TABLETS; 29; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND
(B), 21USC 381, 21, USC952, 19USC1497
2014390100044201-015-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; MEBENDAZOLE TABLET; 6; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-016-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; ALLOPURINOL TABLETS; 7;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381,
21, USC952, 19USC1497
2014390100044201-017-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; FLUCONAZOLE TABLETS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381,
21, USC952, 19USC1497
2014390100044201-018-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; ACYCLOVIR TABLETS; 74; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-019-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; LASILACTONE TABLETS; 6; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-020-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; AMOXICILLIN CAPSULES; 64;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381,
21, USC952, 19USC1497
2014390100044201-021-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; ADAMINE CAPSULES; 120; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-022-0000, Seized on 03/26/2014; At the port of CHICAGO, IL;
TRIAMTERENE/HYDROCHLOROTHIAZIDE CAPSULES; 64; EA; Valued at $0.00; For violation of 19USC1595A(C),
21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21, USC952, 19USC1497
2014390100044201-023-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; NEXIUM CAPSULES; 55; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-024-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; LANSOPRAZOLE CAPSULES;
64; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC
381, 21, USC952, 19USC1497
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
14 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CHICAGO, IL
2014390100044201-025-0000 - (Continued from previous page)
2014390100044201-025-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; DEPO-MEDROL VIALS; 6; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-026-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; KENACORT VIALS; 12; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381, 21,
USC952, 19USC1497
2014390100044201-027-0000, Seized on 03/26/2014; At the port of CHICAGO, IL; CORASORE EYE DROPS; 2;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A) AND (B), 21USC 381,
21, USC952, 19USC1497
2014390100068501-001-0000, Seized on 03/08/2014; At the port of CHICAGO, IL; MEN'S GUCCI SHOES; 1; EA;
Valued at $80.00; For violation of 19USC1526(E)
2014390100068501-002-0000, Seized on 03/08/2014; At the port of CHICAGO, IL; LOUIS VUITTON HANDBAG LV PATTERN; 2; EA; Valued at $360.00; For violation of 19USC1526(E)
2014390100068501-003-0000, Seized on 03/08/2014; At the port of CHICAGO, IL; LOUIS VUITTON HANDBAG CHECK PATTERN; 1; EA; Valued at $188.00; For violation of 19USC1526(E)
2014390100068501-004-0000, Seized on 03/08/2014; At the port of CHICAGO, IL; CHANEL HANDBAG; 2; EA;
Valued at $76.00; For violation of 19USC1526(E)
2014390100068501-005-0000, Seized on 03/08/2014; At the port of CHICAGO, IL; HERMES HANDBAG; 1; EA;
Valued at $279.00; For violation of 19USC1526(E)
2014390100068501-006-0000, Seized on 03/08/2014; At the port of CHICAGO, IL; LOUIS VUITTON WALLET - LV
PATTERN; 5; EA; Valued at $90.00; For violation of 19USC1526(E)
2014390100068501-007-0000, Seized on 03/08/2014; At the port of CHICAGO, IL; HERMES WALLET; 2; EA;
Valued at $190.00; For violation of 19USC1526(E)
2014390100068501-008-0000, Seized on 03/08/2014; At the port of CHICAGO, IL; GUCCI SUITCASE; 1; EA;
Valued at $168.00; For violation of 19USC1526(E)
2014390110106501-001-0000, Seized on 11/24/2013; At the port of CHICAGO, IL; RIFLE STOCK; 1; EA; Valued at
$150.00; For violation of 19USC1595A(D), 22USC401, 22USC2778 AND 22CFR123.22
2014390110418501-001-0000, Seized on 04/26/2014; At the port of CHICAGO, IL; AIR JORDAN GYM SHOES; 10;
EA; Valued at $620.00; For violation of 19USC1526(E), 19CFR133.21, 19USC1595A(C)(2), 17USC602, AND
18USC2320
2014390110479501-001-0000, Seized on 05/20/2014; At the port of CHICAGO, IL; RIFLE SCOPE; 1; EA; Valued at
$40.00; For violation of 19USC1595A(D), 22USC401 AND 15CFR, CHAPTER VII, SUBCHAPTER C
2014390110480501-001-0000, Seized on 05/20/2014; At the port of CHICAGO, IL; HGH; 2; EA; Valued at $0.00;
For violation of 19USC1595A(C), 21USC381 AND 21USC331(A)AND(B)
2014390110486401-001-0000, Seized on 05/22/2014; At the port of CHICAGO, IL; GIBSON GUITAR; 1; EA; Valued
at $225.00; For violation of 19USC1526(E), 19CFR133.21, 19USC1595A(C)(2), 17USC602, AND 18USC2320
2014390110487401-001-0000, Seized on 05/23/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 2; EA; Valued at $0.00; For violation of 19USC1595A(C) AND 18USC1028(A)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
15 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CHICAGO, IL
2014390110488701-001-0000 - (Continued from previous page)
2014390110488701-001-0000, Seized on 05/24/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 4; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110496401-001-0000, Seized on 05/28/2014; At the port of CHICAGO, IL; RIFLE STOCK; 1; EA; Valued at
$33.00; For violation of 22USC401, 22CFR, PARTS 120-130
2014390110502501-001-0000, Seized on 05/30/2014; At the port of CHICAGO, IL; RIFLE SCOPES; 3; EA; Valued
at $869.00; For violation of 19USC1595A(D), 22USC401, 22USC2778 AND 22CFR123.22
2014390110502501-002-0000, Seized on 05/30/2014; At the port of CHICAGO, IL; RIFLE SCOPE PARTS; 3; EA;
Valued at $38.00; For violation of 19USC1595A(D), 22USC401, 22USC2778 AND 22CFR123.22
2014390110502501-003-0000, Seized on 05/30/2014; At the port of CHICAGO, IL; RIFLE MAGAZINES; 2; EA;
Valued at $26.00; For violation of 19USC1595A(D), 22USC401, 22USC2778 AND 22CFR123.22
2014390110503401-001-0000, Seized on 05/31/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 44; EA; Valued at $0.00; For violation of 19USC1595A(C) AND 18USC1028(A)
2014390110508501-001-0000, Seized on 06/04/2014; At the port of CHICAGO, IL; BOLDENONE
UNDECYLENATE; 83; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC952
2014390110522001-001-0000, Seized on 06/10/2014; At the port of CHICAGO, IL; STEROID TABLETS; 660; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC952
2014390110522001-002-0000, Seized on 06/10/2014; At the port of CHICAGO, IL; STEROID VIALS; 14; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC952
2014390110528501-001-0000, Seized on 06/12/2014; At the port of CHICAGO, IL; RAY BAN SUNGLASSES; 15;
EA; Valued at $150.00; For violation of 19USC1526(E)
2014390110528501-002-0000, Seized on 06/12/2014; At the port of CHICAGO, IL; GUCCI SUNGLASSES; 7; EA;
Valued at $70.00; For violation of 19USC1526(E)
2014390110528501-003-0000, Seized on 06/12/2014; At the port of CHICAGO, IL; DOLCE & GABBANA
SUNGLASSES; 3; EA; Valued at $30.00; For violation of 19USC1526(E)
2014390110535401-001-0000, Seized on 06/15/2014; At the port of CHICAGO, IL; SILDENAFIL; 730; EA; Valued at
$0.00; For violation of 19USC1595A(C), 21USC381 AND 21USC331(A)AND(B)
2014390110548701-001-0000, Seized on 06/22/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110559401-001-0000, Seized on 06/26/2014; At the port of CHICAGO, IL; GIBSON GUITAR; 1; EA; Valued
at $225.00; For violation of 19USC1526(E)
2014390110565401-001-0000, Seized on 06/29/2014; At the port of CHICAGO, IL; RIFLE PARTS; 7; EA; Valued at
$66.00; For violation of 19USC1595A(D), 22USC401, 22CFR, PARTS 120-130
2014390110570701-001-0000, Seized on 07/01/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 20; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110575401-001-0000, Seized on 07/04/2014; At the port of CHICAGO, IL; BLACK SWITCHBLADE; 1; EA;
Valued at $1.00; For violation of 19USC1595A(C), 15USC1242 AND 19CFR12.97
2014390110580701-001-0000, Seized on 07/08/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 20; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
16 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CHICAGO, IL
2014390110581701-001-0000 - (Continued from previous page)
2014390110581701-001-0000, Seized on 07/08/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 6; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110587601-001-0000, Seized on 07/11/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 6; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110592601-001-0000, Seized on 07/14/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 6; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110595701-001-0000, Seized on 07/15/2014; At the port of CHICAGO, IL; SIBUTRAMINE; 360; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A), 21USC331(B)
2014390110595901-001-0000, Seized on 07/15/2014; At the port of CHICAGO, IL; SIBUTRAMINE; 360; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A), 21USC331(B)
2014390110602101-001-0000, Seized on 07/19/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 22; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110604901-001-0000, Seized on 07/20/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 20; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110605101-001-0000, Seized on 07/20/2014; At the port of CHICAGO, IL; COUNTERFIET DRIVER
LICENSE; 6; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110606501-001-0000, Seized on 07/20/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 28; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110617001-001-0000, Seized on 07/24/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 8; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110620701-001-0000, Seized on 07/26/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 30; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110625201-001-0000, Seized on 07/29/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 4; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110633201-001-0000, Seized on 08/01/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 4; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
17 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS, OH 44130-7939. If a
personal notice letter is not received, the claim must be filed within 30 days from the date of final publication
of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in
such property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the
above office by close of business on October 21, 2014, the property will be declared forfeit to the United
States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
CLEVELAND, OH
2014410100011801-001-0000, Seized on 07/25/2014; At the port of CLEVELAND, OH; MISC. COUNTERFEIT
SPORTS MERCHANDISE; 285; PC; Valued at $3,082.00; For violation of 18USC2320
2014410100012501-001-0000, Seized on 07/25/2014; At the port of CLEVELAND, OH;
JERSEYS/APPAREL(NFL,NHL,MLB); 124; PC; Valued at $5,291.00; For violation of 18USC2320
2014410100012501-002-0000, Seized on 07/25/2014; At the port of CLEVELAND, OH; CAPS (NHL & NFL); 23; PC;
Valued at $241.00; For violation of 18USC2320
2014410100012501-003-0000, Seized on 07/25/2014; At the port of CLEVELAND, OH; SPORTS ACCESSORIES
(NFL, NHL, MLB); 135; PC; Valued at $788.00; For violation of 18USC2320
2014410300010601-001-0000, Seized on 08/07/2014; At the port of COLUMBUS, OH; 114,930; 5,156; EA; Valued
at $114,930.00; For violation of 18USC981,18USC1956,18USC1960,21USC881
2014411000010101-005-0000, Seized on 06/05/2014; At the port of INDIANAPOLIS, IN; UNITED STATES
CURRENCY; 3,240; EA; Valued at $88,000.00; For violation of
18USC981,21USC853,21USC881,18USC1956,18USC1961
2014411010004001-001-0000, Seized on 06/25/2014; At the port of INDIANAPOLIS, IN; CHASE BANK CASHIERS
CHECK; 1; EA; Valued at $19,680.00; For violation of 18USC981,21USC853,21USC881,18USC1956,18USC1961
2014411010004101-001-0000, Seized on 06/25/2014; At the port of INDIANAPOLIS, IN; 9,800 CASHIER'S CHECK;
1; EA; Valued at $9,800.00; For violation of 18USC981,21USC853,21USC881,18USC1956,18USC1961
2014411010004201-001-0000, Seized on 06/25/2014; At the port of INDIANAPOLIS, IN; 9,800 CASHIER'S CHECK;
1; EA; Valued at $9,800.00; For violation of 18USC981,21USC853,21USC881,18USC1956,18USC1961
2014411500006001-001-0000, Seized on 06/13/2014; At the port of LOUISVILLE, KY; CASHIER'S CHECK; 1; EA;
Valued at $90,450.00; For violation of 18USC981,21USC853,21USC881,18USC1956,18USC1961
2014411500006601-001-0000, Seized on 06/17/2014; At the port of LOUISVILLE, KY; CASHIER'S CHECK; 1; EA;
Valued at $6,760.00; For violation of 18USC981,21USC881
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
18 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CLEVELAND, OH
2012419710413501-001-0000, Seized on 08/06/2012; At the port of CINNCINNATI, OH; MICROWAVE SWITCH; 1;
EA; Valued at $1.00; For violation of 22USC401,22CFRPART127,SECTION1&SECTION123.22,22USC2778
2013419710151901-001-0000, Seized on 01/26/2013; At the port of CINNCINNATI, OH; JERSEYS; 16; EA; Valued
at $873.00; For violation of 19USC1526(E)
2013419710339001-001-0000, Seized on 06/04/2013; At the port of CINNCINNATI, OH; STRAIGHT HAIR IRONS;
24; EA; Valued at $1,176.00; For violation of 19USC1526(E)
2013419710347601-001-0000, Seized on 06/06/2013; At the port of CINNCINNATI, OH; INTEGRATED CIRCUITS;
80; EA; Valued at $336.00; For violation of 22USC401
2014419610062101-001-0000, Seized on 01/27/2014; At the port of LOUISVILLE, KY; 4-MEC & PENTEDRONE; 6;
GR; Valued at $0.00; For violation of 19USC1499
2014419610123901-001-0000, Seized on 05/28/2014; At the port of LOUISVILLE, KY; STAMPS; 3; EA; Valued at
$0.00; For violation of 18USC1028(A)(2)(,18USC1546
2014419610123901-002-0000, Seized on 05/28/2014; At the port of LOUISVILLE, KY; DOCUMENTS; 18; EA;
Valued at $0.00; For violation of 18USC1028(A)(2)(,18USC1546
2014419610123901-003-0000, Seized on 05/28/2014; At the port of LOUISVILLE, KY; PHOTOS; 20; EA; Valued at
$0.00; For violation of 18USC1028(A)(2)(,18USC1546
2014419610123901-004-0000, Seized on 05/28/2014; At the port of LOUISVILLE, KY; DVD; 2; EA; Valued at $0.00;
For violation of 18USC1028(A)(2)(,18USC1546
2014419610135301-001-0000, Seized on 06/18/2014; At the port of LOUISVILLE, KY; BATTERY; 474; EA; Valued
at $4,505.00; For violation of 19USC1526(E)
2014419610138001-001-0000, Seized on 06/30/2014; At the port of LOUISVILLE, KY; INTEGRATED CIRCUITS;
7,964; EA; Valued at $5,608.00; For violation of 19USC1526(E)
2014419610138101-001-0000, Seized on 07/01/2014; At the port of LOUISVILLE, KY; COUNTERFEIT
HEADPHONES; 121; EA; Valued at $7,607.00; For violation of 19USC1526(E)
2014419610138501-001-0000, Seized on 07/02/2014; At the port of LOUISVILLE, KY; BATTERIES; 309; EA;
Valued at $3,786.00; For violation of 19USC1526(E)
2014419610138701-001-0000, Seized on 07/02/2014; At the port of LOUISVILLE, KY; HEADPHONE; 67; EA;
Valued at $3,517.00; For violation of 19USC1526(E)
2014419610138701-002-0000, Seized on 07/02/2014; At the port of LOUISVILLE, KY; IPOD; 79; EA; Valued at
$1,383.00; For violation of 19USC1526(E)
2014419610138701-003-0000, Seized on 07/02/2014; At the port of LOUISVILLE, KY; ELECTRONICS; 837; EA;
Valued at $0.00; For violation of 19USC1526(E)
2014419610138901-001-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; HEADPHONE; 1,526; EA;
Valued at $23,337.00; For violation of 19USC1526(E)
2014419610138901-002-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; PADS; 999; EA; Valued at
$0.00; For violation of 19USC1526(E)
2014419610139101-001-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; HEADPHONE; 2,037; EA;
Valued at $22,622.00; For violation of 19USC1526(E)
2014419610139101-002-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; STICKERS; 1,186; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
19 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CLEVELAND, OH
2014419610139101-002-0000 - (Continued from previous page)
Valued at $890.00; For violation of 19USC1526(E)
2014419610139101-003-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; BOX; 1,248; EA; Valued at
$936.00; For violation of 19USC1526(E)
2014419610139501-001-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; BATTERIES; 645; EA;
Valued at $7,549.00; For violation of 19USC1526(E)
2014419610139701-001-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; BATTERY; 498; EA; Valued
at $6,101.00; For violation of 19USC1526(E)
2014419610139901-001-0000, Seized on 07/04/2014; At the port of LOUISVILLE, KY; PHONE BACK; 575; EA;
Valued at $3,087.00; For violation of 19USC1526(E)
2014419610140001-001-0000, Seized on 07/04/2014; At the port of LOUISVILLE, KY; EARPHONE; 565; EA;
Valued at $5,337.00; For violation of 19USC1526(E)
2014419610140001-002-0000, Seized on 07/04/2014; At the port of LOUISVILLE, KY; CABLE; 199; EA; Valued at
$1,392.00; For violation of 19USC1526(E)
2014419610140001-003-0000, Seized on 07/04/2014; At the port of LOUISVILLE, KY; BOX; 1,884; EA; Valued at
$1,319.00; For violation of 19USC1526(E)
2014419610140101-001-0000, Seized on 07/04/2014; At the port of LOUISVILLE, KY; BEATS; 120; EA; Valued at
$6,298.00; For violation of 19USC1526(E)
2014419610140301-001-0000, Seized on 07/04/2014; At the port of LOUISVILLE, KY; HANDBAG; 14; EA; Valued at
$6,346.00; For violation of 19USC1526(E)
2014419610140301-002-0000, Seized on 07/04/2014; At the port of LOUISVILLE, KY; WALLET; 60; EA; Valued at
$2,898.00; For violation of 19USC1526(E)
2014419610140701-001-0000, Seized on 07/07/2014; At the port of LOUISVILLE, KY; ANABOLIC STEROIDS 10ML
VIALS; 2; EA; Valued at $0.00; For violation of 21USC952,381,,881,18USC545
2014419610140801-001-0000, Seized on 07/07/2014; At the port of LOUISVILLE, KY; PASPPORTS; 4; EA; Valued
at $0.00; For violation of 19USC1595AC,18USC545,19USC1499
2014419710212201-001-0000, Seized on 06/05/2014; At the port of CINNCINNATI, OH; PILL PRESS; 1; EA; Valued
at $2,000.00; For violation of 19USC1595A(C),21USC881(A)(9),21USC842(A)(10)/830(B)(1)(D),19USC1497
2014419710220301-001-0000, Seized on 06/13/2014; At the port of CINNCINNATI, OH; SPY CAMERA; 1; EA;
Valued at $0.00; For violation of 18USC2512
2014419710229401-001-0000, Seized on 06/26/2014; At the port of CINNCINNATI, OH; PURSES; 32; EA; Valued
at $2,912.00; For violation of 19USC1526(E)
2014419710229401-002-0000, Seized on 06/26/2014; At the port of CINNCINNATI, OH; WALLETS; 6; EA; Valued
at $270.00; For violation of 19USC1526(E)
2014419710230401-001-0000, Seized on 07/01/2014; At the port of CINNCINNATI, OH; GLASSES; 84; EA; Valued
at $9,555.00; For violation of 19USC1526(E)
2014419710230901-001-0000, Seized on 07/02/2014; At the port of CINNCINNATI, OH; DVD'S; 29; EA; Valued at
$1,216.00; For violation of 19USC1526(E)
2014419710231001-001-0000, Seized on 07/02/2014; At the port of CINNCINNATI, OH; BELTS; 148; EA; Valued at
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
20 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CLEVELAND, OH
2014419710231001-001-0000 - (Continued from previous page)
$6,930.00; For violation of 19USC1526(E)
2014419710231301-001-0000, Seized on 07/02/2014; At the port of CINNCINNATI, OH; GLASS DRUG
PARAPHERNALIA; 9,000; EA; Valued at $0.00; For violation of 19USC1595S(C),21USC863(A)(3),19USC1497
2014419710231501-001-0000, Seized on 07/02/2014; At the port of CINNCINNATI, OH; GLASS DRUG PIPES; 848;
EA; Valued at $0.00; For violation of 21USC863
2014419710231601-001-0000, Seized on 07/03/2014; At the port of CINNCINNATI, OH; CELL PHONE JAMMER; 1;
EA; Valued at $0.00; For violation of 19USC1595AC,47USC302
2014419710231701-001-0000, Seized on 07/03/2014; At the port of CINNCINNATI, OH; CELL PHONE JAMMER; 4;
EA; Valued at $0.00; For violation of 19USC1595AC,47USC302
2014419710231801-001-0000, Seized on 07/03/2014; At the port of CINNCINNATI, OH; CAPSULE MACHINE; 1;
EA; Valued at $0.00; For violation of 21USC863(A)(3),1497
2014419710232001-001-0000, Seized on 07/03/2014; At the port of CINNCINNATI, OH; GLASS DRUG
PARAPHERNALIA; 438; EA; Valued at $0.00; For violation of 21USC863(A)(3),1497
2014419710232301-001-0000, Seized on 07/03/2014; At the port of CINNCINNATI, OH; SHIRTS; 205; EA; Valued
at $3,485.00; For violation of 19USC1526(E)
2014419710232401-001-0000, Seized on 07/03/2014; At the port of CINNCINNATI, OH; DVD; 81; EA; Valued at
$1,700.00; For violation of 19USC1526(E)
2014419710232701-001-0000, Seized on 07/04/2014; At the port of CINNCINNATI, OH; HEADPHONES; 119; EA;
Valued at $7,078.00; For violation of 19USC1526(E)
2014419710232801-001-0000, Seized on 07/04/2014; At the port of CINNCINNATI, OH; DVD'S; 44; EA; Valued at
$1,845.00; For violation of 19USC1526(E)
2014419710232901-001-0000, Seized on 07/04/2014; At the port of CINNCINNATI, OH; WATCHES; 200; EA;
Valued at $16,000.00; For violation of 19USC1526(E)
2014419710233001-001-0000, Seized on 07/04/2014; At the port of CINNCINNATI, OH; DVD'S; 29; EA; Valued at
$1,217.00; For violation of 19USC1526(E)
2014419710233101-001-0000, Seized on 07/04/2014; At the port of CINNCINNATI, OH; DVD'S; 24; EA; Valued at
$923.00; For violation of 19USC1526(E)
2014419710233501-001-0000, Seized on 07/04/2014; At the port of CINNCINNATI, OH; DVD'S; 30; EA; Valued at
$1,258.00; For violation of 19USC1526(E)
2014419710234001-001-0000, Seized on 07/05/2014; At the port of CINNCINNATI, OH; DVD; 120; EA; Valued at
$1,260.00; For violation of 19USC1526(E)
2014419710234201-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 19; EA; Valued
at $1,070.00; For violation of 19USC1526(E)
2014419710234401-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; HATS; 145; EA; Valued at
$1,498.00; For violation of 19USC1526(E)
2014419710234501-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 34; EA; Valued
at $1,059.00; For violation of 19USC1526(E)
2014419710234601-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 10; EA; Valued
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
21 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CLEVELAND, OH
2014419710234601-001-0000 - (Continued from previous page)
at $311.00; For violation of 19USC1526(E)
2014419710234801-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; SUNGLASSES; 1; EA;
Valued at $70.00; For violation of 19USC1526(E)
2014419710234801-002-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 9; EA; Valued at
$654.00; For violation of 19USC1526(E)
2014419710235001-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 19; EA; Valued
at $592.00; For violation of 19USC1526(E)
2014419710235101-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 21; EA; Valued
at $1,920.00; For violation of 19USC1526(E)
2014419710235201-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 22; EA; Valued
at $685.00; For violation of 19USC1526(E)
2014419710235301-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 5; EA; Valued at
$155.00; For violation of 19USC1526(E)
2014419710235501-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 25; EA; Valued
at $778.00; For violation of 19USC1526(E)
2014419710235901-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 10; EA; Valued
at $630.00; For violation of 19USC1526(E)
2014419710236001-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 12; EA; Valued
at $373.00; For violation of 19USC1526(E)
2014419710236101-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; SHIRTS; 6; EA; Valued at
$109.00; For violation of 19USC1526(E)
2014419710236301-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEY; 22; EA; Valued at
$685.00; For violation of 19USC1526(E)
2014419710236501-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; KNIT TOPS; 118; EA;
Valued at $9,310.00; For violation of 19USC1526(E)
2014419710236701-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; HID LAMP SYSTEM; 1; EA;
Valued at $0.00; For violation of 19USC1595AC,49USC30118-30120&30112
2014419710236801-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; HID LAMP SYSTEM; 1; EA;
Valued at $45.00; For violation of 49USC30118-301202(A),FMVSSNO.8&19USC1499
2014419710237201-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 13; EA; Valued
at $405.00; For violation of 19USC1526(E)
2014419710237201-002-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; SHORTS; 12; EA; Valued
at $210.00; For violation of 19USC1526(E)
2014419710237501-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; KNIT TOPS; 104; EA;
Valued at $10,894.00; For violation of 19USC1526(E)
2014419710237901-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 80; EA; Valued
at $2,492.00; For violation of 19USC1526(E)
2014419710238301-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 10; EA; Valued
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
22 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CLEVELAND, OH
2014419710238301-001-0000 - (Continued from previous page)
at $775.00; For violation of 19USC1526(E)
2014419710238401-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 18; EA; Valued
at $560.00; For violation of 19USC1526(E)
2014419710238501-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 17; EA; Valued
at $529.00; For violation of 19USC1526(E)
2014419710238901-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 10; EA; Valued
at $639.00; For violation of 19USC1526(E)
2014419710239201-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 11; EA; Valued
at $721.00; For violation of 19USC1526(E)
2014419710239401-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; SUNGLASSES; 480; EA;
Valued at $21,168.00; For violation of 19USC1526(E)
2014419710239801-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; HATS; 124; EA; Valued at
$1,302.00; For violation of 19USC1526(E)
2014419710240001-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 44; EA; Valued
at $1,371.00; For violation of 19USC1526(E)
2014419710240101-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 21; EA; Valued
at $654.00; For violation of 19USC1526(E)
2014419710240501-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; DISC BRAKE PADS; 8; EA;
Valued at $112.00; For violation of 19USC1526(E)
2014419710240801-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEYS; 24; EA; Valued
at $748.00; For violation of 19USC1526(E)
2014419710240801-002-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; SOCKS; 3; PR; Valued at
$16.00; For violation of 19USC1526(E)
2014419710240901-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEYS; 23; EA; Valued
at $716.00; For violation of 19USC1526(E)
2014419710241001-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 4; EA; Valued at
$294.00; For violation of 19USC1526(E)
2014419710241201-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEYS; 11; EA; Valued
at $1,081.00; For violation of 19USC1526(E)
2014419710241401-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEYS; 5; EA; Valued at
$156.00; For violation of 19USC1526(E)
2014419710241601-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; HATS; 27; EA; Valued at
$222.00; For violation of 19USC1526(E)
2014419710241701-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEYS; 5; EA; Valued at
$156.00; For violation of 19USC1526(E)
2014419710241801-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEYS; 14; EA; Valued
at $436.00; For violation of 19USC1526(E)
2014419710242101-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 1; EA; Valued at
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
23 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
CLEVELAND, OH
2014419710242101-001-0000 - (Continued from previous page)
$31.00; For violation of 19USC1526(E)
2014419710242201-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEYS; 7; EA; Valued at
$218.00; For violation of 19USC1526(E)
2014419710242301-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 6; EA; Valued at
$187.00; For violation of 19USC1526(E)
2014419710242401-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; CAPS; 1,008; EA; Valued
at $7,247.00; For violation of 19USC1526(E)
2014419710242401-002-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; KEY RINGS; 40; EA;
Valued at $489.00; For violation of 19USC1526(E)
2014419710242601-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEYS; 4; EA; Valued at
$124.00; For violation of 19USC1526(E)
2014419710242801-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 16; EA; Valued at
$498.00; For violation of 19USC1526(E)
2014419710242901-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 1; EA; Valued at
$31.00; For violation of 19USC1526(E)
2014419710243201-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 13; EA; Valued at
$838.00; For violation of 19USC1526(E)
2014419710245701-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 20; EA; Valued at
$623.00; For violation of 19USC1526(E)
2014419710246001-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 30; EA; Valued at
$934.00; For violation of 19USC1526(E)
2014419810029401-001-0000, Seized on 06/12/2014; At the port of INDIANAPOLIS, IN; ID CARD; 1; EA; Valued at
$0.00; For violation of 19USC1595A(C),18USC545,18USC1028(A)(2)
2014419810031901-001-0000, Seized on 06/30/2014; At the port of INDIANAPOLIS, IN; PHENACETIN; 10; KG;
Valued at $0.00; For violation of 21USC952
2014419810032001-001-0000, Seized on 07/01/2014; At the port of INDIANAPOLIS, IN; PHENACETIN; 10; KG;
Valued at $0.00; For violation of 19USC1595A(C),21USC381,18USC545,19USC1499
2014419810032601-001-0000, Seized on 07/03/2014; At the port of INDIANAPOLIS, IN; HANDBAG; 2; EA; Valued
at $693.00; For violation of 19USC1526(E)
2014419810032601-002-0000, Seized on 07/03/2014; At the port of INDIANAPOLIS, IN; PURSE; 2; EA; Valued at
$364.00; For violation of 19USC1526(E)
2014419810033001-001-0000, Seized on 07/08/2014; At the port of INDIANAPOLIS, IN; PRILOCAINE; 2; KG;
Valued at $0.00; For violation of 19USC1595AC,19USC1499,18USC545
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
24 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, CBP/FP&F OFFICE, 7501 ESTERS BLVD, STE 160, IRVING, TX 75063. If a personal notice letter
is not received, the claim must be filed within 30 days from the date of final publication of this notice. A filed
claim shall identify the specific property being claimed, state the claimant’s interest in such property and be
made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close
of business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
DALLAS/FT. WORTH, TX
2014550100049501-001-0000, Seized on 06/20/2014; At the port of DALLAS/FT. WORTH, TX; EOTECH BRANDED
HOLOGRAPHS; 30; EA; Valued at $6,060.00; For violation of 18USC2323(A)(1),18USC2320
2014550100049501-002-0000, Seized on 06/20/2014; At the port of DALLAS/FT. WORTH, TX; EOTECH BRANDED
MAGNIFIERS; 2; EA; Valued at $238.00; For violation of 18USC2323(A)(1),18USC2320
2014550100049501-003-0000, Seized on 06/20/2014; At the port of DALLAS/FT. WORTH, TX; AIMPOINT RED
DOT SIGHTS; 3; EA; Valued at $417.00; For violation of 18USC2323(A)(1),18USC2320
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
25 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, CBP/FP&F OFFICE, 7501 ESTERS BLVD, STE 160, IRVING, TX 75063
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
DALLAS/FT. WORTH, TX
2014550610001201-001-0000, Seized on 08/08/2014; At the port of AUSTIN, TX; KINDER CHOCOLATE EGGS
W/SMALL TOYS; 8; EA; Valued at $0.00; For violation of 19USC1595A(C),15USC2068
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
26 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 2401 DODSON AVENUE, DEL RIO, TX 00007-8840. If a personal notice letter is not
received, the claim must be filed within 30 days from the date of final publication of this notice. A field claim
shall identify the specific property being claimed, state the claimant’s interest in such property and be made
under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close of
business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
DEL RIO, TX
2014235500003501-002-0000, Seized on 08/14/2014; At the port of BRACKETTVILLE, TX; 2003 FORD
EXPLORER; 1; EA; VIN# 1FMZU67E03UB19904; Valued at $4,700.00; For violation of 49USC80302
2014235500003701-001-0000, Seized on 08/17/2014; At the port of BRACKETTVILLE, TX; 2005 NISSAN ALTIMA;
1; EA; VIN# 1N4AL11D45N489831; Valued at $2,400.00; For violation of 8USC1324(A)
2014236100010601-004-0000, Seized on 08/05/2014; At the port of EAGLE PASS SOUTH, TX; 2012 FORD F-150;
1; EA; VIN# 1FTFW1CF7CFC24639; Valued at $21,900.00; For violation of 8USC1324(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
27 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 477 MICHIGAN AVE, RM 200, DETROIT, MI
48226 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
DETROIT, MI
2014380100093301-001-0000, Seized on 08/01/2014; At the port of DETROIT, MI; COLLAPSIBLE STRAIGHT
BATON; 1; EA; Valued at $25.00; For violation of 19USC1595A(D),22USC401
2014380100097001-001-0000, Seized on 08/15/2014; At the port of DETROIT, MI; COLLAPSIBLE BATON; 1; EA;
Valued at $30.00; For violation of 19USC1497
2014380100097201-006-0000, Seized on 08/17/2014; At the port of DETROIT, MI; ZIPLOCK BAGGIES (NEW); 67;
EA; Valued at $0.00; For violation of 19USC1497,21USC881,21USC863,19USC1459,19USC1595A(C)
2014380700079101-001-0000, Seized on 04/30/2014; At the port of DETROIT, MI; LG BLUETOOTH STEREO
HEADSET; 50; EA; Valued at $250.00; For violation of 19USC1526(E),19CFR133.21
2014380700079501-001-0000, Seized on 05/01/2014; At the port of DETROIT, MI; LG BLUETOOTH (TONE)
BOXES AND INSERTS; 207; EA; Valued at $207.00; For violation of 19USC1526(E),19CFR133.21
2014380700085901-001-0000, Seized on 05/19/2014; At the port of DETROIT, MI; MAZDA AIRBAG; 1; EA; Valued
at $170.00; For violation of 19USC1526(E),19CFR133.21
2014380700099101-001-0000, Seized on 06/30/2014; At the port of DETROIT, MI; T-25; 30; EA; Valued at $900.00;
For violation of 19USC1526(E),19CFR133.21
2014380700099201-001-0000, Seized on 06/30/2014; At the port of DETROIT, MI; BLUETOOTH STEREO
HEADSET; 50; EA; Valued at $250.00; For violation of 19USC1526(E),19CFR133.21
2014380700099201-002-0000, Seized on 06/30/2014; At the port of DETROIT, MI; LG BLUETOOTH PACKAGING;
49; EA; Valued at $49.00; For violation of 19USC1526(E),19CFR133.21
2014380700099301-001-0000, Seized on 06/30/2014; At the port of DETROIT, MI; ADIDAS PUMA SOCCER SETS;
5; EA; Valued at $150.00; For violation of 19USC1526(E),19CFR133.21
2014380700099301-002-0000, Seized on 06/30/2014; At the port of DETROIT, MI; MLB JERSEYS; 9; EA; Valued at
$270.00; For violation of 19USC1526(E),19CFR133.21
2014380700099401-001-0000, Seized on 07/01/2014; At the port of DETROIT, MI; HTC BATTERIES; 54; EA;
Valued at $108.00; For violation of 19USC1526(E),19CFR133.21
2014380700099401-002-0000, Seized on 07/01/2014; At the port of DETROIT, MI; SAMSUNG BATTERIES; 52; EA;
Valued at $104.00; For violation of 19USC1526(E),19CFR133.21
2014380700099401-003-0000, Seized on 07/01/2014; At the port of DETROIT, MI; BLACKBERRY BATTERIES; 13;
EA; Valued at $26.00; For violation of 19USC1526(E),19CFR133.21
2014380700099501-001-0000, Seized on 07/01/2014; At the port of DETROIT, MI; DVD'S; 20; EA; Valued at
$120.00; For violation of 19USC1526(E),19CFR133.21
2014380700099701-001-0000, Seized on 07/02/2014; At the port of DETROIT, MI; NIKE SOCCER SETS; 23; EA;
Valued at $1,035.00; For violation of 19USC1526(E),19CFR133.21
2014380700099701-002-0000, Seized on 07/02/2014; At the port of DETROIT, MI; NIKE SOCKS; 21; EA; Valued at
$105.00; For violation of 19USC1526(E),19CFR133.21
2014380700099901-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; FROZEN T-SHIRTS; 120; EA;
Valued at $600.00; For violation of 19USC1526(E),19CFR133.21
2014380700100001-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; LIFEPROOF CELL PHONE
CASE; 16; EA; Valued at $32.00; For violation of 19USC1526(E),19CFR133.21
2014380700100101-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; DR DRE SPEAKERS; 20; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
28 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 477 MICHIGAN AVE, RM 200, DETROIT, MI
48226 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
DETROIT, MI
2014380700100101-001-0000 - (Continued from previous page)
Valued at $2,700.00; For violation of 19USC1526(E),19CFR133.21
2014380700100401-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; TITLEIST GOLF CLUB SET OF
IRONS; 16; EA; Valued at $90.00; For violation of 19USC1526(E),19CFR133.21
2014380700100501-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; POWER BALANCE; 703; EA;
Valued at $3,515.00; For violation of 19USC1526(E),19CFR133.21
2014380700100601-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; TITLEIST GOLF CLUB SET OF
IRONS; 16; EA; Valued at $90.00; For violation of 19USC1526(E),19CFR133.21
2014380700100701-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; NIKE SOCCER SETS; 8; EA;
Valued at $360.00; For violation of 19USC1526(E),19CFR133.21
2014380700100701-002-0000, Seized on 07/03/2014; At the port of DETROIT, MI; ADIDAS SOCCER SETS; 4; EA;
Valued at $180.00; For violation of 19USC1526(E),19CFR133.21
2014380700100801-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; SAMSUNG GALAXY S5
PHONES; 3; EA; Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700100901-001-0000, Seized on 07/04/2014; At the port of DETROIT, MI; SMS AUDIO EARPHONES; 50;
EA; Valued at $1,000.00; For violation of 19USC1526(E),19CFR133.21
2014380700101101-001-0000, Seized on 07/06/2014; At the port of DETROIT, MI; LOUIS VUITTON HANDBAGS;
12; EA; Valued at $220.00; For violation of 19USC1526(E),19CFR133.21
2014380700101201-001-0000, Seized on 07/07/2014; At the port of DETROIT, MI; SAMSUNG PHONE
DIGITIZERS; 15; EA; Valued at $30.00; For violation of 19USC1526(E),19CFR133.21
2014380700101301-001-0000, Seized on 07/07/2014; At the port of DETROIT, MI; APPLE LAPTOP POWER
ADAPTER; 100; EA; Valued at $1,000.00; For violation of 19USC1526(E),19CFR133.21
2014380700101601-001-0000, Seized on 07/08/2014; At the port of DETROIT, MI; APPLE LAPTOP POWER
ADAPTER; 150; EA; Valued at $1,500.00; For violation of 19USC1526(E),19CFR133.21
2014380700101801-001-0000, Seized on 07/09/2014; At the port of DETROIT, MI; ADIDAS SOCCER SETS
(JERSEYS & SHORTS); 8; EA; Valued at $360.00; For violation of 19USC1526(E),19CFR133.21
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
29 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 211 WEST ATEN ROAD, IMPERIAL, CA 92251-9738. If a personal notice letter is not
received, the claim must be filed within 30 days from the date of final publication of this notice. A field claim
shall identify the specific property being claimed, state the claimant’s interest in such property and be made
under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close of
business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
EL CENTRO, CA
2014255100027401-001-0000, Seized on 08/02/2014; At the port of INDIO, CA; 1997 FORD EXPEDITION BLACK
CA/5LKC307; 1; EA; VIN# 1FMEU18W2VLC09945; Valued at $2,150.00; For violation of 8 USC 1324
2014255100027701-001-0000, Seized on 08/05/2014; At the port of INDIO, CA; 1999 JEEP GRAND CHEROKEE
CA/4FCB765; 1; EA; VIN# 1J4GW58S0XC674488; Valued at $1,975.00; For violation of 8 USC 1324
2014255200010501-001-0000, Seized on 08/02/2014; At the port of EL CENTRO, CA; 1995 ISUZU TROOPER
BLUE CA/3NVT105; 1; EA; VIN# JACDJ58V5S7906214; Valued at $825.00; For violation of 8 USC 1324
2014255400012501-001-0000, Seized on 08/02/2014; At the port of CALEXICO, CA; 2001 MERCURY SABLE
GOLD CA/6MSE639; 1; EA; VIN# 1MEFM55S71A602653; Valued at $1,575.00; For violation of 8 USC 1324
2014255400012601-001-0000, Seized on 08/03/2014; At the port of CALEXICO, CA; 1999 CHEVROLET
SUBURBAN CA/6SQA367; 1; EA; VIN# 3GNEC16R6XG111481; Valued at $1,600.00; For violation of 8 USC 1324
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
30 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 3600 E. PAISANO DR. BLDG. B, EL PASO, TX 79905. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
EL PASO, TX
2014240200236302-001-0000, Seized on 06/24/2014; At the port of EL PASO, TX; 2000 PONTIAC MONTANA; 1;
EA; VIN# 1GMDX03E6YD241274; Valued at $1,070.00; For violation of 18USC981,21USC841,21USC881
2014240700017901-001-0000, Seized on 06/26/2014; At the port of ALBUQUERQUE, NM; CZ MODEL 75 9MM
CALIBER PISTOL; 1; EA; Serial# 165863; Valued at $100.00; For violation of 18USC924(D)(1), 18USC922(G)(5)(A)
2014240700017901-002-0000, Seized on 06/26/2014; At the port of ALBUQUERQUE, NM; INTERARMS STAR 45
CALIBER PISTOL; 1; EA; Serial# 1475898; Valued at $200.00; For violation of 18USC924(D)(1), 18USC922(G)(5)
(A)
2014240700017901-003-0000, Seized on 06/26/2014; At the port of ALBUQUERQUE, NM; 45 CALIBER
MAGAZINES; 2; EA; Valued at $50.00; For violation of 18USC924(D)(1), 18USC922(G)(5)(A)
2014240700017901-004-0000, Seized on 06/26/2014; At the port of ALBUQUERQUE, NM; 9MM CALIBER
MAGAZINE; 1; EA; Valued at $25.00; For violation of 18USC924(D)(1), 18USC922(G)(5)(A)
2014240700017901-005-0000, Seized on 06/26/2014; At the port of ALBUQUERQUE, NM; AMMUNITION 45
CALIBER; 5; EA; Valued at $5.00; For violation of 18USC924(D)(1), 18USC922(G)(5)(A)
2014240700018401-003-0000, Seized on 07/08/2014; At the port of ALBUQUERQUE, NM; US CURRENCY; 383;
EA; Valued at $383.00; For violation of 18USC981
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
31 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 8901 MONTANA AVENUE, EL PASO, TX 79925. If a personal notice letter is not
received, the claim must be filed within 30 days from the date of final publication of this notice. A field claim
shall identify the specific property being claimed, state the claimant’s interest in such property and be made
under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close of
business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
EL PASO, TX
2014245900011501-002-0000, Seized on 07/03/2014; At the port of DEMING, NM; 2003 BMW 325; 1; EA; VIN#
WBAET37463NJ39383; Valued at $5,050.00; For violation of 21USC881(A)(4)
2014245900011601-002-0000, Seized on 07/03/2014; At the port of DEMING, NM; 2004 HYUNDAI ELANTRA; 1;
EA; VIN# KMHDN46D44U888668; Valued at $1,925.00; For violation of 21USC881(A)(4)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
32 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3600 E. PAISANO DR. BLDG. B, EL PASO,
TX 79905 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
EL PASO, TX
2014240200152901-001-0000, Seized on 03/25/2014; At the port of EL PASO, TX; OXYCODONE
HYDROCHLORIDE 15 MG PILL; 22; EA; Valued at $0.00; For violation of 19USC1497
2014240200162901-003-0000, Seized on 04/05/2014; At the port of EL PASO, TX; 2010 CHRYSLER TOWN &
COUNTRY EXPORT ONLY; 1; EA; VIN# 2A4RR5DX1AR228253; Valued at $16,707.50; For violation of
19USC1595A(A)
2014240200228801-003-0000, Seized on 06/14/2014; At the port of EL PASO, TX; 2005 CHEVY COBALT; 1; EA;
VIN# 1G1AL12F057649839; Valued at $3,964.00; For violation of 19USC1595A(A)
2014240200231301-003-0000, Seized on 06/18/2014; At the port of EL PASO, TX; 2002 BUICK RENDEZVOUS; 1;
EA; VIN# 3G5DA03E22S540510; Valued at $1,795.00; For violation of 19USA1595A(A)
2014240200233101-001-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(SAMPLE); 3; EA; Valued at $120.00; For violation of 19USC1526(E)
2014240200233101-002-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(BULK); 21; EA; Valued at $840.00; For violation of 19USC1526(E)
2014240200235201-001-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE TENNIS SHOES
(SAMPLE); 3; EA; Valued at $120.00; For violation of 19USC1526(E)
2014240200235201-002-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE TENNIS SHOES (BULK);
21; EA; Valued at $840.00; For violation of 19USC1526(E)
2014240200236001-002-0000, Seized on 06/24/2014; At the port of EL PASO, TX; 2001 CHEVY TRACKER; 1; EA;
VIN# 2CNBJ634216949030; Valued at $3,469.00; For violation of 19USC1595A(A)
2014240200237901-003-0000, Seized on 06/26/2014; At the port of EL PASO, TX; 1998 CHEVROLET
STARCRAFT VAN; 1; EA; VIN# 1GBFG15R0W1048429; Valued at $389.00; For violation of 19USC1595A(A)
2014240200238301-003-0000, Seized on 06/27/2014; At the port of EL PASO, TX; 2000 FORD MUSTANG; 1; EA;
VIN# 1FAFP4043YF103296; Valued at $2,310.00; For violation of 19USC1595A(A)
2014240200238901-003-0000, Seized on 06/27/2014; At the port of EL PASO, TX; 2001 CHEVROLET MALIBU; 1;
EA; VIN# 1G1ND52J11M667840; Valued at $977.00; For violation of 19USC1595A(A)
2014240200239801-003-0000, Seized on 06/28/2014; At the port of EL PASO, TX; 1994 FORD F-150; 1; EA; VIN#
1FTEX15N1RKB47277; Valued at $1,340.00; For violation of 19USC1595A(A)
2014240200240301-002-0000, Seized on 06/28/2014; At the port of EL PASO, TX; 2005 CHEVROLET CAVALIER;
1; EA; VIN# 1G1JC52F157161863; Valued at $534.00; For violation of 19USC1595A(A)
2014240200240401-003-0000, Seized on 06/29/2014; At the port of EL PASO, TX; 1994 ISUZU TROOPER; 1; EA;
VIN# JACDH58V3R7927844; Valued at $230.00; For violation of 19USC1595A(A)
2014240200242001-002-0000, Seized on 06/30/2014; At the port of EL PASO, TX; 2000 ISUZU AMIGO; 1; EA;
VIN# 4S2CM57W5Y4304202; Valued at $2,042.00; For violation of 19USC1595A(A)
2014240200244201-003-0000, Seized on 07/02/2014; At the port of EL PASO, TX; 2004 FORD MUSTANG; 1; EA;
VIN# 1FAFP40604F171065; Valued at $1,732.00; For violation of 19USC1595A(A)
2014240200244401-002-0000, Seized on 07/02/2014; At the port of EL PASO, TX; 1999 BLACK FORD
EXPEDITION; 1; EA; VIN# 1FMRU17L6XLA84539; Valued at $529.00; For violation of 19USC1595A(A)
2014240200246401-002-0000, Seized on 07/04/2014; At the port of EL PASO, TX; 1991 CHEVROLET CAMARO; 1;
EA; VIN# 1G1FP23T5ML127136; Valued at $4,023.13; For violation of 19USC1595A(A)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
33 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3600 E. PAISANO DR. BLDG. B, EL PASO,
TX 79905 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
EL PASO, TX
2014240200248401-003-0000 - (Continued from previous page)
2014240200248401-003-0000, Seized on 07/07/2014; At the port of EL PASO, TX; 2000 PONTIC SUNFIRE; 1; EA;
VIN# 1G2JB1246Y7283662; Valued at $495.00; For violation of 19USC1595A(A)
2014240200251201-002-0000, Seized on 07/09/2014; At the port of EL PASO, TX; 1998 FORD EXPLORER; 1; EA;
VIN# 1FMZU34E3WZA56307; Valued at $680.00; For violation of 19USC1595A(A)
2014240200252801-001-0000, Seized on 07/10/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(BULK); 19; PR; Valued at $2,519.00; For violation of 19USC1526(E)
2014240200252801-002-0000, Seized on 07/10/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(SAMPLE); 3; PR; Valued at $398.00; For violation of 19USC1526(E)
2014240200254201-002-0000, Seized on 07/11/2014; At the port of EL PASO, TX; 2003 FORD FOCUS; 1; EA;
VIN# 3FAFP31Z43R159652; Valued at $1,766.00; For violation of 19USC1595A(A)
2014240200255601-001-0000, Seized on 07/15/2014; At the port of EL PASO, TX; DR DRE BEATS HEADPHONES
(BULK); 33; EA; Valued at $5.00; For violation of 19USC1526(E)
2014240200255601-002-0000, Seized on 07/15/2014; At the port of EL PASO, TX; DR DRE BEATS HEADPHONES
(SAMPLE); 3; EA; Valued at $5.00; For violation of 19USC1526(E)
2014240210017501-001-0000, Seized on 05/19/2014; At the port of EL PASO, TX; ROOSTER SPURS; 59; EA;
Valued at $0.00; For violation of 19USC1497
2014240210022501-001-0000, Seized on 07/07/2014; At the port of EL PASO, TX; HIPPIRON; 2; EA; Valued at
$0.00; For violation of 19USC1497, 21USC381
2014240210022501-002-0000, Seized on 07/07/2014; At the port of EL PASO, TX; EQUI-GAN; 1; EA; Valued at
$0.00; For violation of 19USC1497, 21USC381
2014240600013101-003-0000, Seized on 05/27/2014; At the port of COLUMBUS, NM; 2006 FORD E350 XLT; 1;
EA; VIN# 1FBSS31L46HA13815; Valued at $2,682.00; For violation of 19USC1595A(A)
2014240600013101-006-0000, Seized on 05/27/2014; At the port of COLUMBUS, NM; 2013 UTILITY TRAILER; 1;
EA; VIN# 53BTS0616DF004355; Valued at $5,000.00; For violation of 19USC1595A(A)
2014240800043201-003-0000, Seized on 07/09/2014; At the port of SANTA TERESA, NM; 2005 DODGE
STRATUS; 1; EA; VIN# 1B3EL46T55N611711; Valued at $2,831.00; For violation of 19USC1595A(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
34 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, U.S. Border Patrol,
Attention: Asset Forfeiture Officer, 8901 MONTANA AVENUE, EL PASO, TX 79925 within 30 days of the
date of the first publication/posting and file a claim and cost bond in the sum of $5,000.00 or 10 percent of the
value of the property, whichever is lower, but not less than $250.00. Unless such a claim is received by the
above office by close of business on the date indicated below, the property will be declared forfeit to the
United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
EL PASO, TX
2014245100022301-001-0000, Seized on 08/08/2014; At the port of LORDSBURG, NM; 2007 FORD FUSION; 1;
EA; VIN# 3FAHP07Z87R258673; Valued at $4,925.00; For violation of 8USC1324(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
35 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FP&FO, 21 THIRD ST NORTH, STE 201, GREAT FALLS, MT
59401 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
GREAT FALLS, MT
2014330110000401-001-0000, Seized on 07/12/2014; At the port of RAYMOND, MT; SWITCHBLADE KNIFE; 1; EA;
Valued at $0.00; For violation of 19USC1595A(C),19USC1497,15USC1242,19CFR12.97
2014330110000701-001-0000, Seized on 08/18/2014; At the port of RAYMOND, MT; CUBAN CIGARS; 15; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014330210001501-001-0000, Seized on 07/15/2014; At the port of EASTPORT, ID; BEER 25 FL OZ; 1; EA; Valued
at $4.00; For violation of 19USC1595A(C),ID LAW
2014330800000201-005-0000, Seized on 07/14/2014; At the port of PORT HILL, ID; 4 SYRINGES-CLEAN; 4; EA;
Valued at $0.00; For violation of 19USC1497,21USC863,19USC1305
2014330800000201-006-0000, Seized on 07/14/2014; At the port of PORT HILL, ID; 8 DICLOFENAC TABLETS
W/BOTTLE; 8; EA; Valued at $0.00; For violation of 19USC1497,21USC863,19USC1305
2014331810001301-001-0000, Seized on 06/27/2014; At the port of ROOSVILLE, MT; CUBAN CIGAR; 1; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014331810001401-001-0000, Seized on 06/27/2014; At the port of ROOSVILLE, MT; CUBAN CIGARS; 8; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014331810001401-002-0000, Seized on 06/27/2014; At the port of ROOSVILLE, MT; CUBAN CIGAR; 1; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014331810001501-001-0000, Seized on 06/28/2014; At the port of ROOSVILLE, MT; 22 CALIBER AMMUNITION;
50; EA; Valued at $20.00; For violation of 19USC1595A(C),27CFR47.63
2014331810002101-001-0000, Seized on 08/01/2014; At the port of ROOSVILLE, MT; CUBAN CIGAR; 13; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPPS,31CFRPART500
2014331810002201-001-0000, Seized on 08/20/2014; At the port of ROOSVILLE, MT; AMMUNITION 22 LONG
RIFLE; 1,050; EA; Valued at $60.00; For violation of 19USC1595A(C),27CFR47.63
2014331810002301-001-0000, Seized on 08/20/2014; At the port of ROOSVILLE, MT; AMMUNITION 22 LONG
RIFLE; 1,575; EA; Valued at $90.00; For violation of 19USC1595A(C),27CFR47.63
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
36 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 300 ALA MOANA BLVD, RM 2500, HONOLULU, HI 96850. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 21, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
HONOLULU, HI
2014320110036301-001-0000, Seized on 07/02/2014; At the port of HONOLULU, HI; ALCOHOL BOTTLE (SAKE);
1; EA; Valued at $10.99; For violation of 18USC545,18USC1716,19CFR145.54
2014320110040101-001-0000, Seized on 07/15/2014; At the port of HONOLULU, HI; 300ML BOTTLE OF SAKE; 1;
EA; Valued at $10.99; For violation of 18USC545,18USC1716,19CFR145.54
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
37 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 300 ALA MOANA BLVD, RM 2500,
HONOLULU, HI 96850 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
HONOLULU, HI
2014320100014201-001-0000, Seized on 07/07/2014; At the port of HONOLULU, HI; COUNTERFEIT COACH KEY
CHAINS; 8; PC; Valued at $1.00; For violation of 19USC1526(E)
2014320110037101-001-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAG
(1 EACH); 1; EA; Valued at $31.00; For violation of 19USC1526(E)
2014320110037101-002-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; GUCCI HANDBAG (3 EACH);
3; EA; Valued at $93.00; For violation of 19USC1526(E)
2014320110037101-003-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; COACH HANDBAG (3 EACH);
3; EA; Valued at $120.00; For violation of 19USC1526(E)
2014320110037101-004-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; CHANEL TANK TOP; 1; EA;
Valued at $10.00; For violation of 19USC1526(E)
2014320110037801-001-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON BACKPACK
(1 EACH); 1; EA; Valued at $240.00; For violation of 19USC1526(E)
2014320110037801-002-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; GUCCI HANDBAG (4 EACH);
4; EA; Valued at $12,480.00; For violation of 19USC1526(E)
2014320110037801-003-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; CONVERSE ALL STAR
SHOES (2 PAIRS); 2; PR; Valued at $30.00; For violation of 19USC1526(E)
2014320110037801-004-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; NIKE SHOES; 2; PR; Valued
at $30.00; For violation of 19USC1526(E)
2014320110037801-005-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; VANS SHOES; 1; PR; Valued
at $15.00; For violation of 19USC1526(E)
2014320110038001-001-0000, Seized on 07/09/2014; At the port of HONOLULU, HI; DIAZEPAM; 60; TB; Valued at
$0.00; For violation of 19USC1595A(C)(1)(B),21USC952
2014320110038201-001-0000, Seized on 07/09/2014; At the port of HONOLULU, HI; GUCCI HANDBAG; 1; EA;
Valued at $31.00; For violation of 19USC1526(E)
2014320110038201-002-0000, Seized on 07/09/2014; At the port of HONOLULU, HI; PRADA HANDBAG; 1; EA;
Valued at $31.00; For violation of 19USC1526(E)
2014320110038201-003-0000, Seized on 07/09/2014; At the port of HONOLULU, HI; LOUIS VUITTON WALLET; 1;
EA; Valued at $14.00; For violation of 19USC1526(E)
2014320110038201-004-0000, Seized on 07/09/2014; At the port of HONOLULU, HI; GUCCI SCARF; 1; EA; Valued
at $8.00; For violation of 19USC1526(E)
2014320110038301-001-0000, Seized on 07/09/2014; At the port of HONOLULU, HI; CHICKEN FIGHTING
SCABBARDS; 4; EA; Valued at $0.00; For violation of 19USC1595A(C),7USC2156
2014320110038301-002-0000, Seized on 07/09/2014; At the port of HONOLULU, HI; V-22 TABLETS; 999; EA;
Valued at $0.00; For violation of 19USC1595A(C),7USC2156
2014320110038801-001-0000, Seized on 07/10/2014; At the port of HONOLULU, HI; MICHAEL KORS HANDBAG;
2; EA; Valued at $62.00; For violation of 19USC1526(E)
2014320110039001-001-0000, Seized on 07/10/2014; At the port of HONOLULU, HI; SPORT JERSEYS; 4; EA;
Valued at $72.00; For violation of 19USC1526(E)
2014320110043001-001-0000, Seized on 07/24/2014; At the port of HONOLULU, HI; CHANEL CELL PHONE
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
38 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 300 ALA MOANA BLVD, RM 2500,
HONOLULU, HI 96850 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
HONOLULU, HI
2014320110043001-001-0000 - (Continued from previous page)
CASE; 40; EA; Valued at $128.00; For violation of 19USC1526(E)
2014320110043001-002-0000, Seized on 07/24/2014; At the port of HONOLULU, HI; OTTER BOX CELL PHONE
CASE; 20; EA; Valued at $64.00; For violation of 19USC1526(E)
2014320110043001-003-0000, Seized on 07/24/2014; At the port of HONOLULU, HI; APPLE CELL PHONE CASE;
11; EA; Valued at $35.00; For violation of 19USC1526(E)
2014320110043001-004-0000, Seized on 07/24/2014; At the port of HONOLULU, HI; MARC JACOBS CELL PHONE
CASE; 10; EA; Valued at $32.00; For violation of 19USC1526(E)
2014320110044201-001-0000, Seized on 07/31/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAGS;
2; EA; Valued at $62.00; For violation of 19USC1526(E)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
39 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 2350 N.SAM HOUSTON PWY E,#1030, HOUSTON, TX 77032. If a
personal notice letter is not received, the claim must be filed within 30 days from the date of final publication
of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in
such property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the
above office by close of business on October 21, 2014, the property will be declared forfeit to the United
States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
HOUSTON, TX
2014530900010901-001-0000, Seized on 06/16/2014; At the port of HOUSTON, TX; U.S. CURRENCY; 333; EA;
Valued at $31,885.00; For violation of 31USC5316/5317
2014530900011401-001-0000, Seized on 06/30/2014; At the port of HOUSTON, TX; U.S.CURRENCY; 564; EA;
Valued at $17,838.00; For violation of 31USC5316/5317
2014531200006902-001-0000, Seized on 06/15/2014; At the port of CORPUS CHRISTI, TX; USC CONVERTED TO
CK #066008011; 25; EA; Valued at $635.00; For violation of 8USC1324,8USC1324(B)(1),8USC1324(A)(1)(A)
2014531200006902-002-0000, Seized on 06/15/2014; At the port of CORPUS CHRISTI, TX; MX PESOS
CONVERTED TO CK # 066008012; 9; EA; Valued at $245.00; For violation of 8USC1324,8USC1324(B)
(1),8USC1324(A)(1)(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
40 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 2350 N.SAM HOUSTON PWY E,#1030,
HOUSTON, TX 77032 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
HOUSTON, TX
2014530900012701-001-0000, Seized on 08/17/2014; At the port of HOUSTON, TX; VALIUM 10MG TABLETS; 35;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014531000001801-001-0000, Seized on 01/22/2014; At the port of GALVESTON, TX; 1991 GMC SIERRA C1500;
1; EA; VIN# 1GTDC14Z3MZ501912; Valued at $2,302.00; For violation of
19USC1595A(D),22USC401,15CFR30.6,15CFR30.71,22USC2778
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
41 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY 11430. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
JAMAICA, NY
2013470112101601-001-0000, Seized on 09/10/2013; At the port of JAMAICA, NY; COUNTERFEIT BANK
CHECKS; 202; EA; Valued at $0.00; For violation of 19 USC 1595A(C)(1)(C), 49 USC 80302, 18 USC 8, 18 USC
492, 18 USC 513
2013470112142201-001-0000, Seized on 09/18/2013; At the port of JAMAICA, NY; COUNTERFEIT MONEYGRAM
MONEY ORDERS; 305; EA; Valued at $0.00; For violation of 19 USC 1595A(C)(1)(C), 49 USC 80302, 18 USC 8, 18
USC 492, 18 USC 513
2013477200103401-001-0000, Seized on 09/05/2013; At the port of JAMAICA, NY; CHASE CASHIER'S CHECK; 1;
EA; Valued at $0.00; For violation of 19 USC 1595A(C)(1)(C), 49 USC 80302, 18 USC 8, 18 USC 492, 18 USC 513
2013477200103501-001-0000, Seized on 09/05/2013; At the port of JAMAICA, NY; M & T BANK CASHIER'S
CHECK; 1; EA; Valued at $0.00; For violation of 19 USC 1595A(C)(1)(C), 49 USC 80302, 18 USC 8, 18 USC 492,
18 USC 513
2014477200001801-001-0000, Seized on 10/08/2013; At the port of JAMAICA, NY; J P MORGAN CHASE BANK
NA; 5; EA; Valued at $0.00; For violation of 19 USC 1595A(C)(1)(C), 49 USC 80302, 18 USC 8, 18 USC 492, 18
USC 513
2014477200001801-002-0000, Seized on 10/08/2013; At the port of JAMAICA, NY; WESTERN COMMUNITY BANK
CHECKS; 4; EA; Valued at $0.00; For violation of 19 USC 1595A(C)(1)(C), 49 USC 80302, 18 USC 8, 18 USC 492,
18 USC 513
2014477200001801-003-0000, Seized on 10/08/2013; At the port of JAMAICA, NY; CAPITAL BANK CHECKS; 9;
EA; Valued at $0.00; For violation of 19 USC 1595A(C)(1)(C), 49 USC 80302, 18 USC 8, 18 USC 492, 18 USC 513
2014477200001801-004-0000, Seized on 10/08/2013; At the port of JAMAICA, NY; AURORA SCHOOLS FEDERAL
CREDIT UNION CKS; 2; EA; Valued at $0.00; For violation of 19 USC 1595A(C)(1)(C), 49 USC 80302, 18 USC 8,
18 USC 492, 18 USC 513
2014477200001801-005-0000, Seized on 10/08/2013; At the port of JAMAICA, NY; BANK OF AMERICA CHECKS;
11; EA; Valued at $0.00; For violation of 19 USC 1595A(C)(1)(C), 49 USC 80302, 18 USC 8, 18 USC 492, 18 USC
513
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
42 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470100045801-004-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; COUNTERFEIT LEATHER
HERMES BELT W/BUCKLE; 1; EA; Valued at $42.00; For violation of 19USC1497, 19USC1526E
2014470110439501-001-0000, Seized on 01/07/2014; At the port of JAMAICA, NY; NFL/NIKE JACKETS; 6; EA;
Valued at $336.00; For violation of 19 USC 1526E
2014470110439501-002-0000, Seized on 01/07/2014; At the port of JAMAICA, NY; NFL LOGO UMBRELLAS; 2; EA;
Valued at $20.00; For violation of 19 USC 1526E
2014470110639701-001-0000, Seized on 01/28/2014; At the port of JAMAICA, NY; COUNTERFEIT VIAGRA
TABLETS (314.2GRS); 375; EA; Valued at $187.00; For violation of 19 USC 1526E
2014470110703101-001-0000, Seized on 02/07/2014; At the port of JAMAICA, NY; COUNTERFEIT VIAGRA
(SILDENAFIL); 12,667; EA; Valued at $6,334.00; For violation of 19 USC 1526 E
2014470110703601-001-0000, Seized on 02/07/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
5; PR; Valued at $425.00; For violation of 19 USC 1526E
2014470110719301-001-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
100; EA; Valued at $2,000.00; For violation of 19 USC
2014470110719701-001-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
100; EA; Valued at $2,000.00; For violation of 19 USC
2014470110719801-001-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; GUCCI WATCHES; 80; EA;
Valued at $1,600.00; For violation of 19 USC
2014470110719801-002-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
120; EA; Valued at $2,400.00; For violation of 19 USC
2014470110719901-001-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
100; EA; Valued at $2,000.00; For violation of 19 USC
2014470110720101-001-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; BREITLING WATCHES; 36; EA;
Valued at $1,080.00; For violation of 19 USC
2014470110720101-002-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; IPR SAMPLES - BREITLING
WATCHES; 3; EA; Valued at $90.00; For violation of 19 USC
2014470110720301-001-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; BREITLING WATCHES; 30; EA;
Valued at $900.00; For violation of 19 USC
2014470110720301-002-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; IPR SAMPLES - BREITLING
WATCHES; 3; EA; Valued at $90.00; For violation of 19 USC
2014470110720401-001-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; BREITLING WATCHES; 22; EA;
Valued at $660.00; For violation of 19 USC
2014470110720401-002-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; IPR SAMPLES - BREITLING
WATCHES; 3; EA; Valued at $90.00; For violation of 19 USC
2014470110720501-001-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; ROLEX WATCHES; 26; EA;
Valued at $1,040.00; For violation of 19 USC
2014470110720501-002-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; IPR SAMPLES - ROLEX
WATCHES; 3; EA; Valued at $120.00; For violation of 19 USC
2014470110720701-001-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; TAG HEUER WATCHES; 7; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
43 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110720701-001-0000 - (Continued from previous page)
Valued at $280.00; For violation of 19 USC
2014470110720701-002-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; CHANEL WATCHES; 16; EA;
Valued at $320.00; For violation of 19 USC
2014470110720701-003-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; IPR SAMPLES - TAG HEUER
WATCHES; 3; EA; Valued at $90.00; For violation of 19 USC
2014470110720701-004-0000, Seized on 02/11/2014; At the port of JAMAICA, NY; IPR SAMPLES - CHANEL
WATCHES; 3; EA; Valued at $60.00; For violation of 19 USC
2014470110746401-001-0000, Seized on 02/19/2014; At the port of JAMAICA, NY; HERMES BELTS; 28; EA;
Valued at $265.00; For violation of 19 USC
2014470110746501-001-0000, Seized on 02/19/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN RETRO
SNEAKERS; 6; PR; Valued at $510.00; For violation of 19 USC
2014470110746701-001-0000, Seized on 02/19/2014; At the port of JAMAICA, NY; NEW ERA/NBA LOGO CAPS;
52; EA; Valued at $520.00; For violation of 19 USC
2014470110746701-002-0000, Seized on 02/19/2014; At the port of JAMAICA, NY; NBA/MITCHELL & NESS LOGO
CAPS; 40; EA; Valued at $400.00; For violation of 19 USC
2014470110746901-001-0000, Seized on 02/19/2014; At the port of JAMAICA, NY; HUGO BOSS SHIRTS; 10; EA;
Valued at $400.00; For violation of 19 USC
2014470110746901-002-0000, Seized on 02/19/2014; At the port of JAMAICA, NY; ARMANI SHIRTS; 10; EA;
Valued at $400.00; For violation of 19 USC
2014470110747801-001-0000, Seized on 02/19/2014; At the port of JAMAICA, NY; NFL/NIKE LOGO SHIRTS; 7;
EA; Valued at $280.00; For violation of 19 USC
2014470110747801-002-0000, Seized on 02/19/2014; At the port of JAMAICA, NY; NFL/MITCHELL & NESS LOGO
SHIRTS; 2; EA; Valued at $80.00; For violation of 19 USC
2014470110747801-003-0000, Seized on 02/19/2014; At the port of JAMAICA, NY; MLB LOGO SHIRT; 1; EA;
Valued at $40.00; For violation of 19 USC
2014470110797001-001-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
8; PR; Valued at $680.00; For violation of 19 USC
2014470110797101-001-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; CALVIN KLEIN PERFUMES; 24;
EA; Valued at $480.00; For violation of 19 USC
2014470110797101-002-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; RALPH LAUREN POLO
PERFUMES; 12; EA; Valued at $240.00; For violation of 19 USC
2014470110797101-003-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; GUCCI PERFUMES; 12; EA;
Valued at $240.00; For violation of 19 USC
2014470110797201-001-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; MAC COSMETICS; 192; EA;
Valued at $1,920.00; For violation of 19 USC
2014470110797301-001-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NFL/NIKE LOGO SHIRTS; 8;
EA; Valued at $320.00; For violation of 19 USC
2014470110797301-002-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NFL/MITCHELL & NESS LOGO
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
44 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110797301-002-0000 - (Continued from previous page)
SHIRTS; 3; EA; Valued at $120.00; For violation of 19 USC
2014470110797401-001-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NFL/NIKE LOGO SHIRTS; 8;
EA; Valued at $320.00; For violation of 19 USC
2014470110797401-002-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; MLB LOGO SHIRTS; 4; EA;
Valued at $160.00; For violation of 19 USC
2014470110797401-003-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; ADIDAS LOGO SHIRT; 1; EA;
Valued at $40.00; For violation of 19 USC
2014470110797401-004-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NIKE LOGO SHIRT; 1; EA;
Valued at $40.00; For violation of 19 USC
2014470110797501-001-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NFL/NIKE LOGO SHIRTS; 6;
EA; Valued at $240.00; For violation of 19 USC
2014470110797501-002-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NHL/REEBOK LOGO SHIRTS;
4; EA; Valued at $160.00; For violation of 19 USC
2014470110797501-003-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; MLB LOGO SHIRTS; 3; EA;
Valued at $120.00; For violation of 19 USC
2014470110797501-004-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NIKE LOGO SHIRT; 1; EA;
Valued at $40.00; For violation of 19 USC
2014470110797601-001-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NFL/NIKE LOGO SHIRTS; 13;
EA; Valued at $520.00; For violation of 19 USC
2014470110797601-002-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NHL/REEBOK LOGO SHIRTS;
2; EA; Valued at $80.00; For violation of 19 USC
2014470110797601-003-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; MLB LOGO SHIRT; 1; EA;
Valued at $40.00; For violation of 19 USC
2014470110797601-004-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NBA/ADIDAS LOGO SHIRT; 1;
EA; Valued at $40.00; For violation of 19 USC
2014470110797601-005-0000, Seized on 02/27/2014; At the port of JAMAICA, NY; NFL/NEW ERA LOGO CAP; 1;
EA; Valued at $10.00; For violation of 19 USC
2014470110802801-001-0000, Seized on 02/28/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
7; PR; Valued at $595.00; For violation of 19 USC
2014470110802901-001-0000, Seized on 02/28/2014; At the port of JAMAICA, NY; NFL/NIKE SHIRTS; 6; EA;
Valued at $240.00; For violation of 19 USC
2014470110802901-002-0000, Seized on 02/28/2014; At the port of JAMAICA, NY; NIKE SHIRTS; 2; EA; Valued at
$80.00; For violation of 19 USC
2014470110803001-001-0000, Seized on 02/28/2014; At the port of JAMAICA, NY; MAC BRUSH SETS; 16; EA;
Valued at $320.00; For violation of 19 USC
2014470110803101-001-0000, Seized on 02/28/2014; At the port of JAMAICA, NY; GUCCI SHIRTS; 16; EA; Valued
at $640.00; For violation of 19 USC
2014470110845401-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; CELINE HANDBAGS; 4; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
45 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110845401-001-0000 - (Continued from previous page)
Valued at $35.00; For violation of 19 USC
2014470110845401-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; GUCCI BAG; 1; EA; Valued at
$9.00; For violation of 19 USC
2014470110845601-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; LOUIS VUITTON BAGS; 8; EA;
Valued at $47.00; For violation of 19 USC 1526E
2014470110845701-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; LOUIS VUITTON BAGS; 6; EA;
Valued at $35.00; For violation of 19 USC 1526E
2014470110845701-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; LOUIS VUITTON WALLETS; 4;
EA; Valued at $12.00; For violation of 19 USC 1526E
2014470110846301-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NFL LOGO SHIRTS; 14; EA;
Valued at $560.00; For violation of 19 USC
2014470110846501-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NFL LOGO SHIRTS; 4; EA;
Valued at $160.00; For violation of 19 USC 1526E
2014470110846701-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NFL LOGO SHIRTS; 5; EA;
Valued at $200.00; For violation of 19 USC 1526E
2014470110846701-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NHL LOGO SHIRTS; 2; EA;
Valued at $80.00; For violation of 19 USC 1526E
2014470110846701-003-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NBA LOGO SHIRT; 1; EA;
Valued at $40.00; For violation of 19 USC 1526E
2014470110846701-004-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NIKE LOGO SHIRT; 1; EA;
Valued at $40.00; For violation of 19 USC 1526E
2014470110847001-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NFL LOGO SHIRTS; 4; EA;
Valued at $160.00; For violation of 19 USC 1526E
2014470110847001-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NBA LOGO SHIRTS; 4; EA;
Valued at $160.00; For violation of 19 USC 1526E
2014470110847001-003-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; MLB LOGO SHIRTS; 2; EA;
Valued at $80.00; For violation of 19 USC 1526E
2014470110847001-004-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; UMBRO LOGO SHIRTS; 2; EA;
Valued at $80.00; For violation of 19 USC 1526E
2014470110847301-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NFL LOGO SHIRTS; 3; EA;
Valued at $120.00; For violation of 19 USC 1526E
2014470110847301-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; MLB LOGO SHIRTS; 4; EA;
Valued at $160.00; For violation of 19 USC 1526E
2014470110847301-003-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; ADIDAS SHIRT; 1; EA; Valued
at $40.00; For violation of 19 USC 1526E
2014470110847301-004-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; UMBRO SHIRTS; 2; EA; Valued
at $80.00; For violation of 19 USC 1526E
2014470110847901-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; MLB LOGO SHIRTS; 5; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
46 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110847901-001-0000 - (Continued from previous page)
Valued at $200.00; For violation of 19 USC 1526E
2014470110847901-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NFL/NIKE SHIRTS; 3; EA;
Valued at $120.00; For violation of 19 USC 1526E
2014470110848201-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; MLB LOGO SHIRTS; 6; EA;
Valued at $240.00; For violation of 19 USC 1526E
2014470110848201-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NFL LOGO SHIRTS; 7; EA;
Valued at $280.00; For violation of 19 USC 1526E
2014470110848201-003-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NHL LOGO SHIRTS; 2; EA;
Valued at $80.00; For violation of 19 USC 1526E
2014470110860601-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUITTON BAGS; 3; EA;
Valued at $18.00; For violation of 19 USC
2014470110860601-002-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; YVES SAINT LAURENT BAG; 1;
EA; Valued at $9.00; For violation of 19 USC
2014470110860601-003-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; CHANEL BAGS; 3; EA; Valued
at $27.00; For violation of 19 USC
2014470110860601-004-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; VALENTINO WALLETS; 2; EA;
Valued at $6.00; For violation of 19 USC
2014470110861001-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
4; PR; Valued at $340.00; For violation of 19 USC
2014470110861101-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; DR DRE MONSTER
HEADPHONES; 200; EA; Valued at $4,000.00; For violation of 19 USC
2014470110861201-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
4; PR; Valued at $340.00; For violation of 19 USC
2014470110861401-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
8; PR; Valued at $680.00; For violation of 19 USC
2014470110861501-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
7; PR; Valued at $595.00; For violation of 19 USC
2014470110861501-002-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE SNEAKERS; 3; PR;
Valued at $255.00; For violation of 19 USC
2014470110861701-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUITTON WALLETS; 4;
EA; Valued at $24.00; For violation of 19 USC
2014470110861701-002-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUITTON WALLETS; 5;
EA; Valued at $15.00; For violation of 19 USC
2014470110861801-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
6; PR; Valued at $510.00; For violation of 19USC1526(E)
2014470110861901-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; SAMSUNG CELL PHONES; 97;
EA; Valued at $1,940.00; For violation of 19 USC
2014470110862001-003-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; HERMES BAGS; 5; EA; Valued
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
47 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110862001-003-0000 - (Continued from previous page)
at $200.00; For violation of 19 USC
2014470110862001-004-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUITTON BAGS; 2; EA;
Valued at $12.00; For violation of 19 USC
2014470110862101-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; UGG BOOTS; 18; PR; Valued at
$540.00; For violation of 19 USC
2014470110862201-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUITTON BAGS; 7; EA;
Valued at $41.00; For violation of 19 USC
2014470110862201-002-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUITTON LABELS; 10;
EA; Valued at $1.00; For violation of 19 USC
2014470110862301-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; GUUCI BELTS; 11; EA; Valued
at $104.00; For violation of 19 USC
2014470110862401-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
3; PR; Valued at $255.00; For violation of 19 USC
2014470110862501-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
7; PR; Valued at $595.00; For violation of 19 USC
2014470110862601-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
4; PR; Valued at $340.00; For violation of 19 USC
2014470110862601-002-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE AIR MAX SNEAKERS; 2;
PR; Valued at $170.00; For violation of 19 USC
2014470110862601-003-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NIKE SNEAKERS; 2; PR;
Valued at $170.00; For violation of 19 USC
2014470110862601-004-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; CARTIER EYEWEAR; 1; EA;
Valued at $10.00; For violation of 19 USC
2014470110862701-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; TIFANY AND BO BOXES AND
BAGS; 100; EA; Valued at $98.00; For violation of 19 USC
2014470110862701-002-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; TIFFANY AND CO JEWELRY;
100; EA; Valued at $1,000.00; For violation of 19 USC
2014470110862701-003-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; TIFFANY AND CO POUCHES;
102; EA; Valued at $15.00; For violation of 19 USC
2014470110862701-004-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; TIFFANY AND COMPANY
LABELS; 66; EA; Valued at $7.00; For violation of 19 USC
2014470110862701-005-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; COACH BRACELETS; 20; EA;
Valued at $40.00; For violation of 19 USC
2014470110862801-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NEW ERA CAPS; 26; EA;
Valued at $260.00; For violation of 19 USC
2014470110862801-002-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NEW ERA/NFL CAPS; 23; EA;
Valued at $230.00; For violation of 19 USC
2014470110862801-003-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NEW ERA/NBA CAPS; 7; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
48 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110862801-003-0000 - (Continued from previous page)
Valued at $70.00; For violation of 19 USC
2014470110862801-004-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; NFL CAPS; 5; EA; Valued at
$50.00; For violation of 19 USC
2014470110862801-005-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; MITCHELL AND NESS CAPS;
2; EA; Valued at $20.00; For violation of 19 USC
2014470110862801-006-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; MITCHELL AND NESS/NHL
CAPS; 2; EA; Valued at $20.00; For violation of 19 USC
2014470110863101-001-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; CHANEL SCARVES; 28; EA;
Valued at $420.00; For violation of 19 USC
2014470110863101-002-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUTTION SCARVES; 22;
EA; Valued at $330.00; For violation of 19 USC
2014470110863101-003-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; GUCCI PHONE COVERS; 40;
EA; Valued at $160.00; For violation of 19 USC
2014470110863101-004-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; CHANEL PHONE COVERS; 70;
EA; Valued at $280.00; For violation of 19 USC
2014470110863101-005-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUITTON PHONE
COVERS; 50; EA; Valued at $200.00; For violation of 19 USC
2014470110863101-006-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUTTON BAGS; 5; EA;
Valued at $29.00; For violation of 19 USC
2014470110863101-007-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; LOUIS VUITTON TIES; 5; EA;
Valued at $50.00; For violation of 19 USC
2014470110863101-008-0000, Seized on 03/08/2014; At the port of JAMAICA, NY; HERMES TIES; 5; EA; Valued at
$50.00; For violation of 19 USC
2014470110867001-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; ROLEX WATCHES; 22; EA;
Valued at $880.00; For violation of 19 USC
2014470110867001-002-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; IPR SAMPLES - ROLEX
WATCHES; 3; EA; Valued at $120.00; For violation of 19 USC
2014470110867201-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; BREITLING WATCH; 1; EA;
Valued at $30.00; For violation of 19 USC
2014470110867401-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; ROLEX WATCHES; 2; EA;
Valued at $80.00; For violation of 19 USC
2014470110867601-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; ROLEX WATCH; 1; EA; Valued
at $40.00; For violation of 19 USC
2014470110867901-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; HUBLOT WATCHES; 26; EA;
Valued at $1,040.00; For violation of 19 USC
2014470110868601-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; HUBLOT WATCH; 1; EA;
Valued at $40.00; For violation of 19 USC
2014470110868701-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; EMPORIO ARMANI WATCHES;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
49 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110868701-001-0000 - (Continued from previous page)
30; EA; Valued at $300.00; For violation of 19 USC
2014470110868801-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; DESPICABLE ME WATCHES;
244; EA; Valued at $2,440.00; For violation of 19 USC
2014470110868901-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
100; EA; Valued at $2,000.00; For violation of 19 USC
2014470110869001-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
100; EA; Valued at $2,000.00; For violation of 19 USC
2014470110869101-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
100; EA; Valued at $2,000.00; For violation of 19 USC
2014470110869601-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; GUCCI WATCHES; 100; EA;
Valued at $2,000.00; For violation of 19 USC
2014470110869801-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
60; EA; Valued at $1,200.00; For violation of 19 USC
2014470110869901-001-0000, Seized on 03/10/2014; At the port of JAMAICA, NY; GUCCI WATCHES; 100; EA;
Valued at $2,000.00; For violation of 19 USC
2014470110897101-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; CHANEL SCARVES; 28; EA;
Valued at $280.00; For violation of 19 USC
2014470110897301-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NHL LOGO SHIRTS; 11; EA;
Valued at $440.00; For violation of 19 USC
2014470110897301-002-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NFL LOGO SHIRTS; 3; EA;
Valued at $120.00; For violation of 19 USC
2014470110897501-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; HUGO BOSS SHIRTS; 10; EA;
Valued at $400.00; For violation of 19 USC
2014470110897601-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; MAYBELLINE COSMETICS; 38;
EA; Valued at $380.00; For violation of 19 USC
2014470110897601-002-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; MAC BLUSHES; 100; EA;
Valued at $1,000.00; For violation of 19 USC
2014470110897701-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; TOMS FOOTWEAR; 42; PR;
Valued at $1,260.00; For violation of 19 USC
2014470110897801-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NIKE AIR MAX SNEAKERS; 10;
PR; Valued at $850.00; For violation of 19 USC
2014470110897801-002-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; LACOSTE SHOES; 1; PR;
Valued at $20.00; For violation of 19 USC
2014470110897901-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
8; PR; Valued at $680.00; For violation of 19 USC
2014470110898001-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
8; PR; Valued at $680.00; For violation of 19 USC
2014470110899201-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NIKE/NFL LOGO SHIRTS; 5;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
50 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110899201-001-0000 - (Continued from previous page)
EA; Valued at $200.00; For violation of 19USC1526(E)
2014470110899201-002-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; ADIDAS/NBA LOGO SHIRTS; 3;
EA; Valued at $120.00; For violation of 19USC1526(E)
2014470110899201-003-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; REEBOK/NHL LOGO SHIRTS;
2; EA; Valued at $80.00; For violation of 19USC1526(E)
2014470110899201-004-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; ADIDAS SHIRT; 1; EA; Valued
at $40.00; For violation of 19USC1526(E)
2014470110899201-005-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NBA SHIRT; 1; EA; Valued at
$40.00; For violation of 19USC1526(E)
2014470110899301-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NIKE LOGO SHIRTS; 4; EA;
Valued at $160.00; For violation of 19USC1526(E)
2014470110899301-002-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; MLB LOGO SHIRTS; 6; EA;
Valued at $240.00; For violation of 19USC1526(E)
2014470110899301-003-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NHL LOGO SHIRT; 1; EA;
Valued at $40.00; For violation of 19USC1526(E)
2014470110899401-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NBA/MITCHELL CAPS; 17; EA;
Valued at $170.00; For violation of 19USC1526(E)
2014470110899401-002-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NBA/NEW ERA CAPS; 12; EA;
Valued at $120.00; For violation of 19USC1526(E)
2014470110899401-003-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NEW ERA CAP; 1; EA; Valued
at $10.00; For violation of 19USC1526(E)
2014470110899401-004-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; NBA/ADIDAS SHIRT; 1; EA;
Valued at $40.00; For violation of 19USC1526(E)
2014470110921201-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
6; PR; Valued at $510.00; For violation of 19USC1526(E)
2014470110921301-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
6; PR; Valued at $510.00; For violation of 19USC1526(E)
2014470110921401-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NIKE SNEAKERS; 7; PR;
Valued at $595.00; For violation of 19USC1526(E)
2014470110921501-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NIKE AIR MAX SNEAKERS; 9;
PR; Valued at $765.00; For violation of 19USC1526(E)
2014470110921601-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NIKE SNEAKERS; 5; PR;
Valued at $425.00; For violation of 19USC1526(E)
2014470110921601-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; ADIDAS SNEAKERS; 2; PR;
Valued at $100.00; For violation of 19USC1526(E)
2014470110921601-003-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; DR. DRE BEATS HEADSET; 1;
EA; Valued at $30.00; For violation of 19USC1526(E)
2014470110921701-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; MLB/NEW ERA HATS; 42; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
51 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110921701-001-0000 - (Continued from previous page)
Valued at $420.00; For violation of 19USC1526(E)
2014470110921701-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NBA/NEW ERA HATS; 17; EA;
Valued at $170.00; For violation of 19USC1526(E)
2014470110921701-003-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NBA/MITCHELL & NESS HATS;
15; EA; Valued at $150.00; For violation of 19USC1526(E)
2014470110921701-004-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NFL/NEW ERA HAT; 1; EA;
Valued at $10.00; For violation of 19USC1526(E)
2014470110921801-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NFL/NIKE LOGO SHIRTS; 12;
EA; Valued at $480.00; For violation of 19USC1526(E)
2014470110921801-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NEW ERA/MLB LOGO CAP; 1;
EA; Valued at $10.00; For violation of 19USC1526(E)
2014470110921901-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NFL/NIKE LOGO SHIRTS; 9;
EA; Valued at $360.00; For violation of 19USC1526(E)
2014470110921901-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NBA/ADIDAS LOGO SHIRT; 1;
EA; Valued at $40.00; For violation of 19USC1526(E)
2014470110921901-003-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NFL/REEBOK LOGO SHIRT; 1;
EA; Valued at $40.00; For violation of 19USC1526(E)
2014470110922001-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; GUCCI EYEWEAR; 7; EA;
Valued at $70.00; For violation of 19USC1526(E)
2014470110922001-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; PRADA EYEWEAR; 4; EA;
Valued at $40.00; For violation of 19USC1526(E)
2014470110922101-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; VERSACE BELTS; 10; EA;
Valued at $95.00; For violation of 19USC1526(E)
2014470110922101-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; GUCCI BELTS; 9; EA; Valued at
$85.00; For violation of 19USC1526(E)
2014470110922201-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; MICHAEL KORS BAGS; 7; EA;
Valued at $62.00; For violation of 19USC1526(E)
2014470110922201-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; UGG BOOTS; 6; PR; Valued at
$120.00; For violation of 19USC1526(E)
2014470110922201-003-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; TORY BURCH BAGS; 5; EA;
Valued at $44.00; For violation of 19USC1526(E)
2014470110922301-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; LOUIS VUITTON BAGS; 25; EA;
Valued at $147.00; For violation of 19USC1526(E)
2014470110922301-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; GUCCI BAGS; 10; EA; Valued at
$89.00; For violation of 19USC1526(E)
2014470110922301-003-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; BURBERRY BAGS; 5; EA;
Valued at $44.00; For violation of 19USC1526(E)
2014470110922401-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
52 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470110922401-001-0000 - (Continued from previous page)
8; PR; Valued at $680.00; For violation of 19USC1526(E)
2014470110922501-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
6; PR; Valued at $510.00; For violation of 19USC1526(E)
2014470110922501-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; GUCCI BELTS; 4; EA; Valued at
$38.00; For violation of 19USC1526(E)
2014470110922501-003-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; FERRAGAMO BELT; 1; EA;
Valued at $9.00; For violation of 19USC1526(E)
2014470110922601-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NFL/NIKE SHIRTS; 10; EA;
Valued at $400.00; For violation of 19USC1526(E)
2014470110922601-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NHL/REEBOK SHIRTS; 3; EA;
Valued at $120.00; For violation of 19USC1526(E)
2014470110922601-003-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; MLB LOGO SHIRT; 1; EA;
Valued at $40.00; For violation of 19USC1526(E)
2014470110922601-004-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NFL/NEW ERA HATS; 2; EA;
Valued at $20.00; For violation of 19USC1526(E)
2014470110922701-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; NIKE SOCKS; 142; PR; Valued
at $710.00; For violation of 19USC1526(E)
2014470110922701-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; BURBERRY JACKETS; 6; EA;
Valued at $336.00; For violation of 19USC1526(E)
2014470110922701-003-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; BEBE JACKET; 1; EA; Valued at
$56.00; For violation of 19USC1526(E)
2014470110922901-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; UGG BOOTS; 11; PR; Valued at
$330.00; For violation of 19USC1526(E)
2014470111016301-001-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; DR DRE MONSTER
HEADPHONES; 80; EA; Valued at $1,600.00; For violation of 19USC1526(E)
2014470111016701-001-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; DR DRE MONSTER
HEADPHONES; 60; EA; Valued at $1,200.00; For violation of 19USC1526(E)
2014470111017001-001-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; DR DRE MONSTER
HEADPHONES; 80; EA; Valued at $1,600.00; For violation of 19USC1526(E)
2014470111017401-001-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; DR DRE MONSTER
HEADPHONES; 50; EA; Valued at $1,000.00; For violation of 19USC1526(E)
2014470111017401-002-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; DR DRE MONSTER
SPEAKERS; 25; EA; Valued at $450.00; For violation of 19USC1526(E)
2014470111017901-001-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; MAC FOUNDATION; 229; EA;
Valued at $2,290.00; For violation of 19USC1526(E)
2014470111018101-001-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; MAC FOUNDATION MAKEUP;
204; EA; Valued at $2,040.00; For violation of 19USC1526(E)
2014470111018201-001-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; MAC FOUNDATION MAKEUP;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
53 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470111018201-001-0000 - (Continued from previous page)
168; EA; Valued at $1,680.00; For violation of 19USC1526(E)
2014470111027901-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CARTIER SUNGLASSES; 6;
EA; Valued at $60.00; For violation of 19USC1526(E)
2014470111027901-002-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; BLUETOOTH; 1; EA; Valued at
$27.00; For violation of 19USC1526(E)
2014470111027901-003-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; BURBERRY BELT; 1; EA;
Valued at $9.00; For violation of 19USC1526(E)
2014470111027901-004-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; BURBERRY SHIRT; 1; EA;
Valued at $40.00; For violation of 19USC1526(E)
2014470111027901-005-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; GIORGIO ARMANI BELT; 1; EA;
Valued at $9.00; For violation of 19USC1526(E)
2014470111027901-006-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; HERMES BELT; 1; EA; Valued
at $9.00; For violation of 19USC1526(E)
2014470111027901-007-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; HERMES SHIRT; 1; EA; Valued
at $40.00; For violation of 19USC1526(E)
2014470111027901-008-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; VERSACE BELT; 1; EA; Valued
at $9.00; For violation of 19USC1526(E)
2014470111027901-009-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; VERSACE SHIRT; 1; EA;
Valued at $40.00; For violation of 19USC1526(E)
2014470111027901-010-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; FERAGAMO BELT; 1; EA;
Valued at $9.00; For violation of 19USC1526(E)
2014470111027901-011-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; GUCCI BELTS; 3; EA; Valued at
$28.00; For violation of 19USC1526(E)
2014470111027901-012-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; GUCCI SHIRTS; 2; EA; Valued
at $80.00; For violation of 19USC1526(E)
2014470111027901-013-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; LOUIS VUITTON BELTS; 4; EA;
Valued at $38.00; For violation of 19USC1526(E)
2014470111027901-014-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; RALPH LAUREN SHIRT; 1; EA;
Valued at $40.00; For violation of 19USC1526(E)
2014470111027901-015-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; YVES SAINT LAURENT SHIRT;
1; EA; Valued at $40.00; For violation of 19USC1526(E)
2014470111027901-016-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; BALLY BELT; 1; EA; Valued at
$9.00; For violation of 19USC1526(E)
2014470111030801-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
100; EA; Valued at $2,000.00; For violation of 19USC1526(E)
2014470111030901-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
100; EA; Valued at $2,000.00; For violation of 19USC1526(E)
2014470111031001-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; MICHAEL KORS WATCHES;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
54 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470111031001-001-0000 - (Continued from previous page)
100; EA; Valued at $2,000.00; For violation of 19USC1526(E)
2014470111031201-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; HUBLOT WATCHES; 28; EA;
Valued at $1,120.00; For violation of 19USC1526(E)
2014470111031401-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; HUBLOT WATCHES; 18; EA;
Valued at $720.00; For violation of 19USC1526(E)
2014470111031501-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; HUBLOT WATCHES; 34; EA;
Valued at $1,360.00; For violation of 19USC1526(E)
2014470111031601-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; HUBLOT WATCHES; 30; EA;
Valued at $1,200.00; For violation of 19USC1526(E)
2014470111031701-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; GUESS WATCHES; 100; EA;
Valued at $2,000.00; For violation of 19USC1526(E)
2014470111031901-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; HUBLOT WATCHES; 20; EA;
Valued at $800.00; For violation of 19USC1526(E)
2014470111031901-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; ROLEX WATCHES; 2; EA;
Valued at $80.00; For violation of 19USC1526(E)
2014470111033001-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; GUCCI WATCHES; 80; EA;
Valued at $1,600.00; For violation of 19USC1526(E)
2014470111033001-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; NIKE WATCHES; 50; EA;
Valued at $1,000.00; For violation of 19USC1526(E)
2014470111033001-003-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; TOUS BAG; 7; EA; Valued at
$62.00; For violation of 19USC1526(E)
2014470111034901-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; ROLEX WATCHES; 21; EA;
Valued at $840.00; For violation of 19USC1526(E)
2014470111034901-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; ROLEX IPR SAMPLE
WATCHES; 3; EA; Valued at $120.00; For violation of 19USC1526(E)
2014470111034901-003-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; HUBLOT WATCH; 1; EA;
Valued at $40.00; For violation of 19USC1526(E)
2014470111035301-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CHANEL LEATHER BAG; 1; EA;
Valued at $11.00; For violation of 19USC1526(E)
2014470111035401-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; NFL/MITCHELL SHIRTS; 11;
EA; Valued at $440.00; For violation of 19USC1526(E)
2014470111035501-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; NBA/MITCHELL CAPS; 22; EA;
Valued at $220.00; For violation of 19USC1526(E)
2014470111035501-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; NBA/NEW ERA CAPS; 37; EA;
Valued at $370.00; For violation of 19USC1526(E)
2014470111035601-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; MICHAEL KORS BAGS; 5; EA;
Valued at $44.00; For violation of 19USC1526(E)
2014470111035601-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
55 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470111035601-002-0000 - (Continued from previous page)
1; PR; Valued at $85.00; For violation of 19USC1526(E)
2014470111035801-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; BURBERRY SHIRTS; 16; EA;
Valued at $640.00; For violation of 19USC1526(E)
2014470111035801-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; RALPH LAUREN POLO
SHIRTS; 4; EA; Valued at $160.00; For violation of 19USC1526(E)
2014470111035801-003-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; BURBERRY JACKET; 1; EA;
Valued at $56.00; For violation of 19USC1526(E)
2014470111036001-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; BALENCIAGA BAG; 2; EA;
Valued at $22.00; For violation of 19USC1526(E)
2014470111036001-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; GUCCI BELTS; 2; EA; Valued at
$19.00; For violation of 19USC1526(E)
2014470111036001-003-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; GUCCI WALLET; 1; EA; Valued
at $3.00; For violation of 19USC1526(E)
2014470111036001-004-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; BURBERRY BAG; 1; EA; Valued
at $9.00; For violation of 19USC1526(E)
2014470111036201-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; ADIDAS SHIRTS; 17; EA;
Valued at $680.00; For violation of 19USC1526(E)
2014470111036201-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; NIKE SHIRTS; 13; EA; Valued at
$520.00; For violation of 19USC1526(E)
2014470111036201-003-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; PUMA SHIRT; 1; EA; Valued at
$40.00; For violation of 19USC1526(E)
2014470111036201-004-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; NIKE SHORTS; 1; PR; Valued at
$20.00; For violation of 19USC1526(E)
2014470111036201-005-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; ADIDAS SHORTS; 1; PR;
Valued at $20.00; For violation of 19USC1526(E)
2014470111039801-001-0000, Seized on 04/04/2014; At the port of JAMAICA, NY; MAX STUDIO FIX; 128; EA;
Valued at $1,280.00; For violation of 19USC1526(E)
2014470111039901-001-0000, Seized on 04/04/2014; At the port of JAMAICA, NY; CHANEL LEATHER
HANDBAGS; 3; EA; Valued at $34.00; For violation of 19USC1526(E)
2014470111039901-002-0000, Seized on 04/04/2014; At the port of JAMAICA, NY; GUCCI BAG; 2; EA; Valued at
$18.00; For violation of 19USC1526(E)
2014470111040801-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; ASICS SNEAKERS; 2; PR;
Valued at $170.00; For violation of 19USC1526(E)
2014470111040801-002-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; NIKE SNEAKERS; 5; PR;
Valued at $425.00; For violation of 19USC1526(E)
2014470111040801-003-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; NIKE AIR JORDAN SNEAKERS;
2; PR; Valued at $170.00; For violation of 19USC1526(E)
2014470111040801-004-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; ADIDAS SNEAKERS; 4; PR;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
56 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470111040801-004-0000 - (Continued from previous page)
Valued at $340.00; For violation of 19USC1526(E)
2014470111040801-005-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; GUCCI SNEAKERS; 1; PR;
Valued at $20.00; For violation of 19USC1526(E)
2014470111175001-001-0000, Seized on 04/28/2014; At the port of JAMAICA, NY; SUSPECTED KETAMINE; 387;
GR; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111295701-001-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; ALPRAZOLAM; 1,200; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111296201-001-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; ALPRAZOLAM; 1,000; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-001-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; GP TEST PROP 100; 10; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-002-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; GP BOLD 200; 6; EA; Valued at
$0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-003-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; GP TEST ENANTH 250; 3; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-004-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; GP STAN 50; 2; EA; Valued at
$0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-005-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; OXANDROLONE INJECTABLE;
1; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-006-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; GP MAST 200; 1; EA; Valued at
$0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-007-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; GP NOLVA TAMOXIFEN; 60;
EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-008-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; GP STAN 100 STANOZOLOL;
100; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-009-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; GP SUPERDROL
METHASTERONE; 100; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-010-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; PREGNYL 5000 IU; 2; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-011-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; SODIUM CHLORIDE; 2; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111298901-012-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; GP PRIMA 100; 1; EA; Valued at
$0.00; For violation of 19USC1595A( C ), 21USC381
2014470111422501-001-0000, Seized on 06/03/2014; At the port of JAMAICA, NY; DIAZEPAM (667 GRAMS);
2,793; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111422601-001-0000, Seized on 06/03/2014; At the port of JAMAICA, NY; DIAZEPAM (585 GRAMS);
2,000; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111422701-001-0000, Seized on 06/03/2014; At the port of JAMAICA, NY; TRAMADOL HYDROCHLORIDE
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
57 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014470111422701-001-0000 - (Continued from previous page)
(484 GRAMS); 1,100; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111422801-001-0000, Seized on 06/03/2014; At the port of JAMAICA, NY; CARISOPRODOL (1126
GRAMS); 1,500; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111427301-001-0000, Seized on 06/04/2014; At the port of JAMAICA, NY; LORAZEPAM (182 GRAMS);
450; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111427301-002-0000, Seized on 06/04/2014; At the port of JAMAICA, NY; TRAMADOL HYDROCHLORIDE
(180 GRAMS); 450; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111427301-003-0000, Seized on 06/04/2014; At the port of JAMAICA, NY; ZOLPIDEM TARTRATE (96
GRAMS); 230; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111442901-001-0000, Seized on 06/06/2014; At the port of JAMAICA, NY; CARISOPRODOL (769
GRAMS); 1,000; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111443301-001-0000, Seized on 06/06/2014; At the port of JAMAICA, NY; CARISOPRODOL (770
GRAMS); 1,000; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111444301-001-0000, Seized on 06/06/2014; At the port of JAMAICA, NY; ZOLPIDEM TARTRATE (462
GRAMS); 1,000; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111444401-001-0000, Seized on 06/06/2014; At the port of JAMAICA, NY; ZOLPIDEM TARTRATE (465
GRAMS); 1,000; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111444501-001-0000, Seized on 06/06/2014; At the port of JAMAICA, NY; CLONAZEPAM (534 GRAMS);
1,500; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111462101-001-0000, Seized on 06/09/2014; At the port of JAMAICA, NY; GAMMA-BUTYROLACTONE
(GBL); 1,221; GR; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111462201-001-0000, Seized on 06/09/2014; At the port of JAMAICA, NY; GAMMA-BUTYROLACTONE
(GBL); 1,208; GR; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111462301-001-0000, Seized on 06/09/2014; At the port of JAMAICA, NY; GAMMA-BUTYROLACTONE
(GBL); 2,436; GR; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014477100009401-001-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; TRUE RELIGION MENS
COTTON L/S SHIRT; 102; EA; Valued at $1,119.00; For violation of 19USC1526(E)
2014477200058601-001-0000, Seized on 03/05/2014; At the port of JAMAICA, NY; OTTERBOX PHONE CASES;
130; EA; Valued at $276.00; For violation of 19 USC
2014477200059201-002-0000, Seized on 03/05/2014; At the port of JAMAICA, NY; NIKE WOMEN'S SOCCER
JERSEYS; 150; EA; Valued at $2,100.00; For violation of 19 USC 1526(E)
2014477200061701-001-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; SAMSUNG GALAXY S CELL
PHONES; 40; EA; Valued at $5,333.00; For violation of 19 USC
2014477200061701-002-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; MOTOROLA WORD MARK "M"
CELL PHONES; 40; EA; Valued at $7,999.00; For violation of 19 USC
2014477200061801-001-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; BEACHBODY "INSANITY"
DVDS; 2; EA; Valued at $224.00; For violation of 19 USC
2014477200061801-002-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "SOUTH PARK" DVD SETS
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
58 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014477200061801-002-0000 - (Continued from previous page)
(SEASON 15); 60; EA; Valued at $1,456.00; For violation of 19 USC
2014477200061801-003-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "SOUTH PARK" DVD SETS
(SEASON 16); 4; EA; Valued at $114.00; For violation of 19 USC
2014477200061801-004-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "MONK" (THE COMPLETE
SERIES) DVD SETS; 4; EA; Valued at $400.00; For violation of 19 USC
2014477200061901-001-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "DOWNTOWN ABBEY" DVD
SETS; 67; EA; Valued at $2,211.00; For violation of 19 USC
2014477200061901-002-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "DEXTER" (COMPLETE
SERIES) DVD SETS; 5; EA; Valued at $1,518.00; For violation of 19 USC
2014477200061901-003-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "HOME
IMPROVEMENT"(COMPLETE SERIES) DVDS; 1; EA; Valued at $127.00; For violation of 19 USC
2014477200062001-001-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "CLASSIC MONSTER
COLLECTION" DVD SETS; 3; EA; Valued at $299.00; For violation of 19 USC
2014477200062001-002-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "INDIANA JONES"(COMPLETE
COLLECTION)DVDS; 15; EA; Valued at $769.00; For violation of 19 USC
2014477200062001-003-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "THE NATIONAL PARKS" DVD
SETS; 10; EA; Valued at $666.00; For violation of 19 USC
2014477200062101-001-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; BLU RAY DVD DISC SETS;
300; EA; Valued at $2,998.00; For violation of 19 USC
2014477200062201-001-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "GOSSIP GIRL" (COMPLETE
SERIES) DVD SETS; 7; EA; Valued at $931.00; For violation of 19 USC
2014477200062201-002-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "FRIENDS" (COMPLETE
SERIES) DVD SETS; 2; EA; Valued at $270.00; For violation of 19 USC
2014477200062201-003-0000, Seized on 03/12/2014; At the port of JAMAICA, NY; "THE MUNSTERS"(COMPLETE
SERIES)DVD SETS; 1; EA; Valued at $373.00; For violation of 19 USC
2014477200062301-001-0000, Seized on 03/13/2014; At the port of JAMAICA, NY; "OTTER BOX" CELLPHONE
COVERS W/ HOLSTER; 300; EA; Valued at $750.00; For violation of 19 USC
2014477200062401-001-0000, Seized on 03/13/2014; At the port of JAMAICA, NY; "OTTER BOX" CELL PHONE
COVERS; 500; EA; Valued at $1,000.00; For violation of 19 USC
2014477200062501-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; BLUETOOTH SHOWER
SPEAKER; 192; EA; Valued at $2,534.00; For violation of 19USC1526(E)
2014477200062601-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; BLUETOOTH SHOWER
SPEAKERS; 48; EA; Valued at $660.00; For violation of 19USC1526(E)
2014477200062701-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; LOUIS VUITTON BELTS; 30;
EA; Valued at $120.00; For violation of 19USC1526(E)
2014477200062701-002-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; GUCCI BELTS; 45; EA; Valued
at $180.00; For violation of 19USC1526(E)
2014477200062701-003-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; VERSACE BELTS; 10; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
59 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014477200062701-003-0000 - (Continued from previous page)
Valued at $200.00; For violation of 19USC1526(E)
2014477200062701-004-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; HERMES BELTS; 23; EA;
Valued at $46.00; For violation of 19USC1526(E)
2014477200062801-001-0000, Seized on 03/14/2014; At the port of JAMAICA, NY; BLUE DIAMOND SHAPED
PILLS (VIAGRA); 250; EA; Valued at $250.00; For violation of 19USC1526(E)
2014477200063001-001-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; LOUIS VUITTON LARGE
WALLETS; 56; EA; Valued at $288.00; For violation of 19USC1526(E)
2014477200063001-002-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; LOUIS VUITTON SMALL
WALLETS; 2; EA; Valued at $27.00; For violation of 19USC1526(E)
2014477200063101-001-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; GUCCI BELTS; 38; EA; Valued
at $703.00; For violation of 19USC1526(E)
2014477200063101-002-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; LOUIS VUITTON BELTS; 38;
EA; Valued at $703.00; For violation of 19USC1526(E)
2014477200063201-001-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; SCOOBY DOO ZIPPER BAGS;
15,000; EA; Valued at $1,099.00; For violation of 19USC1526(E)
2014477200063401-001-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; TRUE RELIGION MEN'S
COTTON CARGO SHORTS; 48; EA; Valued at $486.00; For violation of 19USC1526(E)
2014477200063601-001-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; CHANEL KIDS SHOES; 2; EA;
Valued at $66.00; For violation of 19USC1526(E)
2014477200063601-002-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; GUCCI SHOES; 6; EA; Valued
at $241.00; For violation of 19USC1526(E)
2014477200063601-003-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; LOUIS VUITTON SHOES; 4;
EA; Valued at $129.00; For violation of 19USC1526(E)
2014477200063601-004-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; BURBERRY SHOES; 3; EA;
Valued at $97.00; For violation of 19USC1526(E)
2014477200063601-005-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; GIORGIO ARMANI TOTEBAG;
1; EA; Valued at $8.00; For violation of 19USC1526(E)
2014477200063601-006-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; GUCCI HANDBAG; 4; EA;
Valued at $24.00; For violation of 19USC1526(E)
2014477200063601-007-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; LOUIS VUITTON TOTEBAG; 5;
EA; Valued at $29.00; For violation of 19USC1526(E)
2014477200063601-008-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; MICHAEL KORS HANDBAG; 8;
EA; Valued at $44.00; For violation of 19USC1526(E)
2014477200063601-009-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; JIMMY CHOO HANDBAG; 2;
EA; Valued at $13.00; For violation of 19USC1526(E)
2014477200063601-010-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; LOUIS VUITTON WALLET; 1;
EA; Valued at $8.00; For violation of 19USC1526(E)
2014477200063601-011-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; LOUIS VUITTON PURSE; 7; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
60 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014477200063601-011-0000 - (Continued from previous page)
Valued at $40.00; For violation of 19USC1526(E)
2014477200063601-012-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; LOUIS VUITTON SCARF; 3; EA;
Valued at $34.00; For violation of 19USC1526(E)
2014477200063601-013-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; BURBERRY SCARF; 3; EA;
Valued at $32.00; For violation of 19USC1526(E)
2014477200063601-014-0000, Seized on 03/15/2014; At the port of JAMAICA, NY; BURBERRY BOY'S DRESS
SHIRT; 9; EA; Valued at $122.00; For violation of 19USC1526(E)
2014477200063701-001-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; PETER PAN PLATINUM
EDITION DVD SETS; 200; EA; Valued at $4,000.00; For violation of 19USC1526(E)
2014477200063801-001-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; MICHAEL KORS TOTEBAGS;
32; EA; Valued at $216.00; For violation of 19USC1526(E)
2014477200064001-001-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; CELINE HANDBAGS; 18; EA;
Valued at $137.00; For violation of 19USC1526(E)
2014477200064101-001-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "HONDA" KEYS (TMK
12-00079); 20; EA; Valued at $186.00; For violation of 19USC1526(E)
2014477200064101-002-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "TOYOTA" KEYS (TMK
12-01429); 50; EA; Valued at $438.00; For violation of 19USC1526(E)
2014477200064201-001-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "LOUIS VUITTON" HANDBAGS
(TMK 12-01079); 4; EA; Valued at $400.00; For violation of 19USC1526(E)
2014477200064201-002-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "LOUIS VUITTON" PURSES
(TMK 12-01079); 4; EA; Valued at $160.00; For violation of 19USC1526(E)
2014477200064201-003-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "DOLCE&GABBANA"
HANDBAGS (TMK 08-00043); 3; EA; Valued at $300.00; For violation of 19USC1526(E)
2014477200064201-004-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "CHANEL" VARIOUS
IMITATION JEWELRY; 16; EA; Valued at $29.00; For violation of 19USC1526(E)
2014477200064301-001-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "BLUETOOTH" GLOVES; 10;
EA; Valued at $351.00; For violation of 19USC1526(E)
2014477200064501-001-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "BLACKBERRY WORD" CELL
PHONES; 50; EA; Valued at $6,251.00; For violation of 19USC1526(E)
2014477200064901-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; "BEACHBODY FOCUS T25"
WORKOUT DVD SETS; 32; EA; Valued at $2,957.00; For violation of 19USC1526(E)
2014477200065001-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; "BEACHBODY FOCUS T25"
WORKOUT DVD SETS; 32; EA; Valued at $2,237.00; For violation of 19USC1526(E)
2014477200065101-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; "POWER BEATS" HEADSETS;
3; EA; Valued at $297.00; For violation of 19USC1526(E)
2014477200065101-002-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; "BEATS WIRELESS"
HEADSETS; 5; EA; Valued at $924.00; For violation of 19USC1526(E)
2014477200065101-003-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; "BEATS PILL" SPEAKERS; 5;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
61 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014477200065101-003-0000 - (Continued from previous page)
EA; Valued at $660.00; For violation of 19USC1526(E)
2014477200065201-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; LOUIS VUITTON TOTEBAGS;
27; EA; Valued at $188.00; For violation of 19USC1526(E)
2014477200065301-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; LOUIS VUITTON BAGS; 24; EA;
Valued at $136.00; For violation of 19USC1526(E)
2014477200065401-001-0000, Seized on 03/18/2014; At the port of JAMAICA, NY; OTTER BOX CELL PHONE
CASES; 275; EA; Valued at $546.00; For violation of 19USC1526(E)
2014477200065501-001-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; "GAME OF THRONES" DVDS
(SEASON 3); 15; EA; Valued at $800.00; For violation of 19USC1526(E)
2014477200065501-002-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; "WALKING DEAD" DVDS
(SEASON 2); 5; EA; Valued at $112.00; For violation of 19USC1526(E)
2014477200065501-003-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; "MODERN FAMILY" DVDS
(SEASONS 1,2 & 3); 80; EA; Valued at $6,336.00; For violation of 19USC1526(E)
2014477200065601-001-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; OTTER BOX DEFENDER
CASES; 150; EA; Valued at $210.00; For violation of 19USC1526(E)
2014477200065601-002-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; OTTER BOX COMMUTER
CASES; 67; EA; Valued at $93.00; For violation of 19USC1526(E)
2014477200065601-003-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; GRIFFEN SURVIVOR CASES;
12; EA; Valued at $16.00; For violation of 19USC1526(E)
2014477200065701-001-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; "HOME IMPROVEMENT" DVD
SETS (COMPLETE); 18; EA; Valued at $1,900.00; For violation of 19USC1526(E)
2014477200065801-001-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; LOUIS VUITTON BAGS; 25; EA;
Valued at $142.00; For violation of 19USC1526(E)
2014477200065901-001-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; FURLA WALLETS; 17; EA;
Valued at $32.00; For violation of 19USC1526(E)
2014477200065901-002-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; FURLA BAGS; 11; EA; Valued
at $62.00; For violation of 19USC1526(E)
2014477200065901-003-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; COACH BAGS; 3; EA; Valued at
$17.00; For violation of 19USC1526(E)
2014477200065901-004-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; LOUIS VUITTON BAGS; 6; EA;
Valued at $34.00; For violation of 19USC1526(E)
2014477200065901-005-0000, Seized on 03/19/2014; At the port of JAMAICA, NY; TORY BURCH BAG; 1; EA;
Valued at $6.00; For violation of 19USC1526(E)
2014477200069001-001-0000, Seized on 03/26/2014; At the port of JAMAICA, NY; "SONY" CLIP ON
HEADPHONES; 797; EA; Valued at $18,410.00; For violation of 19USC1526(E)
2014477200069001-002-0000, Seized on 03/26/2014; At the port of JAMAICA, NY; SAMPLES OF "SONY" CLIP ON
HEADPHONES; 3; EA; Valued at $69.00; For violation of 19USC1526(E)
2014477200069001-003-0000, Seized on 03/26/2014; At the port of JAMAICA, NY; "SKULLCANDY" EARBUDS;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
62 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014477200069001-003-0000 - (Continued from previous page)
200; EA; Valued at $3,564.00; For violation of 19USC1526(E)
2014477200069101-001-0000, Seized on 03/26/2014; At the port of JAMAICA, NY; "SAMSUNG GALAXY S4"
EARBUDS; 398; EA; Valued at $6,304.00; For violation of 19USC1526(E)
2014477200069301-001-0000, Seized on 03/26/2014; At the port of JAMAICA, NY; "WALKING DEAD" DVDS
(COMPLETE SEASON 2); 144; EA; Valued at $8,640.00; For violation of 19USC1526(E)
2014477200069401-001-0000, Seized on 03/27/2014; At the port of JAMAICA, NY; RECTANGULAR PLASTIC
VINYL FLAT LABELS; 500; EA; Valued at $110.00; For violation of 19USC1526(E)
2014477200069501-001-0000, Seized on 03/27/2014; At the port of JAMAICA, NY; SELF-ADHESIVEPLASTIC
SQUARE STICKERS; 5,000; EA; Valued at $100.00; For violation of 19USC1526(E)
2014477200069501-002-0000, Seized on 03/27/2014; At the port of JAMAICA, NY; PLASTIC VINYL FLAT
RECTANGULAR LABELS; 750; EA; Valued at $165.00; For violation of 19USC1526(E)
2014477200069601-001-0000, Seized on 03/27/2014; At the port of JAMAICA, NY; BASE METAL
PLATES/LABELS; 6,597; EA; Valued at $659.00; For violation of 19USC1526(E)
2014477200069601-002-0000, Seized on 03/27/2014; At the port of JAMAICA, NY; SAMPLES OF BASE METAL
PLATES/LABELS; 3; EA; Valued at $3.00; For violation of 19USC1526(E)
2014477200069801-001-0000, Seized on 03/27/2014; At the port of JAMAICA, NY; PLASTIC ROUND
PARTS/CAPS; 10,000; EA; Valued at $200.00; For violation of 19USC1526(E)
2014477200072101-001-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; SAMSUNG GRAVITY T
MOBILE; 80; EA; Valued at $5,629.00; For violation of 19USC1526(E)
2014477200072201-001-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; OTTER BOX CELL PHONE
CASES; 75; EA; Valued at $157.00; For violation of 19USC1526(E)
2014477200072201-002-0000, Seized on 04/01/2014; At the port of JAMAICA, NY; OTTER BOX CELL PHONE
CASES; 70; EA; Valued at $147.00; For violation of 19USC1526(E)
2014477200072301-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; GUGGI INTERLOCKING
LEATHER BELTS; 60; EA; Valued at $7,380.00; For violation of 19USC1526(E)
2014477200072301-002-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; LOUIS VUITTON LEATHER
BELTS; 12; EA; Valued at $4,200.00; For violation of 19USC1526(E)
2014477200072401-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; LOUIS VUITTON LEATHER
BELTS; 30; EA; Valued at $10,500.00; For violation of 19USC1526(E)
2014477200072401-002-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; GUCCI INTERLOCKING G
LEATHER BELTS; 30; EA; Valued at $3,690.00; For violation of 19USC1526(E)
2014477200072401-003-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SALVATORE FERRAGAMO
LEATHER BELTS; 10; EA; Valued at $1,160.00; For violation of 19USC1526(E)
2014477200072501-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; GUCCI LEATHER BELTS WITH
STRIPES; 35; EA; Valued at $1,645.00; For violation of 19USC1526(E)
2014477200072501-002-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; LOUIS VUITTON LEATHER
BELTS; 20; EA; Valued at $7,000.00; For violation of 19USC1526(E)
2014477200072501-003-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; HERMES H BUCKLE LEATHER
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
63 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
JAMAICA, NY
2014477200072501-003-0000 - (Continued from previous page)
BELTS; 15; EA; Valued at $5,970.00; For violation of 19USC1526(E)
2014477200072601-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; GUCCI INTERLOCKING G
LEATHER BELTS; 38; EA; Valued at $4,674.00; For violation of 19USC1526(E)
2014477200072601-002-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; LOUIS VUITTON LEATHER
BELTS; 25; EA; Valued at $8,750.00; For violation of 19USC1526(E)
2014477200072801-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; MICHAEL KORS TOTEBAG; 40;
EA; Valued at $262.00; For violation of 19USC1526(E)
2014477200073101-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CLAIRISONIC MIA2
CLEANSING SYSTEMS; 100; EA; Valued at $10,000.00; For violation of 19USC1526(E)
2014477800008501-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; MINIATURE BALL BEARINGS
(6003-2RS1); 10; EA; Valued at $45.00; For violation of 19 USC
2014477800008501-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; SMALL DEEP GROVE
BEARINGS (698-2RS1); 10; EA; Valued at $59.00; For violation of 19 USC
2014477800009001-001-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "MICHAEL KORS" ROUND
EMBLEMS; 1,000; EA; Valued at $1,691.00; For violation of 19USC1526(E)
2014477800009001-002-0000, Seized on 03/17/2014; At the port of JAMAICA, NY; "MICHAEL KORS" WORKMARK
EMBLEMS; 1,000; EA; Valued at $1,691.00; For violation of 19USC1526(E)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
64 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 207 W. DEL MAR BLVD., LAREDO, TX 00007-8041. If a personal notice letter is not
received, the claim must be filed within 30 days from the date of final publication of this notice. A field claim
shall identify the specific property being claimed, state the claimant’s interest in such property and be made
under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close of
business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
LAREDO, TX
2014225100061201-001-0000, Seized on 08/11/2014; At the port of LAREDO DEL MAR, TX; 1996 FORD
MUSTANG; 1; EA; VIN# 1FALP42X9TF194884; Valued at $2,525.00; For violation of 8USC1324(B)
2014225100061301-001-0000, Seized on 08/11/2014; At the port of LAREDO DEL MAR, TX; 2001 MAZDA
TRIBUTE; 1; EA; VIN# 4F2YU09141KM05223; Valued at $1,750.00; For violation of 8USC1324(B)
2014225100061901-002-0000, Seized on 08/15/2014; At the port of LAREDO DEL MAR, TX; 2002 KIA OPTIMA; 1;
EA; VIN# KNAGD128325179004; Valued at $1,575.00; For violation of 49USC80303
2014225300017601-001-0000, Seized on 08/08/2014; At the port of HEBBRONVILLE, TX; 2000 FORD F-250; 1;
EA; VIN# 1FTNF20L0YEA15252; Valued at $1,375.00; For violation of 8USC1324(B)
2014225400016201-001-0000, Seized on 08/09/2014; At the port of LAREDO SOUTH, TX; 2003 PONTIAC AZTEC;
1; EA; VIN# 3G7DA03E13S587035; Valued at $1,825.00; For violation of 8USC1324(B)
2014225400016501-002-0000, Seized on 08/14/2014; At the port of LAREDO SOUTH, TX; 1999 DODGE RAM; 1;
EA; VIN# 1B7HC13Y5XJ551479; Valued at $2,300.00; For violation of 49USC80303
2014225800011401-001-0000, Seized on 08/13/2014; At the port of ZAPATA, TX; 2004 CHEVROLET IMPALA; 1;
EA; VIN# 2G1WF52E249162442; Valued at $1,140.00; For violation of 8USC1324(B)
2014225800011401-002-0000, Seized on 08/13/2014; At the port of ZAPATA, TX; $500.00 IN U.S. CURRENCY;
500; EA; Valued at $500.00; For violation of 8USC1324(B)
2014225800011601-001-0000, Seized on 08/15/2014; At the port of ZAPATA, TX; 2005 DODGE NEON; 1; EA; VIN#
1B3ES56C95D222570; Valued at $2,650.00; For violation of 8USC1324(B)
2014225800011801-001-0000, Seized on 08/16/2014; At the port of ZAPATA, TX; 2003 CADILLAC CTS; 1; EA;
VIN# 1G6DM57N030165526; Valued at $2,125.00; For violation of 8USC1324(B)
2014225900008701-002-0000, Seized on 08/01/2014; At the port of LAREDO WEST, TX; 2008 FORD F-450; 1; EA;
VIN# 1FDXF46R28EB76245; Valued at $10,428.00; For violation of 49USC80303
2014225900009401-002-0000, Seized on 08/10/2014; At the port of LAREDO WEST, TX; 2004 FORD F150; 1; EA;
VIN# 2FTRX17214CA14732; Valued at $3,525.00; For violation of 49USC80303
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
65 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE, LAREDO, TX 78044-3130.
If a personal notice letter is not received, the claim must be filed within 30 days from the date of final
publication of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s
interest in such property and be made under oath, subject to penalty of perjury. Unless such a claim is
received by the above office by close of business on October 21, 2014, the property will be declared forfeit to
the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
LAREDO, TX
2014230200009801-001-0000, Seized on 06/19/2014; At the port of DEL RIO, TX; U.S. DOLLAR; 292; EA; Valued
at $24,730.00; For violation of 31USC5317 & 31USC5316
2014230200009801-002-0000, Seized on 06/19/2014; At the port of DEL RIO, TX; MEXICAN CURRENCY; 26; EA;
Valued at $866.17; For violation of 31USC5317 & 31USC5316
2014230400045701-002-0000, Seized on 07/17/2014; At the port of LAREDO, TX; US CURRENCY; 96; EA; Valued
at $960.00; For violation of 21USC881,18USC1956,18USC1957 FOR VIOLATIONS 18USC981,49USC80303,,
49USC80302
2014230500037701-001-0000, Seized on 07/18/2014; At the port of HIDALGO, TX; US CURRENCY; 29; EA; Valued
at $1,085.00; For violation of 2
2014230700009001-001-0000, Seized on 07/03/2014; At the port of RIO GRANDE CITY, TX; US CURRENCY; 10;
EA; Valued at $500.00; For violation of 18USC1956,18USC1957 FOR VIOLATION 18USC981
2014231000016701-001-0000, Seized on 07/01/2014; At the port of ROMA, TX; U.S. CURRENCY; 3,425; EA;
Valued at $80,430.00; For violation of 31USC5317,31USC5316,31USC5324
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
66 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE,
LAREDO, TX 78044-3130 within 30 days of the date of the first publication/posting and file a claim and cost
bond in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
LAREDO, TX
2014230100033901-002-0000, Seized on 06/13/2014; At the port of BROWNSVILLE, TEXAS; 2005 FORD FOCUS
ZX5 EXPORT; 1; EA; VIN# 3FAHP37N95R109992; Valued at $1,625.00; For violation of 19USC1595A(A) &
21USC881
2014230100040001-001-0000, Seized on 07/28/2014; At the port of BROWNSVILLE, TEXAS; CHEESES; 10; EA;
Valued at $100.00; For violation of 19USC1497
2014230100040001-002-0000, Seized on 07/28/2014; At the port of BROWNSVILLE, TEXAS; DRY PEPPERS; 10;
LB; Valued at $50.00; For violation of 19USC1497
2014230100040001-003-0000, Seized on 07/28/2014; At the port of BROWNSVILLE, TEXAS; PICKLED PLUMS;
12; LB; Valued at $20.00; For violation of 19USC1497
2014230100040001-004-0000, Seized on 07/28/2014; At the port of BROWNSVILLE, TEXAS; GORDITAS; 25; EA;
Valued at $10.00; For violation of 19USC1497
2014230200010001-001-0000, Seized on 06/22/2014; At the port of DEL RIO, TX; KRIADEX (CLONAZEPAM) 2MG
TABS; 26; EA; Valued at $0.00; For violation of 19USC1497
2014230200010001-002-0000, Seized on 06/22/2014; At the port of DEL RIO, TX; ALZAM (ALPROZOLAM) 0.5MG
TAB; 16; EA; Valued at $0.00; For violation of 19USC1497
2014230210027001-001-0000, Seized on 08/01/2014; At the port of DEL RIO, TX; CIGARETTES; 800; EA; Valued
at $228.00; For violation of 19USC1497
2014230210027501-001-0000, Seized on 08/04/2014; At the port of DEL RIO, TX; KINDER SORPRESA EGGS; 14;
EA; Valued at $0.00; For violation of 19USC1595A(C)
2014230210028101-001-0000, Seized on 08/09/2014; At the port of DEL RIO, TX; KINDER SORPRESA EGGS; 7;
EA; Valued at $0.00; For violation of 19USC1595A(C)
2014230400041001-002-0000, Seized on 06/15/2014; At the port of LAREDO, TX; 2006 CHEVROLET IMPALA; 1;
EA; VIN# 2G1WC581669299173; Valued at $1,850.00; For violation of 19USC1595A(A);21USC881
2014230400042401-001-0000, Seized on 06/30/2014; At the port of LAREDO, TX; WRESTLING TOY RINGS; 126;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A)
2014230400042401-002-0000, Seized on 06/30/2014; At the port of LAREDO, TX; WRESTLING TOY FIGURES (40
SETS); 40; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A)
2014230400042401-003-0000, Seized on 06/30/2014; At the port of LAREDO, TX; WRESTLING TOY FIGURES (92
SETS); 92; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A)
2014230400043101-001-0000, Seized on 07/02/2014; At the port of LAREDO, TX; CHIPILETA LOLLIPOPS; 168;
EA; Valued at $5,494.00; For violation of 19USC1595A(A)
2014230400043501-003-0000, Seized on 07/04/2014; At the port of LAREDO, TX; WHITE 2005 CHEVY EXPRESS
VAN; 1; EA; VIN# 1GCFG15X251164059; Valued at $1,520.00; For violation of 19USC1595A(A);21USC881
2014230500039701-001-0000, Seized on 08/09/2014; At the port of HIDALGO, TX; AMMUNITION .223; 20; EA;
Valued at $6.00; For violation of 19USC1497
2014230710003001-001-0000, Seized on 07/24/2014; At the port of RIO GRANDE CITY, TX; CARTON
CIGARETTES "MARLBORO"; 1; EA; Valued at $85.00; For violation of 19USC1497
2014230900005201-001-0000, Seized on 08/01/2014; At the port of PROGRESO, TX; FARMAPRAM; 450; EA;
Valued at $0.00; For violation of 19USC1497
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
67 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE,
LAREDO, TX 78044-3130 within 30 days of the date of the first publication/posting and file a claim and cost
bond in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
LAREDO, TX
2014230900005301-001-0000 - (Continued from previous page)
2014230900005301-001-0000, Seized on 08/02/2014; At the port of PROGRESO, TX; ALPRAZOLAM; 210; EA;
Valued at $0.00; For violation of 19USC1497
2014230900005401-001-0000, Seized on 08/04/2014; At the port of PROGRESO, TX; XANAX; 511; EA; Valued at
$0.00; For violation of 19USC1497
2014230910007101-001-0000, Seized on 07/30/2014; At the port of PROGRESO, TX; AXCION; 30; EA; Valued at
$0.00; For violation of 19USC1497
2014230910007201-001-0000, Seized on 08/01/2014; At the port of PROGRESO, TX; XANAX/ALPROZALAM; 146;
EA; Valued at $0.00; For violation of 19USC1497
2014230910007301-001-0000, Seized on 08/03/2014; At the port of PROGRESO, TX; REDOTEX; 30; EA; Valued at
$0.00; For violation of 19USC1497
2014231000015201-001-0000, Seized on 06/01/2014; At the port of ROMA, TX; UNKNOWN TABLETS; 1,010; EA;
Valued at $0.00; For violation of 19USC1497
2014231000015201-002-0000, Seized on 06/01/2014; At the port of ROMA, TX; TESTO VET 100; 10; EA; Valued at
$0.00; For violation of 19USC1497
2014231000015201-003-0000, Seized on 06/01/2014; At the port of ROMA, TX; EQUIVET; 10; EA; Valued at $0.00;
For violation of 19USC1497
2014231000015201-004-0000, Seized on 06/01/2014; At the port of ROMA, TX; CLENBUTEROL; 350; EA; Valued
at $0.00; For violation of 19USC1497
2014231000015201-005-0000, Seized on 06/01/2014; At the port of ROMA, TX; STANOL 10MG; 500; EA; Valued at
$0.00; For violation of 19USC1497
2014231000015201-006-0000, Seized on 06/01/2014; At the port of ROMA, TX; CHORAGON; 7; EA; Valued at
$0.00; For violation of 19USC1497
2014231000015201-007-0000, Seized on 06/01/2014; At the port of ROMA, TX; EUTIROX 125; 50; EA; Valued at
$0.00; For violation of 19USC1497
2014231000015201-008-0000, Seized on 06/01/2014; At the port of ROMA, TX; NEUROBION; 3; EA; Valued at
$0.00; For violation of 19USC1497
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
68 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA 90802. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
LOS ANGELES, CA
2014272000049301-007-0000, Seized on 04/21/2014; At the port of LOS ANGELES, CA; GIVENCHY PURSE; 1;
EA; Valued at $725.00; For violation of 18USC981(A)(1)(C), 18USC542, 18USC545, 18USC1029, MP
2014272000049301-015-0000, Seized on 04/21/2014; At the port of LOS ANGELES, CA; APPLE IPAD MINI,
WHITE; 1; EA; Valued at $500.00; For violation of 18USC981(A)(1)(C), 18USC542, 18USC545, 18USC1029, MP
2014272000049301-016-0000, Seized on 04/21/2014; At the port of LOS ANGELES, CA; P.A.M.P. 10G FINE GOLD
PIECE; 1; EA; Valued at $450.00; For violation of 18USC981(A)(1)(C), 18USC542, 18USC545, 18USC1029, MP
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
69 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
LOS ANGELES, CA
2013270400150401-002-0000, Seized on 05/06/2013; At the port of LOS ANGELES, CA; APPLE MACBOOK AIR
SN: C02H22RJDJYC; 1; EA; Serial# C02H22RJDJYC; Valued at $500.00; For violation of
18USC2254,18USC2251,18USC2252,MP/VJ
2014270400048701-001-0000, Seized on 03/07/2014; At the port of LOS ANGELES, CA; CASHIERS CHECK; 1;
EA; Valued at $4,500.00; For violation of 21USC881,18USC981,18USC1956,VJ
2014270400071101-001-0000, Seized on 05/16/2014; At the port of LOS ANGELES, CA; CATCH BALL; 7,200; PC;
Valued at $0.00; For violation of 19USC1595A(C)(2)(A);15USC1263 MM
2014270400077401-001-0000, Seized on 06/04/2014; At the port of LOS ANGELES, CA; PLUSH TOYS; 748; PC;
Valued at $941.00; For violation of 19USC1526(E), 19CFR133.21, VJ
2014270400079601-001-0000, Seized on 06/09/2014; At the port of LOS ANGELES, CA; LASER LIGHT; 120; PC;
Valued at $863.00; For violation of 19USC1526(E), 19CFR133.21, VC
2014270400079601-002-0000, Seized on 06/09/2014; At the port of LOS ANGELES, CA; LED STRIP LIGHT; 100;
PC; Valued at $498.00; For violation of 19USC1526(E), 19CFR133.21, VC
2014270400079601-003-0000, Seized on 06/09/2014; At the port of LOS ANGELES, CA; BRACELET; 7,920; PC;
Valued at $1,967.00; For violation of 19USC1526(E), 19CFR133.21, VC
2014270400081301-001-0000, Seized on 06/12/2014; At the port of LOS ANGELES, CA; BACKPACKS; 800; PC;
Valued at $3,017.00; For violation of 19USC1526(E),19CFR133.21, MM
2014270400081501-001-0000, Seized on 06/13/2014; At the port of LOS ANGELES, CA; EYELASHES; 800; PC;
Valued at $2,032.00; For violation of 19USC1595A(C)(2)(C), 19CFR133.22(C), 15USC1124, 19CFR133.22(A), MP
2014270400081801-001-0000, Seized on 06/16/2014; At the port of LOS ANGELES, CA; FISH SAUCE; 5,832; PC;
Valued at $5,911.00; For violation of 19USC1595A(C)(2)(C),19CFR133.22(C),15USC1124,19CFR133.22(A)HH
2014270400081901-001-0000, Seized on 06/16/2014; At the port of LOS ANGELES, CA; FEG .380 PISTOL; 1; EA;
Valued at $500.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR123.22,VJ
2014270400081901-002-0000, Seized on 06/16/2014; At the port of LOS ANGELES, CA; .380 ACP MAGAZINES; 2;
EA; Valued at $40.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR123.22,VJ
2014270400081901-003-0000, Seized on 06/16/2014; At the port of LOS ANGELES, CA; FIOCCHI .380 ACP
AMMUNITION; 50; EA; Valued at $30.00; For violation of
19USC1595A(D),22USC401,22USC2778,22CFR123.22,VJ
2014270400083301-001-0000, Seized on 06/19/2014; At the port of LOS ANGELES, CA; WINCHESTER .22 LONG
RIFLE HOLLOW POINT; 236; EA; Valued at $40.00; For violation of 22USC401 & 2778, TITLE22CFR127.1
&123.1,MM
2014270400085001-001-0000, Seized on 06/27/2014; At the port of LOS ANGELES, CA; TOY GUNS; 600; PC;
Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 15USC2068, RCD
2014270400086001-001-0000, Seized on 06/30/2014; At the port of LOS ANGELES, CA; RUBBER BANDS
(RAINBOW LOOM TMK); 1,000; PC; Valued at $1,978.00; For violation of 19USC1526(E),19CFR133.21, MM
2014270400087901-001-0000, Seized on 07/07/2014; At the port of LOS ANGELES, CA; HAND PHONE BAGS;
1,440; PC; Valued at $1,252.00; For violation of 19USC1526(E), 19CFR133.21, RCD
2014270910013601-002-0000, Seized on 08/01/2014; At the port of LONG BEACH, CA; CARISOPRODOL; 100; EA;
Valued at $0.00; For violation of 19USC1595AA(C)(1)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
70 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
LOS ANGELES, CA
2014270910013601-002-0000 - (Continued from previous page)
(B),21USC952(B),21CFR1312.11,21CFR1312.18,21USC956,2, 1CFR1301.26HH
2014272000068101-001-0000, Seized on 07/30/2014; At the port of LOS ANGELES, CA; CUBAN CIGARS; 253;
EA; Valued at $0.00; For violation of 19USC1497, 19USC1595A( C ), 50USCAPP5, 31CFRPART500,MP/VJ
2014272010113401-001-0000, Seized on 04/16/2014; At the port of LOS ANGELES, CA; STANOZOLOL; 600; TB;
Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 21USC952(B), VC
2014272010113401-002-0000, Seized on 04/16/2014; At the port of LOS ANGELES, CA; OXANDROLONE; 100;
TB; Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 21USC952(B), VC
2014272010113401-003-0000, Seized on 04/16/2014; At the port of LOS ANGELES, CA; TRENBOLONE (100MG);
2; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 21USC952(B), VC
2014272010113401-004-0000, Seized on 04/16/2014; At the port of LOS ANGELES, CA; SUSTANON (300 MG); 1;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 21USC952(B), VC
2014272010127901-001-0000, Seized on 05/06/2014; At the port of LOS ANGELES, CA; CELL PHONE JAMMER;
1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B), 47USC302A(B), RCD
2014272010130301-001-0000, Seized on 05/12/2014; At the port of LOS ANGELES, CA; COUNTERFEIT "ADIDAS"
SOCCER JERSEYS; 74; EA; Valued at $405.00; For violation of 19USC1526(E), 19CFR133.21, RCD
2014272010138701-001-0000, Seized on 05/22/2014; At the port of LOS ANGELES, CA; COUNTERFEIT
EXTENZE; 2,970; EA; Valued at $743.00; For violation of 19USC1526(E),19USC1526A(A);19CFR133.21, MM
2014272010140401-001-0000, Seized on 05/27/2014; At the port of LOS ANGELES, CA; COUNTERFEIT
EXTENZE; 10,740; EA; Valued at $5,370.00; For violation of 19USC1526(E),19USC1526A(A);19CFR133.21, MM
2014272010141901-001-0000, Seized on 05/29/2014; At the port of LOS ANGELES, CA; MICHAEL KORS METAL
BAND WATCHES; 30; EA; Valued at $1,200.00; For violation of 19USC1526(E), 19CFR133.21, RCD
2014272010141901-002-0000, Seized on 05/29/2014; At the port of LOS ANGELES, CA; MICHAEL KORS RUBBER
STRAP WATCHES; 25; EA; Valued at $750.00; For violation of 19USC1526(E), 19CFR133.21, RCD
2014272010141901-003-0000, Seized on 05/29/2014; At the port of LOS ANGELES, CA; MARC BY MARC JACOBS
METAL BAND WTCHES; 50; EA; Valued at $1,750.00; For violation of 19USC1526(E), 19CFR133.21, RCD
2014272010141901-004-0000, Seized on 05/29/2014; At the port of LOS ANGELES, CA; MARC BY MARC JACOBS
RUBBER STRAPS; 25; EA; Valued at $750.00; For violation of 19USC1526(E), 19CFR133.21, RCD
2014272010141901-005-0000, Seized on 05/29/2014; At the port of LOS ANGELES, CA; GUESS METAL BAND
WATCHES; 5; EA; Valued at $125.00; For violation of 19USC1526(E), 19CFR133.21, RCD
2014272010143601-001-0000, Seized on 06/02/2014; At the port of LOS ANGELES, CA; COUNTERFEIT "CASIO
G-SHOCK" WATCHES; 115; EA; Valued at $4,504.00; For violation of 19USC1526(E), 19CFR133.21, VJ
2014272010146001-001-0000, Seized on 06/05/2014; At the port of LOS ANGELES, CA; COUNTERFEIT
"EXTENZE"; 4,455; EA; Valued at $2,228.00; For violation of 19USC1526(E),19USC1526A(A);19CFR133.21, MM
2014272010146101-001-0000, Seized on 06/05/2014; At the port of LOS ANGELES, CA; ANAVAR (10MG); 900;
TB; Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 21USC952(B), RCD
2014272010146101-002-0000, Seized on 06/05/2014; At the port of LOS ANGELES, CA; TESTOSTERONE (10ML)
VIALS; 8; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 21USC952(B), RCD
2014272010148901-001-0000, Seized on 06/09/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
71 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
LOS ANGELES, CA
2014272010148901-001-0000 - (Continued from previous page)
HORMONE; 100; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 21USC331(D), RCD
2014272010152901-001-0000, Seized on 06/16/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 20; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A);21USC331(D), MM
2014272010153601-002-0000, Seized on 06/17/2014; At the port of LOS ANGELES, CA; LORAZEPAM; 30; EA;
Valued at $0.00; For violation of 18USC545, 21USC952, 19CFR162.45(A) TLF
2014272010155601-001-0000, Seized on 06/23/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 100; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),21USC331(D)HH
2014272010164301-001-0000, Seized on 07/12/2014; At the port of LOS ANGELES, CA; TOY GUNS; 2; EA; Valued
at $50.00; For violation of 19USC1595A(C), 15USC5001 TLF
2014272010172301-001-0000, Seized on 07/29/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 100; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A), 21USC331(D), RCD
2014272010172401-001-0000, Seized on 07/29/2014; At the port of LOS ANGELES, CA; VALIUM; 88; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC381 TLF
2014272010175001-001-0000, Seized on 08/07/2014; At the port of LOS ANGELES, CA; TRAMADOL 100
AMPULES; 595; EA; Valued at $0.00; For violation of 19USC1595AA(C)(1)
(B),21USC952(B),21CFR1312.11,21CFR1312.18,21USC956,2, 1CFR1301.26HH
2014279100033501-002-0000, Seized on 04/09/2014; At the port of LOS ANGELES, CA; CNFT. PLASTIC
POUCHES; 99; PC; Valued at $6.00; For violation of 19USC1526(E), 19CFR133.21 RCD
2014279100038501-001-0000, Seized on 05/12/2014; At the port of LOS ANGELES, CA; PLASTIC CAPS FOR
WHEELS; 616; PC; Valued at $1,848.00; For violation of 19USC1526(E), 19CFR133.21, VC
2014279100039301-001-0000, Seized on 05/14/2014; At the port of LOS ANGELES, CA; WII REMOTE PLUS; 108;
PC; Valued at $1,078.00; For violation of 19USC1526(E),19CFR133.21, MM
2014279100041701-001-0000, Seized on 05/26/2014; At the port of LOS ANGELES, CA; BEATS BY DRE SOLO
HEADPHONES; 60; PC; Valued at $8,997.00; For violation of 19USC1526(E), 19CFR133.21, RCD
2014279100044001-001-0000, Seized on 06/05/2014; At the port of LOS ANGELES, CA; CADILLAC & NISSAN
AIRBAGS; 2; PC; Valued at $625.00; For violation of 19USC1526(E),19CFR133.21, MM
2014279100044101-001-0000, Seized on 06/05/2014; At the port of LOS ANGELES, CA; VEHICLE AIRBAGS; 3;
PC; Valued at $825.00; For violation of 19USC1526(E),19CFR133.21, MM
2014279100045001-001-0000, Seized on 06/09/2014; At the port of LOS ANGELES, CA; APPLE IPAD TABLETS; 9;
PC; Valued at $675.00; For violation of 19USC1526(E), 19CFR133.21, MP
2014279100045501-001-0000, Seized on 06/09/2014; At the port of LOS ANGELES, CA; CNFT. SANDISK
MEMORY CARDS; 400; PC; Valued at $11,600.00; For violation of 19USC1526(E), 19CFR133.21, VJ
2014279100046501-001-0000, Seized on 06/10/2014; At the port of LOS ANGELES, CA; CNFT. WINDOWS 7
OPERATING SYSTEM DVDS; 1,372; PC; Valued at $75,295.00; For violation of 19USC1526(E),19CFR133.21, MM
2014279100046701-001-0000, Seized on 06/10/2014; At the port of LOS ANGELES, CA; LABELS; 3,299; PC;
Valued at $6,598.00; For violation of 19USC1526(E),19CFR133.21, MM
2014279100046701-002-0000, Seized on 06/10/2014; At the port of LOS ANGELES, CA; MICORSOFT WINDOWS
7 SOFTWARE; 149; PC; Valued at $8,889.00; For violation of 19USC1526(E),19CFR133.21, MM
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
72 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
LOS ANGELES, CA
2014279100047601-001-0000 - (Continued from previous page)
2014279100047601-001-0000, Seized on 06/11/2014; At the port of LOS ANGELES, CA; APPLE IPAD TABLETS; 8;
PC; Valued at $600.00; For violation of 19USC1526(E),19CFR133.21HH
2014279100049801-001-0000, Seized on 06/13/2014; At the port of LOS ANGELES, CA; COUNTERFEIT
LIFEPROOF CELLPHONE CASES; 40; EA; Valued at $520.00; For violation of 19USC1526(E),19CFR133.21HH
2014279510015701-001-0000, Seized on 06/03/2014; At the port of ONTARIO, CA; KEYBOARDS; 40; PC; Valued
at $799.00; For violation of 19USC1526(E), 19CFR133.21, VJ
2014279510015701-002-0000, Seized on 06/03/2014; At the port of ONTARIO, CA; SPEAKERS; 234; PC; Valued at
$3,627.00; For violation of 19USC1526(E), 19CFR133.21, VJ
2014279510015801-001-0000, Seized on 06/03/2014; At the port of ONTARIO, CA; XILINX INTEGRATED
CIRCUITS; 550; EA; Valued at $4,422.00; For violation of 19USC1526(E),19CFR133.21, MM
2014279510018101-001-0000, Seized on 07/01/2014; At the port of ONTARIO, CA; MINI AUDIO SPEAKERS; 180;
EA; Valued at $1,078.00; For violation of 19USC1526(E),19CFR133.21HH
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
73 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1, MEMPHIS, TN 38118. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 21, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
MEMPHIS, TN
2014200800001201-001-0000, Seized on 05/16/2014; At the port of CHATTANOOGA, TN; HP LAPTOP; 1; EA;
Valued at $100.00; For violation of 18USC2254, 18USC2251, 18USC2252, 19USC1305, 18USC2253
2014200800001201-007-0000, Seized on 05/16/2014; At the port of CHATTANOOGA, TN; APPLE IPHONE 4S; 1;
EA; Valued at $0.00; For violation of 18USC2254, 18USC2251, 18USC2252, 19USC1305, 18USC2253
2014209510202901-001-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; FRADULENT
LETTER; 3; EA; Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1344. 18USC1341,
18USC1957, 19USC1481, 19, USC1484, 19CFRPART128
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
74 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1,
MEMPHIS, TN 38118 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MEMPHIS, TN
2014200710004201-001-0000, Seized on 06/22/2014; At the port of NASHVILLE, TN; AMOXICILINA500 MG; 100;
TB; Valued at $0.00; For violation of 19USC1595A(C), 19USC1481, 19USC1484, 19CFR128, 21USC952,
18USC545, 21US, C355(A)
2014209510043101-001-0000, Seized on 11/26/2013; At the port of FEDEX HUB - MEMPHIS, TN; CISCO
NETWORK SWITCH (WS-C3750X-24S-E); 5; EA; Valued at $105,000.00; For violation of 19USC1595A(C),
19CFR133.21, 19USC1526(E), 18USC2320
2014209510052601-001-0000, Seized on 12/03/2013; At the port of FEDEX HUB - MEMPHIS, TN; IPHONE
PHONES; 74; EA; Valued at $48,026.00; For violation of 19USC1595A(D), 22USC401, 15CFR758.1, 18CFR30.6,
30.71
2014209510153801-002-0000, Seized on 04/09/2014; At the port of FEDEX HUB - MEMPHIS, TN; POWDERED
FOOD IN BAGS; 33; EA; Valued at $1.00; For violation of 19USC1595A(A)
2014209510182901-001-0000, Seized on 05/28/2014; At the port of FEDEX HUB - MEMPHIS, TN; COCK SPURS
IN BOX; 60; EA; Valued at $600.00; For violation of 19USC1595A(C), 7USC2156
2014209510191301-001-0000, Seized on 06/16/2014; At the port of FEDEX HUB - MEMPHIS, TN; FLUOCINONIDE;
42; GR; Valued at $0.00; For violation of 19USC1595A(C), 19USC1481, 19USC1484, 19CFR128, 21USC952,
18USC545, 21US, C355(A)
2014209510191301-002-0000, Seized on 06/16/2014; At the port of FEDEX HUB - MEMPHIS, TN; RETINOIC ACID;
29; GR; Valued at $0.00; For violation of 19USC1595A(C), 19USC1481, 19USC1484, 19CFR128, 21USC952,
18USC545, 21US, C355(A)
2014209510195201-001-0000, Seized on 06/18/2014; At the port of FEDEX HUB - MEMPHIS, TN; GAMMA
BUTYROLACTONE; 1; KG; Valued at $0.00; For violation of 19USC1595A(C), 21USC957(A)
2014209510199501-001-0000, Seized on 06/22/2014; At the port of FEDEX HUB - MEMPHIS, TN; COCA COLA
SOCCER SET; 22; EA; Valued at $600.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),
19USC1618, 19CFR171.1
2014209510200401-001-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE JERSEYS;
6; EA; Valued at $30.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320,
19USC1618, 19CFR17, 1.1
2014209510200401-002-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE SETS; 2;
EA; Valued at $20.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320, 19USC1618,
19CFR17, 1.1
2014209510200401-003-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; PUMA JERSEY;
1; EA; Valued at $5.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320, 19USC1618,
19CFR17, 1.1
2014209510200401-004-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 2; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320,
19USC1618, 19CFR17, 1.1
2014209510201401-002-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; METAL
INSULATED CUPS; 2; EA; Valued at $10.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45,
19USC1618, 19CFR171.1
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
75 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1,
MEMPHIS, TN 38118 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MEMPHIS, TN
2014209510201401-003-0000 - (Continued from previous page)
2014209510201401-003-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; CUP TOPS; 2;
EA; Valued at $2.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45, 19USC1618, 19CFR171.1
2014209510201401-004-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; CLAY FIGURES;
2; EA; Valued at $10.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45, 19USC1618, 19CFR171.1
2014209510201501-002-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; PAINTINGS; 2;
EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45, 19USC1618, 19CFR171.1
2014209510201801-001-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; GLASS PIPES;
5; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863(A)(3)
2014209510201801-002-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; SCRAPER; 1;
EA; Valued at $1.00; For violation of 19USC1595A(A)
2014209510201901-001-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; VISA BANK
CARDS; 17; EA; Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1956,18USC1029,
18USC545
2014209510201901-002-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; MASTERCARD
BANK CARDS; 11; EA; Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1956,18USC1029,
18USC545
2014209510201901-003-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; PLAQUE; 1; EA;
Valued at $1.00; For violation of 19USC1595A(A)
2014209510201901-004-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; CHILDREN'S
SHIRTS; 5; EA; Valued at $1.00; For violation of 19USC1595A(A)
2014209510202401-001-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
ENLARGER KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E),
21USC360(J), 21USC351, 19USC1481,, 19USC1484, 19CFR128, 19USC1618, 19CFR171.1
2014209510202501-001-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
EXTENDER KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E),
21USC360(J), 21USC351, 19USC1481,, 19USC1484, 19CFR128, 19USC1618, 19CFR171.1
2014209510202801-001-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
ENLARGER KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E),
21USC360(J), 21USC351, 19USC1481,, 19USC1484, 19CFRPART128
2014209510203401-001-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; CURRENCY
(500 EURO NOTES); 17; EA; Valued at $10,863.85; For violation of 19USC1595A(C)(1)(A), 19USC1481,
19USC1484, 19CFR128, 19USC1595A(A), 19U, SC1618, 19CFR171.1
2014209510203401-002-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; CATALOG; 1;
EA; Valued at $1.00; For violation of 19USC1595A(C)(1)(A), 19USC1481, 19USC1484, 19CFR128,
19USC1595A(A), 19U, SC1618, 19CFR171.1
2014209510203501-001-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
EXTENDER KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E), 21USC351,
21USC381, 19USC1481, 19, USC1484, 19CFR128, 19USC1618, 19CFR171.1
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
76 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1,
MEMPHIS, TN 38118 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MEMPHIS, TN
2014209510203801-001-0000 - (Continued from previous page)
2014209510203801-001-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
EXTENDER KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E),
21USC360(J), 21USC351, 19USC1481,, 19USC1484, 19CFRPART128
2014209510203901-001-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; FIFA TROPHY;
1; EA; Valued at $100.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510203901-002-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; PHOTOGRAPH;
1; EA; Valued at $1.00; For violation of 19USC1595A(A)
2014209510204401-001-0000, Seized on 06/30/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE JERSEYS;
2; EA; Valued at $16.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 19USC1595A(A),
19USC1618, 19C, FR171.1
2014209510204501-001-0000, Seized on 06/30/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE JERSEYS;
2; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21, 18USC1526(E), 18USC2320,
19USC1595A(A), 19U, SC1618, 19CFR171.1
2014209510204801-001-0000, Seized on 06/30/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 3; EA; Valued at $15.00; For violation of 19USC1595A(C), 19CFR133.21, 18USC2320, 19USC1526(E)
2014209510204901-001-0000, Seized on 06/30/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE JERSEYS;
2; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21, 18USC2320, 19USC1526(E)
2014209510205401-001-0000, Seized on 07/01/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 6; EA; Valued at $30.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320,
19USC1618, 19CFR17, 1.1
2014209510205501-001-0000, Seized on 07/01/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 4; EA; Valued at $20.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320,
19USC1618, 19CFR17, 1.1
2014209510205601-001-0000, Seized on 07/01/2014; At the port of FEDEX HUB - MEMPHIS, TN; GLASS CUP
(FIFA); 50; EA; Valued at $250.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320,
19USC1595A(A)
2014209510205701-001-0000, Seized on 07/01/2014; At the port of FEDEX HUB - MEMPHIS, TN; MASTERCARD;
1; EA; Valued at $1.00; For violation of 19USC1595A(C), 18ISC981, 18USC1956, 18USC513, 18USC545,
19USC1481, 1484, , 1497, 19CFR128, 19USC1595A(A)
2014209510205701-002-0000, Seized on 07/01/2014; At the port of FEDEX HUB - MEMPHIS, TN; DOCUMENT; 1;
EA; Valued at $1.00; For violation of 19USC1595A(C), 18ISC981, 18USC1956, 18USC513, 18USC545,
19USC1481, 1484, , 1497, 19CFR128, 19USC1595A(A)
2014209510206401-002-0000, Seized on 07/03/2014; At the port of FEDEX HUB - MEMPHIS, TN; CERAMIC
FIGURE; 1; EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45, 19USC1618,
19CFR171.1
2014209510206501-002-0000, Seized on 07/03/2014; At the port of FEDEX HUB - MEMPHIS, TN; CERAMIC
FIGURE; 1; EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45, 19USC1618,
19CFR171.1
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
77 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1,
MEMPHIS, TN 38118 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MEMPHIS, TN
2014209510207401-002-0000 - (Continued from previous page)
2014209510207401-002-0000, Seized on 07/04/2014; At the port of FEDEX HUB - MEMPHIS, TN; PLASTER
FIGURE; 1; EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45, 19USC1618,
19CFR171.1
2014209510207501-001-0000, Seized on 07/04/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
ENLARGER KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E),
21USC360(J), 21USC351, 19USC1481,, 19USC1484, 19CFR128, 19USC1618, 19CFR171.1
2014209510207601-001-0000, Seized on 07/04/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
ENLARGER PRO KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E),
21USC360(J), 21USC351, 21USC381, , 19USC1481, 1484, 19CFR128
2014209510207701-001-0000, Seized on 07/04/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
EXTENDER KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E),
21USC360(J), 21USC351, 21USC381,, 19USC1481, 1484, 19CFR128
2014209510208401-001-0000, Seized on 07/08/2014; At the port of FEDEX HUB - MEMPHIS, TN; COCKSPURS;
48; EA; Valued at $0.00; For violation of 19USC1595A(C), 7USC2156, 19USC1618, 19CFR171.1
2014209510208601-002-0000, Seized on 07/08/2014; At the port of FEDEX HUB - MEMPHIS, TN; BOOK; 1; EA;
Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45
2014209510208601-003-0000, Seized on 07/08/2014; At the port of FEDEX HUB - MEMPHIS, TN; MAGAZINES; 2;
EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
78 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL 33122-0000. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 21, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
MIAMI SEAPORT, FL
2014520100043201-001-0000, Seized on 03/06/2014; At the port of MIAMI SEAPORT, FL; WELLS FARGO MONEY
ORDERS; 5; EA; Valued at $5,000.00; For violation of 18USC981,18USC1960
2014520100043201-002-0000, Seized on 03/06/2014; At the port of MIAMI SEAPORT, FL; CHASE MONEY
ORDERS; 3; EA; Valued at $3,000.00; For violation of 18USC981,18USC1960
2014520100043201-003-0000, Seized on 03/06/2014; At the port of MIAMI SEAPORT, FL; MONEYGRAM MONEY
ORDER; 3; EA; Valued at $2,000.00; For violation of 18USC981,18USC1960
2014520100043201-004-0000, Seized on 03/06/2014; At the port of MIAMI SEAPORT, FL; US POSTAL SERVICE
MONEY ORDER; 2; EA; Valued at $1,000.00; For violation of 18USC981,18USC1960
2014520100081301-001-0000, Seized on 06/23/2014; At the port of MIAMI SEAPORT, FL; CARTIER ROADSTER
#852895NX; 1; EA; Valued at $4,000.00; For violation of 18USC981
2014520600078701-001-A002, Seized on 04/10/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; US
CURRENCY; EA; Valued at $2,076.90; For violation of 31USC5316,5317,5324
2014520600105201-001-0000, Seized on 06/06/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; U.S.
CURRENCY; 850; EA; Valued at $49,870.00; For violation of 31USC5316,31USC5317
2014521000020701-001-0000, Seized on 06/23/2014; At the port of FORT LAUDERDALE AIRPORT, FL; $6000
USD; 80; EA; Valued at $6,000.00; For violation of 18USC1960,18USC981
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
79 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2013520600056101-001-S001, Seized on 02/26/2013; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
PORTABLE NAVIGATION DEVICES; Valued at $0.00; For violation of 19USC1595A(C)(2)(C),17USC602
2014520100048901-001-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; PHONE CASES:APPLE
DESIGN TRADEMARK; 2,562; EA; Valued at $1,594.00; For violation of 19USC1526(E)
2014520100048901-002-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; SAMPLE PHONE
CASES:APPLE DESIGN TRADEMAR; 3; EA; Valued at $27.00; For violation of 19USC1526(E)
2014520100048901-003-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; PHONE CASES:APPLE
WORD MARK; 1,106; EA; Valued at $702.00; For violation of 19USC1526(E)
2014520100048901-004-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; SAMPLE OF PHONE
CASES:APPLE WORD MARK; 3; EA; Valued at $27.00; For violation of 19USC1526(E)
2014520100048901-005-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; SCREEN PHONE
PROT:APPLE DESIGN TRADEMARK; 380; EA; Valued at $258.00; For violation of 19USC1526(E)
2014520100048901-006-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; SAMPLE SCREEN
PHONE PROT:APPLE DESIGN TR; 3; EA; Valued at $27.00; For violation of 19USC1526(E)
2014520100048901-007-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; PHONE CASES:APPLE
WORD MARK; 269; EA; Valued at $190.00; For violation of 19USC1526(E)
2014520100048901-008-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; SAMPLE OF PHONE
CASES:APPLE WORD MARK; 3; EA; Valued at $27.00; For violation of 19USC1526(E)
2014520100048901-009-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; LED STRIPS; 66; EA;
Valued at $572.00; For violation of 19USC1526(E)
2014520100048901-010-0000, Seized on 03/25/2014; At the port of MIAMI SEAPORT, FL; SAMPLE OF LED
STRIPS; 3; EA; Valued at $26.00; For violation of 19USC1526(E)
2014520100060701-001-0000, Seized on 04/22/2014; At the port of MIAMI SEAPORT, FL; INTERNET RADIOS;
997; EA; Valued at $56,746.00; For violation of 19USC1526(E)
2014520100060701-002-0000, Seized on 04/22/2014; At the port of MIAMI SEAPORT, FL; SAMPLE OF INTERNET
RADIOS; 3; EA; Valued at $171.00; For violation of 19USC1526(E)
2014520100062901-001-0000, Seized on 04/24/2014; At the port of MIAMI SEAPORT, FL; TABLET SPEAKER
SC-82B; 484; EA; Valued at $12,047.00; For violation of 19USC1526(E)
2014520100062901-002-0000, Seized on 04/24/2014; At the port of MIAMI SEAPORT, FL; SAMPLES OF TABLET
SPEAKER SC-82B; 3; EA; Valued at $75.00; For violation of 19USC1526(E)
2014520600034301-001-0000, Seized on 12/21/2013; At the port of MIAMI INTERNATIONAL AIRPORT,FL; RONI
PISTOL-CARBINE CONVERSION KIT; 1; EA; Valued at $39.99; For violation of
19USC1595A(D),22USC401,22USC2778,50USCAPP2401ES
2014520600111301-001-0000, Seized on 06/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CAROLINA HERRERA WALLET; 1; EA; Valued at $25.00; For violation of 19USC1526(E)
2014520600111301-002-0000, Seized on 06/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CAROLINA HERRERA PURSES; 3; EA; Valued at $75.00; For violation of 19USC1526(E)
2014520600111301-003-0000, Seized on 06/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MICHAEL KORS PURSE; 8; EA; Valued at $125.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
80 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520600111301-004-0000 - (Continued from previous page)
2014520600111301-004-0000, Seized on 06/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
HERMES PURSE; 1; EA; Valued at $25.00; For violation of 19USC1526(E)
2014520600111301-005-0000, Seized on 06/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; TORY
BURCH PURSE; 1; EA; Valued at $25.00; For violation of 19USC1526(E)
2014520600117301-001-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CHANEL PHONE COVERS; 112; EA; Valued at $316.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-002-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CHANEL PHONE COVER SPX; 3; EA; Valued at $33.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-003-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; APPLE
PHONE COVERS; 417; EA; Valued at $1,109.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-004-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; APPLE
PHONE COVERS SPX; 3; EA; Valued at $33.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-005-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; GUCCI
PHONE COVERS; 947; EA; Valued at $2,487.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-006-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; GUCCI
PHONE COVER SPX; 3; EA; Valued at $33.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-007-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; LOUIS
VUITTON PHONE COVERS; 812; EA; Valued at $2,136.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-008-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; LOUIS
VUITTON PHONE COVER SPX; 3; EA; Valued at $33.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-009-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; IPOD
2GB; 97; EA; Valued at $417.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-010-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; IPOD 2
GB SAMPLES; 3; EA; Valued at $13.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-011-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
STUDIO MD-E08; 27; EA; Valued at $144.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-012-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
STUDIO MD-E08 SPX; 3; EA; Valued at $16.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-013-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
SOLO HD 828; 17; EA; Valued at $91.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-014-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
SOLO HD828 SPX; 3; EA; Valued at $16.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-015-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
SOLO B-370; 25; EA; Valued at $133.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
81 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520600117301-016-0000 - (Continued from previous page)
2014520600117301-016-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
SOLO B 370 SPX; 3; EA; Valued at $16.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-017-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
SOLO HD; 37; EA; Valued at $197.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-018-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
SOLO HD SAMPLES; 3; EA; Valued at $16.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-019-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
STUDIO MD-E2; 27; EA; Valued at $144.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-020-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
STUDIO MD-E2 SPX; 3; EA; Valued at $16.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-021-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MONSTER MD E-18; 27; EA; Valued at $144.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-022-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MONSTER MD E-18 SPX; 3; EA; Valued at $16.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-023-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; SOUL
SL; 27; EA; Valued at $125.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-024-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; SOUL
SL SAMPLES; 3; EA; Valued at $14.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-025-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
MD-20 TOUR; 49; EA; Valued at $204.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-026-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
MD-20 TOUR SPX; 3; EA; Valued at $13.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-027-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
MD-A51 TOUR; 47; EA; Valued at $196.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-028-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
MD A-51 TOUR SPX; 3; EA; Valued at $13.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-029-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
MD A29 TOUR; 97; EA; Valued at $405.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-030-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; BEATS
MD A29 TOUR SPX; 3; EA; Valued at $13.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-031-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; APPLE
EARBUDS; 137; EA; Valued at $572.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-032-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; APPLE
EARBUD SPX; 3; EA; Valued at $13.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-033-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMSUNG EARBUDS; 197; EA; Valued at $822.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
82 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520600117301-034-0000 - (Continued from previous page)
2014520600117301-034-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMSUNG EARBUD SPX; 3; EA; Valued at $13.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-035-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SKULLCANDY SKA-41; 47; EA; Valued at $196.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-036-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SKULLCANDY SKA-41 SPX; 3; EA; Valued at $13.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-037-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMSUNG CHARGERS; 147; EA; Valued at $405.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-038-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMSUNG CHARGER SPX; 3; EA; Valued at $8.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-039-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMSUNG DATA CABLE; 97; EA; Valued at $225.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-040-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMSUNG DATA CABLE SPX; 3; EA; Valued at $7.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-041-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
BLACKBERRY EARBUDS; 97; EA; Valued at $405.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-042-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
BLACKBERRY EARBUD SPX; 3; EA; Valued at $13.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-043-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SPEAKER MODEL V2; 147; EA; Valued at $393.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-044-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SPEAKER MODEL V2 SPX; 3; EA; Valued at $8.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-045-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SENNHEISER EARBUDS; 97; EA; Valued at $405.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-046-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SENNHEISER EARBUD SPX; 3; EA; Valued at $13.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
83 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520600117301-046-0000 - (Continued from previous page)
(C),17USC602
2014520600117301-047-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
BLACKBERRY CHARGER; 49; EA; Valued at $140.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-048-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; SONY
EARBUDS; 50; EA; Valued at $209.00; For violation of 19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117301-049-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; WHITE
SQUARE CHARGER; 100; EA; Valued at $287.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117301-050-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
BLUETOOTH REMOTE; 50; EA; Valued at $139.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-001-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; TOUS
GOLD /DIAMONDS RING; 192; EA; Valued at $315.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-002-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; TOUS
GOLD /DIAMONDS RING (SAMPLES); 3; EA; Valued at $29.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-003-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; HELLO
KITTY GOLD EARRINGS; 413; EA; Valued at $649.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-004-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; HELLO
KITTY GOLD EARRINGS (SAMPLES); 3; EA; Valued at $29.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-005-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; HELLO
KITTY GOLD NECKLACE; 303; EA; Valued at $483.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-006-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; HELLO
KITTY GOLD NECKLACE(SAMPLES); 3; EA; Valued at $29.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-007-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; HELLO
KITTY FRIEND EARRINGS; 211; EA; Valued at $344.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-008-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; HELLO
KITTY FRIEND EARRINGS (SAMPLES); 3; EA; Valued at $29.00; For violation of 19USC1526(E),19USC1595A(C)
(2)(C),17USC602
2014520600117401-010-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; HELLO
KITTY FRIEND NECKLACE (SAMAPLES); 3; EA; Valued at $29.00; For violation of
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
84 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520600117401-010-0000 - (Continued from previous page)
19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117401-011-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DISNEY MARIE THE CAT EARRINGS; 213; EA; Valued at $247.00; For violation of
19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117401-012-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DISNEY MARIE THE CAT EARRINGS (SAMPLES); 3; EA; Valued at $29.00; For violation of
19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117401-013-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DISNEY MARIE THE CAT NECKLACE; 213; EA; Valued at $347.00; For violation of
19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117401-014-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DISNEY MARIE THE CAT NECKLACE (SAMPLES); 3; EA; Valued at $29.00; For violation of
19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117401-015-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DONALD DUCK GOLD EARRINGS/NECKLACE SET; 53; EA; Valued at $105.00; For violation of
19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117401-016-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DONALD D GLD EARRINGS/NECKLACE SET(SAMPL; 3; EA; Valued at $29.00; For violation of
19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117401-017-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; PLUTO
GLD,EARRINGS/NECKLACE SET; 100; EA; Valued at $176.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-018-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; PLUTO
GLD,EARRINGS/NECKLACE SET(SAMPLES); 3; EA; Valued at $29.00; For violation of
19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600117401-019-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; DAISY
DUCK EARRINGS/NECKLACE SET; 69; EA; Valued at $129.00; For violation of 19USC1526(E),19USC1595A(C)(2)
(C),17USC602
2014520600117401-020-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; DAISY
DUCK EARRINGS/NECKLACE SET(SAMPLES; 3; EA; Valued at $29.00; For violation of
19USC1526(E),19USC1595A(C)(2)(C),17USC602
2014520600124301-001-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
VIDATOX; 14; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-002-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CAPTOPRIL; 460; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-003-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
85 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520600124301-003-0000 - (Continued from previous page)
PIROXICAM; 70; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-004-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ACETAZOLAMIDA; 60; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-005-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TIMOLOL; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-006-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ENALAPRIL; 60; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-007-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLORTALIDONA; 40; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-008-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
HIDROCLOROTIAZIDA; 40; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600126701-001-0000, Seized on 07/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLORDIAZEPOXIDO; 240; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC952, 355(A), 381,
50USCAPP5, 31CFRPART500
2014520600126701-002-0000, Seized on 07/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
EUPARIN OVULES; 13; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC952, 355(A), 381,
50USCAPP5, 31CFRPART500
2014520600126701-003-0000, Seized on 07/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLOTRIMAZOL; 15; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC952, 355(A), 381, 50USCAPP5,
31CFRPART500
2014520600126701-004-0000, Seized on 07/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
HAVANA CLUB; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC952, 355(A), 381, 50USCAPP5,
31CFRPART500
2014520600126701-005-0000, Seized on 07/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLOBETAZOL CREAM; 6; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC952, 355(A), 381,
50USCAPP5, 31CFRPART500
2014520600127201-001-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MEDAZEPAM; 20; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-002-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MEPROBAMATO; 34; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
86 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520600127201-003-0000 - (Continued from previous page)
2014520600127201-003-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLORDIAZEPOXIDO; 100; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-004-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CIPROHEPTADINA; 59; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-005-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CIPROFLOXACINO; 40; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-006-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
LORATADINA; 20; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-007-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CEFALEXINA; 24; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-008-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CAPTOPRIL; 160; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-009-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
AMOXICILINA; 20; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-010-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
GLIBENCIAMIDA; 50; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-011-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DIPIRONA; 50; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-012-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TRIFLUOPERAZINA; 74; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-013-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
AZITROMICINA; 6; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-014-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TIAMINA; 4; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-015-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
HIDROXOCOBALAMINA; 4; EA; Valued at $0.00; For violation of
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
87 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520600127201-015-0000 - (Continued from previous page)
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-016-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
PIRIDOXINA; 20; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-017-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
PROXICAM; 36; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-018-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DISPOSABLE SYRINGE 5ML; 11; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-019-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DISPOSABLE SYRINGE 20ML; 5; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600127201-020-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
POPULAR CIGARETTES; 500; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600130001-001-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MEPROBAMATO; 90; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381;50USCAPP5,31CFRPART500
2014520600130001-002-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
NITRAZEPAM; 100; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381;50USCAPP5,31CFRPART500
2014520600130001-003-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLORDIAZEPOXIDO; 200; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381;50USCAPP5,31CFRPART500
2014520600130001-004-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CAPTOPRIL; 80; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381;50USCAPP5,31CFRPART500
2014520600130001-005-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 30; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381;50USCAPP5,31CFRPART500
2014520600130001-006-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
PERFUME; 12; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381;50USCAPP5,31CFRPART500
2014520600130001-007-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARETTES; 400; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381;50USCAPP5,31CFRPART500
2014520600130001-008-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
88 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520600130001-008-0000 - (Continued from previous page)
RUM; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381;50USCAPP5,31CFRPART500
2014520600130101-001-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
METRONIDAZOL; 150; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600130101-002-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
AZITROMICINA; 15; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600130101-003-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
PIROXICAM; 24; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600130101-004-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TRIAMCINOLONA; 4; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600130101-005-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
LIDOCAINA; 6; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600130101-006-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM; 21; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600130101-007-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
PERFUME; 7; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600130101-008-0000, Seized on 08/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 150; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610354601-001-0000, Seized on 03/10/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; RIFLE
STOCK; 1; EA; Valued at $120.00; For violation of 19USC1595A(D),22USC2278,22USC401,22CFR123.22
2014520610354601-002-0000, Seized on 03/10/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MAGAZINES; 3; EA; Valued at $60.00; For violation of 19USC1595A(D),22USC2278,22USC401,22CFR123.22
2014520610542901-001-0000, Seized on 06/14/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM/K8-128/HAV,CUBA/FIS-D; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610542901-002-0000, Seized on 06/14/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 50; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610542901-003-0000, Seized on 06/14/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
PERFUME; 6; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610546001-001-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
HOLOGRAPHIC WEAPON SIGHT; 2; EA; Valued at $0.00; For violation of
19USC1595A(D),22USC401,22USC2778,22CFR127.1,50USCAPP1401ES
2014520610546801-001-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT NIKE SOCCER JERSEYS; 37; EA; Valued at $222.00; For violation of 19USC1526(E)
2014520610546801-002-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT NIKE SOCCER SHORTS; 35; EA; Valued at $123.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
89 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520610546801-003-0000 - (Continued from previous page)
2014520610546801-003-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT NIKE SOCCER SOCKS; 33; EA; Valued at $50.00; For violation of 19USC1526(E)
2014520610546801-004-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMPLES COUNTERFEIT NIKE SOCCER JERSEYS; 3; EA; Valued at $18.00; For violation of 19USC1526(E)
2014520610546801-005-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMPLES COUNTERFEIT NIKE SOCCER SHORTS; 3; EA; Valued at $11.00; For violation of 19USC1526(E)
2014520610546801-006-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMPLES COUNTERFEIT NIKE SOCCER SOCKS; 3; EA; Valued at $5.00; For violation of 19USC1526(E)
2014520610546901-001-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
MICHAEL KORS WATCHES; 2; EA; Valued at $40.00; For violation of 19USC1526(E)
2014520610547401-001-0000, Seized on 06/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CENFORCE-100; 150; EA; Valued at $2,700.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610548001-001-0000, Seized on 06/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-100; 40; EA; Valued at $720.00; For violation of 19USC1595A(C)(2),21USC355(A),21USC381
2014520610548001-002-0000, Seized on 06/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
VIDALISTA-20; 40; EA; Valued at $228.00; For violation of 19USC1595A(C)(2),21USC355(A),21USC381
2014520610548101-001-0000, Seized on 06/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CENFORCE-100; 179; EA; Valued at $3,222.00; For violation of 19USC1526(E)
2014520610548601-001-0000, Seized on 06/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CFTF
CENFORCE-100; 70; EA; Valued at $1,260.00; For violation of 19USC1526(E)
2014520610548601-002-0000, Seized on 06/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-FM; 20; EA; Valued at $65.00; For violation of 19USC1526(E)
2014520610549101-001-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
ERIACTA-100; 44; EA; Valued at $144.00; For violation of 19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610549101-002-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
VIDALISTA-20; 110; EA; Valued at $629.00; For violation of 19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610549101-003-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
VILITRA-20; 40; EA; Valued at $246.00; For violation of 19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610549201-001-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 90; EA; Valued at $1,620.00; For violation of 19USC1526(E)
2014520610549801-001-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT CENFORCE-100; 300; EA; Valued at $5,400.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610549801-002-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT VILITRA-20; 100; EA; Valued at $616.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610549801-003-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
90 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520610549801-003-0000 - (Continued from previous page)
COUNTERFEIT VIDALISTA-20; 100; EA; Valued at $572.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610550501-001-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT MALEGRA-100; 180; EA; Valued at $3,240.00; For violation of 19USC1526(E)
2014520610550701-001-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT MALEGRA-100; 180; EA; Valued at $3,240.00; For violation of 19USC1595A(C)
(2),21USC355(A),21USC381
2014520610551601-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT MALEGRA-100; 180; EA; Valued at $3,240.00; For violation of 19USC1526(E)
2014520610552301-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-100; 60; EA; Valued at $1,080.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610552401-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT CARTIER WATCH AND BOX; 2; EA; Valued at $181.00; For violation of 19USC1526(E)
2014520610554301-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
MALEGRA-100; 120; EA; Valued at $2,160.00; For violation of 19USC1595A(C)(2),21USC355(A),21USC381
2014520610554401-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
MALEGRA-100; 60; EA; Valued at $1,080.00; For violation of 19USC1526(E)
2014520610554901-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
TALADISTA-20; 30; EA; Valued at $2,571.00; For violation of 19USC1526(E)
2014520610554901-002-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
MALEGRA-100; 30; EA; Valued at $98.00; For violation of 19USC1526(E)
2014520610556001-001-0000, Seized on 06/22/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
MALEGRA-100; 10; EA; Valued at $180.00; For violation of 19USC1595A(C)(2),21USC355(A),21USC381
2014520610556001-002-0000, Seized on 06/22/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
TADARISE-20; 1; EA; Valued at $57.00; For violation of 19USC1595A(C)(2),21USC355(A),21USC381
2014520610556301-001-0000, Seized on 06/22/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-50; 90; EA; Valued at $1,620.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610559801-001-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGAR BANDS; 131; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610559901-001-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CENFORCE-100, COUNTERFEIT VIAGRA PILLS; 130; EA; Valued at $2,340.00; For violation of 19USC1526(E)
2014520610560101-001-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-100; 90; EA; Valued at $1,620.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610560101-002-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
VIDALISTA-20; 10; EA; Valued at $57.00; For violation of 19USC1526(E),19USC1595A(C),21USC952,355(A),381
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
91 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520610560201-001-0000 - (Continued from previous page)
2014520610560201-001-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
EPHEDRINE; 600; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610561101-001-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 120; EA; Valued at $2,160.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610561201-001-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CENFORCE-100; 30; EA; Valued at $540.00; For violation of 19USC1526(E)
2014520610561201-002-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
VIDALISTA-20; 30; EA; Valued at $172.00; For violation of 19USC1526(E)
2014520610561401-001-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 90; EA; Valued at $1,620.00; For violation of 19USC1526(E)
2014520610561801-001-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 30; EA; Valued at $540.00; For violation of 19USC1526(E)
2014520610562901-001-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MILITARY FLIGHT HELMET; 1; EA; Valued at $85.27; For violation of
19USC1595A(D),22USC401,22USC2778,22CFR122.1(A),123A(A),50USCAPP2401ES
2014520610564501-001-0000, Seized on 06/25/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
KETAMINE; 1; GR; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610565001-001-0000, Seized on 06/25/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-100; 70; EA; Valued at $1,260.00; For violation of 19USC1526(E)
2014520610565201-001-0000, Seized on 06/25/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; RIFLE
STOCK; 1; EA; Valued at $0.00; For violation of 19USC1595A(D),22USC401,22USC2778,50USCAPP2401ES
2014520610565901-001-0000, Seized on 06/25/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ALPRAZOLAM; 220; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC952, 355(A), 381
2014520610566601-001-0000, Seized on 06/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 120; EA; Valued at $2,160.00; For violation of 19USC1526(E)
2014520610566801-001-0000, Seized on 06/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 60; EA; Valued at $1,080.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610566801-002-0000, Seized on 06/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ZHEWITRA-20; 60; EA; Valued at $369.00; For violation of 19USC1526(E) ,19USC1595A(C),21USC952,355(A),381
2014520610568101-001-0000, Seized on 06/27/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA; 90; EA; Valued at $1,620.00; For violation of 19USC1526(E)
2014520610568301-001-0000, Seized on 06/27/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; P.
FORCE FORT; 10; EA; Valued at $180.00; For violation of 19USC1526(E) ,19USC1595A(C),21USC952,355(A),381
2014520610568301-002-0000, Seized on 06/27/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ZHEWITRA-40; 10; EA; Valued at $69.00; For violation of 19USC1526(E) ,19USC1595A(C),21USC952,355(A),381
2014520610568301-003-0000, Seized on 06/27/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
92 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520610568301-003-0000 - (Continued from previous page)
TADARISE-40; 10; EA; Valued at $70.00; For violation of 19USC1526(E) ,19USC1595A(C),21USC952,355(A),381
2014520610569101-001-0000, Seized on 06/27/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CENFORCE-200; 90; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610569101-002-0000, Seized on 06/27/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TADARISE-40; 60; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610570201-001-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TADALISTA-20; 120; EA; Valued at $686.00; For violation of 19USC1526(E)
2014520610570401-001-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT ADIDAS SNEAKERS; 24; EA; Valued at $1,920.00; For violation of 19USC1526(E)
2014520610570401-002-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMPLES OF COUNTERFEIT ADIDAS SNEAKERS; 3; EA; Valued at $77.00; For violation of 19USC1526(E)
2014520610571401-001-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT ADIDAS SOCCER JERSEYS; 52; EA; Valued at $1,146.00; For violation of 19USC1526(E)
2014520610571401-002-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT ADIDAS/CLIMACOOL JERSEYS; 9; EA; Valued at $198.00; For violation of 19USC1526(E)
2014520610571401-003-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT NIKE SWOOSH JERSEYS; 2; EA; Valued at $95.00; For violation of 19USC1526(E)
2014520610571401-004-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMPLES OF CFT ADIDAS SOCCER JERSEYS; 3; EA; Valued at $66.00; For violation of 19USC1526(E)
2014520610571401-005-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMPLES OF CFT ADIDAS/CLIMACOOL JERSEYS; 3; EA; Valued at $66.00; For violation of 19USC1526(E)
2014520610571701-001-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CENFORCE-100 COUNTERFEIT VIAGRA PILLS; 120; EA; Valued at $2,160.00; For violation of 19USC1526(E)
2014520610571801-001-0000, Seized on 06/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS/75EA/SU8831/HAVANA,CUBA; 75; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610573601-001-0000, Seized on 06/30/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TADARISE-40; 180; EA; Valued at $1,251.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610576501-001-0000, Seized on 07/01/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
KETAMINE; 2; GR; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610576601-001-0000, Seized on 07/01/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
KETAMINE; 2; GR; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610583601-001-0000, Seized on 07/06/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CODEINE TABLETS; 600; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610585601-001-0000, Seized on 07/07/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
HOLOGRAPHIC WEAPON SIGHT; 1; EA; Valued at $519.00; For violation of
19USC1595A(D),22USC401,22USC2778
2014520610588601-001-0000, Seized on 07/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
93 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520610588601-001-0000 - (Continued from previous page)
COUNTERFEIT NIKE SWOOSH SOCCER JERSEYS; 45; EA; Valued at $257.00; For violation of 19USC1526(E)
2014520610588601-002-0000, Seized on 07/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMPLES CFT NIKE SWOOSH SOCCER JERSEYS; 3; EA; Valued at $17.00; For violation of 19USC1526(E)
2014520610589801-001-0000, Seized on 07/10/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
NANDROLONE 250MG/ ML VIALS; 20; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381
2014520610604201-001-0000, Seized on 07/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
WITH ALCOHOL/WINE/AA-912/FIS-D; 3; EA; Valued at $10.00; For violation of 19USC1595A(C),STATE/LOCAL
2014520610608001-001-0000, Seized on 07/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN RUM/K8-128/HAV,CUBA/FISD; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610612501-001-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
2,000EA CUBAN CIGARETTES/K8-1702/FISD; 2,000; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610619101-001-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS/TA 396/MANAGUA, NI/FISJ; 50; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610620001-001-0000, Seized on 07/25/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS/125EA/AA9461/HAVANA,CUBA; 125; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610622701-001-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM 2EA/SWQ 304/CMW CUB/FISD; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 50USCAPP5,
31CFRPART500
2014520610623301-001-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM 4EA/FISD/SWQ 3146/HAV CUB; 4; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610623901-001-0000, Seized on 07/27/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARETTES/SWQ504/HAV,CU/NO ARREST; 4,000; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610626001-001-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM/AA912/CHILE/FISD; 1; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610626901-001-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/HAVANA CLUB/ K8 1702/HAVANA, CUBA; 2; EA; Valued at $0.00; For violation of 19USC1595A(C),
50USCAPP5, 31CFRPART500
2014520610626901-002-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
PLANCHAO SILVER DRY RUM; 3; EA; Valued at $0.00; For violation of 19USC1595A(C), 50USCAPP5,
31CFRPART500
2014520610626901-003-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
94 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520610626901-003-0000 - (Continued from previous page)
CIGARRILLOS H. UPMANN; 20; EA; Valued at $0.00; For violation of 19USC1595A(C), 50USCAPP5,
31CFRPART500
2014520610629401-001-0000, Seized on 07/30/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/MONTE CRISTO CIGARS/AA949/; 25; EA; Valued at $0.00; For violation of
19USC1595A(C),500USCAPP5,31CFRPART500
2014520610631901-001-0000, Seized on 07/30/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS/500EA/HAV-CU/SY-8831/FISD; 500; EA; Valued at $0.00; For violation of 19USC1595A(C), 50USCAPP5,
31CFRPART500
2014520610632001-001-0000, Seized on 07/30/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGS/4000EA/HAV-CU/K8-1702/FISD; 4,000; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610636501-001-0000, Seized on 08/01/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN LIQ/SWQ506; 3; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610636501-002-0000, Seized on 08/01/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
TABACCO; 3; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610638001-001-0000, Seized on 08/01/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
W ALC/AGUARDIENTE/AA-920/CLO/FISD; 1; EA; Valued at $12.00; For violation of
19USC1595A(C),STATEANDLOCAL
2014520610653601-001-0000, Seized on 08/10/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
LIQUOR/SWQ 3154/SNU,CUBA/FISJ; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610653601-002-0000, Seized on 08/10/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGAR/SWQ 3154/SNU,CUBA/FISJ; 1; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610653601-003-0000, Seized on 08/10/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARETTES/SWQ 3154/SNU,CUBA/FISJ; 180; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610654401-001-0000, Seized on 08/10/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM/CUBA/SWQ 302/FISD/FLUS; 1; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610655201-001-0000, Seized on 08/11/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
500CUBAN CIGARETTES/HAV CUB/FISD/SY 8831; 500; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610655401-001-0000, Seized on 08/11/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; 1200
MARLBORO CIG/MGA NIC/FISD/AA 1252; 1,200; EA; Valued at $50.00; For violation of
19USC1595A(C),18USC1716(E)
2014520610655701-001-0000, Seized on 08/12/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
95 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014520610655701-001-0000 - (Continued from previous page)
WITH ALCOHOL/XL 516/FIS J; 1; EA; Valued at $10.00; For violation of 19USC1595A(C),STATEANDLOCAL
2014520610656801-001-0000, Seized on 08/12/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM/ K8#1702/ HAV/ CUBA/ OFAC; 4; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610656801-002-0000, Seized on 08/12/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
PERFUME; 1; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610656901-001-0000, Seized on 08/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
W/ALCOHOL/1 BTL/FISD/AA1136/BOG; 1; EA; Valued at $5.00; For violation of
19USC1595A(C),STATEANDLOCAL
2014520610658901-001-0000, Seized on 08/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/EL CREDITO CGR/FISD/SY8831/HAV,CUB; 25; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610658901-002-0000, Seized on 08/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; H.
UPMANN CIGARILLOS; 400; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610666801-001-0000, Seized on 08/16/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN CIGARETTES/SY8881/HAV,CUBA/; 400; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610667001-001-0000, Seized on 08/16/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN CIGARS/K8-128/HAV,CUBA.FISD; 50; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610667201-001-0000, Seized on 08/16/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN RUM/AA-9478/HAV,CUBA/FISD; 4; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610667301-001-0000, Seized on 08/17/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
WITH ALCOHOL/RUM/AA992/FIS-D; 2; EA; Valued at $1.00; For violation of 19USC1595A(C),STATEANDLOCAL
2014520610668001-001-0000, Seized on 08/17/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN RUM/K8-427/HAV,CUBA/FISD; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014521000021501-001-0000, Seized on 06/27/2014; At the port of FORT LAUDERDALE AIRPORT, FL;
SOLUCION DE ORIGEN NATURAL 40ML; 118; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC952,
355(A), 381, 50USCAPP5, 31CFRPART500
2014521000021501-002-0000, Seized on 06/27/2014; At the port of FORT LAUDERDALE AIRPORT, FL; VIDATOX
HOMEOPATICO 30ML; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC952, 355(A), 381,
50USCAPP5, 31CFRPART500
2014521000024001-001-0000, Seized on 07/17/2014; At the port of FORT LAUDERDALE AIRPORT, FL; MED
AMPI; 900; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952, 355(A),381
2014521000025101-001-0000, Seized on 07/28/2014; At the port of FORT LAUDERDALE AIRPORT, FL; MEDAMPI
500 MG PILLS; 930; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
96 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014521000025101-002-0000 - (Continued from previous page)
2014521000025101-002-0000, Seized on 07/28/2014; At the port of FORT LAUDERDALE AIRPORT, FL; KAMOX
500 MG PILLS; 480; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014521000027401-001-0000, Seized on 08/08/2014; At the port of FORT LAUDERDALE AIRPORT, FL;
TETRACICLINA 500 MG; 2,000; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014521000027401-002-0000, Seized on 08/08/2014; At the port of FORT LAUDERDALE AIRPORT, FL;
AMOXICILINA 500MG; 1,400; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014521000027401-003-0000, Seized on 08/08/2014; At the port of FORT LAUDERDALE AIRPORT, FL;
AMOXICILINA; 500; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014521000027401-004-0000, Seized on 08/08/2014; At the port of FORT LAUDERDALE AIRPORT, FL;
LEVONORGESTREL; 24; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014521010054201-001-0000, Seized on 07/21/2014; At the port of FORT LAUDERDALE AIRPORT, FL; CUBAN
CIGARS; 3; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014521010057701-001-0000, Seized on 08/01/2014; At the port of FORT LAUDERDALE AIRPORT, FL; CUBAN
RUM; 1; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014521010062401-001-0000, Seized on 08/15/2014; At the port of FORT LAUDERDALE AIRPORT, FL; OFAC
VIOLATION// HAVANA CLUB CUBAN RUM; 1; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014521010062401-002-0000, Seized on 08/15/2014; At the port of FORT LAUDERDALE AIRPORT, FL; COHIBA
CUBAN CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014529610031301-001-0000, Seized on 01/13/2014; At the port of MIAMI, FL; MICHAEL KORS 8552 HANDBAGS;
2; EA; Valued at $69.00; For violation of 19USC1526(E)
2014529610031301-002-0000, Seized on 01/13/2014; At the port of MIAMI, FL; SAMPLES MICHAEL KORS 8552
HANDBAGS; 3; EA; Valued at $77.00; For violation of 19USC1526(E)
2014529610031301-003-0000, Seized on 01/13/2014; At the port of MIAMI, FL; MICHAEL KORS 6010 HANDBAGS;
1; EA; Valued at $51.00; For violation of 19USC1526(E)
2014529610031301-004-0000, Seized on 01/13/2014; At the port of MIAMI, FL; SAMPLE MICHAEL KORS 6010
HANDBAGS; 3; EA; Valued at $77.00; For violation of 19USC1526(E)
2014529610031301-005-0000, Seized on 01/13/2014; At the port of MIAMI, FL; MICHAEL KORS 8807 HANDBAGS;
5; EA; Valued at $102.00; For violation of 19USC1526(E)
2014529610031301-006-0000, Seized on 01/13/2014; At the port of MIAMI, FL; SAMPLE MICHAEL KORS 8807
HANDBAG; 3; EA; Valued at $77.00; For violation of 19USC1526(E)
2014529610031301-007-0000, Seized on 01/13/2014; At the port of MIAMI, FL; MICHAEL KORS R4800
HANDBAGS; 9; EA; Valued at $153.00; For violation of 19USC1526(E)
2014529610031301-008-0000, Seized on 01/13/2014; At the port of MIAMI, FL; SAMPLE MICHAEL HOR R4800
HANDBAGS; 3; EA; Valued at $77.00; For violation of 19USC1526(E)
2014529610031301-009-0000, Seized on 01/13/2014; At the port of MIAMI, FL; MICHAEL KORS WALLETS; 2; EA;
Valued at $52.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
97 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014529610031301-010-0000 - (Continued from previous page)
2014529610031301-010-0000, Seized on 01/13/2014; At the port of MIAMI, FL; SAMPLE MICHAEL KORS
WALLETS; 3; EA; Valued at $58.00; For violation of 19USC1526(E)
2014529610031301-011-0000, Seized on 01/13/2014; At the port of MIAMI, FL; TORY BURCH 403 WALLET; 3; EA;
Valued at $58.00; For violation of 19USC1526(E)
2014529610031301-012-0000, Seized on 01/13/2014; At the port of MIAMI, FL; TORY BURCH 405 WALLETS; 3;
EA; Valued at $58.00; For violation of 19USC1526(E)
2014529610031301-013-0000, Seized on 01/13/2014; At the port of MIAMI, FL; TORY BURCH 42819 WALLETS; 1;
EA; Valued at $45.00; For violation of 19USC1526(E)
2014529610031301-014-0000, Seized on 01/13/2014; At the port of MIAMI, FL; SAMPLE TORY BURCH 42819
WALLETS; 3; EA; Valued at $58.00; For violation of 19USC1526(E)
2014529610072801-001-0000, Seized on 06/11/2014; At the port of MIAMI, FL; BLACKBERRY PHONE HOUSING;
191; EA; Valued at $232.00; For violation of 19USC1526(E)
2014529610072801-002-0000, Seized on 06/11/2014; At the port of MIAMI, FL; BLACKBERRY PHONE HOUSING
(SAMPLE); 3; EA; Valued at $5.00; For violation of 19USC1526(E)
2014529610072801-003-0000, Seized on 06/11/2014; At the port of MIAMI, FL; NOKIA PHONE HOUSING; 97; EA;
Valued at $118.00; For violation of 19USC1526(E)
2014529610072801-004-0000, Seized on 06/11/2014; At the port of MIAMI, FL; NOKIA PHONE HOUSING
(SAMPLES); 3; EA; Valued at $5.00; For violation of 19USC1526(E)
2014529610072801-005-0000, Seized on 06/11/2014; At the port of MIAMI, FL; SONY PHONE HOUSING; 76; EA;
Valued at $92.00; For violation of 19USC1526(E)
2014529610072801-006-0000, Seized on 06/11/2014; At the port of MIAMI, FL; SONY PHONE HOUSING; 3; EA;
Valued at $5.00; For violation of 19USC1526(E)
2014529610072801-007-0000, Seized on 06/11/2014; At the port of MIAMI, FL; APPLE PHONE HOUSING; 5; EA;
Valued at $8.00; For violation of 19USC1526(E)
2014529610072801-008-0000, Seized on 06/11/2014; At the port of MIAMI, FL; APPLE PHONE HOUSING; 3; EA;
Valued at $5.00; For violation of 19USC1526(E)
2014529610073001-001-0000, Seized on 06/12/2014; At the port of MIAMI, FL; BLACKBERRY HOUSING; 797; EA;
Valued at $2,219.00; For violation of 19USC1526(E)
2014529610073001-002-0000, Seized on 06/12/2014; At the port of MIAMI, FL; BLACKBERRY HOUSING
SAMPLES; 3; EA; Valued at $8.00; For violation of 19USC1526(E)
2014529610073901-001-0000, Seized on 06/18/2014; At the port of MIAMI, FL; FERRARI POUCHES; 24; EA;
Valued at $88.00; For violation of 19USC1526(E)
2014529610073901-002-0000, Seized on 06/18/2014; At the port of MIAMI, FL; SAMPLE FERRARI POUCHES; 3;
EA; Valued at $35.00; For violation of 19USC1526(E)
2014529610073901-003-0000, Seized on 06/18/2014; At the port of MIAMI, FL; FERRARI HANDBAGS; 23; EA;
Valued at $86.00; For violation of 19USC1526(E)
2014529610073901-004-0000, Seized on 06/18/2014; At the port of MIAMI, FL; SAMPLE FERRARI HANDBAGS; 3;
EA; Valued at $35.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
98 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014529610073901-005-0000 - (Continued from previous page)
2014529610073901-005-0000, Seized on 06/18/2014; At the port of MIAMI, FL; FERRARI PURSES; 2; EA; Valued
at $33.00; For violation of 19USC1526(E)
2014529610073901-006-0000, Seized on 06/18/2014; At the port of MIAMI, FL; SAMPLE FERRARI PURSES; 3;
EA; Valued at $35.00; For violation of 19USC1526(E)
2014529610074001-001-0000, Seized on 06/18/2014; At the port of MIAMI, FL; COUNTERFEIT OTTER BOX
CASES; 47; EA; Valued at $126.00; For violation of 19USC1526(E)
2014529610074001-002-0000, Seized on 06/18/2014; At the port of MIAMI, FL; COUNTERFEIT OTTER BOX
CASES (SAMPLES); 3; EA; Valued at $45.00; For violation of 19USC1526(E)
2014529610074501-001-0000, Seized on 06/18/2014; At the port of MIAMI, FL; PSP DUAL SHOCK 3 WIRELESS
CONTROLLERS; 22; EA; Valued at $114.00; For violation of 19USC1526(E)
2014529610074501-002-0000, Seized on 06/18/2014; At the port of MIAMI, FL; SAMPLE PSP DUAL SHOCK 3
CONTROLLERS; 3; EA; Valued at $16.00; For violation of 19USC1526(E)
2014529610074501-003-0000, Seized on 06/18/2014; At the port of MIAMI, FL; WII NINTENDO NUNCHUCK
CONTROLLERS; 97; EA; Valued at $502.00; For violation of 19USC1526(E)
2014529610074501-004-0000, Seized on 06/18/2014; At the port of MIAMI, FL; SAMPLE WII NINTENDO
NONCHUCK CONTROLLERS; 3; EA; Valued at $16.00; For violation of 19USC1526(E)
2014529610074701-001-0000, Seized on 06/18/2014; At the port of MIAMI, FL; ADIDAS CELLPHONE CASES; 647;
EA; Valued at $181.00; For violation of 19USC1526(E)
2014529610074701-002-0000, Seized on 06/18/2014; At the port of MIAMI, FL; SAMPLE ADIDAS CELLPHONE
CASES; 3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610074701-003-0000, Seized on 06/18/2014; At the port of MIAMI, FL; HARLEY DAVIDSON CELLPHONE
CASES; 197; EA; Valued at $55.00; For violation of 19USC1526(E)
2014529610074701-004-0000, Seized on 06/18/2014; At the port of MIAMI, FL; SAMPLE HARLEY DAVIDSON
CELLPHONE CASES; 3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610075101-001-0000, Seized on 06/19/2014; At the port of MIAMI, FL; COUNTERFEIT SAMSUNG
GALAXY CASES; 1,497; EA; Valued at $42,874.00; For violation of 19USC1526(E)
2014529610075101-002-0000, Seized on 06/19/2014; At the port of MIAMI, FL; COUNTERFEIT SAMSUNG
GALAXY CASES(SAMPLE); 3; EA; Valued at $85.00; For violation of 19USC1526(E)
2014529610075201-001-0000, Seized on 06/19/2014; At the port of MIAMI, FL; COUNTERFEIT OTTER BOX
CASES; 197; EA; Valued at $5,431.00; For violation of 19USC1526(E)
2014529610075201-002-0000, Seized on 06/19/2014; At the port of MIAMI, FL; COUNTERFEIT OTTER BOX
CASES (SAMPLES); 3; EA; Valued at $82.00; For violation of 19USC1526(E)
2014529610075201-003-0000, Seized on 06/19/2014; At the port of MIAMI, FL; COUNTERFEIT SAMSUNG CASES;
137; EA; Valued at $3,772.00; For violation of 19USC1526(E)
2014529610075201-004-0000, Seized on 06/19/2014; At the port of MIAMI, FL; COUNTERFEIT SAMSUNG CASES
(SAMPLES); 3; EA; Valued at $82.00; For violation of 19USC1526(E)
2014529610075501-001-0000, Seized on 06/19/2014; At the port of MIAMI, FL; MAC EYELINER PENCILS; 1,725;
EA; Valued at $328.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
99 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014529610075501-002-0000 - (Continued from previous page)
2014529610075501-002-0000, Seized on 06/19/2014; At the port of MIAMI, FL; SAMPLE MAC EYELINER
PENCILS; 3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610075601-001-0000, Seized on 06/19/2014; At the port of MIAMI, FL; SAMSUNG USB CABLES; 497; EA;
Valued at $107.00; For violation of 19USC1526(E)
2014529610075601-002-0000, Seized on 06/19/2014; At the port of MIAMI, FL; SAMPLE SAMSUNG USB CABLES;
3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610075601-003-0000, Seized on 06/19/2014; At the port of MIAMI, FL; SAMSUNG WALL CHARGERS;
497; EA; Valued at $107.00; For violation of 19USC1526(E)
2014529610075601-004-0000, Seized on 06/19/2014; At the port of MIAMI, FL; SAMPLE SAMSUNG WALL
CHARGERS; 3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610076301-001-0000, Seized on 06/24/2014; At the port of MIAMI, FL; ADIDAS JERSEYS XL; 41; EA;
Valued at $209.00; For violation of 19USC1526(E)
2014529610076301-002-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE ADIDAS JERSEYS; 3; EA;
Valued at $48.00; For violation of 19USC1526(E)
2014529610076901-001-0000, Seized on 06/25/2014; At the port of MIAMI, FL; RAYBAN LENSES; 242; EA; Valued
at $415.00; For violation of 19USC1526(E)
2014529610076901-002-0000, Seized on 06/25/2014; At the port of MIAMI, FL; RAYBAN LENSES SAMPLES; 3;
EA; Valued at $32.00; For violation of 19USC1526(E)
2014529610076901-003-0000, Seized on 06/25/2014; At the port of MIAMI, FL; RAYBAN GLASSES; 23; EA; Valued
at $64.00; For violation of 19USC1526(E)
2014529610076901-004-0000, Seized on 06/25/2014; At the port of MIAMI, FL; RAYBAN GLASSES SAMPLES; 3;
EA; Valued at $32.00; For violation of 19USC1526(E)
2014529610076901-005-0000, Seized on 06/25/2014; At the port of MIAMI, FL; LOCOSTE GLASSES WITH CASE;
5; EA; Valued at $35.00; For violation of 19USC1526(E)
2014529610076901-006-0000, Seized on 06/25/2014; At the port of MIAMI, FL; LOCOSTE GLASSES WITH CASE
SAMPLES; 3; EA; Valued at $32.00; For violation of 19USC1526(E)
2014529610076901-007-0000, Seized on 06/25/2014; At the port of MIAMI, FL; GUESS GLASSES WITH CASE; 7;
EA; Valued at $38.00; For violation of 19USC1526(E)
2014529610076901-008-0000, Seized on 06/25/2014; At the port of MIAMI, FL; GUESS GLASSES WITH CASE
SAMPLE; 3; EA; Valued at $32.00; For violation of 19USC1526(E)
2014529610076901-009-0000, Seized on 06/25/2014; At the port of MIAMI, FL; TOMMY HILFIGER GLASSES
WITH CASE; 9; EA; Valued at $42.00; For violation of 19USC1526(E)
2014529610076901-010-0000, Seized on 06/25/2014; At the port of MIAMI, FL; TOMMY HILFIGER GLASSES
WITH CASE SAMPLES; 3; EA; Valued at $32.00; For violation of 19USC1526(E)
2014529610077401-001-0000, Seized on 06/25/2014; At the port of MIAMI, FL; SPIGEN SGP PHONE CASE; 142;
EA; Valued at $1,813.00; For violation of 19USC1526(E)
2014529610077401-002-0000, Seized on 06/25/2014; At the port of MIAMI, FL; SPIGEN PHONE CASE SAMPLES;
3; EA; Valued at $38.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
100 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014529610077601-001-0000 - (Continued from previous page)
2014529610077601-001-0000, Seized on 06/26/2014; At the port of MIAMI, FL; FAG BALL BEARINGS NJ 317E; 5;
EA; Valued at $107.00; For violation of 19USC1526(E)
2014529610077601-002-0000, Seized on 06/26/2014; At the port of MIAMI, FL; FAG NJ317E BALL BEARINGS
SAMPLES; 3; EA; Valued at $80.00; For violation of 19USC1526(E)
2014529610077601-003-0000, Seized on 06/26/2014; At the port of MIAMI, FL; FAG NJ 212E BALL BEARINGS; 1;
EA; Valued at $50.00; For violation of 19USC1526(E)
2014529610077601-004-0000, Seized on 06/26/2014; At the port of MIAMI, FL; FAG NJ 212E BALL BEARINGS
SAMPLES; 3; EA; Valued at $70.00; For violation of 19USC1526(E)
2014529610078101-001-0000, Seized on 06/26/2014; At the port of MIAMI, FL; LIFEPROOF PHONE CASE; 107;
EA; Valued at $168.00; For violation of 19USC1526(E)
2014529610078101-002-0000, Seized on 06/26/2014; At the port of MIAMI, FL; LIFEPROOF PHONE CASE
SAMPLES; 3; EA; Valued at $29.00; For violation of 19USC1526(E)
2014529610078501-001-0000, Seized on 06/26/2014; At the port of MIAMI, FL; SAMSUNG PHONE COVERS;
1,186; EA; Valued at $356.00; For violation of 19USC1526(E)
2014529610078501-002-0000, Seized on 06/26/2014; At the port of MIAMI, FL; SAMSUNG PHONE COVERS
(SAMPLES); 3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610079001-001-0000, Seized on 06/17/2014; At the port of MIAMI, FL; SAMSUNG EARBUDS; 1,097; EA;
Valued at $154.00; For violation of 19USC1526(E)
2014529610079001-002-0000, Seized on 06/17/2014; At the port of MIAMI, FL; SAMPLE SAMSUNG EAR BUDS; 3;
EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610079501-001-0000, Seized on 07/01/2014; At the port of MIAMI, FL; BLACKBERRY CELLPHONE
HOUSINGS; 47; EA; Valued at $103.00; For violation of 19USC1526(E)
2014529610079501-002-0000, Seized on 07/01/2014; At the port of MIAMI, FL; SAMPLE BLACKBERRY
CELLPHONE HOUSINGS; 3; EA; Valued at $7.00; For violation of 19USC1526(E)
2014529610079501-003-0000, Seized on 07/01/2014; At the port of MIAMI, FL; SAMSUNG LARGE PHONE
CASES; 197; EA; Valued at $5,741.00; For violation of 19USC1526(E)
2014529610079501-004-0000, Seized on 07/01/2014; At the port of MIAMI, FL; SAMPLE SAMSUNG LARGE
PHONE CASES; 3; EA; Valued at $87.00; For violation of 19USC1526(E)
2014529610079501-005-0000, Seized on 07/01/2014; At the port of MIAMI, FL; SAMSUNG SMALL PHONE CASES;
197; EA; Valued at $5,741.00; For violation of 19USC1526(E)
2014529610079501-006-0000, Seized on 07/01/2014; At the port of MIAMI, FL; SAMPLE SAMSUNG SMALL
PHONE CASES; 3; EA; Valued at $87.00; For violation of 19USC1526(E)
2014529610079701-001-0000, Seized on 07/01/2014; At the port of MIAMI, FL; SAMSUNG GALAXY S III
CELLPHONES; 73; EA; Valued at $243.00; For violation of 19USC1526(E)
2014529610079701-002-0000, Seized on 07/01/2014; At the port of MIAMI, FL; SAMPLE SAMSUNG GALAXY S III
CELLPHONES; 3; EA; Valued at $10.00; For violation of 19USC1526(E)
2014529610079901-001-0000, Seized on 07/02/2014; At the port of MIAMI, FL; SAMSUNG COVER; 697; EA;
Valued at $509.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
101 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014529610079901-002-0000 - (Continued from previous page)
2014529610079901-002-0000, Seized on 07/02/2014; At the port of MIAMI, FL; SAMSUNG COVER SAMPLES; 3;
EA; Valued at $2.00; For violation of 19USC1526(E)
2014529610081001-001-0000, Seized on 07/09/2014; At the port of MIAMI, FL; SPIGEN PHONE CASES; 65; EA;
Valued at $149.00; For violation of 19USC1526(E)
2014529610081001-002-0000, Seized on 07/09/2014; At the port of MIAMI, FL; SAMPLE SPIGEN PHONE CASES;
3; EA; Valued at $31.00; For violation of 19USC1526(E)
2014529610081001-003-0000, Seized on 07/09/2014; At the port of MIAMI, FL; URBAN ARMOR GEAR PHONE
CASES; 29; EA; Valued at $81.00; For violation of 19USC1526(E)
2014529610081001-004-0000, Seized on 07/09/2014; At the port of MIAMI, FL; SAMPLE URBAN ARMOR GEAR
PHONE CASES; 3; EA; Valued at $31.00; For violation of 19USC1526(E)
2014529610081001-005-0000, Seized on 07/09/2014; At the port of MIAMI, FL; APPLE IPAD CASES; 27; EA;
Valued at $113.00; For violation of 19USC1526(E)
2014529610081001-006-0000, Seized on 07/09/2014; At the port of MIAMI, FL; SAMPLE APPLE IPAD CASES; 3;
EA; Valued at $35.00; For violation of 19USC1526(E)
2014529610081001-007-0000, Seized on 07/09/2014; At the port of MIAMI, FL; OTTER BOX PHONE CASES; 27;
EA; Valued at $59.00; For violation of 19USC1526(E)
2014529610081001-008-0000, Seized on 07/09/2014; At the port of MIAMI, FL; SAMPLE OTTER BOX PHONE
CASES; 3; EA; Valued at $29.00; For violation of 19USC1526(E)
2014529610081001-009-0000, Seized on 07/09/2014; At the port of MIAMI, FL; SAMSUNG GALAXY PHONE
CASES; 37; EA; Valued at $96.00; For violation of 19USC1526(E)
2014529610081001-010-0000, Seized on 07/09/2014; At the port of MIAMI, FL; SAMPLE SAMSUNG GALAXY
PHONE CASES; 3; EA; Valued at $31.00; For violation of 19USC1526(E)
2014529610081001-011-0000, Seized on 07/09/2014; At the port of MIAMI, FL; SAMSUNG 8GB MICRO SDHC
CARDS; 37; EA; Valued at $66.00; For violation of 19USC1526(E)
2014529610081001-012-0000, Seized on 07/09/2014; At the port of MIAMI, FL; SAMPLE SAMSUNG 8GB MICRO
SDHC CARDS; 3; EA; Valued at $5.00; For violation of 19USC1526(E)
2014529710027501-001-0000, Seized on 05/31/2014; At the port of MIAMI, FL; DIAZEPAM; 502; TB; Valued at
$0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014529710029401-001-0000, Seized on 06/19/2014; At the port of MIAMI, FL; DIAZEPAM; 503; TB; Valued at
$0.00; For violation of 19USC1595A(C),21USC355(A),21USC381,21USC952
2014529710029401-002-0000, Seized on 06/19/2014; At the port of MIAMI, FL; UNKNOWN ROUND WHITE
TABLET; 31; TB; Valued at $0.00; For violation of 19USC1595A(C),21USC381,21USC952,21USC355(A)
2014529710029601-001-0000, Seized on 06/21/2014; At the port of MIAMI, FL; UNKNOWN ROUND WHITE
TABLET; 121; TB; Valued at $0.00; For violation of 19USC1595A(C),21USC952, 355(A),381
2014529710029601-002-0000, Seized on 06/21/2014; At the port of MIAMI, FL; UNKNOWN ROUND PINK TABLET;
30; TB; Valued at $0.00; For violation of 19USC1595A(C),21USC952, 355(A),381
2014529710029601-003-0000, Seized on 06/21/2014; At the port of MIAMI, FL; UNKNOWN LARGE ROUND
WHITE TABLET; 25; TB; Valued at $0.00; For violation of 19USC1595A(C),21USC952, 355(A),381
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
102 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MIAMI SEAPORT, FL
2014529710030001-001-0000 - (Continued from previous page)
2014529710030001-001-0000, Seized on 06/25/2014; At the port of MIAMI, FL; DIAZEPAM TABLET; 300; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014529710030001-002-0000, Seized on 06/25/2014; At the port of MIAMI, FL; SILDENAFIL TABLET; 8; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014529710030201-001-0000, Seized on 06/26/2014; At the port of MIAMI, FL; DIAZEPAM; 92; TB; Valued at
$0.00; For violation of 19USC1595A(C), 21USC952, 355(A), 381
2014529710030201-002-0000, Seized on 06/26/2014; At the port of MIAMI, FL; SILDENAFIL; 16; TB; Valued at
$0.00; For violation of 19USC1595A(C), 21USC952, 355(A), 381
2014529710030501-001-0000, Seized on 07/01/2014; At the port of MIAMI, FL; OVAL WHITE TABLETS; 61; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014529710030501-002-0000, Seized on 07/01/2014; At the port of MIAMI, FL; ROUND WHITE TABLETS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014529810003401-001-0000, Seized on 06/24/2014; At the port of MIAMI, FL; ADIDAS SOCCER JERSEY'S
(YELLOW); 20; EA; Valued at $469.00; For violation of 19USC1526(E)
2014529810003401-002-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE ADIDAS SOCCER
JERSEY'S(YELLOW); 3; EA; Valued at $70.00; For violation of 19USC1526(E)
2014529810003401-003-0000, Seized on 06/24/2014; At the port of MIAMI, FL; ADIDAS SOCCER JERSEY'S(RED);
1; EA; Valued at $23.00; For violation of 19USC1526(E)
2014529810003401-004-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE ADIDAS SOCCER
JERSEY'S (RED); 3; EA; Valued at $70.00; For violation of 19USC1526(E)
2014529810003401-005-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE ADIDAS SOCCER
JERSEY LGT BLU/WHT; 3; EA; Valued at $70.00; For violation of 19USC1526(E)
2014529810003401-006-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE ADIDAS SOCCER
JERSEY BRIGHT ORANG; 2; EA; Valued at $47.00; For violation of 19USC1526(E)
2014529810003501-001-0000, Seized on 06/27/2014; At the port of MIAMI, FL; ADIDAS SOCCER JERSEY'S
(YELLOW); 17; EA; Valued at $106.00; For violation of 19USC1526(E)
2014529810003501-002-0000, Seized on 06/27/2014; At the port of MIAMI, FL; SAMPLE ADIDAS SOCCER
JERSEY'S (YELLOW); 3; EA; Valued at $19.00; For violation of 19USC1526(E)
2014529810003501-003-0000, Seized on 06/27/2014; At the port of MIAMI, FL; ADIDAS SOCCER JERSEY'S
(RED); 12; EA; Valued at $75.00; For violation of 19USC1526(E)
2014529810003501-004-0000, Seized on 06/27/2014; At the port of MIAMI, FL; SAMPLE ADIDAS SOCCER
JERSEY'S (RED); 3; EA; Valued at $19.00; For violation of 19USC1526(E)
2014742210002301-001-0000, Seized on 07/11/2014; At the port of FREEPORT, BAH; CUBAN CIGAR; 2; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014742210002901-001-0000, Seized on 07/28/2014; At the port of FREEPORT, BAH; ONE CUBAN CIGAR; 1; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
103 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 330 2ND AVE SOUTH, STE 560, MINNEAPOLIS, MN 55401. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 21, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
MINNEAPOLIS-ST.PAUL, MN
2014350100023101-001-0000, Seized on 06/25/2014; At the port of MINNEAPOLIS-ST.PAUL, MN; DVD INSANITY
BY BEACH BODY; 40; EA; Valued at $6,000.00; For violation of 18USC545;19USC1526(E)
2014351200004501-001-0000, Seized on 03/10/2014; At the port of OMAHA, NE; CASHIER'S CHECK (#:
0334200848); 1; EA; Valued at $5,200.00; For violation of 18USC981,18USC1956
2014351200004601-001-0000, Seized on 03/10/2014; At the port of OMAHA, NE; CASHIER'S CHECK (#:; 1; EA;
Valued at $28,000.00; For violation of 18USC981,18USC1956,21USC841
2014351200005101-001-0000, Seized on 02/24/2014; At the port of OMAHA, NE; CASHIER'S CHECK #213759; 1;
EA; Valued at $189,225.00; For violation of 18USC981,18USC1956
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
104 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 330 2ND AVE SOUTH, STE 560,
MINNEAPOLIS, MN 55401 within 30 days of the date of the first publication/posting and file a claim and cost
bond in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
MINNEAPOLIS-ST.PAUL, MN
2014350110076601-001-0000, Seized on 08/02/2014; At the port of MINNEAPOLIS-ST.PAUL, MN; THREE
CARTONS CIGARETTES; 3; EA; Valued at $150.00; For violation of 19USC1497
2014350110079201-001-0000, Seized on 08/11/2014; At the port of MINNEAPOLIS-ST.PAUL, MN; TWO BOTTLES
ALCOHOL (UNDERAGE); 2; EA; Valued at $40.00; For violation of 19USC1595A(C),STATE/LOCAL
2014350110080101-001-0000, Seized on 08/14/2014; At the port of MINNEAPOLIS-ST.PAUL, MN; BOTTLE OF
ALCOHOL; 1; EA; Valued at $10.00; For violation of 19USC1595A(C),STATE/LOCAL
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
105 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 150 N. ROYAL ST, STE 3004, MOBILE, AL 36602. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
MOBILE, AL
2014190100001401-001-0000, Seized on 11/07/2013; At the port of MOBILE, AL; HARD DRIVE SN#
SH0Y09VERBATIM; 1; EA; Valued at $45.00; For violation of 18USC2254,18USC2252
2014190100001401-002-0000, Seized on 11/07/2013; At the port of MOBILE, AL; HP LAPTOP PRO BOOK SER#
CNU91927FF; 1; EA; Valued at $160.00; For violation of 18USC2254,18USC2252
2014190100001401-003-0000, Seized on 11/07/2013; At the port of MOBILE, AL; SAMSUNG TABLET (WHITE)
SN# R61B633942H; 1; EA; Valued at $150.00; For violation of 18USC2254,18USC2252
2014190100001401-004-0000, Seized on 11/07/2013; At the port of MOBILE, AL; HP LAPTOP SN# CNF5073404;
1; EA; Valued at $160.00; For violation of 18USC2254,18USC2252
2014190100001401-005-0000, Seized on 11/07/2013; At the port of MOBILE, AL; CHARGER & MOTOROLA IMEI#
353648041615849; 1; EA; Valued at $50.00; For violation of 18USC2254,18USC2252
2014190100001401-006-0000, Seized on 11/07/2013; At the port of MOBILE, AL; (1) SAMSUNG PHONE W/
BROKEN SCREEN; 1; EA; Valued at $50.00; For violation of 18USC2254,18USC2252
2014190100001401-007-0000, Seized on 11/07/2013; At the port of MOBILE, AL; ASUS CPU SN#
ABPDCG09961K; 1; EA; Valued at $50.00; For violation of 18USC2254,18USC2252
2014190100001401-019-0000, Seized on 11/07/2013; At the port of MOBILE, AL; VARIOUS CD'S UNMARKED; 1;
EA; Valued at $1.00; For violation of 18USC2254,18USC2252
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
106 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 3819 PATTERSON DRIVE, NEW ORLEANS, LA 70114-1806. If a personal notice letter
is not received, the claim must be filed within 30 days from the date of final publication of this notice. A field
claim shall identify the specific property being claimed, state the claimant’s interest in such property and be
made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close
of business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
NEW ORLEANS, LA
2014195200000301-001-0000, Seized on 06/18/2014; At the port of MOBILE, AL; PICKUP TRUCK; 1; EA; VIN#
5TBET34135S482445; Valued at $7,963.00; For violation of 8USC1324A
2014195200000301-002-0000, Seized on 06/18/2014; At the port of MOBILE, AL; US CURRENCY; 40; EA; Valued
at $1,481.00; For violation of 8USC1324A
2014205100002501-001-0000, Seized on 04/04/2014; At the port of LAKE CHARLES, LA; 2006 DARK GRAY
NISSAN ARMADA; 1; EA; VIN# 5N1BA08D38N626228; Valued at $14,650.00; For violation of 8USC1324A
2014205100003001-001-0000, Seized on 06/25/2014; At the port of LAKE CHARLES, LA; TOYOTA COROLLA; 1;
EA; VIN# 2T1BU4EE0AC200652; Valued at $7,925.00; For violation of 8USC1324A
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
107 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN: FPFO, 423 CANAL ST., ROOM 222, NEW
ORLEANS, LA 70130 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
NEW ORLEANS, LA
2014200210004001-001-0000, Seized on 08/17/2014; At the port of NEW ORLEANS, LA; ABANDONED SHOT
GUN SHELL; 1; EA; Valued at $1.00; For violation of 19USC1305
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
108 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 1100 RAYMOND BLVD, STE 502, NEWARK, NJ 07102-5234. If a
personal notice letter is not received, the claim must be filed within 30 days from the date of final publication
of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in
such property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the
above office by close of business on October 21, 2014, the property will be declared forfeit to the United
States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
NEWARK/NEW YORK AREA, NJ
2014100100045701-001-0000, Seized on 03/05/2014; At the port of NEW YORK CITY, NY; DELL LAPTOP; 1; EA;
Serial# 4PYNBG1; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100100045701-002-0000, Seized on 03/05/2014; At the port of NEW YORK CITY, NY; SANDISK CRUZER
16GB THUMBDRIVE; 1; EA; Serial# SDCZ36016G; Valued at $1.00; For violation of
18USC2251,18USC2252,18USC2253,18USC2254
2014100100045701-003-0000, Seized on 03/05/2014; At the port of NEW YORK CITY, NY; TRANSCEND 2GB
THUMBDRIVE; 1; EA; Serial# 6046726388; Valued at $1.00; For violation of
18USC2251,18USC2252,18USC2253,18USC2254
2014100100045701-004-0000, Seized on 03/05/2014; At the port of NEW YORK CITY, NY; MOTOROLA PHONE
IMEI# 355494044029037; 1; EA; Valued at $0.00; For violation of
18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-001-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; LENOVO W520 THINKPAD; 1;
EA; Serial# R9K4YTH 11-11; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-002-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; ACER LAPTOP; 1; EA; Serial#
12702139425; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-003-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; TOSHIBA LAPTOP; 1; EA;
Serial# 68249637K; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-004-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; GATEWAY LAPTOP; 1; EA;
Serial# T356311018758; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-005-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; CANON PC1192 CAMERA
S/N:2728234850; 1; EA; Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-006-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SONY A200 CAMERA
S/N:3315570; 1; EA; Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-007-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; CANON PC1048 CAMERA
S/N:6423268070; 1; EA; Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-008-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SONY A65 CAMERA
S/N:0330346; 1; EA; Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-009-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; MAXTOR USB HARD DRIVE; 1;
EA; Serial# Y64POLGE; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-010-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SEAGATE 1TB EXTERNAL
HARD DRIVE; 1; EA; Serial# 2GHKVN2P; Valued at $1.00; For violation of
18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-011-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SANDISK CRUZER 4GB
BH120523773B; 1; EA; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
109 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 1100 RAYMOND BLVD, STE 502, NEWARK, NJ 07102-5234. If a
personal notice letter is not received, the claim must be filed within 30 days from the date of final publication
of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in
such property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the
above office by close of business on October 21, 2014, the property will be declared forfeit to the United
States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
NEWARK/NEW YORK AREA, NJ
2014100600001901-012-0000 - (Continued from previous page)
2014100600001901-012-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SONY CAMERA S/N:6638220;
1; EA; Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-013-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SANSA 8GB MP3
S/N:B10803AVCK; 1; EA; Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-014-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; WD USB HARD DRIVE; 1; EA;
Serial# WXE207231699; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-015-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; BLACK VERIZON SAMSUNG
4G LTE CELLPHONE; 1; EA; Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-016-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SAMSUNG GALAXY S III
CELLPHONE; 1; EA; Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-017-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; USM IPOD; 1; EA; Valued at
$1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-018-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SANSA MEDIA PLAYER; 1; EA;
Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-019-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SONY DIGITAL PLAYER; 1; EA;
Valued at $0.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-020-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SANDISK MICRO SD CARD
1GB; 2; EA; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-021-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SANDISK COMPACT FLASH
2GB; 1; EA; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-022-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; FUJIFILM FLASHDRIVE 256MB;
1; EA; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-023-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; SANDISK CRUZER 4GB; 1; EA;
Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-024-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; IBM FLASHDRIVE; 1; EA;
Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600001901-025-0000, Seized on 03/06/2014; At the port of FISHKILL, NY; STAPLES RELAY 4GB
FLASHDRIVE; 1; EA; Valued at $1.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600003701-002-0000, Seized on 05/07/2014; At the port of FISHKILL, NY; DELL TOWER(WHITE); 1; EA;
Serial# 4J25801; Valued at $50.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600003701-003-0000, Seized on 05/07/2014; At the port of FISHKILL, NY; DELL TOWER (BLACK); 1; EA;
Serial# 10155720313; Valued at $50.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600003701-004-0000, Seized on 05/07/2014; At the port of FISHKILL, NY; WESTERN DIGITAL HARD
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
110 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 1100 RAYMOND BLVD, STE 502, NEWARK, NJ 07102-5234. If a
personal notice letter is not received, the claim must be filed within 30 days from the date of final publication
of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in
such property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the
above office by close of business on October 21, 2014, the property will be declared forfeit to the United
States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
NEWARK/NEW YORK AREA, NJ
2014100600003701-004-0000 - (Continued from previous page)
DRIVE; 1; EA; Serial# WDWMAM95012441; Valued at $50.00; For violation of
18USC2251,18USC2252,18USC2253,18USC2254
2014100600003701-005-0000, Seized on 05/07/2014; At the port of FISHKILL, NY; HITACHI DESK STAR; 1; EA;
Serial# VFJ201R80SUIDX; Valued at $50.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600003701-006-0000, Seized on 05/07/2014; At the port of FISHKILL, NY; PNY THUMB DRIVE; 1; EA;
Valued at $15.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
2014100600003701-008-0000, Seized on 05/07/2014; At the port of FISHKILL, NY; TOSHIBA EXTERNAL HARD
DRIVE; 1; EA; Serial# SN52M8SC63SSX3; Valued at $50.00; For violation of
18USC2251,18USC2252,18USC2253,18USC2254
2014100600005701-001-0000, Seized on 06/04/2014; At the port of FISHKILL, NY; DELL D05S DESK TOP; 1; EA;
Serial# 8QS1YV1; Valued at $5.00; For violation of 18USC2251,18USC2252,18USC2253,18USC2254
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
111 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1100 RAYMOND BLVD, STE 502, NEWARK,
NJ 07102-5234 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
NEWARK/NEW YORK AREA, NJ
2011460100104301-001-0000, Seized on 07/21/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SET; 13,800; PC; Valued at $200,100.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2011460100106601-001-0000, Seized on 07/27/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SETS; 14,600; PC; Valued at $248,200.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2011460100127001-001-0000, Seized on 09/27/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SETS; 54,216; PC; Valued at $379,512.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2011460100127301-001-0000, Seized on 09/27/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SETS; 15,000; PC; Valued at $255,000.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2011460100129501-001-0000, Seized on 09/29/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SETS; 13,600; PC; Valued at $272,000.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2011460100129601-001-0000, Seized on 09/29/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SETS; 13,656; PC; Valued at $204,840.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2011460100130101-001-0000, Seized on 09/29/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SETS; 60,660; PC; Valued at $303,300.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2011460110069001-005-0000, Seized on 12/13/2010; At the port of NEWARK/NEW YORK AREA, NJ;
INSTRUCTIONAL MANUALS; 2; EA; Valued at $100.00; For violation of
19USC1595A(C),18USC545,19USC1481,19USC1484,19USC1485,18USC542,22CFR44, 7.63
2012460100002301-001-0000, Seized on 10/11/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SETS; 12,008; PC; Valued at $192,128.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2012460100002601-001-0000, Seized on 11/08/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME; 59,976; PC; Valued at $299,880.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2012460100004801-001-0000, Seized on 10/17/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SETS; 54,000; PC; Valued at $270,000.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2012460100009001-001-0000, Seized on 10/31/2011; At the port of NEWARK/NEW YORK AREA, NJ;
COUNTERFEIT SEX IN THE CITY PERFUME SETS; 54,000; PC; Valued at $270,000.00; For violation of
19USC1526(E),19USC1595A(C),19CFR133
2014460100047901-001-0000, Seized on 03/06/2014; At the port of NEWARK/NEW YORK AREA, NJ; HALO
PROJECTOR HEADLAMPS (PAIRS); 240; PC; Valued at $48,000.00; For violation of
19USC1595A(C),49USC30112(A)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
112 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1100 RAYMOND BLVD, STE 502, NEWARK,
NJ 07102-5234 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
NEWARK/NEW YORK AREA, NJ
2014460100066401-001-0000 - (Continued from previous page)
2014460100066401-001-0000, Seized on 04/01/2014; At the port of NEWARK/NEW YORK AREA, NJ; CUMIN
SEEDS WITH FEDERAL NOXIOUS WEEDS; 86; KG; Valued at $0.00; For violation of 19USC1595A(A),7USC7701
2014460100070901-001-0000, Seized on 04/28/2014; At the port of NEWARK/NEW YORK AREA, NJ; INDOMIE
INSTANT NOODLE CHICKEN FLAVOR; 84; KG; Valued at $0.00; For violation of 19USC1595A(A),7USC8301
2014460100074401-001-0000, Seized on 03/28/2014; At the port of NEWARK/NEW YORK AREA, NJ; DRY CURD
POWDER; 517; KG; Valued at $0.00; For violation of 19USC1595A(A),7USC8301
2014460100091501-001-0000, Seized on 07/11/2014; At the port of NEWARK/NEW YORK AREA, NJ; CHANEL
TOTE; 1; EA; Valued at $23.00; For violation of 19USC1595A(C), 21USC863
2014460100091501-002-0000, Seized on 07/11/2014; At the port of NEWARK/NEW YORK AREA, NJ; BURBERRY
WALLET; 1; EA; Valued at $23.00; For violation of 19USC1595A(C), 21USC863
2014460110243801-001-0000, Seized on 04/01/2014; At the port of NEWARK/NEW YORK AREA, NJ; GIBSON
GUITAR; 1; EA; Valued at $450.00; For violation of 19USC1595A(C),19USC1526(E)
2014460110347401-001-0000, Seized on 06/20/2014; At the port of NEWARK/NEW YORK AREA, NJ; ERNIE BALL
GUITAR; 1; EA; Valued at $325.00; For violation of 19USC1526E
2014460110347601-001-0000, Seized on 06/20/2014; At the port of NEWARK/NEW YORK AREA, NJ; HERMES
LARGE HANDBAG; 1; EA; Valued at $6.00; For violation of 19USC1526E
2014460110347601-002-0000, Seized on 06/20/2014; At the port of NEWARK/NEW YORK AREA, NJ; HERMES
SMALL HANDBAG; 1; EA; Valued at $6.00; For violation of 19USC1526E
2014460110347601-003-0000, Seized on 06/20/2014; At the port of NEWARK/NEW YORK AREA, NJ; HERMES
DUST BAG; 3; EA; Valued at $5.00; For violation of 19USC1526E
2014460110347601-004-0000, Seized on 06/20/2014; At the port of NEWARK/NEW YORK AREA, NJ; HERMES
BELT; 6; EA; Valued at $69.90; For violation of 19USC1526E
2014460110352301-001-0000, Seized on 06/25/2014; At the port of NEWARK/NEW YORK AREA, NJ;
TESTABOLON 400 VIALS (10ML); 4; EA; Valued at $0.00; For violation of
18USC545,21USC952,19CFR162.45(A),19USC1595A(C),21USC381
2014460110352301-002-0000, Seized on 06/25/2014; At the port of NEWARK/NEW YORK AREA, NJ;
DECABOLON 400 VIALS (10ML); 3; EA; Valued at $0.00; For violation of
18USC545,21USC952,19CFR162.45(A),19USC1595A(C),21USC381
2014460110352301-003-0000, Seized on 06/25/2014; At the port of NEWARK/NEW YORK AREA, NJ;
TESTABOLON 200 VIALS (10ML); 2; EA; Valued at $0.00; For violation of
18USC545,21USC952,19CFR162.45(A),19USC1595A(C),21USC381
2014460110352301-004-0000, Seized on 06/25/2014; At the port of NEWARK/NEW YORK AREA, NJ; TESTOMAX
75 VIALS (10ML); 1; EA; Valued at $0.00; For violation of
18USC545,21USC952,19CFR162.45(A),19USC1595A(C),21USC381
2014460110356001-001-0000, Seized on 06/29/2014; At the port of NEWARK/NEW YORK AREA, NJ; MASK
BONG; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014460110356001-002-0000, Seized on 06/29/2014; At the port of NEWARK/NEW YORK AREA, NJ; JOINT
ROLLER; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
113 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1100 RAYMOND BLVD, STE 502, NEWARK,
NJ 07102-5234 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
NEWARK/NEW YORK AREA, NJ
2014460110356001-003-0000 - (Continued from previous page)
2014460110356001-003-0000, Seized on 06/29/2014; At the port of NEWARK/NEW YORK AREA, NJ;
VAPORIZER; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014460110356001-004-0000, Seized on 06/29/2014; At the port of NEWARK/NEW YORK AREA, NJ; ABSINTHE;
1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014460110380701-001-0000, Seized on 07/08/2014; At the port of NEWARK/NEW YORK AREA, NJ; NIKE
SNEAKERS; 4; PR; Valued at $126.00; For violation of 19USC1595A(C), 21USC863
2014460110382201-001-0000, Seized on 07/09/2014; At the port of NEWARK/NEW YORK AREA, NJ; NIKE
SNEAKERS; 4; PR; Valued at $126.00; For violation of 19USC1595A(C), 21USC863
2014467010018201-001-0000, Seized on 07/05/2014; At the port of NEWARK, NJ; CISCO COMPUTER
(CATALYST 3750-X SERIES); 1; EA; Valued at $9,998.00; For violation of 19USC1595A(C), 21USC863
2014467010018401-001-0000, Seized on 07/11/2014; At the port of NEWARK, NJ; NIKE AIR JORDAN SNEAKERS;
1; PR; Valued at $68.00; For violation of 19USC1595A(C), 21USC863
2014467110011201-001-0000, Seized on 06/24/2014; At the port of NEWARK, NJ; SMALL GLASS BONG; 223; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011201-002-0000, Seized on 06/24/2014; At the port of NEWARK, NJ; SMALL METAL PIPES; 4,600;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011201-003-0000, Seized on 06/24/2014; At the port of NEWARK, NJ; SMALL PLASTIC PIPES; 308;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011301-001-0000, Seized on 06/25/2014; At the port of NEWARK, NJ; SMALL METAL PIPES; 3,700;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011301-002-0000, Seized on 06/25/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 326; PC;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011301-003-0000, Seized on 06/25/2014; At the port of NEWARK, NJ; SMALL PLASTIC PIPES; 189;
PC; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011301-004-0000, Seized on 06/25/2014; At the port of NEWARK, NJ; SMALL GLASS BONGS; 90; PC;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011401-001-0000, Seized on 06/25/2014; At the port of NEWARK, NJ; SMALL METAL GRINDERS;
1,029; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011501-001-0000, Seized on 06/26/2014; At the port of NEWARK, NJ; MEDIUM METAL GRINDERS;
499; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011501-002-0000, Seized on 06/26/2014; At the port of NEWARK, NJ; SMALL METAL GRINDERS;
140; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011801-001-0000, Seized on 07/01/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 1,346;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110011901-001-0000, Seized on 07/02/2014; At the port of NEWARK, NJ; DRUG PARAPERNALIA; 1; PC;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012101-001-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 631; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
114 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1100 RAYMOND BLVD, STE 502, NEWARK,
NJ 07102-5234 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
NEWARK/NEW YORK AREA, NJ
2014467110012201-001-0000 - (Continued from previous page)
2014467110012201-001-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 290; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012201-002-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; MEDIUM GLASS BONGS; 56;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012201-003-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; LARGE GLASS BONGS; 15;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012301-001-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; SMALL METAL GRINDERS;
468; PC; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012401-001-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 759; PC;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012501-001-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; LARGE BONGS; 35; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012501-002-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; MEDIUM BONGS; 36; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012501-003-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 225; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012601-001-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 136; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012601-002-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; MEDIUM GLASS PIPES; 82; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012601-003-0000, Seized on 07/08/2014; At the port of NEWARK, NJ; LARGE GLASS PIPES; 15; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012701-001-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; LARGE GLASS PIPES; 71; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012701-002-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 116; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012801-001-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL METAL GRINDERS; 78;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012801-002-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 48; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012801-003-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL GLASS BONGS; 120;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012801-004-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL PLASTIC PIPES; 255;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012801-005-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; MEDIUM PLASTIC BONGS;
100; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012801-006-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; MEDIUM GLASS PIPES; 24; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
115 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1100 RAYMOND BLVD, STE 502, NEWARK,
NJ 07102-5234 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
NEWARK/NEW YORK AREA, NJ
2014467110012901-001-0000 - (Continued from previous page)
2014467110012901-001-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 175; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012901-002-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; MEDIUM GLASS PIPES; 36; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110012901-003-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; LARGE GLASS PIPES; 37; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013001-001-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL METAL GRINDERS;
400; PC; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013001-002-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; MEDIUM METAL GRINDERS;
442; PC; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013101-001-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 55; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013101-002-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; MEDIUM GLASS PIPES; 126;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013101-003-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; LARGE GLASS PIPES; 19; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013201-001-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL PIPES; 140; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013201-002-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; MEDIUM PIPES; 108; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013201-003-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; LARGE PIPES; 20; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013301-001-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; MEDIUM GLASS PIPES; 36; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013301-002-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; LARGE GLASS PIPES; 81; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013501-001-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL GLASS PIPES; 291; PC;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013501-002-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; LARGE GLASS PIPES; 20; PC;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013501-003-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; LARGE GLASS BONGS; 25;
PC; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014467110013701-001-0000, Seized on 07/09/2014; At the port of NEWARK, NJ; SMALL PIPES; 731; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC863
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
116 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 9 NORTH GRAND AVENUE, NOGALES, AZ 85621. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
NOGALES, AZ
2014260100026101-001-0000, Seized on 06/19/2014; At the port of DOUGLAS, AZ; 1998 TOYOTA CAMRY; 1; EA;
VIN# 4T1BG22K5WU269848; Valued at $557.00; For violation of 8USC1324(B)(1),8USC1324(A)(1)(A)
2014260400059701-001-0000, Seized on 06/22/2014; At the port of NOGALES, AZ; US CURRENCY; 583; EA;
Valued at $15,632.00; For violation of U.S. CURRENCY
2014260400062901-001-0000, Seized on 07/07/2014; At the port of NOGALES, AZ; CLONED CREDIT CARD; 30;
EA; Valued at $0.00; For violation of 18USC981(A)(1)(C),18USC1029(A)(1)
2014260500022202-004-0000, Seized on 05/14/2014; At the port of PHOENIX, AZ; 7.62MM MAGAZINE; 1; EA;
Valued at $20.00; For violation of 21USC881,21USC841
2014260500022901-001-0000, Seized on 05/20/2014; At the port of PHOENIX, AZ; U.S. CURRENCY CONVERTED
TO CASHIER'S CHK; 336; EA; Valued at $26,810.00; For violation of 18USC981,18USC1956,21USC952
2014260500027901-001-0000, Seized on 06/25/2014; At the port of PHOENIX, AZ; UNITED STATES CURRENCY;
150; EA; Valued at $3,000.00; For violation of 18USC981,18USC1956,21USC952
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
117 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 9 NORTH GRAND AVENUE, NOGALES, AZ
85621 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
NOGALES, AZ
2014260100024601-002-0000, Seized on 06/03/2014; At the port of DOUGLAS, AZ; 2001 SUZUKI GRAN VITARA;
1; EA; VIN# JS3TD62V614170033; Valued at $500.00; For violation of 19USC1595A(A),21USC952,21USC841
2014260400059901-002-0000, Seized on 06/23/2014; At the port of NOGALES, AZ; US CURRENCY; 3; EA; Valued
at $150.00; For violation of 19USC1595A(A),21USC952,21USC841
2014260400060601-003-0000, Seized on 06/27/2014; At the port of NOGALES, AZ; 1994 CHEVROLET
SILVERADO; 1; EA; VIN# 2GCEC19Z2R1299450; Valued at $1,192.00; For violation of 19USC1595A(A),
21USC952, 21USC841
2014260400061501-003-0000, Seized on 06/29/2014; At the port of NOGALES, AZ; 2002 GMC DENALI; 1; EA;
VIN# 1GKEK63U92J329542; Valued at $5,125.00; For violation of 19USC1595A(A),21USC952,21USC841
2014260400061501-004-0000, Seized on 06/29/2014; At the port of NOGALES, AZ; US CURRENCY; 17; EA;
Valued at $500.00; For violation of 19USC1595A(A),21USC952,21USC841
2014260900009901-001-0000, Seized on 06/29/2014; At the port of TUCSON, AZ; COUNTERFEIT CHANEL
NECKLACE; 1; EA; Valued at $20.00; For violation of 19USC1595A(C)(2),18USC2320
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
118 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 10980 I-29, PEMBINA, ND 58271 within 30 days
of the date of the first publication/posting and file a claim and cost bond in the sum of $5,000.00 or 10 percent
of the value of the property, whichever is lower, but not less than $250.00. Unless such a claim is received by
the above office by close of business on the date indicated below, the property will be declared forfeit to the
United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
PEMBINA, ND
2014340100009001-001-0000, Seized on 06/14/2014; At the port of PEMBINA, ND; HID HEADLIGHT
CONVERSION KIT; 3; EA; Valued at $420.00; For violation of 19USC1595A(C), 49USC30112
2014340110010401-001-0000, Seized on 08/16/2014; At the port of PEMBINA, ND; TRANSPONDER DECAL; 1;
EA; Valued at $205.00; For violation of 19USC1433/1436
2014340110011001-001-0000, Seized on 08/18/2014; At the port of PEMBINA, ND; TYLENOL W/CODEINE; 400;
EA; Valued at $0.00; For violation of 19USC1595A(C),21USC881,21USC956, ND LAW
2014340300002301-001-0000, Seized on 08/09/2014; At the port of PORTAL, ND; DRP/ GLASS PIPE; 1; EA;
Valued at $0.00; For violation of 19UAS1497;21USC863;NDLAW
2014340410000601-001-0000, Seized on 07/29/2014; At the port of NECHE, ND; CUBAN CIGARS; 2; EA; Valued at
$0.00; For violation of 19USC1595A(C),50USCAPP5,31CFR PART 500
2014340510000201-001-0000, Seized on 08/11/2014; At the port of ST. JOHN, ND; 12 GAUGE SHOTGUN
SHELLS; 72; EA; Valued at $80.00; For violation of 19USC1595A(C),22CFR127.1,27CFR178,27CFR47,22USC401
2014341500000101-002-0000, Seized on 05/25/2014; At the port of HANSBORO, ND; BATON (CONCEALED
WEAPON); 1; EA; Valued at $1.00; For violation of 19USC1497;STATE/LOCAL/NDLAW
2014342300001401-003-0000, Seized on 08/15/2014; At the port of WARROAD, MN; CUBAN CIGAR; 1; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5, 31CFR PART 500
2014342410001301-001-0000, Seized on 08/15/2014; At the port of BAUDETTE, MN; BEER; 1,784; ML; Valued at
$20.00; For violation of 19USC1497;STATE/LOCAL
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
119 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 2ND & CHESTNUT ST, RM 102,
PHILADELPHIA, PA 19106 within 30 days of the date of the first publication/posting and file a claim and cost
bond in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
PHILADELPHIA, PA
2014110300002901-001-0000, Seized on 03/17/2014; At the port of WILMINGTON, DE; COLUMBUS LETTER
(STOLEN FROM SPAIN); 1; EA; Valued at $1.00; For violation of 19USC2609(A),19USC2607
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
120 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 4400 SOUTH EXPRESSWAY 281, EDINBURG, TX 00007-8542. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
field claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
RIO GRANDE VALLEY, TX
2013535200136601-003-0000, Seized on 06/16/2013; At the port of FALFURRIAS, TX; U.S. CURRENCY; 1,152;
EA; Valued at $29,885.00; For violation of 18USC1956
2014535100068301-002-0000, Seized on 08/08/2014; At the port of MERCEDES, TX; US CURRENCY; 33; EA;
Valued at $773.00; For violation of 18USC1956,18USC981
2014535100068801-001-0000, Seized on 08/10/2014; At the port of MERCEDES, TX; 2004 SATURN VUE; 1; EA;
VIN# 5GZCZ33D84S826574; Valued at $1,975.00; For violation of 8USC1324(A)
2014535100068801-002-0000, Seized on 08/10/2014; At the port of MERCEDES, TX; 2005 KIA SORENTO; 1; EA;
VIN# KNDJD733955344332; Valued at $2,500.00; For violation of 8USC1324(A)
2014535100069001-001-0000, Seized on 08/11/2014; At the port of MERCEDES, TX; 2001 HYNDAI ELANTRA; 1;
EA; VIN# KMHDN45D61U131056; Valued at $875.00; For violation of 8USC1324(A)
2014535100069501-001-0000, Seized on 08/12/2014; At the port of MERCEDES, TX; 2001 FORD F250; 1; EA;
VIN# 3FTNW20S31MA06195; Valued at $3,000.00; For violation of 8USC1324(A)
2014535100069701-001-0000, Seized on 08/13/2014; At the port of MERCEDES, TX; 2002 FORD EXPLORER; 1;
EA; VIN# 1FMZU62E22ZB91812; Valued at $1,500.00; For violation of 8USC1324(A)
2014535100070201-001-0000, Seized on 08/14/2014; At the port of MERCEDES, TX; 2001 GMC YUKON; 1; EA;
VIN# 1GKEC13TX1J179964; Valued at $1,750.00; For violation of 8USC1324(A)
2014535100070301-001-0000, Seized on 08/15/2014; At the port of MERCEDES, TX; 2000 FORD EXPEDITION; 1;
EA; VIN# 1FMRU1566YLB65958; Valued at $1,350.00; For violation of 8USC1324(A)
2014535100070401-001-0000, Seized on 08/15/2014; At the port of MERCEDES, TX; 2002 LINCOLN LS; 1; EA;
VIN# 1LNHM87AX2Y652726; Valued at $1,500.00; For violation of 8USC1324(A)
2014535100070601-001-0000, Seized on 08/16/2014; At the port of MERCEDES, TX; 1997 FORD F350; 1; EA;
VIN# 1FTJW35H1VEC51008; Valued at $500.00; For violation of 8USC1324(A)
2014535100070701-001-0000, Seized on 08/17/2014; At the port of MERCEDES, TX; 2002 DODGE RAM 1500; 1;
EA; VIN# 3D7HA18N82G169158; Valued at $2,625.00; For violation of 8USC1324(A)
2014535100070801-001-0000, Seized on 08/17/2014; At the port of MERCEDES, TX; 2004 FORD F-250 SD; 1; EA;
VIN# 1FTNW20P04EA49771; Valued at $8,675.00; For violation of 8USC1324(A)
2014535100070901-001-0000, Seized on 08/17/2014; At the port of MERCEDES, TX; 2001 CHEVROLET TAHOE;
1; EA; VIN# 1GNEK13T91R142623; Valued at $1,550.00; For violation of 8USC1324(A)
2014535100071001-001-0000, Seized on 08/17/2014; At the port of MERCEDES, TX; 1998 FORD WINDSTAR; 1;
EA; VIN# 2FMZA51U1WBD74798; Valued at $500.00; For violation of 8USC1324(A)
2014535200139201-002-0000, Seized on 07/08/2014; At the port of FALFURRIAS, TX; 2013 DODGE DART; 1; EA;
VIN# 1C3CDFAA7DD332421; Valued at $9,425.00; For violation of 49USC80302, 49USC80303
2014535200146901-001-0000, Seized on 07/25/2014; At the port of FALFURRIAS, TX; 2007 CHEVROLET IMPALA;
1; EA; VIN# 2G1WB58K079210369; Valued at $6,875.00; For violation of 8USC1324(A)
2014535200149701-001-0000, Seized on 07/29/2014; At the port of FALFURRIAS, TX; 1999 FORD CONTOUR; 1;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
121 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 4400 SOUTH EXPRESSWAY 281, EDINBURG, TX 00007-8542. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
field claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
RIO GRANDE VALLEY, TX
2014535200149701-001-0000 - (Continued from previous page)
EA; VIN# 1FAFP66L2XK105198; Valued at $500.00; For violation of 8USC1324(A)
2014535200151101-001-0000, Seized on 08/01/2014; At the port of FALFURRIAS, TX; 2001 FORD F150; 1; EA;
VIN# 1FTPX17L31NB49541; Valued at $2,000.00; For violation of 8USC1324(A)
2014535200151501-001-0000, Seized on 08/03/2014; At the port of FALFURRIAS, TX; 2000 CHEVEROLET
BLAZER; 1; EA; VIN# 1GNCS13W5Y2179012; Valued at $1,125.00; For violation of 8USC1324(A)
2014535200151901-001-0000, Seized on 08/04/2014; At the port of FALFURRIAS, TX; 2012 CHEVROLET
SILVERADO 1500; 1; EA; VIN# 1GCRCREA1CZ323817; Valued at $17,000.00; For violation of 8USC1324(A)
2014535200152101-001-0000, Seized on 08/04/2014; At the port of FALFURRIAS, TX; 1997 FORD EXPLORER; 1;
EA; VIN# 1FMDU34E1VZB31286; Valued at $500.00; For violation of 8USC1324(A)
2014535200152501-001-0000, Seized on 08/04/2014; At the port of FALFURRIAS, TX; 2006 MAZDA 3; 1; EA; VIN#
JM1BK12F561483868; Valued at $5,000.00; For violation of 8USC1324(A)
2014535200152601-001-0000, Seized on 08/05/2014; At the port of FALFURRIAS, TX; 2001 CHEVROLET
SILVERADO 1500; 1; EA; VIN# 2GCEC19T711159085; Valued at $2,775.00; For violation of 8USC1324(A)
2014535200153101-001-0000, Seized on 08/07/2014; At the port of FALFURRIAS, TX; 2010 FORD MUSTANG; 1;
EA; VIN# 1ZVBP8EN5A5168029; Valued at $9,000.00; For violation of 8USC1324(A)
2014535200153501-001-0000, Seized on 08/07/2014; At the port of FALFURRIAS, TX; 2001 CHEVROLET
CAVALIER; 1; EA; VIN# 1G1JC524217185341; Valued at $1,100.00; For violation of 8USC1324(A)
2014535200153801-001-0000, Seized on 08/07/2014; At the port of FALFURRIAS, TX; 2013 NISSAN MURANO; 1;
EA; VIN# JN8AZ1MW7DW317540; Valued at $17,000.00; For violation of 8USC1324(A)
2014535200153901-002-0000, Seized on 08/08/2014; At the port of FALFURRIAS, TX; 1999 CHEVROLET
SILVERADO 1500; 1; EA; VIN# 1GCEC19T8XZ178390; Valued at $1,925.00; For violation of 8USC1324(A)
2014535200154201-002-0000, Seized on 08/08/2014; At the port of FALFURRIAS, TX; 2006 CHEVROLET
COBALT; 1; EA; VIN# 1G1AK15F967690826; Valued at $1,580.00; For violation of 49USC80302, 49USC80303
2014535200154401-002-0000, Seized on 08/08/2014; At the port of FALFURRIAS, TX; 2001 PONTIAC GRAND AM;
1; EA; VIN# 1G2NF52T21M504069; Valued at $1,200.00; For violation of 49USC80302, 49USC80303
2014535200154601-001-0000, Seized on 08/09/2014; At the port of FALFURRIAS, TX; 2004 GMC ENVOY; 1; EA;
VIN# 1GKES12SX46190773; Valued at $3,675.00; For violation of 8USC1324(A)
2014535200154701-001-0000, Seized on 08/09/2014; At the port of FALFURRIAS, TX; 2014 GMC SIERRA 1500; 1;
EA; VIN# 3GTU2VECXEG325673; Valued at $40,000.00; For violation of 8USC1324(A)
2014535200155101-001-0000, Seized on 08/10/2014; At the port of FALFURRIAS, TX; 2002 JEEP GRAND
CHEROKEE; 1; EA; VIN# 1J4GW58N42C192982; Valued at $1,800.00; For violation of 8USC1324(A)
2014535200155201-002-0000, Seized on 08/10/2014; At the port of FALFURRIAS, TX; 2006 GMC SIERRA; 1; EA;
VIN# 2GTEC13TX61239237; Valued at $9,000.00; For violation of 49USC80302, 49USC80303
2014535200155301-001-0000, Seized on 08/10/2014; At the port of FALFURRIAS, TX; 1997 FORD F-250; 1; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
122 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 4400 SOUTH EXPRESSWAY 281, EDINBURG, TX 00007-8542. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
field claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
RIO GRANDE VALLEY, TX
2014535200155301-001-0000 - (Continued from previous page)
VIN# 1FTFX28LXVNB30152; Valued at $2,000.00; For violation of 8USC1324(A)
2014535200155401-001-0000, Seized on 08/10/2014; At the port of FALFURRIAS, TX; 2006 FORD FUSION; 1; EA;
VIN# 3FAFP08Z26R112922; Valued at $4,125.00; For violation of 8USC1324(A)
2014535200155801-001-0000, Seized on 08/11/2014; At the port of FALFURRIAS, TX; 1999 PLYM BREEZE; 1; EA;
VIN# 1P3EJ46X0XN511798; Valued at $800.00; For violation of 8USC1324(A)
2014535200155901-001-0000, Seized on 08/11/2014; At the port of FALFURRIAS, TX; 2004 FORD EXPEDTION; 1;
EA; VIN# 1FMFU17L74LB70635; Valued at $4,200.00; For violation of 8USC1324(A)
2014535200156101-001-0000, Seized on 08/12/2014; At the port of FALFURRIAS, TX; 2008 CHEVROLET MALIBU;
1; EA; VIN# 1G1ZG57B884219096; Valued at $5,400.00; For violation of 8USC1324(A)
2014535300076701-001-0000, Seized on 08/08/2014; At the port of RIO GRANDE CITY, TX; 2002 CHRYSLER PT
CRUISER; 1; EA; VIN# 3C8FY68B92T244519; Valued at $1,950.00; For violation of 8USC1324(A)
2014535300076901-001-0000, Seized on 08/09/2014; At the port of RIO GRANDE CITY, TX; 2000 FORD
CONTOUR; 1; EA; VIN# 1FAFP6632YK147582; Valued at $1,000.00; For violation of 8USC1324(A)
2014535300077001-001-0000, Seized on 08/09/2014; At the port of RIO GRANDE CITY, TX; 2008 FORD FOCUS;
1; EA; VIN# 1FAHP35N58W156005; Valued at $5,550.00; For violation of 8USC1324(A)
2014535300077701-001-0000, Seized on 08/11/2014; At the port of RIO GRANDE CITY, TX; 2003 FORD ESCAPE;
1; EA; VIN# 1FMYU02103KB02271; Valued at $1,700.00; For violation of 8USC1324(A)
2014535300077801-001-0000, Seized on 08/12/2014; At the port of RIO GRANDE CITY, TX; 1999 GMC SIERRA
1500; 1; EA; VIN# 1GTEK19T4XZ533865; Valued at $2,750.00; For violation of 8USC1324(A)
2014535300078701-001-0000, Seized on 08/15/2014; At the port of RIO GRANDE CITY, TX; 1992 FORD F150; 1;
EA; VIN# 1FTEX15N1NKB54515; Valued at $500.00; For violation of 8USC1324(A)
2014535300079001-001-0000, Seized on 08/16/2014; At the port of RIO GRANDE CITY, TX; 2010 DODGE
AVENGER; 1; EA; VIN# 1B3CC5FB2AN143094; Valued at $4,975.00; For violation of 8USC1324(A)
2014535300079201-001-0000, Seized on 08/17/2014; At the port of RIO GRANDE CITY, TX; 2008 GMC SIERRA
1500; 1; EA; VIN# 1GTEC14X18Z159188; Valued at $8,000.00; For violation of 8USC1324(A)
2014535400057301-001-0000, Seized on 08/07/2014; At the port of MCALLEN, TX; 2007 CHEVROLET COBALT; 1;
EA; VIN# 1G1AL55F977114983; Valued at $1,575.00; For violation of 8USC1324(A)
2014535400057401-001-0000, Seized on 08/08/2014; At the port of MCALLEN, TX; 1999 CHEVROLET
SILVERADO; 1; EA; VIN# 1GCEK19T4XE177179; Valued at $1,850.00; For violation of 8USC1324(A)
2014535600020101-001-0000, Seized on 07/31/2014; At the port of HARLINGEN, TX; 1997 FORD F-150; 1; EA;
VIN# 1FTDX1728VKC14191; Valued at $500.00; For violation of 8USC1324(A)
2014535600020401-001-0000, Seized on 08/11/2014; At the port of HARLINGEN, TX; 2001 FORD EXPEDITION; 1;
EA; VIN# 1FMRU15L61LA15909; Valued at $1,232.00; For violation of 8USC1324(A)
2014535600020401-002-0000, Seized on 08/11/2014; At the port of HARLINGEN, TX; US CURRENCY; 24; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
123 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 4400 SOUTH EXPRESSWAY 281, EDINBURG, TX 00007-8542. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
field claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
RIO GRANDE VALLEY, TX
2014535600020401-002-0000 - (Continued from previous page)
Valued at $773.00; For violation of 18USC981, 18USC1956
2014535600020501-001-0000, Seized on 08/12/2014; At the port of HARLINGEN, TX; 1999 DODGE RAM 1500; 1;
EA; VIN# 3B7HC13Z6XG113256; Valued at $1,000.00; For violation of 8USC1324(A)
2014535600021101-001-0000, Seized on 08/14/2014; At the port of HARLINGEN, TX; 2002 FORD CROWN
VICTORIA; 1; EA; VIN# 2FAFP71W52X154800; Valued at $825.00; For violation of 8USC1324(A)
2014535700075901-001-0000, Seized on 08/09/2014; At the port of KINGSVILLE, TX; 2000 HONDA CIVIC; 1; EA;
VIN# 2HGEJ6614YH580223; Valued at $1,500.00; For violation of 8USC1324(A)
2014535700076101-001-0000, Seized on 08/10/2014; At the port of KINGSVILLE, TX; 2006 GMC SIERRA; 1; EA;
VIN# 1GTEC19V56Z145203; Valued at $7,750.00; For violation of 8USC1324(A)
2014535700076701-001-0000, Seized on 08/12/2014; At the port of KINGSVILLE, TX; 2000 DODGE RAM 1500; 1;
EA; VIN# 1B7HC16X6YS540957; Valued at $1,025.00; For violation of 8USC1324(A)
2014535700076801-001-0000, Seized on 08/12/2014; At the port of KINGSVILLE, TX; 2009 CHEVROLET
SUBURBAN; 1; EA; VIN# 1GNFC26009R270091; Valued at $15,000.00; For violation of 8USC1324(A)
2014535800010701-001-0000, Seized on 08/11/2014; At the port of FORT BROWN, TX; 2002 PONTIAC GRAND
PRIX; 1; EA; VIN# 1G2WK52J02F268056; Valued at $850.00; For violation of 8USC1324(A)
2014535900002301-001-0000, Seized on 08/10/2014; At the port of CORPUS CHRISTI, TX; 2004 CHEVROLET
SUBURBAN; 1; EA; VIN# 3GNEC16Z34G160875; Valued at $2,700.00; For violation of 8USC1324(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
124 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, U.S. Border Patrol,
Attention: Asset Forfeiture Officer, 4400 SOUTH EXPRESSWAY 281, EDINBURG, TX 00007-8542 within
30 days of the date of the first publication/posting and file a claim and cost bond in the sum of $5,000.00 or 10
percent of the value of the property, whichever is lower, but not less than $250.00. Unless such a claim is
received by the above office by close of business on the date indicated below, the property will be declared
forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
RIO GRANDE VALLEY, TX
2014535300077101-001-0000, Seized on 08/08/2014; At the port of RIO GRANDE CITY, TX; 2005 NISSAN TITAN;
1; EA; VIN# 1N6BA07A25N556144; Valued at $5,525.00; For violation of 19USC1595A(A)
2014535300077401-002-0000, Seized on 08/10/2014; At the port of RIO GRANDE CITY, TX; 1997 CHEVROLET
CAVALIER; 1; EA; VIN# 1G1JC5245V7289621; Valued at $500.00; For violation of 19USC1595A(A)
2014535300077601-002-0000, Seized on 08/11/2014; At the port of RIO GRANDE CITY, TX; 2000 FORD
EXPLORER; 1; EA; VIN# 1FMZU62XXYZC08480; Valued at $1,000.00; For violation of 19USC1595A(A)
2014535300077901-002-0000, Seized on 08/12/2014; At the port of RIO GRANDE CITY, TX; 2002 CHEVROLET
SUBURBAN; 1; EA; VIN# 1GNEC16Z82J327517; Valued at $1,575.00; For violation of 19USC1595A(A)
2014535300078001-002-0000, Seized on 08/12/2014; At the port of RIO GRANDE CITY, TX; 2000 JEEP GRAND
CHEROKEE; 1; EA; VIN# 1J4G258N2YC107819; Valued at $1,025.00; For violation of 19USC1595A(A)
2014535300078101-002-0000, Seized on 08/14/2014; At the port of RIO GRANDE CITY, TX; 1997 DODGE RAM
1500; 1; EA; VIN# 3B7HC13Y0VG795975; Valued at $1,250.00; For violation of 19USC1595A(A)
2014535300078501-002-0000, Seized on 08/15/2014; At the port of RIO GRANDE CITY, TX; 2008 CHEVROLET
COLORADO; 1; EA; VIN# 1GCDS43E988227341; Valued at $8,475.00; For violation of 19USC1595A(A)
2014535400057801-001-0000, Seized on 08/10/2014; At the port of MCALLEN, TX; 2007 ISUZU ASCENDER; 1;
EA; VIN# 4NUDS13S272701432; Valued at $4,850.00; For violation of 19USC1595A(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
125 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 9495 CUSTOMHOUSE PLAZA, SAN DIEGO, CA 92154-7631. If a
personal notice letter is not received, the claim must be filed within 30 days from the date of final publication
of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in
such property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the
above office by close of business on October 21, 2014, the property will be declared forfeit to the United
States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
SAN DIEGO, CA
2014250100043001-004-0000, Seized on 07/02/2014; At the port of SAN DIEGO, CA; CELLULAR PHONE SPRINT; 1; EA; Valued at $0.00; For violation of 18USC1956, 18USC981
2014250300029401-001-0000, Seized on 06/02/2014; At the port of CALEXICO, CA; 16,662 US CURRENCY; 392;
EA; Valued at $16,662.00; For violation of 31USC5316, 31USC5317, 31USC5332, 18USC545, 21USC844,
21USC952,, 49USC30302
2014250300029401-002-0000, Seized on 06/02/2014; At the port of CALEXICO, CA; 210 MEXICAN CURRENCY; 6;
EA; Valued at $16.80; For violation of 31USC5316, 31USC5317, 31USC5332, 18USC545, 21USC844, 21USC952,,
49USC30302
2014250400076001-001-0000, Seized on 01/17/2014; At the port of SAN YSIDRO, CA; 2006 GMC SIERRA; 1; EA;
VIN# 2GTEC13Z861276811; Valued at $8,300.00; For violation of 8USC1324
2014250400130501-001-0000, Seized on 03/30/2014; At the port of SAN YSIDRO, CA; 2006 NISSAN TITAN; 1; EA;
VIN# 1N6BA07A96N507377; Valued at $7,925.00; For violation of 8USC1324
2014250400136001-001-0000, Seized on 04/07/2014; At the port of SAN YSIDRO, CA; 2010 TOYOTA
SIENNA-VAN; 1; EA; VIN# 5TDYK4CC4AS312430; Valued at $14,125.00; For violation of 8USC1324
2014250700011601-001-0000, Seized on 06/19/2014; At the port of CALEXICO EAST, CA; US CURRENCY; 40;
EA; Valued at $4,000.00; For violation of 18USC1956, 18USC981, 21USC841, 21USC846
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
126 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 3752 BEYER BOULEVARD, SAN DIEGO, CA 00009-2173. If a personal notice letter is
not received, the claim must be filed within 30 days from the date of final publication of this notice. A field
claim shall identify the specific property being claimed, state the claimant’s interest in such property and be
made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close
of business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
SAN DIEGO, CA
2014565100012101-002-0000, Seized on 07/11/2014; At the port of SAN CLEMENTE, CA; 2000 MERCEDEZ-BENZ
C230; 1; EA; VIN# WDBHA24G3YF924703; Valued at $2,350.00; For violation of 49 USC 80302 AND 49 USC
80303
2014565200008801-005-0000, Seized on 06/25/2014; At the port of TEMECULA, CA; WHITE FORD EXPEDITION;
1; EA; VIN# 1FMJU1G5XAEB49306; Valued at $12,325.00; For violation of 49 USC 80302 AND 49 USC 80303
2014565200009001-002-0000, Seized on 07/03/2014; At the port of TEMECULA, CA; 2003 NISSAN SENTRA; 1;
EA; VIN# 3N1AB51A73L731053; Valued at $2,200.00; For violation of 49 USC 80302 AND 49 USC 80303)(1)(A)
2014565200009101-003-0000, Seized on 07/08/2014; At the port of TEMECULA, CA; 2003 DODGE NEON; 1; EA;
VIN# 1B3ES56C63D230297; Valued at $2,125.00; For violation of 49 USC 80302 AND 49 USC 80303
2014565300005501-001-0000, Seized on 07/03/2014; At the port of BROWN FIELD, CA; 2001 BMW 530I; 1; EA;
VIN# WBADT63411CF08259; Valued at $3,850.00; For violation of 8USC1324(B)(1)
2014565300005601-001-0000, Seized on 07/09/2014; At the port of BROWN FIELD, CA; 2000 FORD EXPEDITION;
1; EA; VIN# 1FMPU18L6YLA62855; Valued at $500.00; For violation of 8USC1324(B)(1)
2014565400005501-001-0000, Seized on 06/21/2014; At the port of CHULA VISTA, CA; 2001 CHEVY VENTURE; 1;
EA; VIN# 1GNDU03E51D289696; Valued at $1,600.00; For violation of 8USC1324(B)(1)
2014565400005501-002-0000, Seized on 06/21/2014; At the port of CHULA VISTA, CA; U.S CURRENCY $276.56;
7; EA; Valued at $276.56; For violation of 8USC1324(B)(1)
2014565400005601-001-0000, Seized on 06/25/2014; At the port of CHULA VISTA, CA; 2003 LEXUS RX300; 1; EA;
VIN# JTJGF10U530151214; Valued at $8,025.00; For violation of 8USC1324(B)(1)
2014565400005701-001-0000, Seized on 06/30/2014; At the port of CHULA VISTA, CA; 1997 DODGE CARAVAN;
1; EA; VIN# 1B4GP44R0VB365541; Valued at $555.00; For violation of 8USC1324(B)(1)
2014565400005801-001-0000, Seized on 07/01/2014; At the port of CHULA VISTA, CA; 2004 FORD F-150; 1; EA;
VIN# 1FTRF12W94NC48558; Valued at $7,050.00; For violation of 49 USC 80302 AND 49 USC 80303
2014565400005901-001-0000, Seized on 07/04/2014; At the port of CHULA VISTA, CA; 1997 NISSAN MAXIMA; 1;
EA; VIN# JN1CA21D4VM503816; Valued at $2,550.00; For violation of 8USC1324(B)(1)
2014565400006301-001-0000, Seized on 07/13/2014; At the port of CHULA VISTA, CA; 1999 VOLVO S70; 1; EA;
VIN# YV1LS55A5X2611947; Valued at $1,775.00; For violation of 8USC1324(B)(1)
2014565400006401-001-0000, Seized on 06/26/2014; At the port of CHULA VISTA, CA; 2000 KIA SPORTAGE; 1;
EA; VIN# KNDJB6232Y5628665; Valued at $1,275.00; For violation of 8USC1324(B)(1)
2014565500024701-001-0000, Seized on 06/27/2014; At the port of CAMPO, CA; 2002 HYUNDAI ACCENT; 1; EA;
VIN# KMHCG45C92U280849; Valued at $1,100.00; For violation of 8USC1324(A)(1)(A)(II)
2014565500025001-001-0000, Seized on 06/26/2014; At the port of CAMPO, CA; 2000 FORD EXPEDITION; 1; EA;
VIN# 1FMRU1562YLB39034; Valued at $1,825.00; For violation of 8USC1324(A)(1)(A)(II).
2014565500025201-001-0000, Seized on 07/11/2014; At the port of CAMPO, CA; 1996 FORD MUSTANG; 1; EA;
VIN# 1FALP4042TF126645; Valued at $1,600.00; For violation of 8USC1324(B)(1)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
127 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 3752 BEYER BOULEVARD, SAN DIEGO, CA 00009-2173. If a personal notice letter is
not received, the claim must be filed within 30 days from the date of final publication of this notice. A field
claim shall identify the specific property being claimed, state the claimant’s interest in such property and be
made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close
of business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
SAN DIEGO, CA
2014565500025301-002-0000 - (Continued from previous page)
2014565500025301-002-0000, Seized on 07/10/2014; At the port of CAMPO, CA; TOYOTA VENZA 4 DOOR SUV;
1; EA; VIN# 4T3ZK3BB3AU027854; Valued at $13,825.00; For violation of 49 USC 80302 AND 49 USC 80303
2014565500025501-005-0000, Seized on 07/11/2014; At the port of CAMPO, CA; $10,820 US CURRENCY; 145;
EA; Valued at $10,820.00; For violation of 18USC981, 49 USC 80302 AND 49 USC 80303
2014565600005801-001-0000, Seized on 06/20/2014; At the port of BOULEVARD, CA; 1995 TOYOTA CAMRY; 1;
EA; VIN# 4T1SK12E9SU545767; Valued at $1,375.00; For violation of 8USC1324(B)(1)
2014565600006101-001-0000, Seized on 06/30/2014; At the port of BOULEVARD, CA; 2007 TOYOTA COROLLA;
1; EA; VIN# 1NXBR32E17Z924695; Valued at $5,400.00; For violation of 8USC1324(A)(1)(A)(II).
2014565600006201-001-0000, Seized on 07/07/2014; At the port of BOULEVARD, CA; 2007 FORD EXPLORER; 1;
EA; VIN# 1FMEU65857UB87455; Valued at $8,725.00; For violation of 8USC1324(B)(1)
2014565600006301-001-0000, Seized on 07/09/2014; At the port of BOULEVARD, CA; 1997 MERCURY
VILLAGER; 1; EA; VIN# 4M2DV1113VDJ03228; Valued at $1,387.00; For violation of 8USC1324(B)(1)
2014565800004301-001-0000, Seized on 06/26/2014; At the port of IMPERIAL BEACH, CA; 24 FOOT PANGA; 1;
EA; Valued at $1,000.00; For violation of 8USC1324(B)(1)
2014565800004301-002-0000, Seized on 06/26/2014; At the port of IMPERIAL BEACH, CA; YAMAHA OUTBOARD
MOTOR 2.6L; 1; EA; Valued at $3,000.00; For violation of 8USC1324(B)(1)
2014565800004401-001-0000, Seized on 07/03/2014; At the port of IMPERIAL BEACH, CA; 2009 MITSUBISHI
ECLIPSE; 1; EA; VIN# 4A3AK24F79E020218; Valued at $9,825.00; For violation of 8USC1324(B)(1)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
128 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 9495 CUSTOMHOUSE PLAZA, SAN DIEGO,
CA 92154-7631 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN DIEGO, CA
2013250200005301-003-0000, Seized on 03/03/2013; At the port of ANDRADE, CA; U.S. CURRENCY; 41; EA;
Valued at $1,350.00; For violation of 19USC1595A(D), 18USC554, 22USC401, 19CFR161.2, 22CFR123, 27CFR47
2013250200013101-001-0000, Seized on 09/09/2013; At the port of ANDRADE, CA; TEST 400; 30; ML; Valued at
$0.00; For violation of 19USC1595A(C), 19USC1497, 18USC545, 21USC952, 21CFR1312.30
2014250100043201-002-0000, Seized on 07/02/2014; At the port of SAN DIEGO, CA; $1,148 USD CURRENCY; 17;
EA; Valued at $1,148.00; For violation of 19USC1595A(A), 18USC545,21USC844, 952(A), 49USC80302
2014250100043202-001-0000, Seized on 07/02/2014; At the port of SAN DIEGO, CA; $1,541 USD CURRENCY; 35;
EA; Valued at $1,541.00; For violation of 19USC1595A(A), 18USC545,21USC844, 952(A), 49USC80302
2014250110026801-001-0000, Seized on 07/07/2014; At the port of SAN DIEGO, CA; 5 CUBAN CIGARS; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP 5,22USC2370,19CFR151.111,31CFR515
2014250110030301-001-0000, Seized on 08/05/2014; At the port of SAN DIEGO, CA; KINDER EGGS; 4; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC342(D)(1),16CFRPART1501
2014250110030401-001-0000, Seized on 08/05/2014; At the port of SAN DIEGO, CA; KINDER EGGS; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC342(D)(1),16CFRPART1501
2014250110030801-001-0000, Seized on 08/07/2014; At the port of SAN DIEGO, CA; 5 CUBAN CIGAR; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP 5,22USC2370,19CFR151.111,31CFR515
2014250200010701-001-0000, Seized on 05/08/2014; At the port of ANDRADE, CA; FENTERMINA; 60; EA; Valued
at $0.00; For violation of 19USC1595A(C), 19USC1497, 21CFR1312, 21USC952
2014250200014001-001-0000, Seized on 07/27/2014; At the port of ANDRADE, CA; TRAMADOL; 100; EA; Valued
at $0.00; For violation of 19USC1595A(C), 19USC1497, 18USC545, 21USC952, 21CFR1312
2014250210016901-001-0000, Seized on 08/07/2014; At the port of ANDRADE, CA; CUBAN CIGARS; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C),19USC1497,50USCAPP
5,22USC2370,19CFR151.111,31CFR515
2014250210017001-001-0000, Seized on 08/07/2014; At the port of ANDRADE, CA; HAVANA CLUB CUBAN RUM;
750; ML; Valued at $0.00; For violation of 19USC1595A(C),19USC1497,50USCAPP
5,22USC2370,19CFR151.111,31CFR515
2014250210017101-001-0000, Seized on 08/07/2014; At the port of ANDRADE, CA; HAVANA CUBAN RUM; 750;
ML; Valued at $0.00; For violation of 19USC1595A(C),19USC1497,50USCAPP
5,22USC2370,19CFR151.111,31CFR515
2014250300023501-002-0000, Seized on 04/03/2014; At the port of CALEXICO, CA; 2004 HYUNDAI SANTA FE; 1;
EA; VIN# KM8SB12B14U569103; Valued at $1,600.00; For violation of 19USC1595A(A), 21USC952(A)/844A,
18USC545, 49USC80302
2014250300031301-002-0000, Seized on 06/25/2014; At the port of CALEXICO, CA; 1995 CHEVY BLAZER; 1; EA;
VIN# 1GNCS13W8S2210289; Valued at $1,000.00; For violation of 19USC1595A(A), 21USC952(A)/844A,
18USC545, 49USC80302
2014250310009101-001-0000, Seized on 08/03/2014; At the port of CALEXICO, CA; 12 ASP BATON; 1; EA; Valued
at $100.00; For violation of 19USC1595A(C),41CFR102 AND 18USC 930
2014250400127701-003-0000, Seized on 03/28/2014; At the port of SAN YSIDRO, CA; 1995 FORD WINDSTAR; 1;
EA; VIN# 2FMDA5148SBC65078; Valued at $180.00; For violation of 19USC1595A(A), 18USC545, 21USC844,
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
129 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 9495 CUSTOMHOUSE PLAZA, SAN DIEGO,
CA 92154-7631 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN DIEGO, CA
2014250400127701-003-0000 - (Continued from previous page)
21USC952, 49USC80302
2014250400158701-002-0000, Seized on 05/18/2014; At the port of SAN YSIDRO, CA; 1994 JEEP WRANGLER; 1;
EA; VIN# 1J4FY19PXRP402003; Valued at $2,827.00; For violation of 19USC1595A(A), 18USC545, 21USC844,
21USC952, 49USC80302
2014250400158701-003-0000, Seized on 05/18/2014; At the port of SAN YSIDRO, CA; CELL PHONE; 1; EA;
Valued at $1.00; For violation of 19USC1595A(A), 18USC545, 21USC844, 21USC952, 49USC80302
2014250400159001-002-0000, Seized on 05/19/2014; At the port of SAN YSIDRO, CA; 2005 FORD FOCUS; 1; EA;
VIN# 8AFBT23D356440334; Valued at $1,525.00; For violation of 19USC1595A(A), 21USC952(A)/844A,
18USC545, 49USC80302
2014250400159401-001-0000, Seized on 05/20/2014; At the port of SAN YSIDRO, CA; UNDEC MERCHANDISE
(CANDIES/HYGIENE PROD); 1; EA; Valued at $429.00; For violation of 19USC1497, 19USC1595A(C)
2014250400167901-002-0000, Seized on 06/01/2014; At the port of SAN YSIDRO, CA; TESOSTERONE GEL; 15;
EA; Valued at $0.00; For violation of 19USC1497, 19USC1595A(C), 19USC545, 21USC952 AND 21CFR1312
2014250400167901-003-0000, Seized on 06/01/2014; At the port of SAN YSIDRO, CA; FLEXERIL
(CYCLOBENZAPRINE); 100; EA; Valued at $0.00; For violation of 19USC1497, 19USC1595A(C), 19USC545,
21USC952 AND 21CFR1312
2014250400168401-002-0000, Seized on 06/02/2014; At the port of SAN YSIDRO, CA; 2001 AUDI A4; 1; EA; VIN#
WAUDC68D81A143578; Valued at $1,275.00; For violation of 19USC1595A(A), 21USC952(A)/844A, 18USC545,
49USC80302
2014250400168401-005-0000, Seized on 06/02/2014; At the port of SAN YSIDRO, CA; 7 BOTTLES OF MISC
TEQUILLA (950ML EA); 7; EA; Valued at $265.00; For violation of 19USC1595A(A), 21USC952(A)/844A,
18USC545, 49USC80302
2014250400168401-007-0000, Seized on 06/02/2014; At the port of SAN YSIDRO, CA; US CURRENCY $866.00(13
EA IN 1 BAG); 13; EA; Valued at $866.00; For violation of 19USC1595A(A), 21USC952(A)/844A, 18USC545,
49USC80302
2014250400170601-001-0000, Seized on 06/06/2014; At the port of SAN YSIDRO, CA; SUKUNAI KIROS
SUPPLEMENT CAPSULES; 1,200; EA; Valued at $520.00; For violation of 19USC1595A(C), 19USC1497
2014250400170601-002-0000, Seized on 06/06/2014; At the port of SAN YSIDRO, CA; PACKAGING; 40; EA;
Valued at $1.00; For violation of 19USC1595A(C), 19USC1497
2014250400174401-003-0000, Seized on 06/12/2014; At the port of SAN YSIDRO, CA; 1999 MAZDA PROTEGE; 1;
EA; VIN# JM1BJ221XX0131163; Valued at $225.00; For violation of 19USC1595A(A), 21USC952(A)/844A,
18USC545, 49USC80302
2014250400174401-005-0000, Seized on 06/12/2014; At the port of SAN YSIDRO, CA; CELL PHONE (1); 1; EA;
Valued at $1.00; For violation of 19USC1595A(A), 21USC952(A)/844A, 18USC545, 49USC80302
2014250400174601-002-0000, Seized on 06/12/2014; At the port of SAN YSIDRO, CA; 2002 SUZUKI AERIO; 1;
EA; VIN# JS2RC41H825102586; Valued at $200.00; For violation of 19USC1595A(A), 21USC952(A)/844A,
18USC545, 49USC80302
2014250400174701-003-0000, Seized on 06/12/2014; At the port of SAN YSIDRO, CA; 1995 NISSAN MAXIMA; 1;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
130 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 9495 CUSTOMHOUSE PLAZA, SAN DIEGO,
CA 92154-7631 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN DIEGO, CA
2014250400174701-003-0000 - (Continued from previous page)
EA; VIN# JN1CA21D3ST064268; Valued at $575.00; For violation of 19USC1595A(A), 18USC545, 21USC844,
21USC952, 49USC80302
2014250400176901-003-0000, Seized on 06/18/2014; At the port of SAN YSIDRO, CA; 1999 VOLKSWAGEN
BEETLE; 1; EA; VIN# 3VWS1A1B1XM524595; Valued at $1,300.00; For violation of 19USC1595A(A), 18USC545,
21USC844/952(A) AND 49USC80302
2014250400177201-002-0000, Seized on 06/18/2014; At the port of SAN YSIDRO, CA; 2008 MAZDA CX-9; 1; EA;
VIN# JM3TB38A780162765; Valued at $9,625.00; For violation of 19USC1595A(A), 18USC545,21USC844, 952(A),
49USC80302
2014250400178901-001-0000, Seized on 04/21/2014; At the port of SAN YSIDRO, CA; CUBAN CIGARS (20
CIGARS IN 2 BOXES); 20; EA; Valued at $0.00; For violation of 19USC1497,19USC1595A(C),50USC
APPS5,19CFR 151.111,21CFR381 AND 31CFR551
2014250400179901-005-0000, Seized on 06/23/2014; At the port of SAN YSIDRO, CA; 2000 JEEP CHEROKEE; 1;
EA; VIN# 1J4FT48S3YL150946; Valued at $750.00; For violation of 19USC1595A(A), 18USC545,
21USC844/952(A) AND 49USC80302
2014250400181901-002-0000, Seized on 06/26/2014; At the port of SAN YSIDRO, CA; 1997 FORD F150; 1; EA;
VIN# 1FTDX1862VNA96476; Valued at $500.00; For violation of
19USC1595A(A),18USC545/981,21USC844,21USC952 AND 49USC80302
2014250400182301-001-0000, Seized on 06/26/2014; At the port of SAN YSIDRO, CA; MANGO AFRICANO
SUPPLEMENTS (500MG); 750; EA; Valued at $608.00; For violation of 19USC1595A(C), 19USC1497
2014250400183601-001-0000, Seized on 06/27/2014; At the port of SAN YSIDRO, CA; TESTOSTERON 5 VILES 1
BAG; 5; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC863, 19USC1497, 21USC952(A)/844,
21USC1312.18
2014250400183601-002-0000, Seized on 06/27/2014; At the port of SAN YSIDRO, CA; PROTOPHIN 2 VILES
(1BG); 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC863, 19USC1497, 21USC952(A)/844,
21USC1312.18
2014250400183601-003-0000, Seized on 06/27/2014; At the port of SAN YSIDRO, CA; PROVIRON PILLS 20 PILLS
(1 BG); 20; TB; Valued at $0.00; For violation of 19USC1595A(C), 18USC863, 19USC1497, 21USC952(A)/844,
21USC1312.18
2014250400183601-004-0000, Seized on 06/27/2014; At the port of SAN YSIDRO, CA; SYRINGE 15 IN 1 BAG; 15;
EA; Valued at $10.00; For violation of 19USC1595A(C), 18USC863, 19USC1497, 21USC952(A)/844,
21USC1312.18
2014250400184301-001-0000, Seized on 06/29/2014; At the port of SAN YSIDRO, CA; CUBAN CIGARS (15 IN 1
BAG); 15; EA; Valued at $0.00; For violation of 19USC1595A(C), 19USC1497, 21CFR381, 50USCAPP5,
22USC2370, 19CFR151.11
2014250400184601-002-0000, Seized on 06/30/2014; At the port of SAN YSIDRO, CA; 1998 FORD F-150; 1; EA;
VIN# 1FTZX1765WKB80656; Valued at $1,200.00; For violation of 19USC1595A(A), 21USC952(A)/844A,
18USC545, 49USC80302
2014250410048801-001-0000, Seized on 08/03/2014; At the port of SAN YSIDRO, CA; 38 PACKS OF
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
131 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 9495 CUSTOMHOUSE PLAZA, SAN DIEGO,
CA 92154-7631 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN DIEGO, CA
2014250410048801-001-0000 - (Continued from previous page)
CIGARETTES; 38; EA; Valued at $247.00; For violation of 19USC1595A(C),19USC1681,19USC148.26
2014250410048901-001-0000, Seized on 08/03/2014; At the port of SAN YSIDRO, CA; 200 CAPSULES OF
TRAMADOL; 200; EA; Valued at $0.00; For violation of 19USC1595A(C),19USC1497,21CFR1312,21USC952
2014250410049001-001-0000, Seized on 08/03/2014; At the port of SAN YSIDRO, CA; ASSORTED MEDS; 15; EA;
Valued at $0.00; For violation of 19USC1595A(C),21CFR1312,21USC952
2014250490015801-004-0000, Seized on 06/20/2014; At the port of SAN YSIDRO, CA; 2001 FORD ESCAPE; 1;
EA; VIN# 1FMYU03181KF17186; Valued at $1,750.00; For violation of 19USC1595A(A),
18USC545,21USC844/952(A),49USC 80302
2014250490015801-005-0000, Seized on 06/20/2014; At the port of SAN YSIDRO, CA; CELLPHONE (1EA IN 1
BAG); 1; EA; Valued at $20.00; For violation of 19USC1595A(A), 18USC545,21USC844/952(A),49USC 80302
2014250600046301-001-0000, Seized on 03/07/2014; At the port of OTAY MESA, CA; 877 CUBAN CIGARS; 877;
EA; Valued at $0.00; For violation of 31CFR515, 19USC1595A(A), 19USC1595A(C), 19USC1497, 21CFR381,
50USCAPP5,, 22USC2370, 19CFR151.11
2014250600072901-003-0000, Seized on 06/15/2014; At the port of OTAY MESA, CA; 1998 INFINITY QX4; 1; EA;
VIN# JNRAR05Y4XW050142; Valued at $500.00; For violation of 19USC1595A(A), 18USC545, 21USC844/952(A)
AND 49USC80302
2014250600072901-008-0000, Seized on 06/15/2014; At the port of OTAY MESA, CA; BLACK JACKET; 1; EA;
Valued at $0.00; For violation of 19USC1595A(A), 18USC545, 21USC844/952(A) AND 49USC80302
2014250600073901-004-0000, Seized on 06/18/2014; At the port of OTAY MESA, CA; CELL PHONE (IPHONE IN 1
BAG); 1; EA; Valued at $20.00; For violation of 19USC1595A(A), 18USC545, 21USC844/952(A) AND 49USC80302
2014250600074901-003-0000, Seized on 06/20/2014; At the port of OTAY MESA, CA; 1998 FORD RANGER; 1; EA;
VIN# 1FTYR10UXWUC44094; Valued at $650.00; For violation of .9USC1595A(A), 18USC545, 21USC844/952(A)
AND 49USC80302
2014250600075201-003-0000, Seized on 06/21/2014; At the port of OTAY MESA, CA; 1998 FORD EXPLORER; 1;
EA; VIN# 1FMYU22EXWUC84567; Valued at $500.00; For violation of 19USC1595A(A), 18USC545,21USC844,
952(A), 49USC80302
2014250600075201-005-0000, Seized on 06/21/2014; At the port of OTAY MESA, CA; NOKIA CELL PHONE (1
BAG); 1; EA; Valued at $20.00; For violation of 19USC1595A(A), 18USC545,21USC844, 952(A), 49USC80302
2014250600075901-002-0000, Seized on 06/24/2014; At the port of OTAY MESA, CA; 1997 FORD VAN; 1; EA;
VIN# 1FBJS31SXVHB02922; Valued at $100.00; For violation of 19USC1595A(A), 18USC545, 21USC844/952(A)
AND 49USC80302
2014250600076301-002-0000, Seized on 06/26/2014; At the port of OTAY MESA, CA; 1990 FORD F350; 1; EA;
VIN# 2FTJW36H2LCA97636; Valued at $2,925.00; For violation of 19USC1595A(A), 21USC952(A)/844A,
18USC545, 49USC80302
2014250600076701-002-0000, Seized on 06/28/2014; At the port of OTAY MESA, CA; 2001 HONDA CIVIC; 1; EA;
VIN# 2HGES16511H541243; Valued at $1,000.00; For violation of 19USC1595A(A), 18USC545, 21USC844,
21USC952, 49USC80302
2014250600076701-004-0000, Seized on 06/28/2014; At the port of OTAY MESA, CA; CELL PHONE (1 EA IN 1
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
132 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 9495 CUSTOMHOUSE PLAZA, SAN DIEGO,
CA 92154-7631 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN DIEGO, CA
2014250600076701-004-0000 - (Continued from previous page)
BAG); 1; EA; Valued at $50.00; For violation of 19USC1595A(A), 18USC545, 21USC844, 21USC952, 49USC80302
2014250600077001-003-0000, Seized on 06/29/2014; At the port of OTAY MESA, CA; 2005 MAZDA 6; 1; EA; VIN#
1YVFP80C755M63322; Valued at $1,825.00; For violation of 19USC1595A(A), 21USC952(A)/844A, 18USC545,
49USC80302
2014250600077201-004-0000, Seized on 06/29/2014; At the port of OTAY MESA, CA; 2001 BMW 325I; 1; EA; VIN#
WBAAV334X1FU93431; Valued at $1,150.00; For violation of 19USC1595A(A), 18USC545,21USC844, 952(A),
49USC80302
2014250600079201-003-0000, Seized on 07/05/2014; At the port of OTAY MESA, CA; 2000 VOLKSWAGON
PASSAT; 1; EA; VIN# WVWMA23B5YP308954; Valued at $2,000.00; For violation of 19USC1595A(A),
18USC545,21USC844, 952(A), 49USC80302
2014250600080201-002-0000, Seized on 07/10/2014; At the port of OTAY MESA, CA; 2003 JAGUAR XTYPE; 1;
EA; VIN# SAJEA51C93WC88373; Valued at $3,050.00; For violation of 19USC1595A(A), 18USC545, 21USC844,
952(A), 49USC80302
2014250690009401-003-0000, Seized on 05/31/2014; At the port of OTAY MESA, CA; 1997 CHEVY ASTRO VAN;
1; EA; VIN# 1GNDM19W2VB145417; Valued at $100.00; For violation of 19USC1595A(A),
18USC545,21USC844/952(A),49USC 80302
2014250690009401-004-0000, Seized on 05/31/2014; At the port of OTAY MESA, CA; 2 CELL PHONES (2 EA IN 1
BAG); 2; EA; Valued at $20.00; For violation of 19USC1595A(A), 18USC545,21USC844/952(A),49USC 80302
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
133 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, #1 LA PUNTILLA ST, #208, SAN JUAN, P.R., PR 00901. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 21, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
SAN JUAN, PR
2011490400002401-001-0000, Seized on 07/27/2011; At the port of FAJARDO, PR; AR-15 RIFLE; 1; EA; Valued at
$500.00; For violation of 18US922; 18USC924
2011490400002401-002-0000, Seized on 07/27/2011; At the port of FAJARDO, PR; .223 DRUM MAGAZINE
(C-MAG); 1; EA; Valued at $50.00; For violation of 18US922; 18USC924
2011490400002401-003-0000, Seized on 07/27/2011; At the port of FAJARDO, PR; .223 MAGAZINES(P-MAG); 2;
EA; Valued at $30.00; For violation of 18US922; 18USC924
2011490400002401-004-0000, Seized on 07/27/2011; At the port of FAJARDO, PR; .40 MAGAZINE; 1; EA; Valued
at $20.00; For violation of 18US922; 18USC924
2011490400002401-005-0000, Seized on 07/27/2011; At the port of FAJARDO, PR; .223 AMMUNITION; 156; EA;
Valued at $25.00; For violation of 18US922; 18USC924
2011490400002401-006-0000, Seized on 07/27/2011; At the port of FAJARDO, PR; .40 AMMUNITION; 12; EA;
Valued at $10.00; For violation of 18US922; 18USC924
2013490900007801-001-0000, Seized on 11/19/2012; At the port of SAN JUAN, PR; US CURRENCY; 2,401; EA;
Valued at $16,539.00; For violation of 31USC5317; 31USC5316; 31USC5332
2013490900069301-009-0000, Seized on 08/11/2013; At the port of SAN JUAN, PR; CELL PHONE ALCATEL
IMEI#0131600004049299; 1; EA; Valued at $25.00; For violation of 18US922; 18USC924; 18USC981; 18USC1956
2014490900037401-001-0000, Seized on 03/24/2014; At the port of SAN JUAN, PR; US DOLLARS; 93; EA; Valued
at $476.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900037501-002-0000, Seized on 03/23/2014; At the port of SAN JUAN, PR; US CURRENCY; 48; EA;
Valued at $2,907.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-008-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; DECANOATE 200MG; 1; EA;
Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-010-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; RED DIAMOND PILLS; 30; EA;
Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-011-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; RED DIAMOND PILL SAMPLE; 1; EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-012-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; YELLOW PILLS; 2; EA; Valued
at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-013-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; YELLOW PILL - SAMPLE; 1;
EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-014-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; BLUE PILLS; 5; EA; Valued at
$0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-015-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; BLUE PILL - SAMPLE; 1; EA;
Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
134 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, #1 LA PUNTILLA ST, #208, SAN JUAN, P.R., PR 00901. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 21, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
SAN JUAN, PR
2014490900047401-016-0000 - (Continued from previous page)
2014490900047401-016-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; WHITE ROUND PILLS; 5; EA;
Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-017-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; WHITE ROUND PILL SAMPLE; 1; EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-018-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; LIGHT YELLOW OVAL PILLS;
10; EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-019-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; LIGHT YELLOW OVAL PILL SAMPLE; 1; EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-020-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; PINK CAPSULES; 20; EA;
Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-021-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; PINK CAPSULE - SAMPLE; 1;
EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-022-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; WHITE OVAL PILLS; 23; EA;
Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-023-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; WHITE OVAL PILL - SAMPLE;
1; EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-024-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; SQUARE YELLOW PILLS; 15;
EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-025-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; SQUARE YELLOW PILL SAMPLE; 1; EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-026-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; BLUE OVAL PILL; 1; EA;
Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900047401-027-0000, Seized on 05/29/2014; At the port of SAN JUAN, PR; BLUE OVAL PILL - SAMPLE;
1; EA; Valued at $0.00; For violation of 18USC981; 18USC982; 18USC1956
2014490900051001-001-0000, Seized on 06/25/2014; At the port of SAN JUAN, PR; COUNTERFEIT DVD'S; 7,815;
EA; Valued at $148,485.00; For violation of 18USC2318; 18USC2319A(C); 18USC2320; 17USC506
2014490900051001-002-0000, Seized on 06/25/2014; At the port of SAN JUAN, PR; COUNTERFEIT CD'S; 870;
EA; Valued at $11,310.00; For violation of 18USC2318; 18USC2319A(C); 18USC2320; 17USC506
2014490900051101-001-0000, Seized on 06/26/2014; At the port of SAN JUAN, PR; US CURRENCY; 25,648; EA;
Valued at $500,010.00; For violation of 18USC981; 18USC1956
2014491300010701-001-0000, Seized on 06/15/2014; At the port of SAN JUAN, PR; US CURRENCY; 458; EA;
Valued at $37,957.00; For violation of 18USC981; 18USC1956
2014510110023301-001-0000, Seized on 05/07/2014; At the port of CHARLOTTE AMALIE, ISV; COUNTERFEIT
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
135 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, #1 LA PUNTILLA ST, #208, SAN JUAN, P.R., PR 00901. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 21, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
SAN JUAN, PR
2014510110023301-001-0000 - (Continued from previous page)
MICHAEL KORS HANDBAGS; 2; EA; Valued at $449.00; For violation of 18USC2320; 18USC2323; 17USC506
2014510110023301-002-0000, Seized on 05/07/2014; At the port of CHARLOTTE AMALIE, ISV; MICHAEL KORS
WALLET; 1; EA; Valued at $138.00; For violation of 18USC2320; 18USC2323; 17USC506
2014510110026601-001-0000, Seized on 06/03/2014; At the port of CHARLOTTE AMALIE, ISV; AIR JORDAN
SNEAKERS; 2; EA; Valued at $250.00; For violation of 18USC981, 18USC983; 18USC2323; 18USC2320
2014510110027501-001-0000, Seized on 06/09/2014; At the port of CHARLOTTE AMALIE, ISV; SAMSUNG
GALAXY NOTE 3; 1; EA; Valued at $725.00; For violation of 18USC981; 18USC983; 18USC2320; 18USC2323
2014510110027801-001-0000, Seized on 06/10/2014; At the port of CHARLOTTE AMALIE, ISV; SAMSUNG
GALAXY S 3; 1; EA; Valued at $250.00; For violation of 18USC2320; 18USC2323; 17USC506
2014510110028201-001-0000, Seized on 06/12/2014; At the port of CHARLOTTE AMALIE, ISV; COUNTERFEIT
MICHAEL KORS HANDBAGS; 3; EA; Valued at $2,685.00; For violation of 18USC2320; 18USC2323; 17USC506
2014510110028201-002-0000, Seized on 06/12/2014; At the port of CHARLOTTE AMALIE, ISV; MICHAEL KORS
WALLET; 1; EA; Valued at $368.00; For violation of 18USC2320; 18USC2323; 17USC506
2014510110028201-003-0000, Seized on 06/12/2014; At the port of CHARLOTTE AMALIE, ISV; MICHAEL KORS
BRACELETS; 2; EA; Valued at $115.00; For violation of 18USC2320; 18USC2323; 17USC506
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
136 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, #1 LA PUNTILLA ST, #208, SAN JUAN, P.R.,
PR 00901 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN JUAN, PR
2013490900070001-001-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT H1 3000K; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-002-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT H1
43000K,6000K,8000K; 15; EA; Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A);
19CFR162.23(B)
2013490900070001-003-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT H3 3000K; 8; EA;
Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-004-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT H3
4300K,6000K,8000K; 40; EA; Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-005-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT H4
4300K,6000K,8000K; 100; EA; Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A);
19CFR162.23(B)
2013490900070001-006-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT H7 3000K; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-007-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT H7
4300K,6000K,8000K; 15; EA; Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-008-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT H11 3000K; 10; EA;
Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-009-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT H11
4300K,6000K,8000K; 60; EA; Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-010-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT 9004
4300K,6000K,8000K; 60; EA; Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-011-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT 9005 3000K; 10; EA;
Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-012-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT 9005
4300K,6000K,8000K; 45; EA; Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013490900070001-013-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; HID KIT 9006
4300K,6000K,8000K; 120; EA; Valued at $0.00; For violation of 19USC1595A(C); 49USC30112(A);
19CFR162.23(B)
2013490900070001-014-0000, Seized on 08/12/2013; At the port of SAN JUAN, PR; WIRELESS HELMET LED
BRAKE/TURN LIGHT; 2; EA; Valued at $14.00; For violation of 19USC1595A(C); 49USC30112(A); 19CFR162.23(B)
2013510110005301-002-0000, Seized on 11/07/2012; At the port of CHARLOTTE AMALIE, ISV; PERSONAL
EFFECTS MISC MED.(DVDS/VIDEO; 16; EA; Valued at $1.00; For violation of 19USC1595A(D); 21USC953
2014490810000601-001-0000, Seized on 10/02/2013; At the port of PONCE, PR; OAKLEY SUNGLASSES; 230; EA;
Valued at $20,700.00; For violation of 19USC1526(E)
2014490810000601-002-0000, Seized on 10/02/2013; At the port of PONCE, PR; MICHAEL KORS WATCHES; 200;
EA; Valued at $39,600.00; For violation of 19USC1526(E)
2014490810000601-003-0000, Seized on 10/02/2013; At the port of PONCE, PR; MICHAEL KORS HAND BAGS;
14; EA; Valued at $5,985.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
137 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, #1 LA PUNTILLA ST, #208, SAN JUAN, P.R.,
PR 00901 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN JUAN, PR
2014490810000601-004-0000 - (Continued from previous page)
2014490810000601-004-0000, Seized on 10/02/2013; At the port of PONCE, PR; NIKE SHOES; 6; PR; Valued at
$593.00; For violation of 19USC1526(E)
2014490810002601-001-0000, Seized on 07/12/2014; At the port of PONCE, PR; COHIBA CUBAN CIGARS; 10;
EA; Valued at $0.00; For violation of 19USC1595A(C); 50USC APP5; 31CFR500
2014491300009201-001-A001, Seized on 05/07/2014; At the port of SAN JUAN, PR; PRIZED LOTTERY
TICKETS-REDEEMED; 7,190; EA; Valued at $0.00; For violation of 19USC1595A(C); 18USC1301
2014491300009201-001-A002, Seized on 05/07/2014; At the port of SAN JUAN, PR; NON PRIZED PR LOTTERY
TICKETS.; 37,750; EA; Valued at $0.00; For violation of 19USC1595A(C); 18USC1301
2014491300009201-002-0000, Seized on 05/07/2014; At the port of SAN JUAN, PR; SUB CHECKS FOR PRIZED
PR LOTTERY TICKETS; 2; EA; Valued at $9,975.00; For violation of 19USC1595A(C); 18USC1301
2014491310066601-001-0000, Seized on 04/21/2014; At the port of SAN JUAN, PR; PANDORA WATCHES; 156;
EA; Valued at $28,860.00; For violation of 19USC1526(E)
2014491310066601-002-0000, Seized on 04/21/2014; At the port of SAN JUAN, PR; LACOSTE WATCHES; 35; EA;
Valued at $5,250.00; For violation of 19USC1526(E)
2014491310066601-003-0000, Seized on 04/21/2014; At the port of SAN JUAN, PR; PUMA WATCHES; 65; EA;
Valued at $6,825.00; For violation of 19USC1526(E)
2014491310067501-001-0000, Seized on 04/22/2014; At the port of SAN JUAN, PR; TOUS WATCHES; 20; EA;
Valued at $3,000.00; For violation of 19USC1526(E)
2014491310067501-002-0000, Seized on 04/22/2014; At the port of SAN JUAN, PR; PANDORA WATCHES; 15;
EA; Valued at $30,000.00; For violation of 19USC1526(E)
2014491310067501-003-0000, Seized on 04/22/2014; At the port of SAN JUAN, PR; MICHAEL KORS WATCHES;
24; EA; Valued at $3,600.00; For violation of 19USC1526(E)
2014491310067501-004-0000, Seized on 04/22/2014; At the port of SAN JUAN, PR; TOUS WALLETS; 14; EA;
Valued at $2,506.00; For violation of 19USC1526(E)
2014491310067501-005-0000, Seized on 04/22/2014; At the port of SAN JUAN, PR; TOUS HANDBAGS; 26; EA;
Valued at $7,800.00; For violation of 19USC1526(E)
2014491310072201-001-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; MICHAEL KORS HANDBAGS;
4; EA; Valued at $200.00; For violation of 19USC1526(E)
2014491310072201-002-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; CARTIER WATCHES; 2; EA;
Valued at $100.00; For violation of 19USC1526(E)
2014491310072201-003-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; BULGARY WATCHES; 2; EA;
Valued at $100.00; For violation of 19USC1526(E)
2014491310072201-004-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; ULYSSE NARDIN WATCHES;
5; EA; Valued at $250.00; For violation of 19USC1526(E)
2014491310072201-005-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; NIKE FANNY PACKS; 39; EA;
Valued at $1,170.00; For violation of 19USC1526(E)
2014491310072201-006-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; FERRARI WATCHES; 125;
EA; Valued at $6,250.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
138 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, #1 LA PUNTILLA ST, #208, SAN JUAN, P.R.,
PR 00901 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN JUAN, PR
2014491310072201-007-0000 - (Continued from previous page)
2014491310072201-007-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; LACOSTE WATCHES; 60; EA;
Valued at $3,000.00; For violation of 19USC1526(E)
2014491310072201-008-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; KD NIKE SNEAKERS; 13; PR;
Valued at $1,300.00; For violation of 19USC1526(E)
2014491310072901-001-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; RAYBAN SUNGLASSES; 150;
EA; Valued at $15,000.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310072901-002-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; AIR JORDAN SNEAKERS; 16;
PR; Valued at $1,600.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310072901-003-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; MICHAEL KORS WATCHES;
320; EA; Valued at $19,200.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310072901-004-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; NAUTICA WATCHES; 199;
EA; Valued at $11,940.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310072901-005-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; CARTIER EYEGLASSES; 16;
EA; Valued at $1,600.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310072901-006-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; NIKE SNEAKERS; 15; PR;
Valued at $1,500.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310072901-007-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; TOUS HANDBAGS; 53; EA;
Valued at $5,300.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310073001-001-0000, Seized on 05/03/2014; At the port of SAN JUAN, PR; RAY BAN SUNGLASSES; 50;
EA; Valued at $5,000.00; For violation of 19USC1526(E)
2014491310082701-001-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; GUCCI BELT; 1; EA; Valued at
$200.00; For violation of 19USC1526(E)
2014491310082701-002-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; MICHAEL KORS HANDBAGS;
3; EA; Valued at $375.00; For violation of 19USC1526(E)
2014491310082701-003-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; LOUIS VUITTON WALLETS; 8;
EA; Valued at $1,200.00; For violation of 19USC1526(E)
2014491310082701-004-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; CARTIER WATCHES; 3; EA;
Valued at $6,000.00; For violation of 19USC1526(E)
2014491310082701-005-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; GUCCI POLO SHIRTS; 4; EA;
Valued at $200.00; For violation of 19USC1526(E)
2014491310082701-006-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; ROLEX WATCHES; 5; EA;
Valued at $15,000.00; For violation of 19USC1526(E)
2014491310082701-007-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; GUCCI HANDBAGS; 2; EA;
Valued at $300.00; For violation of 19USC1526(E)
2014491310082701-008-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; SALVATORE FERRAGAMO
BELT; 4; EA; Valued at $600.00; For violation of 19USC1526(E)
2014491310082701-009-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; LOUIS VUITTON HANDBAGS;
5; EA; Valued at $1,000.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
139 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, #1 LA PUNTILLA ST, #208, SAN JUAN, P.R.,
PR 00901 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN JUAN, PR
2014491310082701-010-0000 - (Continued from previous page)
2014491310082701-010-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; CHANEL NECKLACE; 1; EA;
Valued at $300.00; For violation of 19USC1526(E)
2014491310082701-011-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; BULGARI WATCHES; 1; EA;
Valued at $2,000.00; For violation of 19USC1526(E)
2014491310082701-012-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; BOSS SHIRTS; 5; EA; Valued
at $200.00; For violation of 19USC1526(E)
2014491310082701-013-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; LACOSTE SHIRTS; 1; EA;
Valued at $75.00; For violation of 19USC1526(E)
2014491310082701-014-0000, Seized on 05/27/2014; At the port of SAN JUAN, PR; CHANEL HANDBAGS; 4; EA;
Valued at $800.00; For violation of 19USC1526(E)
2014491310085301-001-0000, Seized on 06/04/2014; At the port of SAN JUAN, PR; CIGARETTES/MARLBORO;
400; EA; Valued at $0.00; For violation of 19USC1595A(C); 18USC1716E; 26USC5754
2014491310086301-001-0000, Seized on 06/11/2014; At the port of SAN JUAN, PR; PANDORA WATCHES; 199;
EA; Valued at $9,950.00; For violation of 19USC1526(E)
2014491310086401-001-0000, Seized on 06/11/2014; At the port of SAN JUAN, PR; PANDORA WATCHES; 245;
EA; Valued at $12,250.00; For violation of 19USC1526(E)
2014491310086401-002-0000, Seized on 06/11/2014; At the port of SAN JUAN, PR; TECHNOMARINE WATCHES;
20; EA; Valued at $1,000.00; For violation of 19USC1526(E)
2014491310086501-001-0000, Seized on 06/12/2014; At the port of SAN JUAN, PR; ALCOHOL; 1; EA; Valued at
$20.00; For violation of 19USC1595A(C); 18USC1716(F)
2014491310086801-001-0000, Seized on 06/12/2014; At the port of SAN JUAN, PR; COACH SUNGLASSES; 14;
EA; Valued at $1,400.00; For violation of 19USC1526(E)
2014491310086801-002-0000, Seized on 06/12/2014; At the port of SAN JUAN, PR; LOUIS VUITTON HANDBAGS;
2; EA; Valued at $100.00; For violation of 19USC1526(E)
2014491310086801-003-0000, Seized on 06/12/2014; At the port of SAN JUAN, PR; RAY BAN SUNGLASSES; 6;
EA; Valued at $600.00; For violation of 19USC1526(E)
2014491310086801-004-0000, Seized on 06/12/2014; At the port of SAN JUAN, PR; MICHAEL KORS; 10; EA;
Valued at $1,000.00; For violation of 19USC1526(E)
2014491310086801-005-0000, Seized on 06/12/2014; At the port of SAN JUAN, PR; TOUS HANDBAGS; 8; EA;
Valued at $400.00; For violation of 19USC1526(E)
2014491310086801-006-0000, Seized on 06/12/2014; At the port of SAN JUAN, PR; PANDORA WATCHES; 156;
EA; Valued at $7,800.00; For violation of 19USC1526(E)
2014491310087001-001-0000, Seized on 06/12/2014; At the port of SAN JUAN, PR; ALCOHOL(HENNESSY PURE
WHITE); 2; EA; Valued at $100.40; For violation of 19USC1595A(C); 18USC1716(F)
2014491310087201-001-0000, Seized on 06/13/2014; At the port of SAN JUAN, PR; SPY OPTIC SUNGLASSES;
96; EA; Valued at $4,800.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310087201-002-0000, Seized on 06/13/2014; At the port of SAN JUAN, PR; TOUS HANDBAGS; 30; EA;
Valued at $1,500.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
140 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, #1 LA PUNTILLA ST, #208, SAN JUAN, P.R.,
PR 00901 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN JUAN, PR
2014491310087201-003-0000 - (Continued from previous page)
2014491310087201-003-0000, Seized on 06/13/2014; At the port of SAN JUAN, PR; TOUS WALLETS; 30; EA;
Valued at $750.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310087201-004-0000, Seized on 06/13/2014; At the port of SAN JUAN, PR; PANDORA WATCHES; 40;
EA; Valued at $2,000.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310087201-005-0000, Seized on 06/13/2014; At the port of SAN JUAN, PR; TOUS WATCHES; 30; EA;
Valued at $1,500.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310087201-006-0000, Seized on 06/13/2014; At the port of SAN JUAN, PR; DRAGON SUNGLASSES; 48;
EA; Valued at $2,400.00; For violation of 19USC1526(E); 19USC1595A(C)(2)(C); 18USC2320
2014491310089501-001-0000, Seized on 06/17/2014; At the port of SAN JUAN, PR; PANDORA WATCHES; 149;
EA; Valued at $7,450.00; For violation of 19USC1526(E)
2014491310089501-002-0000, Seized on 06/17/2014; At the port of SAN JUAN, PR; MICHAEL KORS HANDBAGS;
58; EA; Valued at $2,900.00; For violation of 19USC1526(E)
2014491310089601-001-0000, Seized on 06/18/2014; At the port of SAN JUAN, PR; PANDORA WATCHES; 150;
EA; Valued at $7,500.00; For violation of 19USC1526(E)
2014491310089601-002-0000, Seized on 06/18/2014; At the port of SAN JUAN, PR; MICHAEL KORS WALLETS;
59; EA; Valued at $2,950.00; For violation of 19USC1526(E)
2014491310090701-001-0000, Seized on 06/20/2014; At the port of SAN JUAN, PR; TOUS HANDBAGS; 4; EA;
Valued at $200.00; For violation of 19USC1526(E); 19USC1595A(C); 17USC602
2014491310090701-002-0000, Seized on 06/20/2014; At the port of SAN JUAN, PR; PANDORA WATCHES; 58;
EA; Valued at $2,900.00; For violation of 19USC1526(E); 19USC1595A(C); 17USC602
2014491310090701-003-0000, Seized on 06/20/2014; At the port of SAN JUAN, PR; MARCS BY MARCS JACOB
WATCHES; 9; EA; Valued at $225.00; For violation of 19USC1526(E); 19USC1595A(C); 17USC602
2014491310090701-004-0000, Seized on 06/20/2014; At the port of SAN JUAN, PR; INVICTA WATCHES; 5; EA;
Valued at $250.00; For violation of 19USC1526(E); 19USC1595A(C); 17USC602
2014491310090701-005-0000, Seized on 06/20/2014; At the port of SAN JUAN, PR; MICHAEL KORS WATCHES;
11; EA; Valued at $550.00; For violation of 19USC1526(E); 19USC1595A(C); 17USC602
2014491310090701-006-0000, Seized on 06/20/2014; At the port of SAN JUAN, PR; MICHAEL KORS HANDBAGS;
21; EA; Valued at $1,260.00; For violation of 19USC1526(E); 19USC1595A(C); 17USC602
2014491310091101-001-0000, Seized on 06/23/2014; At the port of SAN JUAN, PR; CIGARETTES/NEWPORT;
200; EA; Valued at $0.00; For violation of 19USC1595A(C); 18USC1716E; 26USC5754
2014491310091301-001-0000, Seized on 06/24/2014; At the port of SAN JUAN, PR; ALCOHOL/CRUZAN; 12; EA;
Valued at $20.00; For violation of 19USC1595A(C); 18USC1716(F)
2014491310091401-001-0000, Seized on 06/24/2014; At the port of SAN JUAN, PR; PUMA T. SHIRTS; 12; EA;
Valued at $600.00; For violation of 19USC1526(E)
2014491310091401-002-0000, Seized on 06/24/2014; At the port of SAN JUAN, PR; NIKE T. SHIRTS; 125; EA;
Valued at $6,250.00; For violation of 19USC1526(E)
2014491310091401-003-0000, Seized on 06/24/2014; At the port of SAN JUAN, PR; ADIDAS T. SHIRTS; 155; EA;
Valued at $7,750.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
141 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, #1 LA PUNTILLA ST, #208, SAN JUAN, P.R.,
PR 00901 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAN JUAN, PR
2014491310091401-004-0000 - (Continued from previous page)
2014491310091401-004-0000, Seized on 06/24/2014; At the port of SAN JUAN, PR; PUMA SHORTS PANTS; 12;
EA; Valued at $300.00; For violation of 19USC1526(E)
2014491310091401-005-0000, Seized on 06/24/2014; At the port of SAN JUAN, PR; ADIDAS SHORTS PANTS; 61;
EA; Valued at $1,525.00; For violation of 19USC1526(E)
2014491310091401-006-0000, Seized on 06/24/2014; At the port of SAN JUAN, PR; NIKE SHORT PANTS; 51; EA;
Valued at $1,275.00; For violation of 19USC1526(E)
2014491310091701-001-0000, Seized on 06/25/2014; At the port of SAN JUAN, PR; ALCOHOL (CRUZAN); 40; EA;
Valued at $80.00; For violation of 19USC1595A(C); 18USC1716(F)
2014491310091801-001-0000, Seized on 06/25/2014; At the port of SAN JUAN, PR; MICHAEL KORS WATCHES;
80; EA; Valued at $4,000.00; For violation of 19USC1526(E)
2014491310091901-001-0000, Seized on 06/25/2014; At the port of SAN JUAN, PR; KIPLING HANDBAGS; 69; EA;
Valued at $1,725.00; For violation of 19USC1595A(C)(2)(C); 18USC2320
2014491310091901-002-0000, Seized on 06/25/2014; At the port of SAN JUAN, PR; KIPLING KEYCHAINS; 15; EA;
Valued at $45.00; For violation of 19USC1595A(C)(2)(C); 18USC2320
2014491310092001-001-0000, Seized on 06/25/2014; At the port of SAN JUAN, PR; ALCOHOL (CRUZAN RUM); 3;
EA; Valued at $30.00; For violation of 19USC1595A(C); 18USC1716(F)
2014491310092101-001-0000, Seized on 06/25/2014; At the port of SAN JUAN, PR; TECHNOMARINE WATCHES;
249; EA; Valued at $12,450.00; For violation of 19USC1526(E)
2014491310093001-001-0000, Seized on 06/28/2014; At the port of SAN JUAN, PR; ALCOHOL/CRUZAN; 16; EA;
Valued at $40.00; For violation of 19USC1595A(C); 18USC1716(F)
2014491310093301-001-0000, Seized on 06/28/2014; At the port of SAN JUAN, PR; ALCOHOL/BLUE CHAIR BAY;
1; EA; Valued at $20.00; For violation of 19USC1595A(C); 18USC1716(F)
2014510110022801-004-0000, Seized on 05/04/2014; At the port of CHARLOTTE AMALIE, ISV; XANAX; 5; TB;
Valued at $0.00; For violation of 19USC1595A(D); 21USC321; 21USC331; 21USC351; 21USC352; 21USC353;
21US, C355; 21USC381
2014510110026801-001-0000, Seized on 06/04/2014; At the port of CHARLOTTE AMALIE, ISV; TADALAFIL
TABLETS; 120; EA; Valued at $0.00; For violation of 19USC1595A(D); 19CFR145.4; 19CFR145.11; 21USC331;
21USC351; 21USC352;, 21USC353; 21USC355
2014510110026901-001-0000, Seized on 06/04/2014; At the port of CHARLOTTE AMALIE, ISV; NIZAGARA
SILDENAFIL TABLETS; 2; EA; Valued at $0.00; For violation of 19USC1595A(D); 19CFR145.4; 19CFR145.11;
21USC331; 21USC351; 21USC352;, 21USC353; 21USC355
2014510110026901-002-0000, Seized on 06/04/2014; At the port of CHARLOTTE AMALIE, ISV; PREDNISOLONE
TABLETS; 60; EA; Valued at $0.00; For violation of 19USC1595A(D); 19CFR145.4; 19CFR145.11; 21USC331;
21USC351; 21USC352;, 21USC353; 21USC355
2014510410008801-002-0000, Seized on 04/29/2014; At the port of CHRISTIANSTED, ISV; GE 7.0 CUBIC FOOT
CHEST FREEZER; 1; EA; Valued at $230.00; For violation of 19USC1595A(D); 21USC953
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
142 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, ONE EAST BAY STREET, SAVANNAH, GA 31401. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 21, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
SAVANNAH
2014170300012201-001-0000, Seized on 05/13/2014; At the port of SAVANNAH; BLACKBERRY CELLPHONE; 1;
EA; Valued at $47.00; For violation of 18USC2254
2014170300012201-002-0000, Seized on 05/13/2014; At the port of SAVANNAH; WESTERN DIGITAL EXTERNAL
HARD DRIVE; 1; EA; Serial# WCAV56927189; Valued at $60.00; For violation of 18USC2254
2014170300012201-004-0000, Seized on 05/13/2014; At the port of SAVANNAH; KOCASCO TABLET; 1; EA;
Serial# JHSZOJHJJIEAAJ013049; Valued at $63.00; For violation of 18USC2254
2014170300012201-005-0000, Seized on 05/13/2014; At the port of SAVANNAH; JVC CAMCORDER WITH CORD;
1; EA; Valued at $151.00; For violation of 18USC2254
2014170300012201-006-0000, Seized on 05/13/2014; At the port of SAVANNAH; LEXAR 256MD SD CARD; 1; EA;
Valued at $12.00; For violation of 18USC2254
2014170300012201-007-0000, Seized on 05/13/2014; At the port of SAVANNAH; KOCASCO TABLET; 1; EA;
Serial# HQZOJHJJICAAH001002; Valued at $63.00; For violation of 18USC2254
2014170300012201-008-0000, Seized on 05/13/2014; At the port of SAVANNAH; KOCASCO TABLET; 1; EA;
Serial# JHSZOJHJJJ6AAJ003658; Valued at $63.00; For violation of 18USC2254
2014170300012201-009-0000, Seized on 05/13/2014; At the port of SAVANNAH; KODAK CAMERA; 1; EA; Valued
at $34.00; For violation of 18USC2254
2014170300012201-011-0000, Seized on 05/13/2014; At the port of SAVANNAH; FLASH DRIVES; 3; EA; Valued at
$12.00; For violation of 18USC2254
2014170300012201-012-0000, Seized on 05/13/2014; At the port of SAVANNAH; IPHONE; 1; EA; Valued at
$437.00; For violation of 18USC2254
2014170300012201-013-0000, Seized on 05/13/2014; At the port of SAVANNAH; HP PAVILION; 1; EA; Serial#
MXU0060CCH; Valued at $351.00; For violation of 18USC2254
2014170300012201-014-0000, Seized on 05/13/2014; At the port of SAVANNAH; CDS; 5; EA; Valued at $5.00; For
violation of 18USC2254
2014170300012301-001-0000, Seized on 05/13/2014; At the port of SAVANNAH; DROID CELL PHONE; 1; EA;
Valued at $176.00; For violation of 18USC2254
2014170300012301-002-0000, Seized on 05/13/2014; At the port of SAVANNAH; APPLE IPOD; 1; EA; Valued at
$109.00; For violation of 18USC2254
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
143 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, ONE EAST BAY STREET, SAVANNAH, GA
31401 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SAVANNAH
2014170300013501-001-0000, Seized on 06/26/2014; At the port of SAVANNAH; BLUETOOTH WIRELESS
HEADSETS; 597; EA; Valued at $6,859.00; For violation of 19USC1526(E)
2014170300013501-002-0000, Seized on 06/26/2014; At the port of SAVANNAH; BLUETOOTH WIRELESS
HEADSET SAMPLES; 3; EA; Valued at $34.00; For violation of 19USC1526(E)
2014170300013601-001-0000, Seized on 07/03/2014; At the port of SAVANNAH; TOYS; 447; EA; Valued at $0.00;
For violation of 19USC1595A(C)(2)(A),15USC1263,16CFRPART1303
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
144 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1000 SECOND AVE, STE 2100, SEATTLE,
WA 98104-1049 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
SEATTLE, WA
2014302910036401-001-0000, Seized on 08/18/2014; At the port of SEATTLE, WA; VIALS OF CEFTAZIDIME; 8;
EA; Valued at $0.00; For violation of 19USC1595A(C),21USC381
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
145 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, 50 S MAIN ST, SUITE 100R, ST. ALBANS, VT 05478 within 30 days of
the date of the first publication/posting and file a claim and cost bond in the sum of $5,000.00 or 10 percent of
the value of the property, whichever is lower, but not less than $250.00. Unless such a claim is received by
the above office by close of business on the date indicated below, the property will be declared forfeit to the
United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
ST. ALBANS, VT
2014020910026101-001-0000, Seized on 08/15/2014; At the port of DERBY LINE, VT; ABSINTHE ALCOHOL; 500;
ML; Valued at $50.00; For violation of STATE/LOCAL
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
146 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 1624 E 7TH AVE, STE 101, TAMPA, FL 33605. If a personal notice letter
is not received, the claim must be filed within 30 days from the date of final publication of this notice. A filed
claim shall identify the specific property being claimed, state the claimant’s interest in such property and be
made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close
of business on October 21, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
TAMPA, FL
2014180100036801-003-0000, Seized on 05/23/2014; At the port of TAMPA, FL; IPHONE IN A BLACK CASE; 1;
EA; Valued at $400.00; For violation of 18USC2428, 18USC2422(B)
2014180100036801-004-0000, Seized on 05/23/2014; At the port of TAMPA, FL; HP LAPTOP; 1; EA; Serial#
CNF8075514; Valued at $300.00; For violation of 18USC2428, 18USC2422(B)
2014180100036801-006-0000, Seized on 05/23/2014; At the port of TAMPA, FL; IPHONE IC-ID 579CA1241; 1; EA;
Valued at $400.00; For violation of 18USC2428, 18USC2422(B)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
147 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1624 E 7TH AVE, STE 101, TAMPA, FL 33605
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
TAMPA, FL
2014180100040801-001-0000, Seized on 06/09/2014; At the port of TAMPA, FL; APPLE PHONE BOX WITH
ACCESSORIES; 50; EA; Valued at $1,000.00; For violation of 19USC1526(E)
2014180100044701-001-0000, Seized on 06/23/2014; At the port of TAMPA, FL; OAKLEY SUNGLASSES; 11; EA;
Valued at $132.00; For violation of 19USC1526(E)
2014180100044701-002-0000, Seized on 06/23/2014; At the port of TAMPA, FL; NFL JERSEYS; 7; EA; Valued at
$175.00; For violation of 19USC1526(E)
2014180100044701-003-0000, Seized on 06/23/2014; At the port of TAMPA, FL; NCAA FOOTBALL JERSEYS; 2;
EA; Valued at $50.00; For violation of 19USC1526(E)
2014180100044701-004-0000, Seized on 06/23/2014; At the port of TAMPA, FL; NBA JERSEYS; 2; EA; Valued at
$50.00; For violation of 19USC1526(E)
2014180100046301-001-0000, Seized on 06/27/2014; At the port of TAMPA, FL; FIVESTAR/BLUETOOTH
SPEAKER; 6; EA; Valued at $210.00; For violation of 19USC1526(E)
2014180100046301-002-0000, Seized on 06/27/2014; At the port of TAMPA, FL; MINI BLUETOOTH SPECKER; 3;
EA; Valued at $30.00; For violation of 19USC1526(E)
2014180100046401-001-0000, Seized on 06/27/2014; At the port of TAMPA, FL; NIKE SPORTS JERSEY; 9; EA;
Valued at $225.00; For violation of 19USC1526(E)
2014180100046401-002-0000, Seized on 06/27/2014; At the port of TAMPA, FL; NIKE SPORTS SHORTS; 3; EA;
Valued at $30.00; For violation of 19USC1526(E)
2014180100046501-001-0000, Seized on 06/27/2014; At the port of TAMPA, FL; CUBAN"COHIBA"CIGAR BOX
(EMPTY); 106; EA; Valued at $0.00; For violation of 19USC1595A(C), 31CFR515.204
2014180100046501-002-0000, Seized on 06/27/2014; At the port of TAMPA, FL; COHIBA CERAMIC TRAY; 4; EA;
Valued at $0.00; For violation of 19USC1595A(C), 31CFR515.204
2014180100046601-001-0000, Seized on 06/27/2014; At the port of TAMPA, FL; NIKE SPORTS JERSEY; 15; EA;
Valued at $300.00; For violation of 19USC1526(E)
2014180100047301-001-0000, Seized on 07/03/2014; At the port of TAMPA, FL; NIKE SPORT JERSEY; 30; EA;
Valued at $750.00; For violation of 19USC1526(E)
2014180100047401-001-0000, Seized on 07/03/2014; At the port of TAMPA, FL; MLB JERSEYS; 20; EA; Valued at
$500.00; For violation of 19USC1526(E)
2014180100047501-001-0000, Seized on 07/03/2014; At the port of TAMPA, FL; BEATSPILL BY DR. DRE; 10; EA;
Valued at $600.00; For violation of 19USC1526(E)
2014180100048001-001-0000, Seized on 07/07/2014; At the port of TAMPA, FL; BEATS HEADPHONE BY DR.
DRE; 3; EA; Valued at $180.00; For violation of 19USC1526(E)
2014180100048101-001-0000, Seized on 07/07/2014; At the port of TAMPA, FL; BEATS HEADPHONES BY DR.
DRE; 16; EA; Valued at $960.00; For violation of 19USC1526(E)
2014180100048201-001-0000, Seized on 07/07/2014; At the port of TAMPA, FL; BEATS HEADPHONES BY DR.
DRE; 3; EA; Valued at $180.00; For violation of 19USC1526(E)
2014180100049001-001-0000, Seized on 07/07/2014; At the port of TAMPA, FL; OTTER BOX CELL PHONE
COVER; 72; EA; Valued at $1,080.00; For violation of 19USC1526(E)
2014180100051901-001-0000, Seized on 07/25/2014; At the port of TAMPA, FL; MICHAEL KORS WALLET; 1; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
148 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1624 E 7TH AVE, STE 101, TAMPA, FL 33605
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
TAMPA, FL
2014180100051901-001-0000 - (Continued from previous page)
Valued at $12.00; For violation of 19USC1526(E), 18USC2320
2014180110026001-001-0000, Seized on 07/02/2014; At the port of TAMPA, FL; RUM; 2; EA; Valued at $0.00; For
violation of 19USC1595A(C), 31CFR515.204
2014180110027501-001-0000, Seized on 07/29/2014; At the port of TAMPA, FL; KOCEL BEER; 9; EA; Valued at
$1.00; For violation of 19USC1595A(C), 23USC158
2014180110027501-002-0000, Seized on 07/29/2014; At the port of TAMPA, FL; BOTTLES OF FERNET; 2; EA;
Valued at $1.00; For violation of 19USC1595A(C), 23USC158
2014180110027501-003-0000, Seized on 07/29/2014; At the port of TAMPA, FL; BOTTLES OF BECHEROVKA; 2;
EA; Valued at $1.00; For violation of 19USC1595A(C), 23USC158
2014180300015301-001-0000, Seized on 05/27/2014; At the port of JACKSONVILLE, FL; NFL JERSEYS; 16; EA;
Valued at $320.00; For violation of 19USC1526(E)
2014180300015901-001-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; MICHAEL KORS
WATCHES; 624; EA; Valued at $14,040.00; For violation of 19USC1526(E)
2014180300015901-002-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; GUCCI HANDBAGS; 282;
EA; Valued at $2,538.00; For violation of 19USC1526(E)
2014180300015901-003-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; MICHAEL KORS
HANDBAGS; 47; EA; Valued at $836.00; For violation of 19USC1526(E)
2014180300015901-004-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; COACH HANDBAGS; 25;
EA; Valued at $345.00; For violation of 19USC1526(E)
2014180300015901-005-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; RAY-BAN SUNGLASSES;
295; EA; Valued at $4,425.00; For violation of 19USC1526(E)
2014180300015901-006-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; SPY OPTICS
SUNGLASSES; 422; EA; Valued at $3,798.00; For violation of 19USC1526(E)
2014180300015901-007-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; SPY OPTICS SLEEVES;
441; EA; Valued at $221.00; For violation of 19USC1526(E)
2014180300015901-008-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; SPY OPTICS BOXES
(PACKING); 304; EA; Valued at $60.00; For violation of 19USC1526(E)
2014180300015901-009-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; RADO WATCHES; 200;
EA; Valued at $34,000.00; For violation of 19USC1526(E)
2014180300015901-010-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; NICOLE LEE WALLETS;
150; EA; Valued at $569.00; For violation of 19USC1526(E)
2014180300015901-011-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; OAKLEY SUNGLASSES;
205; EA; Valued at $3,280.00; For violation of 19USC1526(E)
2014180300015901-012-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; LOUIS VUITTON
HANDBAGS; 101; EA; Valued at $1,980.00; For violation of 19USC1526(E)
2014180300015901-013-0000, Seized on 06/02/2014; At the port of JACKSONVILLE, FL; PRADA SUNGLASSES;
25; EA; Valued at $500.00; For violation of 19USC1526(E)
2014180300016201-001-0000, Seized on 06/04/2014; At the port of JACKSONVILLE, FL; OTTER BOX PHONE
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
149 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1624 E 7TH AVE, STE 101, TAMPA, FL 33605
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
TAMPA, FL
2014180300016201-001-0000 - (Continued from previous page)
CASES; 40; EA; Valued at $200.00; For violation of 19USC1526(E)
2014180300016301-001-0000, Seized on 06/04/2014; At the port of JACKSONVILLE, FL; OTTER BOX PHONE
CASES; 949; EA; Valued at $4,744.00; For violation of 19USC1526(E)
2014180300016501-001-0000, Seized on 06/05/2014; At the port of JACKSONVILLE, FL; NIKE SOCCER JERSEY;
17; EA; Valued at $1,275.00; For violation of 19USC1526(E)
2014180300018201-001-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; T25 WORKOUT DVD
KITS; 85; EA; Valued at $1,020.00; For violation of 19USC1526(E)
2014180300018201-002-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; T25 GAMMA DVD'S; 60;
EA; Valued at $359.00; For violation of 19USC1526(E)
2014180300018301-001-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; NEW ERA CAPS/HATS;
86; EA; Valued at $1,075.00; For violation of 19USC1526(E)
2014180300018301-002-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; AIR JORDAN
CAPS/HATS; 10; EA; Valued at $750.00; For violation of 19USC1526(E)
2014180300018301-003-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; MITCHELL & NESS
CAPS/HATS; 15; EA; Valued at $90.00; For violation of 19USC1526(E)
2014180300018301-004-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; CAPS/HATS; 15; EA;
Valued at $149.00; For violation of 19USC1526(E)
2014180300018301-005-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; CHANEL SUNGLASSES;
2; EA; Valued at $130.00; For violation of 19USC1526(E)
2014180300018301-006-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; DOLCE & GABBANA
SUNGLASSES; 4; EA; Valued at $560.00; For violation of 19USC1526(E)
2014180300018301-007-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; OAKLEY SUNGLASSES;
1; EA; Valued at $50.00; For violation of 19USC1526(E)
2014180300018301-008-0000, Seized on 06/11/2014; At the port of JACKSONVILLE, FL; RAY-BAN SUNGLASSES;
25; EA; Valued at $2,750.00; For violation of 19USC1526(E)
2014180300018501-001-0000, Seized on 06/12/2014; At the port of JACKSONVILLE, FL; BEACHBODY
WORKOUT DVD KITS; 10; EA; Valued at $120.00; For violation of 19USC1526(E)
2014180300018601-001-0000, Seized on 06/12/2014; At the port of JACKSONVILLE, FL; "LIFEPROOF" PHONE
CASES; 100; EA; Valued at $6,799.00; For violation of 19USC1526(E)
2014180300019001-001-0000, Seized on 06/17/2014; At the port of JACKSONVILLE, FL; "OTTER BOX" PHONE
CASES; 30; EA; Valued at $150.00; For violation of 19USC1526(E)
2014180300019101-001-0000, Seized on 06/17/2014; At the port of JACKSONVILLE, FL; "SPY OPTIC"
SUNGLASSES; 126; EA; Valued at $2,015.00; For violation of 19USC1526(E)
2014180300019201-001-0000, Seized on 06/17/2014; At the port of JACKSONVILLE, FL; ADIDAS
JERSEY/SHORTS SET; 2; EA; Valued at $24.00; For violation of 19USC1526(E)
2014180300019201-002-0000, Seized on 06/17/2014; At the port of JACKSONVILLE, FL; NIKE JERSEY/SHORTS
SET; 2; EA; Valued at $27.00; For violation of 19USC1526(E)
2014180300019201-003-0000, Seized on 06/17/2014; At the port of JACKSONVILLE, FL; PUMA JERSEY; 2; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
150 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1624 E 7TH AVE, STE 101, TAMPA, FL 33605
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
TAMPA, FL
2014180300019201-003-0000 - (Continued from previous page)
Valued at $2.00; For violation of 19USC1526(E)
2014180300019201-004-0000, Seized on 06/17/2014; At the port of JACKSONVILLE, FL; ADIDAS JERSEY; 14; EA;
Valued at $45.00; For violation of 19USC1526(E)
2014180300019201-005-0000, Seized on 06/17/2014; At the port of JACKSONVILLE, FL; NIKE JERSEY; 7; EA;
Valued at $63.00; For violation of 19USC1526(E)
2014180300019301-001-0000, Seized on 06/18/2014; At the port of JACKSONVILLE, FL; BEACHBODY
WORKOUT DVD KITS; 36; EA; Valued at $215.00; For violation of 19USC1526(E)
2014180300019301-002-0000, Seized on 06/18/2014; At the port of JACKSONVILLE, FL; LEGO MOVIE DVD'S
(WARNER BROS.); 30; EA; Valued at $45.00; For violation of 19USC1526(E)
2014180300019301-003-0000, Seized on 06/18/2014; At the port of JACKSONVILLE, FL; JAMES BOND 50TH
ANNV. SETS (20TH FOX); 2; EA; Valued at $24.00; For violation of 19USC1526(E)
2014180300019301-004-0000, Seized on 06/18/2014; At the port of JACKSONVILLE, FL; X-FILE COLLECTOR'S
EDIT. SET (20TH FOX); 1; EA; Valued at $9.00; For violation of 19USC1526(E)
2014180300019301-005-0000, Seized on 06/18/2014; At the port of JACKSONVILLE, FL; STAR TREK VOYAGER 7
SEASONS (PARAMOUNT); 1; EA; Valued at $5.00; For violation of 19USC1526(E)
2014180300019301-006-0000, Seized on 06/18/2014; At the port of JACKSONVILLE, FL; RIZZOLI & ISLES
SEASON 4 (WARNER BROS.); 1; EA; Valued at $3.00; For violation of 19USC1526(E)
2014180300019401-001-0000, Seized on 06/19/2014; At the port of JACKSONVILLE, FL; COUNTERFEIT OTTER
BOXES; 140; EA; Valued at $700.00; For violation of 19USC1526(E)
2014180300019401-002-0000, Seized on 06/19/2014; At the port of JACKSONVILLE, FL; DVDS; 134; EA; Valued at
$1,340.00; For violation of 19USC1526(E)
2014180300019601-001-0000, Seized on 06/20/2014; At the port of JACKSONVILLE, FL; "LIFEPROFF" PHONE
CASES; 50; EA; Valued at $400.00; For violation of 19USC1526(E)
2014180300019701-001-0000, Seized on 06/20/2014; At the port of JACKSONVILLE, FL; ADIDAS JERSEY; 40; EA;
Valued at $700.00; For violation of 19USC1526(E)
2014180300019901-001-0000, Seized on 06/23/2014; At the port of JACKSONVILLE, FL; ADIDAS JERSEY; 40; EA;
Valued at $1,260.00; For violation of 19USC1526(E)
2014180300020001-001-0000, Seized on 06/24/2014; At the port of JACKSONVILLE, FL; DVD MOVIES; 30; EA;
Valued at $50.00; For violation of 19USC1526(E)
2014180300020001-002-0000, Seized on 06/24/2014; At the port of JACKSONVILLE, FL; BEACHBODY T-25
WORKOUT DVD KITS; 9; EA; Valued at $126.00; For violation of 19USC1526(E)
2014180300020001-003-0000, Seized on 06/24/2014; At the port of JACKSONVILLE, FL; BEATS BY DRE
HEADPHONES; 2; EA; Valued at $26.00; For violation of 19USC1526(E)
2014180300020201-001-0000, Seized on 06/26/2014; At the port of JACKSONVILLE, FL; NIKE JERSEYS; 7; EA;
Valued at $189.00; For violation of 19USC1526(E)
2014180300020201-002-0000, Seized on 06/26/2014; At the port of JACKSONVILLE, FL; ADIDAS JERSEYS; 2;
EA; Valued at $54.00; For violation of 19USC1526(E)
2014180300020201-003-0000, Seized on 06/26/2014; At the port of JACKSONVILLE, FL; PUMA JERSEYS; 1; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
151 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1624 E 7TH AVE, STE 101, TAMPA, FL 33605
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
TAMPA, FL
2014180300020201-003-0000 - (Continued from previous page)
Valued at $36.00; For violation of 19USC1526(E)
2014180300020701-001-0000, Seized on 06/30/2014; At the port of JACKSONVILLE, FL; WIRELESS LCD
SCREENS; 11; EA; Valued at $676.00; For violation of 19USC1526(E)
2014180300020701-002-0000, Seized on 06/30/2014; At the port of JACKSONVILLE, FL; POWER ADAPTORS W/
BATTERY; 31; EA; Valued at $77.00; For violation of 19USC1526(E)
2014180300020801-001-0000, Seized on 07/01/2014; At the port of JACKSONVILLE, FL; OAKLEY SUNGLASS
KITS; 210; EA; Valued at $16,065.00; For violation of 19USC1526(E)
2014180300020801-002-0000, Seized on 07/01/2014; At the port of JACKSONVILLE, FL; OAKLEY SUNGLASSES;
30; EA; Valued at $2,160.00; For violation of 19USC1526(E)
2014180300020801-003-0000, Seized on 07/01/2014; At the port of JACKSONVILLE, FL; CLEANING SHEETS;
145; EA; Valued at $87.00; For violation of 19USC1526(E)
2014180300020901-001-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; NFL JERSEYS; 20; EA;
Valued at $600.00; For violation of 19USC1526(E)
2014180300021001-001-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; DVD BREAKING BAD;
10; EA; Valued at $100.00; For violation of 19USC1526(E)
2014180300021001-002-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; DVD MODERN FAMILY
SINGLE DISC; 5; EA; Valued at $40.00; For violation of 19USC1526(E)
2014180300021001-003-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; DVD MODERN FAMILY
THREE PACK; 5; EA; Valued at $23.00; For violation of 19USC1526(E)
2014180300021001-004-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; DVD TINKERBELL; 20;
EA; Valued at $30.00; For violation of 19USC1526(E)
2014180300021001-005-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; DVD LOST GIRL; 25; EA;
Valued at $63.00; For violation of 19USC1526(E)
2014180300021001-006-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; DVD HOUSE OF CARDS;
10; EA; Valued at $17.00; For violation of 19USC1526(E)
2014180300021001-007-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; BEACHBODY TURBO
FIRE DVD KIT; 1; EA; Valued at $19.00; For violation of 19USC1526(E)
2014180300021101-001-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; NFL JERSEYS; 8; EA;
Valued at $238.00; For violation of 19USC1526(E)
2014180300021101-002-0000, Seized on 07/02/2014; At the port of JACKSONVILLE, FL; MLB JERSEYS BREWERS; 1; EA; Valued at $11.00; For violation of 19USC1526(E)
2014180300021701-001-0000, Seized on 07/08/2014; At the port of JACKSONVILLE, FL; OTTER BOX CELL
PHONE CASES; 20; EA; Valued at $200.00; For violation of 19USC1526(E)
2014180300022201-002-0000, Seized on 07/10/2014; At the port of JACKSONVILLE, FL; BRASS PIPE; 1; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC863
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
152 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 2430 S. SWAN ROAD, TUCSON, AZ 85711. If a personal notice letter is not received, the
claim must be filed within 30 days from the date of final publication of this notice. A field claim shall identify
the specific property being claimed, state the claimant’s interest in such property and be made under oath,
subject to penalty of perjury. Unless such a claim is received by the above office by close of business on
October 21, 2014, the property will be declared forfeit to the United States and disposed of in accordance
with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
TUCSON, AZ
2014265100089601-001-0000, Seized on 08/11/2014; At the port of CASA GRANDE, AZ; U.S. CURRENCY; 9; EA;
Valued at $59.00; For violation of 18USC1956,18USC981
2014265100089601-002-0000, Seized on 08/11/2014; At the port of CASA GRANDE, AZ; 1997 NISSAN MAXIMA; 1;
EA; VIN# JN1CA21D7VT215942; Valued at $1,000.00; For violation of 8USC1324
2014265100090001-001-0000, Seized on 08/12/2014; At the port of CASA GRANDE, AZ; 1987 CADILLAC
FLEETWOOD; 1; EA; VIN# 1G6CB5183H4231605; Valued at $1,000.00; For violation of 8USC1324
2014265100090001-002-0000, Seized on 08/12/2014; At the port of CASA GRANDE, AZ; U.S. CURRENCY; 13; EA;
Valued at $1,201.00; For violation of 18USC981,18USC1956
2014265200101601-002-0000, Seized on 08/09/2014; At the port of TUCSON, AZ; POLARIS ATV; 1; EA; VIN#
4XABAA25C9YB085321; Valued at $1,000.00; For violation of 8USC1324
2014265200102201-002-0000, Seized on 08/11/2014; At the port of TUCSON, AZ; ALL TERRAIN VEHICLE; 1; EA;
VIN# RFBLK17A56B101403; Valued at $1,110.00; For violation of 49USC80303,49USC80302
2014265200102501-001-0000, Seized on 08/12/2014; At the port of TUCSON, AZ; 1998; 1; EA; VIN#
2G1WL52M2W9122039; Valued at $1,000.00; For violation of 8USC1324
2014265200102701-001-0000, Seized on 08/13/2014; At the port of TUCSON, AZ; 1991 MERCEDES-BENZ 190 E;
1; EA; VIN# WDBDA29D4MF784667; Valued at $1,000.00; For violation of 8USC1324,8SUC1324
2014265300078501-001-0000, Seized on 07/25/2014; At the port of NOGALES, AZ; 2002 FORD EXPEDITION; 1;
EA; VIN# 1FMRU15W72LA65164; Valued at $1,225.00; For violation of 8USC1324
2014265300079301-001-0000, Seized on 07/30/2014; At the port of NOGALES, AZ; 2002 JAGUAR XT2; 1; EA;
VIN# SAJEB51D52XC46636; Valued at $3,188.00; For violation of 8USC1324
2014265300079401-001-0000, Seized on 07/31/2014; At the port of NOGALES, AZ; 2011 CHEVROLET AVEO; 1;
EA; VIN# KL1TD5DEXBB142679; Valued at $6,500.00; For violation of 8USC1324
2014265300080601-001-0000, Seized on 08/02/2014; At the port of NOGALES, AZ; 2001 FORD ESCORT; 1; EA;
VIN# 3FAFP11301R157975; Valued at $1,475.00; For violation of 8USC1324
2014265300080701-001-0000, Seized on 08/03/2014; At the port of NOGALES, AZ; 2005 MERCURY GRAND
MARQUIS; 1; EA; VIN# 2MEHM75W25X626492; Valued at $3,350.00; For violation of 8USC1324,8USC1324
2014265300080801-001-0000, Seized on 08/04/2014; At the port of NOGALES, AZ; 1996 PONTIAC SUNFIRE; 1;
EA; VIN# 1G2JB1244T7554274; Valued at $1,000.00; For violation of 8USC1324
2014265300081301-001-0000, Seized on 08/02/2014; At the port of NOGALES, AZ; 2004 DODGE NEON; 1; EA;
VIN# 1B3ES56C64D509363; Valued at $2,525.00; For violation of 8USC1324
2014265300081401-001-0000, Seized on 08/06/2014; At the port of NOGALES, AZ; 2004 KIA SORENTO; 1; EA;
VIN# KNDJD733645316941; Valued at $4,788.00; For violation of 8USC1324
2014265300082101-001-0000, Seized on 08/08/2014; At the port of NOGALES, AZ; 1999 OLDSMOBILE
INTRIGUE; 1; EA; VIN# 1G3WH52K1XF347052; Valued at $1,000.00; For violation of 8USC1324
2014265300082401-001-0000, Seized on 08/05/2014; At the port of NOGALES, AZ; 2002 KIA RIO; 1; EA; VIN#
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
153 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 2430 S. SWAN ROAD, TUCSON, AZ 85711. If a personal notice letter is not received, the
claim must be filed within 30 days from the date of final publication of this notice. A field claim shall identify
the specific property being claimed, state the claimant’s interest in such property and be made under oath,
subject to penalty of perjury. Unless such a claim is received by the above office by close of business on
October 21, 2014, the property will be declared forfeit to the United States and disposed of in accordance
with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
TUCSON, AZ
2014265300082401-001-0000 - (Continued from previous page)
KNADC163826092228; Valued at $1,000.00; For violation of 8USC1324
2014265300082501-001-0000, Seized on 08/05/2014; At the port of NOGALES, AZ; 2001 FORD EXPEDITION; 1;
EA; VIN# 1FMPU16L91LA11102; Valued at $2,500.00; For violation of 8USC1324
2014265300082701-002-0000, Seized on 08/13/2014; At the port of NOGALES, AZ; 2000 DODGE DURANGO; 1;
EA; VIN# 1B4HS28N7YF213879; Valued at $1,000.00; For violation of 49USC80303,49USC80302
2014265400033901-001-0000, Seized on 08/13/2014; At the port of WILLCOX, AZ; 2000 CHEVROLET CAVALIER;
1; EA; VIN# 1G1JC1245Y7209084; Valued at $1,025.00; For violation of 8USC1324
2014265400034301-002-0000, Seized on 08/18/2014; At the port of WILLCOX, AZ; 2000 DODGE INTREPID; 1; EA;
VIN# 2B3HD46R4YH192892; Valued at $1,000.00; For violation of 49USC80303,49USC80302
2014265500048101-001-0000, Seized on 08/04/2014; At the port of DOUGLAS, AZ; 2000 BUICK CENTURY; 1; EA;
VIN# 2G4WS52J2Y1333206; Valued at $1,000.00; For violation of 8USC1324
2014265600125201-002-0000, Seized on 08/08/2014; At the port of AJO, AZ; 2002 HONDA ODYSSEY; 1; EA; VIN#
2HKRL18612H589854; Valued at $2,025.00; For violation of 49USC80303,49USC80302
2014265600125201-003-0000, Seized on 08/08/2014; At the port of AJO, AZ; U.S. CURRENCY; 30; EA; Valued at
$2,160.00; For violation of 18USC981(A)(1),18USC1956(C)(7)
2014265600125301-002-0000, Seized on 08/09/2014; At the port of AJO, AZ; 2005 NISSAN ALTIMA; 1; EA; VIN#
1N4AL11D75N427405; Valued at $4,800.00; For violation of 49USC80303,49USC80302
2014265600125401-002-0000, Seized on 08/10/2014; At the port of AJO, AZ; 2005 FORD EXPLORER; 1; EA; VIN#
1FMZU73K75ZA09519; Valued at $4,200.00; For violation of 49USC80303,49USC80302
2014265600125801-001-0000, Seized on 08/10/2014; At the port of AJO, AZ; 1998 FORD TAURUS; 1; EA; VIN#
1FAFP52UXWA229135; Valued at $1,000.00; For violation of 8USC1324
2014265600125901-001-0000, Seized on 08/10/2014; At the port of AJO, AZ; 2007 VOLKSWAGEN JETTA; 1; EA;
VIN# 3VWPF71K97M125833; Valued at $4,500.00; For violation of 8USC1324
2014265700013601-001-0000, Seized on 07/14/2014; At the port of NACO, AZ; 2000 FORD TAURUS; 1; EA; VIN#
1FAFP53U6YA161403; Valued at $1,000.00; For violation of 8USC1324
2014265700014101-001-0000, Seized on 07/26/2014; At the port of NACO, AZ; 1996 PONTIAC GRAND PRIX; 1;
EA; VIN# 1G2WJ12M4TF270058; Valued at $1,200.00; For violation of 8USC1324
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
154 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 22685 HOLIDAY PARK DR, STE 15, STERLING, VA 20598. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 21, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
PUBLICATION/POSTING END:
September 20, 2014
DEADLINE TO FILE A CLAIM:
October 21, 2014
WASHINGTON, DC
2014540100008501-001-0000, Seized on 12/19/2013; At the port of WASHINGTON, DC; SUSPECTED DIAMONDS;
11; EA; Valued at $11.00; For violation of 18USC1956(C)(7)(A),8USC1324(A)(1)(A),18USC371,8USC1324(B)
(1),18USC981
2014540100009601-002-0000, Seized on 01/13/2014; At the port of WASHINGTON, DC; IPHONE IMEI:
013853004850845; 1; EA; Valued at $0.00; For violation of 18USC1546,18USC981
2014540100009601-003-0000, Seized on 01/13/2014; At the port of WASHINGTON, DC; IPHONE IMEI:
013333001797679; 1; EA; Valued at $0.00; For violation of 18USC1546,18USC981
2014540100009601-004-0000, Seized on 01/13/2014; At the port of WASHINGTON, DC; IPAD SERIAL:
F4KLV4XXFLMK; 1; EA; Valued at $1.00; For violation of 18USC1546,18USC981
2014540100015501-001-0000, Seized on 04/28/2014; At the port of WASHINGTON, DC; US CURRENCY; 686; EA;
Valued at $15,599.00; For violation of 18USC1952,18USC981
2014540100018001-001-0000, Seized on 05/15/2014; At the port of WASHINGTON, DC; SAMSUNG GALAXY
NOTE II SMART PHONE; 1; EA; Valued at $549.95; For violation of
18USC2251,18USC2252,18USC2254,18USC2253
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
155 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 22685 HOLIDAY PARK DR, STE 15,
STERLING, VA 20598 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 22, 2014
DEADLINE TO FILE A CLAIM:
September 20, 2014
WASHINGTON, DC
2014540100015601-001-0000, Seized on 04/24/2014; At the port of WASHINGTON, DC; US CURRENCY; 2; EA;
Valued at $10.00; For violation of 21USC952,21USC842,19USC1595A(A),21USC881
2014540100015601-002-0000, Seized on 04/24/2014; At the port of WASHINGTON, DC; US CURRENCY; 149; EA;
Valued at $2,355.00; For violation of 21USC952,21USC842,19USC1595A(A),21USC881
2014540110032601-001-0000, Seized on 07/21/2014; At the port of WASHINGTON, DC; COUNTERFEIT PUMA
SOCCER UNIFORMS; 22; EA; Valued at $1.00; For violation of 19USC1526(E)
2014540110032701-001-0000, Seized on 07/21/2014; At the port of WASHINGTON, DC; SMALL MARIJUANA
GRINDER/ CONTAINER; 1; EA; Valued at $0.00; For violation of 21USC863,19USC1595A(C)
2014540110032701-002-0000, Seized on 07/21/2014; At the port of WASHINGTON, DC; SMALL TRAVEL
CONTAINER FOR PARAPHERNALIA; 1; EA; Valued at $0.00; For violation of 21USC863,19USC1595A(C)
2014540110032901-001-0000, Seized on 07/24/2014; At the port of WASHINGTON, DC; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 31CFRPART515,19USC1595A(C)(2)(B)
2014540110033101-001-0000, Seized on 07/24/2014; At the port of WASHINGTON, DC; CHICOS CUBAN
CIGARS; 5; EA; Valued at $0.00; For violation of 31CFRPART515,19USC1595A(C)(2)(B)
2014540110033101-002-0000, Seized on 07/24/2014; At the port of WASHINGTON, DC; PURITOS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 31CFRPART515,19USC1595A(C)(2)(B)
2014540110033101-003-0000, Seized on 07/24/2014; At the port of WASHINGTON, DC; MONTECRISTO MINI
CUBAN CIGARS; 50; EA; Valued at $0.00; For violation of 31CFRPART515,19USC1595A(C)(2)(B)
2014540110033901-001-0000, Seized on 08/03/2014; At the port of WASHINGTON, DC; CUBAN CIGARS; 2; EA;
Valued at $0.00; For violation of 31CFRPART515,19USC1595A(C)(2)(B)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
156 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 605 W 4TH AVE, SUITE 230, ANCHORAGE,
AK 99501 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
ANCHORAGE, AK
2014312610000501-001-0000, Seized on 08/07/2014; At the port of ANCHORAGE, AK; CUBAN CIGARS; 40; EA;
Valued at $0.00; For violation of 19USC1497, 19USC1595A(C), 50USCAPP5, 31CFRPART500
2014319500045901-001-0000, Seized on 06/26/2014; At the port of ANCHORAGE, AK; APPLE EAR BUDS; 990;
EA; Valued at $11,484.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319500046201-001-0000, Seized on 07/01/2014; At the port of ANCHORAGE, AK; THERMAL RECEIPT
PRINTER W/CGD UL; 108; EA; Valued at $8,122.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319500046401-001-0000, Seized on 07/02/2014; At the port of ANCHORAGE, AK; CGD DESERT LOCUST
BULLET PROOF GOGGLES; 130; PR; Valued at $5,200.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319500046401-002-0000, Seized on 07/02/2014; At the port of ANCHORAGE, AK; "DESERT LOCUST" STYLE
TACTICAL GOGGLES; 120; PR; Valued at $2,400.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319500046601-001-0000, Seized on 07/03/2014; At the port of ANCHORAGE, AK; HID BALLASTS; 1,000; EA;
Valued at $0.00; For violation of 19USC1595A(C),49USC30112(A)
2014319500046801-001-0000, Seized on 07/07/2014; At the port of ANCHORAGE, AK; GREEN COFFEE 1000
W/SIBUTRAMINE (PACKET); 35; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC954
2014319500046801-002-0000, Seized on 07/07/2014; At the port of ANCHORAGE, AK; GREEN COFFEE 1000
W/SIBUTRAMINE (RETURN); 7; GR; Valued at $0.00; For violation of 19USC1595A(C),21USC954
2014319500047001-001-0000, Seized on 07/09/2014; At the port of ANCHORAGE, AK; ADENOSINE; 29,030; GR;
Valued at $0.00; For violation of 19USC1595A(C),19USC1499
2014319510029701-001-0000, Seized on 06/25/2014; At the port of ANCHORAGE, AK; KEY CHAINS W/CGD AUDI
TRADEMARK; 1,000; EA; Valued at $124.00; For violation of 19USC1526(E), 19CFR133.21(B)
2014319510029801-001-0000, Seized on 07/08/2014; At the port of ANCHORAGE, AK; MARIJUANA GRINDERS
W/POLLEN SCREENS; 100; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
157 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 157 TRADEPORT DRIVE, ATLANTA, GA 30354. If a personal notice letter
is not received, the claim must be filed within 30 days from the date of final publication of this notice. A filed
claim shall identify the specific property being claimed, state the claimant’s interest in such property and be
made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close
of business on October 14, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
ATLANTA, GA
2014170400015501-001-0000, Seized on 02/25/2014; At the port of ATLANTA, GA; BLACKBERRY CURVE 9310; 1;
EA; Valued at $0.00; For violation of 18USC981(A)(1)(C),18USC1956(C )(7)(A),18USC1961(1)
2014170400015501-002-0000, Seized on 02/25/2014; At the port of ATLANTA, GA; SAMSUNG SPH-M260; 1; EA;
Valued at $0.00; For violation of 18USC981(A)(1)(C),18USC1956(C )(7)(A),18USC1961(1)
2014170400026401-001-0000, Seized on 05/13/2014; At the port of ATLANTA, GA; OFFICIAL CHECK
#8836437753; 1; EA; Valued at $29,880.00; For violation of 18USC981(A)(1)(A),18USC1956
2014170400027001-001-0000, Seized on 05/15/2014; At the port of ATLANTA, GA; DELL OPTIPLEX DESKTOP; 1;
EA; Serial# HZY0541; Valued at $80.00; For violation of 18USC981(A)(1)(C ),18USC1028
2014170400027001-003-0000, Seized on 05/15/2014; At the port of ATLANTA, GA; CANNON MULTIFUNCTION
PRINTER; 1; EA; Serial# 34517; Valued at $80.00; For violation of 18USC981(A)(1)(C ),18USC1028
2014170400032601-001-0000, Seized on 06/16/2014; At the port of ATLANTA, GA; APPLE IPAD; 1; EA; Serial#
DLXG1PQ7DK7DKNW; Valued at $300.00; For violation of 18USC981(A)(1)(C ),18USC1028,18USC1956
2014170400032601-002-0000, Seized on 06/16/2014; At the port of ATLANTA, GA; APPLE IPAD; 1; EA; Serial#
DMPLMLZMFK10; Valued at $300.00; For violation of 18USC981(A)(1)(C ),18USC1028,18USC1956
2014170400032601-003-0000, Seized on 06/16/2014; At the port of ATLANTA, GA; DELL STUDIO LAPTOP; 1; EA;
Serial# R973DA00DC2; Valued at $100.00; For violation of 18USC981(A)(1)(C ),18USC1028,18USC1956
2014170400032601-004-0000, Seized on 06/16/2014; At the port of ATLANTA, GA; WD MY BOOK ESSENTIAL HD;
1; EA; Serial# WMAZA8593179; Valued at $50.00; For violation of 18USC981(A)(1)(C ),18USC1028,18USC1956
2014170400032601-005-0000, Seized on 06/16/2014; At the port of ATLANTA, GA; SEAGATE EXT. HD 1TB; 1; EA;
Serial# NA45B99B; Valued at $50.00; For violation of 18USC981(A)(1)(C ),18USC1028,18USC1956
2014170400032601-006-0000, Seized on 06/16/2014; At the port of ATLANTA, GA; MACBOOK PRO; 1; EA; Serial#
C02JKTKXDR54; Valued at $200.00; For violation of 18USC981(A)(1)(C ),18USC1028,18USC1956
2014170400032601-007-0000, Seized on 06/16/2014; At the port of ATLANTA, GA; IPHONE 4S (MODEL A1387); 1;
EA; Valued at $10.00; For violation of 18USC981(A)(1)(C ),18USC1028,18USC1956
2014170400040701-001-0000, Seized on 07/10/2014; At the port of ATLANTA, GA; CLAYTON COUNTY CHECK
#960590; 1; EA; Valued at $59,105.00; For violation of 18USC981(A)(1)(C )(2)(C ),18USC1956,21USC881A(6)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
158 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 157 TRADEPORT DRIVE, ATLANTA, GA
30354 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
ATLANTA, GA
2014170400010701-018-0000, Seized on 01/10/2014; At the port of ATLANTA, GA; ALVERDMARTIN SUITCASE; 1;
EA; Valued at $0.00; For violation of 19 USC 1595A(A)
2014170400029501-001-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; SAMPLE LADIES TOTE BAG BURBERRY; 1; EA; Valued at $85.00; For violation of 19USC1526( E)
2014170400029501-002-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; LADIES TOTE BAG BURBERRY; 1; EA; Valued at $85.00; For violation of 19USC1526( E)
2014170400029501-003-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; LADIES PURSE - BURBERRY;
1; EA; Valued at $129.50; For violation of 19USC1526( E)
2014170400029501-004-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; COTTON SHORTSBURBERRY; 1; EA; Valued at $15.00; For violation of 19USC1526( E)
2014170400029501-005-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; LADIES DENIM PANTSBURBERRY; 1; EA; Valued at $19.50; For violation of 19USC1526( E)
2014170400029501-006-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; LADIES POCKET BOOK HERMES; 1; EA; Valued at $345.00; For violation of 19USC1526( E)
2014170400029501-007-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; SAMPLE LADIES SCARVE HERMES; 1; EA; Valued at $55.00; For violation of 19USC1526( E)
2014170400029501-008-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; LADIES SCARVE- HERMES; 5;
EA; Valued at $275.00; For violation of 19USC1526( E)
2014170400029501-009-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; SAMPLE MENS SHIRTHERMES; 1; EA; Valued at $45.50; For violation of 19USC1526( E)
2014170400029501-010-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; MENS SHIRT - HERMES; 3;
EA; Valued at $136.50; For violation of 19USC1526( E)
2014170400029501-011-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; LADIES DENIM PANTS HERMES; 1; EA; Valued at $82.00; For violation of 19USC1526( E)
2014170400029501-012-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; SAMPLE LADIES SCARF CHANEL; 1; EA; Valued at $45.00; For violation of 19USC1526( E)
2014170400029501-013-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; LADIES SCARF - CHANEL; 1;
EA; Valued at $45.00; For violation of 19USC1526( E)
2014170400029501-014-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; SAMPLE LADIES SCARF GUCCI; 1; EA; Valued at $26.00; For violation of 19USC1526( E)
2014170400029501-015-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; LADIES SCARF - GUCCI; 1;
EA; Valued at $26.00; For violation of 19USC1526( E)
2014170400029501-016-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; SAMPLE MENS SHORTS POLO; 1; EA; Valued at $8.50; For violation of 19USC1526( E)
2014170400029501-017-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; MENS SHORTS- POLO; 16;
EA; Valued at $136.00; For violation of 19USC1526( E)
2014170400029501-018-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; SAMPLE MENS SHIRT - POLO;
1; EA; Valued at $8.50; For violation of 19USC1526( E)
2014170400029501-019-0000, Seized on 05/29/2014; At the port of ATLANTA, GA; MENS SHIRT - POLO; 10; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
159 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 157 TRADEPORT DRIVE, ATLANTA, GA
30354 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
ATLANTA, GA
2014170400029501-019-0000 - (Continued from previous page)
Valued at $85.00; For violation of 19USC1526( E)
2014170400039101-001-0000, Seized on 07/25/2014; At the port of ATLANTA, GA; HOOKAH PIPE TOBACCO; 31;
EA; Valued at $650.69; For violation of 19USC1595A( C)(2),19USC1308
2014170410051401-001-0000, Seized on 05/30/2014; At the port of ATLANTA, GA; MEDOGRA 100MG; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410051401-002-0000, Seized on 05/30/2014; At the port of ATLANTA, GA; ZEAGRA 100MG; 24; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410051401-003-0000, Seized on 05/30/2014; At the port of ATLANTA, GA; MEDOGRA 50MG; 18; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410051401-004-0000, Seized on 05/30/2014; At the port of ATLANTA, GA; VEETAB 50MG; 20; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410068501-001-0000, Seized on 07/24/2014; At the port of ATLANTA, GA; LOSARTAN IP 50MG; 400; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410068501-002-0000, Seized on 07/24/2014; At the port of ATLANTA, GA; SILDENAFIL CITRATE
TABLETS IP 100MG; 200; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410068501-003-0000, Seized on 07/24/2014; At the port of ATLANTA, GA; AMOXYCILLIN IP 500MG; 40;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410068501-004-0000, Seized on 07/24/2014; At the port of ATLANTA, GA; AZITHROMYCIN TABLETS IP
500MG; 15; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410070701-001-0000, Seized on 08/01/2014; At the port of ATLANTA, GA; ALCOHOL; 1; EA; Valued at
$12.00; For violation of 19USC1595(A)(C),19CFR148.33
2014170410071201-001-0000, Seized on 08/03/2014; At the port of ATLANTA, GA; SILDENAFIL CITRATE; 80; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410071501-001-0000, Seized on 08/05/2014; At the port of ATLANTA, GA; CUBAN RUM; 3; EA; Valued at
$0.00; For violation of 19USC1595A(C), 50USCAPP5,31CFRPART500
2014170410071601-001-0000, Seized on 08/05/2014; At the port of ATLANTA, GA; VIGOR CHOCOLATE; 4; EA;
Valued at $0.00; For violation of 19USC1595A(C), 50USCAPP5,31CFRPART500
2014170410071701-001-0000, Seized on 08/05/2014; At the port of ATLANTA, GA; CUBAN CIGARS; 3; EA; Valued
at $0.00; For violation of 19USC1595A(C), 50USCAPP5,31CFRPART500
2014170410071901-001-0000, Seized on 08/06/2014; At the port of ATLANTA, GA; CUBAN CIGARS; 3; EA; Valued
at $0.00; For violation of 19USC1595A(C), 50USCAPP5,31CFRPART500
2014170410072001-001-0000, Seized on 08/06/2014; At the port of ATLANTA, GA; CUBAN CIGARS; 5; EA; Valued
at $0.00; For violation of 19USC1595A(C), 50USCAPP5,31CFRPART500
2014170410072101-001-0000, Seized on 08/07/2014; At the port of ATLANTA, GA; CUBAN CIGARS; 2; EA; Valued
at $0.00; For violation of 19USC1595A(C), 50USCAPP5,31CFRPART500
2014170410072201-001-0000, Seized on 08/08/2014; At the port of ATLANTA, GA; CUBAN CIGARS; 2; EA; Valued
at $0.00; For violation of 19USC1595A(C), 50USCAPP5,31CFRPART500
2014170410072301-001-0000, Seized on 08/09/2014; At the port of ATLANTA, GA; CUBAN CIGARS; 6; EA; Valued
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
160 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 157 TRADEPORT DRIVE, ATLANTA, GA
30354 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
ATLANTA, GA
2014170410072301-001-0000 - (Continued from previous page)
at $0.00; For violation of 19USC1595A(C), 50USCAPP5,31CFRPART500
2014170410072401-001-0000, Seized on 08/11/2014; At the port of ATLANTA, GA; SILDENAFIL 50MG; 12; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC381
2014170410072501-001-0000, Seized on 08/11/2014; At the port of ATLANTA, GA; KINDER EGGS; 5; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC381
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
161 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 40 S. GAY ST, RM 202, BALTIMORE, MD 21202. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 14, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
BALTIMORE, MD
2014130300010801-009-0000, Seized on 12/18/2013; At the port of BALTIMORE, MD; REITLING WATCH; 1; EA;
Valued at $10,730.00; For violation of 18USC981,18USC1956(C)(7),18USC1029,18USC1344,18USC1028A
2014130300010801-010-0000, Seized on 12/18/2013; At the port of BALTIMORE, MD; MOVADO WATCH; 1; EA;
Valued at $350.00; For violation of 18USC981,18USC1956(C)(7),18USC1029,18USC1344,18USC1028A
2014130300010801-011-0000, Seized on 12/18/2013; At the port of BALTIMORE, MD; DIESEL WATCHES; 4; EA;
Valued at $975.00; For violation of 18USC981,18USC1956(C)(7),18USC1029,18USC1344,18USC1028A
2014130300010801-012-0000, Seized on 12/18/2013; At the port of BALTIMORE, MD; BURBERRY WATCH; 1; EA;
Valued at $595.00; For violation of 18USC981,18USC1956(C)(7),18USC1029,18USC1344,18USC1028A
2014130300010801-013-0000, Seized on 12/18/2013; At the port of BALTIMORE, MD; MICHAEL KORS WATCH; 1;
EA; Valued at $275.00; For violation of 18USC981,18USC1956(C)(7),18USC1029,18USC1344,18USC1028A
2014130300010801-014-0000, Seized on 12/18/2013; At the port of BALTIMORE, MD; GUCCI WATCH; 1; EA;
Valued at $950.00; For violation of 18USC981,18USC1956(C)(7),18USC1029,18USC1344,18USC1028A
2014130300010801-015-0000, Seized on 12/18/2013; At the port of BALTIMORE, MD; MICHAEL KORS WATCH; 1;
EA; Valued at $295.00; For violation of 18USC981,18USC1956(C)(7),18USC1029,18USC1344,18USC1028A
2014130300027001-001-0000, Seized on 03/07/2014; At the port of BALTIMORE, MD; BANK OF AMERICA CHECK
#0856400054; 1; EA; Valued at $39,000.00; For violation of 18USC981, 18USC1956(C)(7), 21USC841
2014130300035801-001-0000, Seized on 04/28/2014; At the port of BALTIMORE, MD; BANK AMERICA CASHIERS
CHECK #9495642271; 1; EA; Valued at $1,096.17; For violation of 18USC1956(A)(2)(A), 18USC981, 21USC881
2014130500002701-001-0000, Seized on 05/20/2014; At the port of BWI BALTIMORE, MD; MOBILE PHONE
JAMMER; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC2513, 47USC302A, 47USC510
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
162 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 40 S. GAY ST, RM 202, BALTIMORE, MD
21202 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
BALTIMORE, MD
2014130300034601-001-0000, Seized on 04/22/2014; At the port of BALTIMORE, MD; MODERN HOOKAH KIT,
ITEM TR-1; 71; EA; Valued at $3,124.00; For violation of 19USC1526(E), 19CFR133.21, 19USC1595A(C)(2),
17USC602
2014130500000701-003-0000, Seized on 02/17/2014; At the port of BWI BALTIMORE, MD; ENDORSED CHECK; 1;
EA; Valued at $16,528.93; For violation of 31USC5317,31USC5316
2014130500000701-004-0000, Seized on 02/17/2014; At the port of BWI BALTIMORE, MD; ENDORSED CHECK; 1;
EA; Valued at $1,224.37; For violation of 31USC5317,31USC5316
2014130500000701-005-0000, Seized on 02/17/2014; At the port of BWI BALTIMORE, MD; ENDORSED CHECK; 1;
EA; Valued at $306.09; For violation of 31USC5317,31USC5316
2014130500002901-002-0000, Seized on 07/26/2014; At the port of BWI BALTIMORE, MD; ROLLING PAPERS; 1;
EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC863
2014130510006901-001-0000, Seized on 04/08/2014; At the port of BWI BALTIMORE, MD; CUBAN CIGARS; 13;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B), 31CFR PART 515
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
163 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 9901 PACIFIC HWY, BLAINE, WA 98230. If a personal notice letter is not
received, the claim must be filed within 30 days from the date of final publication of this notice. A filed claim
shall identify the specific property being claimed, state the claimant’s interest in such property and be made
under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close of
business on October 14, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
BLAINE, WA
2014300400023501-001-0000, Seized on 05/09/2014; At the port of BLAINE, WA; HP LAPTOP; 1; EA; Serial#
CNU9279HWP; Valued at $1.00; For violation of 19USC2254,19USC2251,19USC2252
2014300400023501-002-0000, Seized on 05/09/2014; At the port of BLAINE, WA; DELL COMPUTER; 1; EA;
Serial# CMXQDF1; Valued at $1.00; For violation of 19USC2254,19USC2251,19USC2252
2014300400023501-003-0000, Seized on 05/09/2014; At the port of BLAINE, WA; SEAGATE HARDDRIVE; 1; EA;
Serial# 6RY3SBFJ; Valued at $1.00; For violation of 19USC2254,19USC2251,19USC2252
2014300400023501-004-0000, Seized on 05/09/2014; At the port of BLAINE, WA; MEDIA; 14; EA; Valued at $1.00;
For violation of 19USC2254,19USC2251,19USC2252
2014300400023501-006-0000, Seized on 05/09/2014; At the port of BLAINE, WA; NOKIA CELL PHONE; 1; EA;
Valued at $0.00; For violation of 19USC2254,19USC2251,19USC2252
2014300400023501-007-0000, Seized on 05/09/2014; At the port of BLAINE, WA; NIKON S6200 SERIAL#
31045590; 1; EA; Valued at $0.00; For violation of 19USC2254,19USC2251,19USC2252
2014300400023501-008-0000, Seized on 05/09/2014; At the port of BLAINE, WA; NIKON S3500 SERIAL#
50006225; 1; EA; Valued at $0.00; For violation of 19USC2254,19USC2251,19USC2252
2014300400023501-009-0000, Seized on 05/09/2014; At the port of BLAINE, WA; PANASONIC LUMIX DMC-FH5;
1; EA; Valued at $0.00; For violation of 19USC2254,19USC2251,19USC2252
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
164 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 9901 PACIFIC HWY, BLAINE, WA 98230
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
BLAINE, WA
2014300410018301-001-0000, Seized on 06/13/2014; At the port of BLAINE, WA; CUBAN CIGARS; 2; EA; Valued
at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART5
2014300410018301-002-0000, Seized on 06/13/2014; At the port of BLAINE, WA; WOODEN BOX; 1; EA; Valued at
$35.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART5
2014300410022901-001-0000, Seized on 08/08/2014; At the port of BLAINE, WA; CUBAN CIGARS; 2; EA; Valued
at $0.00; For violation of 19USC1595A(C),31CFRPART5,50USCAPP5
2014300410023301-001-0000, Seized on 08/09/2014; At the port of BLAINE, WA; SEAL OIL SEALED BOTTLES;
900; TB; Valued at $0.00; For violation of 19USC1595A(C),16USC1538
2014300410023401-001-0000, Seized on 08/10/2014; At the port of BLAINE, WA; 1600 PILLS OF TYLENOL
CODEINE; 1,600; TB; Valued at $0.00; For violation of 19USC1595A(C),21USC952
2014300900004301-001-0000, Seized on 08/02/2014; At the port of SUMAS, WA; BUPROPION HYDROCHLORIDE
150MG; 7; EA; Valued at $0.00; For violation of 19USC1497
2014301110000601-001-0000, Seized on 07/27/2014; At the port of NIGHTHAWK, WA; CUBAN CIGAR; 2; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014301310000501-001-0000, Seized on 08/06/2014; At the port of FERRY, WA; CUBAN CIGAR; 1; EA; Valued at
$0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014301910005001-001-0000, Seized on 07/10/2014; At the port of OROVILLE, WA; ACETYLSALICYLIC ACID
WITH CODEINE; 100; TB; Valued at $0.00; For violation of 19USC1595A(C) 21USC952
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
165 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 4035 S. AVENUE A, YUMA, AZ 85365. If a personal notice letter is not received, the
claim must be filed within 30 days from the date of final publication of this notice. A field claim shall identify
the specific property being claimed, state the claimant’s interest in such property and be made under oath,
subject to penalty of perjury. Unless such a claim is received by the above office by close of business on
October 14, 2014, the property will be declared forfeit to the United States and disposed of in accordance
with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
BORDER PATROL SECTOR HQS - YUM
2014215100020801-001-0000, Seized on 07/28/2014; At the port of BLYTHE, CA; 2010 NISSAN TITAN; 1; EA;
VIN# 1N6AA0EDXAN314849; Valued at $13,895.00; For violation of 8USC1324,18USC983
2014215100021001-002-0000, Seized on 08/06/2014; At the port of BLYTHE, CA; 2002 PONTIAC GRAND AM; 1;
EA; VIN# 1G2NV52E72M669458; Valued at $1,775.00; For violation of 49USC80303
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
166 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 10 CAUSEWAY ST, STE 623, BOSTON, MA 02222-1059. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 14, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
BOSTON, MA
2014040100017301-001-0000, Seized on 05/10/2014; At the port of BOSTON, MA; BLANK DVD 50 PACK; 5; EA;
Valued at $10.00; For violation of 18USC2323(A)(1),18USC2320
2014040100017301-002-0000, Seized on 05/10/2014; At the port of BOSTON, MA; DVD COVERSBUNDLES; 19;
EA; Valued at $10.00; For violation of 18USC2323(A)(1),18USC2320
2014040100017301-003-0000, Seized on 05/10/2014; At the port of BOSTON, MA; DVD PLASTIC CASES; 70; EA;
Valued at $10.00; For violation of 18USC2323(A)(1),18USC2320
2014040100017301-004-0000, Seized on 05/10/2014; At the port of BOSTON, MA; DVD PACKAGING; 100; EA;
Valued at $10.00; For violation of 18USC2323(A)(1),18USC2320
2014040100017301-005-0000, Seized on 05/10/2014; At the port of BOSTON, MA; BOX OF SUNGLASSES; 4; EA;
Valued at $300.00; For violation of 18USC2323(A)(1),18USC2320
2014040100017301-006-0000, Seized on 05/10/2014; At the port of BOSTON, MA; COUNTERFEIT DVD; 627; EA;
Valued at $6,270.00; For violation of 18USC2323(A)(1),18USC2320
2014040100017301-007-0000, Seized on 05/10/2014; At the port of BOSTON, MA; COUNTERFEIT DVD; 399; EA;
Valued at $3,990.00; For violation of 18USC2323(A)(1),18USC2320
2014040100017301-008-0000, Seized on 05/10/2014; At the port of BOSTON, MA; COUNTERFEIT DVDS; 382; EA;
Valued at $3,820.00; For violation of 18USC2323(A)(1),18USC2320
2014040100017301-009-0000, Seized on 05/10/2014; At the port of BOSTON, MA; COUNTERFEIT DVDS; 335; EA;
Valued at $3,350.00; For violation of 18USC2323(A)(1),18USC2320
2014041100007901-001-0000, Seized on 07/14/2014; At the port of HARTFORD, CT; US CURRENCY; 727; EA;
Valued at $26,020.00; For violation of 21USC881(A)(6),18USC981(A)(1)(A),18USC1956
2014041700010201-001-0000, Seized on 06/28/2014; At the port of LOGAN AIRPORT, CT; US CURRENCY; 196;
EA; Valued at $19,132.00; For violation of 31USC5317(C),13USC5332,31USC5316
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
167 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 10 CAUSEWAY ST, STE 623, BOSTON, MA
02222-1059 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
BOSTON, MA
2014040110021701-001-0000, Seized on 07/03/2014; At the port of BOSTON, MA; T25 FITNESS DVD'S; 40; EA;
Valued at $2,000.00; For violation of 19USC1526(E)
2014040110021801-001-0000, Seized on 07/08/2014; At the port of BOSTON, MA; BEATS PILL BY DR. DRE; 4;
EA; Valued at $600.00; For violation of 19USC1526(E)
2014040110021901-001-0000, Seized on 07/08/2014; At the port of BOSTON, MA; ELEMENT SECTOR 5 CELL
CASES; 20; EA; Valued at $2,000.00; For violation of 19USC1526(E)
2014040110022001-001-0000, Seized on 07/01/2014; At the port of BOSTON, MA; ADIDAS SOCCER JERSEYS;
70; EA; Valued at $3,450.00; For violation of 19USC1526(E)
2014040110022001-002-0000, Seized on 07/01/2014; At the port of BOSTON, MA; NIKE SOCCER JERSEYS; 8;
EA; Valued at $360.00; For violation of 19USC1526(E)
2014040110022201-001-0000, Seized on 07/09/2014; At the port of BOSTON, MA; SAMSUNG FRONT PLATES;
100; EA; Valued at $2,500.00; For violation of 19USC1526(E)
2014040110022301-001-0000, Seized on 07/09/2014; At the port of BOSTON, MA; COUNTERFEIT SOCCER
SPORTSWEAR; 100; EA; Valued at $4,500.00; For violation of 19USC1526(E)
2014040110022401-001-0000, Seized on 07/09/2014; At the port of BOSTON, MA; ADIDAS SOCCER JERSEYS;
82; EA; Valued at $3,690.00; For violation of 19USC1526(E)
2014040110022401-002-0000, Seized on 07/09/2014; At the port of BOSTON, MA; NIKE SOCCER JERSEYS; 9;
EA; Valued at $405.00; For violation of 19USC1526(E)
2014040110022601-001-0000, Seized on 07/10/2014; At the port of BOSTON, MA; BEATS PRO BY DR. DRE; 5;
EA; Valued at $1,000.00; For violation of 19USC1526(E)
2014041100008001-001-0000, Seized on 07/16/2014; At the port of HARTFORD, CT; COUNTERFEIT BEATS
TOUR EAR BUDS; 160; EA; Valued at $19,200.00; For violation of 19USC1526(E)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
168 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 237 WEST SERVICE ROAD, CHAMPLAIN, NY
12919 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CHAMPLAIN, NY
2014070100000801-001-0000, Seized on 07/25/2014; At the port of OGDENSBURG, NY; CREDIT CARD READER
(SKIMMER); 1; EA; Valued at $349.00; For violation of 19USC1497,19CFR148.18
2014070810001901-001-0000, Seized on 08/11/2014; At the port of ALEXANDRIA BAY, NY; CUBAN CIGARS; 26;
EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014070810002001-001-0000, Seized on 08/11/2014; At the port of ALEXANDRIA BAY, NY; CUBAN CIGARS; 4;
EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014071200020301-001-0000, Seized on 07/30/2014; At the port of CHAMPLAIN, NY; ATIVAN PILLS; 19; TB;
Valued at $0.00; For violation of 19USC1595A(C),21USC952
2014071210007301-001-0000, Seized on 08/03/2014; At the port of CHAMPLAIN, NY; GLASS PIPES; 6; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC863
2014071210007701-001-0000, Seized on 08/12/2014; At the port of CHAMPLAIN, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C),31CFRPART500
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
169 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 1901 CROSS BEAM, CHARLOTTE, NC 28217. If a personal notice letter
is not received, the claim must be filed within 30 days from the date of final publication of this notice. A filed
claim shall identify the specific property being claimed, state the claimant’s interest in such property and be
made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close
of business on October 14, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
CHARLOTTE, NC
2014150300021301-001-0000, Seized on 04/14/2014; At the port of DURHAM, NC; $5,002 CASHIER'S CHECK
#5006367880; 1; EA; Valued at $5,002.00; For violation of 18USC981,18USC1956,19USC1526(E),18USC2320
2014150300022901-009-0000, Seized on 04/25/2014; At the port of DURHAM, NC; MOSSBERG .22 AR STYLE
RIFLE; 1; EA; Serial# EMC3672501; Valued at $300.00; For violation of 18USC981,18USC1956
2014150300022901-010-0000, Seized on 04/25/2014; At the port of DURHAM, NC; AMMUNITION; 1,701; EA;
Valued at $200.00; For violation of 18USC981,18USC1956
2014150300022901-011-0000, Seized on 04/25/2014; At the port of DURHAM, NC; AMMUNITION; 44; EA; Valued
at $10.00; For violation of 18USC981,18USC1956
2014150300022901-012-0000, Seized on 04/25/2014; At the port of DURHAM, NC; AMMUNITION; 1; EA; Valued at
$75.00; For violation of 18USC981,18USC1956
2014150300022901-013-0000, Seized on 04/25/2014; At the port of DURHAM, NC; 31 ROUND 9MM MAGAZINES;
2; EA; Valued at $50.00; For violation of 18USC981,18USC1956
2014150300022901-014-0000, Seized on 04/25/2014; At the port of DURHAM, NC; 15 ROUND 9MM MAGAZINE; 3;
EA; Valued at $30.00; For violation of 18USC981,18USC1956
2014150300022901-015-0000, Seized on 04/25/2014; At the port of DURHAM, NC; .22 RIFLE MAGAZINE; 1; EA;
Valued at $10.00; For violation of 18USC981,18USC1956
2014150300022901-016-0000, Seized on 04/25/2014; At the port of DURHAM, NC; HP LAPTOP; 1; EA; Serial#
5CG3213KZB; Valued at $300.00; For violation of 18USC981,18USC1956
2014150300022901-017-0000, Seized on 04/25/2014; At the port of DURHAM, NC; IPAD 2; 1; EA; Serial#
DVRHJ1WCDKPH; Valued at $100.00; For violation of 18USC981,18USC1956
2014150300022901-035-0000, Seized on 04/25/2014; At the port of DURHAM, NC; LONG RIFLE .22 AMMO; 143;
EA; Valued at $1.00; For violation of 18USC981,18USC1956
2014150300029701-001-0000, Seized on 06/22/2014; At the port of DURHAM, NC; US CURRENCY (CASHIER
CHECK); 1; EA; Valued at $7,618.00; For violation of 18USC981,18USC1956,21USC952
2014150600001201-001-0000, Seized on 01/22/2014; At the port of HENDERSONVILLE, NC (HSI); COMPUTER
TOWER KV8 PRO; 1; EA; Valued at $22.56; For violation of 18USC2254,18USC2252
2014150600001201-002-0000, Seized on 01/22/2014; At the port of HENDERSONVILLE, NC (HSI); TOSHIBA
LAPTOP SN#XC110739R; 1; EA; Serial# XC110739R; Valued at $477.99; For violation of 18USC2254,18USC2252
2014150600001201-003-0000, Seized on 01/22/2014; At the port of HENDERSONVILLE, NC (HSI); HP LAPTOP
SN#CND2261N7V; 1; EA; Serial# CND2261N7V; Valued at $338.99; For violation of 18USC2254,18USC2252
2014150600001201-013-0000, Seized on 01/22/2014; At the port of HENDERSONVILLE, NC (HSI); APPLE IPOD
SN#XXXX203; 1; EA; Serial# XXXX203; Valued at $109.95; For violation of 18USC2254,18USC2252
2014150600001201-014-0000, Seized on 01/22/2014; At the port of HENDERSONVILLE, NC (HSI); APPLE IPOD
8GB SN:9C8341QC14N; 1; EA; Serial# 9C8341QC14N; Valued at $109.95; For violation of
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
170 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 1901 CROSS BEAM, CHARLOTTE, NC 28217. If a personal notice letter
is not received, the claim must be filed within 30 days from the date of final publication of this notice. A filed
claim shall identify the specific property being claimed, state the claimant’s interest in such property and be
made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close
of business on October 14, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
CHARLOTTE, NC
2014150600001201-014-0000 - (Continued from previous page)
18USC2254,18USC2252
2014150600001201-015-0000, Seized on 01/22/2014; At the port of HENDERSONVILLE, NC (HSI); CANON HD
CAMCORDER; 1; EA; Valued at $1,099.00; For violation of 18USC2254,18USC2252
2014150600001201-016-0000, Seized on 01/22/2014; At the port of HENDERSONVILLE, NC (HSI); PANASONIC
DIGITAL CAMERA A6SU0239R; 1; EA; Valued at $315.99; For violation of 18USC2254,18USC2252
2014150600001201-017-0000, Seized on 01/22/2014; At the port of HENDERSONVILLE, NC (HSI); DIGITAL
CAMERA SN:FD9SA001139; 1; EA; Valued at $2.00; For violation of 18USC2254,18USC2252
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
171 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 1901 CROSS BEAM, CHARLOTTE, NC 28217
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CHARLOTTE, NC
2013150300019801-001-0000, Seized on 05/29/2013; At the port of DURHAM, NC; COUNTERFEIT VIAGRA
(POWER PILL-100); 100; EA; Valued at $100.00; For violation of 19USC1526(E),18USC545,18USC2320
2014150300020601-001-0000, Seized on 04/10/2014; At the port of DURHAM, NC; TWIN-PACK PHILIPS
SONICARE BRUSH HEADS; 1,397; EA; Valued at $698.00; For violation of 19USC1526(E),18USC2320
2014150300020601-002-0000, Seized on 04/10/2014; At the port of DURHAM, NC; TWIN-PACK SONICARE
BRUSH HEADS (SAMPLES); 3; EA; Valued at $1.00; For violation of 19USC1526(E),18USC2320
2014150300029001-001-0000, Seized on 05/23/2014; At the port of DURHAM, NC; NIKE / JEEP SOCCER SET; 13;
EA; Valued at $1,560.00; For violation of 19USC1595A(C)(2)(C),18USC2320
2014150300029001-002-0000, Seized on 05/23/2014; At the port of DURHAM, NC; NIKE SOCKS; 13; EA; Valued at
$260.00; For violation of 19USC1595A(C)(2)(C),18USC2320
2014150300029001-003-0000, Seized on 05/23/2014; At the port of DURHAM, NC; ADDIDAS SOCCER SHIRT; 1;
EA; Valued at $80.00; For violation of 19USC1595A(C)(2)(C),18USC2320
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
172 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO, IL 60607. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 14, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
CHICAGO, IL
2014390100015401-050-0000, Seized on 11/25/2013; At the port of CHICAGO, IL; MISC BOX OF SAMPLE
COUNTERFEIT ITEMS; 50; EA; Valued at $500.00; For violation of 19USC1526(E), 18USC2320, 18USC2323(A)(1)
2014390100024501-007-A001, Seized on 01/22/2014; At the port of CHICAGO, IL; THUMDRIVES; 2; EA; Valued at
$1.00; For violation of 18USC2254,18USC2251, 18USC2252
2014390100050501-003-0000, Seized on 04/14/2014; At the port of CHICAGO, IL; US CURRENCY; 416; EA;
Valued at $9,400.00; For violation of 18USC981, 18USC1956, 21USC841
2014390100050501-006-0000, Seized on 04/14/2014; At the port of CHICAGO, IL; JEEP GRAND CHEROKEE; 1;
EA; VIN# 1C4RJFCG1EC211469; Valued at $43,148.00; For violation of 18USC981, 18USC1956, 21USC841
2014390100068101-003-0000, Seized on 06/13/2014; At the port of CHICAGO, IL; 2006 GOLD LINCOLN ZEPHYR;
1; EA; VIN# 3LNHM26196R62593; Valued at $7,600.00; For violation of 21USC881(A)(4),21USC841
2014390100069001-001-0000, Seized on 06/17/2014; At the port of CHICAGO, IL; COMPUTER TOWER; 1; EA;
Serial# TS50101188; Valued at $100.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014390100069001-003-0000, Seized on 06/17/2014; At the port of CHICAGO, IL; SANDISK; 1; EA; Serial#
SDC260-016G; Valued at $5.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014390100069001-004-0000, Seized on 06/17/2014; At the port of CHICAGO, IL; SANDISK CRUZER THUMB
DRIVE; 1; EA; Serial# SDC236-004G; Valued at $5.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014390100070001-001-0000, Seized on 06/20/2014; At the port of CHICAGO, IL; SAMSUNG CELL PHONE; 1;
EA; Valued at $25.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-001-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; DELL INSPIRON; 1; EA;
Serial# CDYW7J1; Valued at $25.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-002-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; MSI MS-16GC LAPTOP; 1;
EA; Serial# GE602OE073U5K131OOOOO; Valued at $25.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-003-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; HP PROBOOK 4430S
LAPTOP; 1; EA; Serial# CNU1375LVV; Valued at $25.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-004-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; MAXELL EXT HDD 2TB; 1;
EA; Valued at $25.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-005-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; MOTOROLA CELL PHONE,
S/N XT912; 1; EA; Valued at $0.00; For violation of
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
173 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO, IL 60607. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 14, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
CHICAGO, IL
2014391100004001-005-0000 - (Continued from previous page)
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-006-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; 4GB LTE SD CARD; 1; EA;
Valued at $1.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-007-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; SEAGATE EXT HDD; 1; EA;
Serial# 9QM9ZVPA; Valued at $1.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-008-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; SAMSUNG EXT HDD; 1;
EA; Serial# S10NJ1NPC27379; Valued at $10.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-009-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; LG CELL PHONE (FLIP); 1;
EA; Valued at $0.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-010-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; LG CELL PHONE; 1; EA;
Valued at $0.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-011-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; 512 MB MICRO SD CARD;
1; EA; Valued at $1.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-012-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; SAMSUNG CELL PHONE;
1; EA; Valued at $0.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-013-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; LG CELL PHONE; 1; EA;
Valued at $0.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-014-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; HP THUMBDRIVE; 1; EA;
Serial# D090416442; Valued at $1.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-015-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; TOSHIBA 2GB SD CARD; 1;
EA; Valued at $1.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-016-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; SANDISK 16GB SD CARD;
1; EA; Valued at $1.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-017-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; SANDISK 8GB SD CARD; 1;
EA; Valued at $1.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-018-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; FUJIFILM 100 ZIP DRIVE;
2; EA; Valued at $1.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-019-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; DELL INSPIRON W/
CABLE; 1; EA; Serial# CNOUW744486437010986; Valued at $1.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
174 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO, IL 60607. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 14, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
CHICAGO, IL
2014391100004001-020-0000 - (Continued from previous page)
2014391100004001-020-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; DELL LATITUDE W/
CABLE; 1; EA; Serial# CNOU8OZ486435AF1448; Valued at $100.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-021-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; DELL LATITUDE; 1; EA;
Serial# CNOU7634385615A44743; Valued at $10.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-022-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; WESTERN DIGITAL 40GB;
1; EA; Serial# WCAATH057954; Valued at $10.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-023-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; VHS TAPES; 83; EA; Valued
at $0.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-024-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; PS3 W/ CABLES; 1; EA;
Valued at $0.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-025-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; PS3 W/ CABLES; 1; EA;
Valued at $0.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-026-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; MAXTOR EXT HDD,
MODEL 93071U6; 1; EA; Valued at $10.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-027-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; LG FLIP CELL PHONE; 1;
EA; Valued at $0.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-028-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; SAMSUNG CELL PHONE;
1; EA; Valued at $0.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-029-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; HP PAVILION A000; 1; EA;
Serial# CNC3360W3T; Valued at $25.00; For violation of
19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
2014391100004001-030-0000, Seized on 06/17/2014; At the port of SPRINGFIELD, IL; DISC MEDIA; 176; EA;
Valued at $1.00; For violation of 19USC1595A(A),19USC1595A(C),18USC2251,18USC2252,18USC2254
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
175 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CHICAGO, IL
2012390110830201-001-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II SKIN SIGNATURE
CREAM; 40; EA; Valued at $876.00; For violation of 19USC1526(E)
2012390110830201-002-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II FACIAL TREATMENT
ESSENCE; 18; EA; Valued at $1,053.00; For violation of 19USC1526(E)
2012390110830201-003-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II SKIN SIGNATUE 3D
REDEFINING MASK; 11; EA; Valued at $478.00; For violation of 19USC1526(E)
2012390110830201-004-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II SKIN REFINING
TREATMENT; 8; EA; Valued at $360.00; For violation of 19USC1526(E)
2012390110830201-005-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II WS DERMDEFINITION UV
LOTION; 6; EA; Valued at $216.00; For violation of 19USC1526(E)
2012390110830201-006-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II FACIAL TREATMENT
GENTLE CLEANSER; 4; EA; Valued at $84.00; For violation of 19USC1526(E)
2012390110830201-007-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II SKIN SIGNATURE
MELTING RICH CREAM; 4; EA; Valued at $300.00; For violation of 19USC1526(E)
2012390110830201-008-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II FACIAL TREATMENT
GENTLE CLEANSING; 2; EA; Valued at $90.00; For violation of 19USC1526(E)
2012390110830201-009-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II FACIAL TREATMENT
CLEANSING GEL; 2; EA; Valued at $90.00; For violation of 19USC1526(E)
2012390110830201-010-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II WHITENING SOURCE
DERM-BRIGHTENER; 2; EA; Valued at $81.00; For violation of 19USC1526(E)
2012390110830201-011-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II SIGNS NOURISHING
CREAM; 1; EA; Valued at $61.00; For violation of 19USC1526(E)
2012390110830201-012-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; SK II ADVANCED EYE
TREATMENT FILM; 1; EA; Valued at $28.00; For violation of 19USC1526(E)
2012390110830201-013-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; DIOR ONE ESSENTIAL SKIN
BOOSTING SUPER; 3; EA; Valued at $13.00; For violation of 19USC1526(E)
2012390110830201-014-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; DIOR ULTIMATE DEEP
WRINKLE CORRECTION SE; 3; EA; Valued at $18.00; For violation of 19USC1526(E)
2012390110830201-015-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; DIOR ULTIMATE WRINKLE
CORRECTION CREME D; 3; EA; Valued at $15.00; For violation of 19USC1526(E)
2012390110830201-016-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; DIOR ULTIMATE CORRECTION
EYE CREME; 3; EA; Valued at $19.00; For violation of 19USC1526(E)
2012390110830201-017-0000, Seized on 09/06/2012; At the port of CHICAGO, IL; CHANEL PRECISION EYELASH
CURLER; 1; EA; Valued at $22.00; For violation of 19USC1526(E)
2014390100069101-001-0000, Seized on 06/18/2014; At the port of CHICAGO, IL; OTILIN NASAL
SPRAY/PRESRIPTION 15ML; 102; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC381
2014390110448601-001-0000, Seized on 05/09/2014; At the port of CHICAGO, IL; AIR JORDAN GYM SHOES; 10;
PR; Valued at $740.00; For violation of 19USC1526(E)
2014390110465601-001-0000, Seized on 05/16/2014; At the port of CHICAGO, IL; VIAGRA; 110; EA; Valued at
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
176 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CHICAGO, IL
2014390110465601-001-0000 - (Continued from previous page)
$986.00; For violation of 19USC1526(E)
2014390110487701-001-0000, Seized on 05/24/2014; At the port of CHICAGO, IL; STEROID TABLETS; 400; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC952
2014390110487701-002-0000, Seized on 05/24/2014; At the port of CHICAGO, IL; STEROID VIALS; 9; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC952
2014390110501201-001-0000, Seized on 05/29/2014; At the port of CHICAGO, IL; U.S. NAVY INTERVALOMETER;
1; EA; Valued at $135.00; For violation of 19USC1595A(D), 22USC401, 22CFR, PARTS 120-130
2014390110519601-001-0000, Seized on 06/09/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 22; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110520001-001-0000, Seized on 06/09/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 50; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110520101-001-0000, Seized on 06/09/2014; At the port of CHICAGO, IL; CARTIER SUNGLASSES; 22;
EA; Valued at $330.00; For violation of 19USC1526(E)
2014390110520101-002-0000, Seized on 06/09/2014; At the port of CHICAGO, IL; RAY BAN SUNGLASSES; 5; EA;
Valued at $50.00; For violation of 19USC1526(E)
2014390110520101-003-0000, Seized on 06/09/2014; At the port of CHICAGO, IL; GUCCI SUNGLASSES; 4; EA;
Valued at $40.00; For violation of 19USC1526(E)
2014390110520101-004-0000, Seized on 06/09/2014; At the port of CHICAGO, IL; DIOR SUNGLASSES; 4; EA;
Valued at $236.00; For violation of 19USC1526(E)
2014390110520101-005-0000, Seized on 06/09/2014; At the port of CHICAGO, IL; CHANEL SUNGLASSES; 3; EA;
Valued at $30.00; For violation of 19USC1526(E)
2014390110520101-006-0000, Seized on 06/09/2014; At the port of CHICAGO, IL; LOUIS VUITTON
SUNGLASSES; 2; EA; Valued at $20.00; For violation of 19USC1526(E)
2014390110525601-001-0000, Seized on 06/11/2014; At the port of CHICAGO, IL; HGH; 100; EA; Valued at $0.00;
For violation of 19USC1595A(C), 21USC381
2014390110536501-001-0000, Seized on 06/16/2014; At the port of CHICAGO, IL; SIBUTRAMINE; 7,920; EA;
Valued at $0.00; For violation of 19USC1595A(C), 21USC952, 21USC331(A)AND(B)
2014390110536501-002-0000, Seized on 06/16/2014; At the port of CHICAGO, IL; FLUOXETINE; 716; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC952, 21USC331(A)AND(B)
2014390110542601-001-0000, Seized on 06/17/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 6; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110543301-001-0000, Seized on 06/18/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 4; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110544101-001-0000, Seized on 06/18/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 8; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110545001-001-0000, Seized on 06/19/2014; At the port of CHICAGO, IL; GUCCI SUNGLASSES; 19; EA;
Valued at $190.00; For violation of 19USC1526(E)
2014390110545001-002-0000, Seized on 06/19/2014; At the port of CHICAGO, IL; COACH SUNGLASSES; 20; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
177 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CHICAGO, IL
2014390110545001-002-0000 - (Continued from previous page)
Valued at $200.00; For violation of 19USC1526(E)
2014390110545001-003-0000, Seized on 06/19/2014; At the port of CHICAGO, IL; CHANEL SUNGLASSES; 31;
EA; Valued at $310.00; For violation of 19USC1526(E)
2014390110545001-004-0000, Seized on 06/19/2014; At the port of CHICAGO, IL; LOUIS VUITTON
SUNGLASSES; 21; EA; Valued at $210.00; For violation of 19USC1526(E)
2014390110546201-001-0000, Seized on 06/20/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 20; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110546301-001-0000, Seized on 06/20/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 12; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110547101-001-0000, Seized on 06/20/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 4; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110548101-001-0000, Seized on 06/21/2014; At the port of CHICAGO, IL; SIBUTRAMINE; 360; EA; Valued
at $0.00; For violation of 19USC1595A(C), 21USC355, 21USC352, 21USC331(A), 21USC331(B)
2014390110549101-001-0000, Seized on 06/22/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 24; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110550001-001-0000, Seized on 06/22/2014; At the port of CHICAGO, IL; RAY BAN SUNGLASSES; 79;
EA; Valued at $790.00; For violation of 19USC1526(E)
2014390110550001-002-0000, Seized on 06/22/2014; At the port of CHICAGO, IL; LOUIS VUITTON
SUNGLASSES; 25; EA; Valued at $250.00; For violation of 19USC1526(E)
2014390110550001-003-0000, Seized on 06/22/2014; At the port of CHICAGO, IL; VERSACE SUNGLASSES; 5;
EA; Valued at $50.00; For violation of 19USC1526(E)
2014390110550101-001-0000, Seized on 06/22/2014; At the port of CHICAGO, IL; DIGITAL RIFLE SCOPE; 1; EA;
Serial# DN1 1000441EB; Valued at $550.00; For violation of 19USC1595A(D),22USC401,15CFR736.2(B)
(1),15CFR744.6(A)(1),15CFR758.1(B, )(2),15CFR764.2(A),15CFR774.1
2014390110550701-001-0000, Seized on 06/22/2014; At the port of CHICAGO, IL; GIBSON LES PAUL GUITAR; 1;
EA; Valued at $225.00; For violation of 19USC1526(E)
2014390110551001-001-0000, Seized on 06/23/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 10; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110551301-001-0000, Seized on 06/23/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 20; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110551601-001-0000, Seized on 06/23/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 6; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110553001-001-0000, Seized on 06/24/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 36; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110553101-001-0000, Seized on 06/24/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 30; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110554001-001-0000, Seized on 06/25/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 54; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
178 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CHICAGO, IL
2014390110554101-001-0000 - (Continued from previous page)
2014390110554101-001-0000, Seized on 06/25/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 24; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110556501-001-0000, Seized on 06/26/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 48; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110561701-001-0000, Seized on 06/28/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 8; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110563701-001-0000, Seized on 06/29/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110564501-001-0000, Seized on 06/29/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110568501-001-0000, Seized on 06/30/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110569401-001-0000, Seized on 07/01/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 22; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110572101-001-0000, Seized on 07/02/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 8; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110574301-001-0000, Seized on 07/03/2014; At the port of CHICAGO, IL; CARTIER SUNGLASSES; 10;
EA; Valued at $150.00; For violation of 19USC1526(E)
2014390110577201-001-0000, Seized on 07/06/2014; At the port of CHICAGO, IL; RAY BAN SUNGLASSES; 60;
EA; Valued at $600.00; For violation of 19USC1526(E)
2014390110577501-001-0000, Seized on 07/07/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 16; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110579101-001-0000, Seized on 07/07/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 24; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110580401-001-0000, Seized on 07/08/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 4; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110582301-001-0000, Seized on 07/08/2014; At the port of CHICAGO, IL; ROLEX WATCHES; 9; EA;
Valued at $48,060.00; For violation of 19USC1526(E)
2014390110582301-002-0000, Seized on 07/08/2014; At the port of CHICAGO, IL; PATEK PHILIPPE WATCHES; 2;
EA; Valued at $218.00; For violation of 19USC1526(E)
2014390110582301-003-0000, Seized on 07/08/2014; At the port of CHICAGO, IL; CARTIER WATCH; 1; EA;
Valued at $156.00; For violation of 19USC1526(E)
2014390110582401-001-0000, Seized on 07/08/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110585001-001-0000, Seized on 07/10/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 22; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110586001-001-0000, Seized on 07/11/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 4; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
179 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 610 SOUTH CANAL ST, RM 416, CHICAGO,
IL 60607 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CHICAGO, IL
2014390110586201-001-0000 - (Continued from previous page)
2014390110586201-001-0000, Seized on 07/11/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110586601-001-0000, Seized on 07/11/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 4; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110587201-001-0000, Seized on 07/11/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 4; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110589001-001-0000, Seized on 07/13/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110590301-001-0000, Seized on 07/13/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 8; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110590901-001-0000, Seized on 07/13/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 6; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110592401-001-0000, Seized on 07/14/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 2; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110601501-001-0000, Seized on 07/17/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 16; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110601801-001-0000, Seized on 07/18/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 22; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028
2014390110602501-001-0000, Seized on 07/19/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 14; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
2014390110603401-001-0000, Seized on 07/19/2014; At the port of CHICAGO, IL; COUNTERFEIT DRIVER
LICENSE; 8; EA; Valued at $0.00; For violation of 19USC1595A(C), 18USC1028(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
180 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS, OH 44130-7939. If a
personal notice letter is not received, the claim must be filed within 30 days from the date of final publication
of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in
such property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the
above office by close of business on October 14, 2014, the property will be declared forfeit to the United
States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
CLEVELAND, OH
2014410300009201-001-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; HP CPU S/N 3CU234011Z;
1; EA; Serial# 3CU234011Z; Valued at $300.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-002-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; SAMSUNG GLXY PHONE
#99000450563828; 1; EA; Valued at $600.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-003-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; APPLE I-PAD S/N
F4KKDSDYF196; 1; EA; Serial# F4KKDSDYF196; Valued at $300.00; For violation of
18USC981,18USC1028A,18USC1546
2014410300009201-004-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; SAMSUNG GLXY PHONE
S/N A3LSPHD710; 1; EA; Valued at $300.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-005-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; SAMSUNG GLXY PHONE
S/N A3LSPHL720; 1; EA; Valued at $400.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-006-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; APPLE I-PHONE S/N
BCG-E2422A; 1; EA; Valued at $400.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-007-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; HTC PHONE S/N
HT3BNS700719; 1; EA; Valued at $200.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-008-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; HP LAPTOP S/N
CND3470LGX; 1; EA; Serial# CND3470LGX; Valued at $300.00; For violation of
18USC981,18USC1028A,18USC1546
2014410300009201-009-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; CANON PWRSHT CAMERA
S/N 632062005534; 1; EA; Valued at $100.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-010-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; SANDISK THUMB DRIVE
S/N SDCZ55-008G; 1; EA; Serial# SDCZ55-008G; Valued at $10.00; For violation of
18USC981,18USC1028A,18USC1546
2014410300009201-011-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; SANDISK THUMB DRIVE
S/N SDCZ55-032G; 1; EA; Serial# SDCZ55-032G; Valued at $10.00; For violation of
18USC981,18USC1028A,18USC1546
2014410300009201-012-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; $590 U.S. CURRENCY; 23;
EA; Valued at $590.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-013-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; FARGO DTC1000 PRINTER
S/N B3220395; 1; EA; Serial# B3220395; Valued at $1,000.00; For violation of
18USC981,18USC1028A,18USC1546
2014410300009201-014-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; FARGO DTC1000 PRINTER
S/N B2321625; 1; EA; Serial# B2321625; Valued at $1,000.00; For violation of
18USC981,18USC1028A,18USC1546
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
181 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS, OH 44130-7939. If a
personal notice letter is not received, the claim must be filed within 30 days from the date of final publication
of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in
such property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the
above office by close of business on October 14, 2014, the property will be declared forfeit to the United
States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
CLEVELAND, OH
2014410300009201-015-0000 - (Continued from previous page)
2014410300009201-015-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; CANON MG3220 PRINTER
S/N LPSA83048; 1; EA; Serial# LPSA83048; Valued at $150.00; For violation of
18USC981,18USC1028A,18USC1546
2014410300009201-016-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; FARGO C30E PRINTER S/N
A8370806; 1; EA; Serial# A8370806; Valued at $1,000.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-017-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; LG PORTABLE DVD
WRITER S/N 308HVFW125283; 1; EA; Serial# 308HVFW125283; Valued at $1,000.00; For violation of
18USC981,18USC1028A,18USC1546
2014410300009201-018-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; PRINTER CARTRIDGES FARGO/CANON; 15; EA; Valued at $100.00; For violation of 18USC981,18USC1028A,18USC1546
2014410300009201-022-0000, Seized on 06/19/2014; At the port of COLUMBUS, OH; PNY 8GB THUMB DRIVE; 1;
EA; Valued at $5.00; For violation of 18USC981,18USC1028A,18USC1546
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
182 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CLEVELAND, OH
2012419710380201-001-0000, Seized on 07/09/2012; At the port of CINNCINNATI, OH; MONEY ORDERS; 387;
EA; Valued at $0.00; For violation of 19USC1595A(C),18USC513
2013410100005201-001-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; DELL LAPTOP; 1; EA;
Serial# 345HCV1; Valued at $200.00; For violation of 21USC881,19USC1305
2013410100005201-002-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; ASUS LAPTOP; 1; EA;
Serial# C7N0BC02224426H; Valued at $200.00; For violation of 21USC881,19USC1305
2013410100005201-003-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; ACER DESKTOP
COMPUTER; 1; EA; Serial# PTSJVP200120607BBF920; Valued at $200.00; For violation of 21USC881,19USC1305
2013410100005201-004-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; HP LAPTOP; 1; EA; Serial#
ZCE207ZLXH; Valued at $200.00; For violation of 21USC881,19USC1305
2013410100005201-005-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; TOSHIBA 500GB
HARDRIVE; 1; EA; Serial# Y2SEFDR35PU1; Valued at $100.00; For violation of 21USC881,19USC1305
2013410100005201-006-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; WESTERN DIGITAL
HARDRIVE; 1; EA; Serial# 2TBWCAZAF138114; Valued at $100.00; For violation of 21USC881,19USC1305
2013410100005201-007-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; TOSHIBA LAPTOP; 1; EA;
Serial# 1BZ19624W; Valued at $100.00; For violation of 21USC881,19USC1305
2013410100005201-008-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; ACER LAPTOP; 1; EA;
Serial# LXRJW021252030F920160; Valued at $200.00; For violation of 21USC881,19USC1305
2013410100005201-009-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; TOSHIBA LAPTOP; 1; EA;
Serial# 12C214179Q; Valued at $200.00; For violation of 21USC881,19USC1305
2013410100005201-010-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; TOSHIBA HARDRIVE 500
GB; 1; EA; Serial# 913R80178; Valued at $100.00; For violation of 21USC881,19USC1305
2013410100005201-011-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; SEAGATE HARDRIVE; 1;
EA; Valued at $100.00; For violation of 21USC881,19USC1305
2013410100005201-012-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; IPHONE; 1; EA; Valued at
$100.00; For violation of 21USC881,19USC1305
2013410100005201-016-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; SCALE; 1; EA; Valued at
$20.00; For violation of 21USC881,19USC1305
2013410100005201-017-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; HEAT GUN; 1; EA; Valued
at $10.00; For violation of 21USC881,19USC1305
2013410100005201-018-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; MEASURING ITEMS; 9; EA;
Valued at $1.00; For violation of 21USC881,19USC1305
2013410100005201-019-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; PLASTIC PACKAGING; 912;
EA; Valued at $1.00; For violation of 21USC881,19USC1305
2013410100005201-020-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; CANNON PRINTER; 1; EA;
Serial# ACTC01917; Valued at $200.00; For violation of 21USC881,19USC1305
2013410100005201-022-0000, Seized on 02/06/2013; At the port of CLEVELAND, OH; UNKNOWN POWDER; 1;
EA; Valued at $0.00; For violation of 21USC881,19USC1305
2013419610164001-001-0000, Seized on 05/06/2013; At the port of LOUISVILLE, KY; SOCIAL SECURITY CARD;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
183 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CLEVELAND, OH
2013419610164001-001-0000 - (Continued from previous page)
1; EA; Valued at $0.00; For violation of 18USC1028
2013419610164001-002-0000, Seized on 05/06/2013; At the port of LOUISVILLE, KY; DOCUMENT; 1; EA; Valued
at $0.00; For violation of 18USC1028
2014410100011201-001-0000, Seized on 07/25/2014; At the port of CLEVELAND, OH; HATS; 46; PC; Valued at
$443.00; For violation of 18USC2320
2014410210000401-001-0000, Seized on 03/22/2014; At the port of CINCINNATI, OH; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 31CFR515.204
2014410210000401-002-0000, Seized on 03/22/2014; At the port of CINCINNATI, OH; CIGAR BOXES; 2; EA;
Valued at $0.00; For violation of 31CFR515.204
2014410410003501-001-0000, Seized on 06/17/2014; At the port of DAYTON, OH; AK-47 GUN GRIPS; 2; EA;
Valued at $75.00; For violation of 22USC401
2014410410003601-001-0000, Seized on 06/26/2014; At the port of DAYTON, OH; STUN GUN; 1; EA; Valued at
$11.00; For violation of 22USC401,31CFRPART596,50USCAPP2401ES
2014410410003701-001-0000, Seized on 06/26/2014; At the port of DAYTON, OH; GUN SIGHTS; 2; EA; Valued at
$80.00; For violation of 19USC1595A(D),22USC401,22USC2278,22CFR123.22,50USCAPP2401ES
2014410410003801-001-0000, Seized on 06/26/2014; At the port of DAYTON, OH; RIFLE STOCK; 1; EA; Valued at
$54.00; For violation of 19USC1595A(D),22USC401,22USC2778
2014410410003901-001-0000, Seized on 06/30/2014; At the port of DAYTON, OH; RIFLE SCOPE; 1; EA; Valued at
$68.00; For violation of 19USC1595A(D),22USC401,22USC2278,22CFR123.22,50USCAPP2401ES
2014410410004001-001-0000, Seized on 06/30/2014; At the port of DAYTON, OH; LASER GUN SIGHT; 1; EA;
Valued at $27.00; For violation of 19USC1595A(D),22USC401,22USC2278,22CFR123.22,50USCAPP2401ES
2014419610131001-001-0000, Seized on 06/11/2014; At the port of LOUISVILLE, KY; BATTERIES; 3,995; EA;
Valued at $55,713.00; For violation of 18USC1028(A)(2)
2014419610131401-001-0000, Seized on 06/11/2014; At the port of LOUISVILLE, KY; CLONAZEPAN TABS; 240;
EA; Valued at $0.00; For violation of 21USC952,21USC381,21USC881,18USC545
2014419610131901-001-0000, Seized on 06/12/2014; At the port of LOUISVILLE, KY; PASSPORT; 1; EA; Valued at
$0.00; For violation of 18USC1028
2014419610132601-001-0000, Seized on 06/13/2014; At the port of LOUISVILLE, KY; CUBAN CIGARS; 10; EA;
Valued at $0.00; For violation of 50USCAPP5
2014419610132601-002-0000, Seized on 06/13/2014; At the port of LOUISVILLE, KY; BOX; 1; EA; Valued at $0.00;
For violation of 50USCAPP5
2014419610133401-001-0000, Seized on 06/16/2014; At the port of LOUISVILLE, KY; DRUG PIPES; 75; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC863(A)(3),19USC1497
2014419610133901-001-0000, Seized on 06/17/2014; At the port of LOUISVILLE, KY; BOLDENONE
UNDECLENATE 50ML VIAL; 1; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,18USC545,19USC1499
2014419610134201-001-0000, Seized on 06/17/2014; At the port of LOUISVILLE, KY; CNFT BATTERIES; 36; EA;
Valued at $1,917.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
184 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CLEVELAND, OH
2014419610134201-002-0000 - (Continued from previous page)
2014419610134201-002-0000, Seized on 06/17/2014; At the port of LOUISVILLE, KY; BATTERIES W/ACC; 54; EA;
Valued at $0.00; For violation of 19USC1526(E)
2014419610135801-001-0000, Seized on 06/20/2014; At the port of LOUISVILLE, KY; ZOPICLONE TABLETS; 30;
EA; Valued at $0.00; For violation of 21USC952,21USC381,21USC881,18USC545
2014419610135901-001-0000, Seized on 06/21/2014; At the port of LOUISVILLE, KY; CUBAN CIGARS; 6; EA;
Valued at $0.00; For violation of 31CFR515.204
2014419610135901-002-0000, Seized on 06/21/2014; At the port of LOUISVILLE, KY; CUBAN CIGAR BOXES; 2;
EA; Valued at $0.00; For violation of 31CFR515.204
2014419610136101-001-0000, Seized on 06/24/2014; At the port of LOUISVILLE, KY; PASSPORT; 1; EA; Valued at
$0.00; For violation of 19USC1595A(C),18USC545
2014419610137601-001-0000, Seized on 06/27/2014; At the port of LOUISVILLE, KY; CHARGER; 5,015; EA;
Valued at $70,210.00; For violation of 19USC1526(E)
2014419610137901-001-0000, Seized on 06/30/2014; At the port of LOUISVILLE, KY; PREGABALIN TABLETS;
125; EA; Valued at $0.00; For violation of 19USC1595AC,18USC545,21USC881,21USC952,19CFR162.45(A)
2014419610138801-001-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; EARBUD; 648; EA; Valued at
$6,102.00; For violation of 19USC1526(E)
2014419610139301-001-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; ATMEL IC; 2,655; EA; Valued
at $2,920.00; For violation of 19USC1526(E)
2014419610139801-001-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; MORPHIE JUICE PACK; 19;
EA; Valued at $798.00; For violation of 19USC1526(E)
2014419610139801-002-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; GALAXY CASE; 12; EA;
Valued at $252.00; For violation of 19USC1526(E)
2014419610139801-003-0000, Seized on 07/03/2014; At the port of LOUISVILLE, KY; MORPHIE BASE; 9; EA;
Valued at $95.00; For violation of 19USC1526(E)
2014419710067501-001-0000, Seized on 01/10/2014; At the port of CINNCINNATI, OH; DRUG PARAPHERNALIA;
1,187; EA; Valued at $0.00; For violation of 21USC863
2014419710137401-001-0000, Seized on 04/09/2014; At the port of CINNCINNATI, OH; DVDS; 90; EA; Valued at
$2,784.00; For violation of 19USC1526(E)
2014419710138101-001-0000, Seized on 04/10/2014; At the port of CINNCINNATI, OH; ANABOLIC STEROIDS; 50;
GR; Valued at $0.00; For violation of 21USC952
2014419710138101-002-0000, Seized on 04/10/2014; At the port of CINNCINNATI, OH; ZOPICLONE; 32; GR;
Valued at $0.00; For violation of 21USC952
2014419710198601-001-0000, Seized on 05/13/2014; At the port of CINNCINNATI, OH; PURSES; 27; EA; Valued
at $11,487.00; For violation of 19USC1526(E),19USC1499
2014419710198601-002-0000, Seized on 05/13/2014; At the port of CINNCINNATI, OH; EARRINGS; 264; PR;
Valued at $8,083.00; For violation of 19USC1526(E),19USC1499
2014419710206801-001-0000, Seized on 05/22/2014; At the port of CINNCINNATI, OH; COINS; 132; EA; Valued at
$0.00; For violation of 18USC2314,18USC2315
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
185 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CLEVELAND, OH
2014419710208801-001-0000 - (Continued from previous page)
2014419710208801-001-0000, Seized on 05/28/2014; At the port of CINNCINNATI, OH; COINS; 202; EA; Valued at
$0.00; For violation of 18USC2314,18USC2315
2014419710214701-001-0000, Seized on 06/11/2014; At the port of CINNCINNATI, OH; BUPRENORPHINE; 400;
EA; Valued at $0.00; For violation of 21USC952,21USC381,21USC881,18USC545,19USC1499
2014419710214901-001-0000, Seized on 06/11/2014; At the port of CINNCINNATI, OH; METHYLCELLULOSE;
1,005; GR; Valued at $0.00; For violation of 19USC1499
2014419710215301-001-0000, Seized on 06/12/2014; At the port of CINNCINNATI, OH; ALPRAZOLAM; 30; EA;
Valued at $0.00; For violation of 21USC952
2014419710219201-001-0000, Seized on 06/12/2014; At the port of CINNCINNATI, OH; CELL PHONE JAMMER; 1;
EA; Valued at $0.00; For violation of 47USC302A(B)
2014419710219501-001-0000, Seized on 06/13/2014; At the port of CINNCINNATI, OH; RITALIN TABLETS; 60; EA;
Valued at $0.00; For violation of 21USC952,21USC381,21USC881,18USC545
2014419710219901-001-0000, Seized on 06/13/2014; At the port of CINNCINNATI, OH; HEADPHONES; 60; EA;
Valued at $6,298.00; For violation of 19USC1526(E)
2014419710223801-001-0000, Seized on 06/17/2014; At the port of CINNCINNATI, OH; SILDENAFIL CITRATE;
1,028; GR; Valued at $0.00; For violation of 19USC1499
2014419710223901-001-0000, Seized on 06/17/2014; At the port of CINNCINNATI, OH;
DESOMETHYLTESTOSTERONE; 1,127; GR; Valued at $0.00; For violation of
19USC1595A(C),21USC952,18USC545,19USC1499
2014419710224201-001-0000, Seized on 06/17/2014; At the port of CINNCINNATI, OH; GLASS DRUG PIPES; 332;
EA; Valued at $0.00; For violation of 21USC863
2014419710224301-001-0000, Seized on 06/17/2014; At the port of CINNCINNATI, OH; GLASS DRUG PIPES;
3,696; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC863(A)(3),19USC1497
2014419710225801-001-0000, Seized on 06/18/2014; At the port of CINNCINNATI, OH; FINGERPRINT SCANNER;
1; EA; Valued at $0.00; For violation of 22USC401,31CFRPART596.406,50USCAPP2401ES
2014419710226501-001-0000, Seized on 06/19/2014; At the port of CINNCINNATI, OH; GLASS DRUG PIPES; 918;
EA; Valued at $0.00; For violation of 19USC1595A(C),21USC863(A)(3),19USC1497
2014419710226701-001-0000, Seized on 06/19/2014; At the port of CINNCINNATI, OH; DRUG PRESS; 1; EA;
Valued at $0.00; For violation of 21USC863
2014419710226901-001-0000, Seized on 06/19/2014; At the port of CINNCINNATI, OH; DRUG PILL PRESS; 1; EA;
Valued at $0.00; For violation of 21USC863(A)(3),19USC1497
2014419710227001-001-0000, Seized on 06/19/2014; At the port of CINNCINNATI, OH; DRUG FOIL BAGS; 10,000;
EA; Valued at $0.00; For violation of 19USC1595A(C),21USC863(A)(3),19USC1497
2014419710227201-001-0000, Seized on 06/19/2014; At the port of CINNCINNATI, OH; DRUG PILL PRESS; 1; EA;
Valued at $0.00; For violation of 21USC863
2014419710227501-001-0000, Seized on 06/20/2014; At the port of CINNCINNATI, OH; GLASS DRUG PIPES; 562;
EA; Valued at $0.00; For violation of 21USC863
2014419710227601-001-0000, Seized on 06/20/2014; At the port of CINNCINNATI, OH; ROOSTER SPURS; 6; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
186 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CLEVELAND, OH
2014419710227601-001-0000 - (Continued from previous page)
Valued at $0.00; For violation of 7USC2156
2014419710227701-001-0000, Seized on 06/20/2014; At the port of CINNCINNATI, OH; GLASS DRUG PIPES; 660;
EA; Valued at $0.00; For violation of 21USC863(A)(3),19USC1497
2014419710227801-001-0000, Seized on 06/20/2014; At the port of CINNCINNATI, OH; GLASS DRUG BONGS; 24;
EA; Valued at $0.00; For violation of 19USC1595A(C),21USC863(A)(3),19USC1497
2014419710228301-001-0000, Seized on 06/25/2014; At the port of CINNCINNATI, OH; DRUG PARAPHERNALIA;
1,680; EA; Valued at $0.00; For violation of 21USC863(A)(3),19USC1497
2014419710228601-001-0000, Seized on 06/25/2014; At the port of CINNCINNATI, OH; CELL PHONE JAMMER; 1;
EA; Valued at $0.00; For violation of 47USC302
2014419710228701-001-0000, Seized on 06/25/2014; At the port of CINNCINNATI, OH; CELL PHONE JAMMER; 1;
EA; Valued at $0.00; For violation of 19USC1595A(C),47USC302A(B)
2014419710228901-001-0000, Seized on 06/25/2014; At the port of CINNCINNATI, OH; MODAFINIL PILLS; 395;
EA; Valued at $0.00; For violation of 21USC952
2014419710229001-001-0000, Seized on 06/25/2014; At the port of CINNCINNATI, OH; RIFLE STOCK; 2; EA;
Valued at $0.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR123.22
2014419710229101-001-0000, Seized on 06/26/2014; At the port of CINNCINNATI, OH; CELL PHONE JAMMER; 1;
EA; Valued at $0.00; For violation of 19USC1595A(C),47USC302A(B)
2014419710229201-001-0000, Seized on 06/26/2014; At the port of CINNCINNATI, OH; CELL PHONE JAMMER; 1;
EA; Valued at $0.00; For violation of 47USC302A(B)
2014419710229901-001-0000, Seized on 06/27/2014; At the port of CINNCINNATI, OH; GOLD DETECTOR; 1; EA;
Valued at $0.00; For violation of 22USC401,31CFR560.406,50USC5,31CFR538
2014419710230101-001-0000, Seized on 06/30/2014; At the port of CINNCINNATI, OH; DVD'S; 9; EA; Valued at
$345.00; For violation of 19USC1526(E)
2014419710230301-001-0000, Seized on 07/01/2014; At the port of CINNCINNATI, OH; DVDS; 29; EA; Valued at
$1,216.00; For violation of 19USC1526(E)
2014419710230601-001-0000, Seized on 07/01/2014; At the port of CINNCINNATI, OH; CREDIT CARD; 1; EA;
Valued at $0.00; For violation of 15USC1644,18USC1029
2014419710231101-001-0000, Seized on 07/02/2014; At the port of CINNCINNATI, OH; JEWELRY; 7; EA; Valued
at $2,320.00; For violation of 19USC1526(E),19USC1499
2014419710231401-001-0000, Seized on 07/02/2014; At the port of CINNCINNATI, OH; SILDENAFIL CITRATE; 12;
KG; Valued at $0.00; For violation of 19USC1499
2014419710232501-001-0000, Seized on 07/03/2014; At the port of CINNCINNATI, OH; DVD; 138; EA; Valued at
$1,966.00; For violation of 19USC1526(E)
2014419710233301-001-0000, Seized on 07/04/2014; At the port of CINNCINNATI, OH; WATCHES; 30; EA; Valued
at $13,800.00; For violation of 19USC1526(E)
2014419710233301-002-0000, Seized on 07/04/2014; At the port of CINNCINNATI, OH; BELTS; 44; EA; Valued at
$3,300.00; For violation of 19USC1526(E)
2014419710233301-003-0000, Seized on 07/04/2014; At the port of CINNCINNATI, OH; WALLETS; 37; EA; Valued
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
187 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CLEVELAND, OH
2014419710233301-003-0000 - (Continued from previous page)
at $3,108.00; For violation of 19USC1526(E)
2014419710233701-001-0000, Seized on 07/05/2014; At the port of CINNCINNATI, OH; DVD SET; 22; EA; Valued
at $692.00; For violation of 19USC1526(E)
2014419710234301-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 4; EA; Valued at
$420.00; For violation of 19USC1526(E),19USC1499
2014419710234901-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 16; EA; Valued
at $498.00; For violation of 19USC1526(E)
2014419710235701-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 9; EA; Valued at
$577.00; For violation of 19USC1526(E)
2014419710236201-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; HATS; 192; EA; Valued at
$1,890.00; For violation of 19USC1526(E)
2014419710237101-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; CLOTHING; 17; EA; Valued
at $376.00; For violation of 19USC1526(E)
2014419710237301-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 50; EA; Valued
at $1,558.00; For violation of 19USC1526(E)
2014419710238601-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 15; EA; Valued
at $467.00; For violation of 19USC1526(E)
2014419710239901-001-0000, Seized on 07/08/2014; At the port of CINNCINNATI, OH; JERSEYS; 3; EA; Valued at
$93.00; For violation of 19USC1526(E)
2014419710240701-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 17; EA; Valued at
$893.00; For violation of 19USC1526(E)
2014419710241301-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 28; EA; Valued at
$872.00; For violation of 19USC1526(E)
2014419710241501-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 35; EA; Valued at
$1,090.00; For violation of 19USC1526(E)
2014419710241901-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEYS; 3; EA; Valued at
$93.00; For violation of 19USC1526(E)
2014419710242701-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; PHONE CASE; 150; EA;
Valued at $3,147.00; For violation of 19USC1526(E)
2014419710243701-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 1; EA; Valued at
$31.00; For violation of 19USC1526(E)
2014419710244301-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 11; EA; Valued at
$385.00; For violation of 19USC1526(E)
2014419710245501-001-0000, Seized on 07/09/2014; At the port of CINNCINNATI, OH; JERSEY; 11; EA; Valued at
$343.00; For violation of 19USC1526(E)
2014419810003601-001-0000, Seized on 10/24/2013; At the port of INDIANAPOLIS, IN; KINDER EGG; 36; EA;
Valued at $0.00; For violation of 15USC1263
2014419810024601-001-0000, Seized on 05/19/2014; At the port of INDIANAPOLIS, IN; MANUAL CAPSULE
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
188 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FPF OFFICE, 6747 ENGLE ROAD, MIDDLEBURG HEIGHTS,
OH 44130-7939 within 30 days of the date of the first publication/posting and file a claim and cost bond in the
sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00.
Unless such a claim is received by the above office by close of business on the date indicated below, the
property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
CLEVELAND, OH
2014419810024601-001-0000 - (Continued from previous page)
FILLING MACHINE; 1; EA; Valued at $80.00; For violation of 19USC1595A(C)
2014419810029601-001-0000, Seized on 06/16/2014; At the port of INDIANAPOLIS, IN; PHENACETIN; 10; KG;
Valued at $0.00; For violation of 21USC381,19USC1433,19USC1436
2014419810030301-001-0000, Seized on 06/20/2014; At the port of INDIANAPOLIS, IN; DRUG PIPE; 80; EA;
Valued at $0.00; For violation of 21USC863
2014419810030501-001-0000, Seized on 06/20/2014; At the port of INDIANAPOLIS, IN; DRUG PIPE; 80; EA;
Valued at $0.00; For violation of 21USC863
2014419810031101-001-0000, Seized on 06/24/2014; At the port of INDIANAPOLIS, IN; BURBERRY TEXTILE; 28;
EA; Valued at $1,650.00; For violation of 19USC1526(E)
2014419810031601-001-0000, Seized on 06/25/2014; At the port of INDIANAPOLIS, IN; GLASS PIPE; 1; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC863(A)(3),19USC1497
2014419810031801-001-0000, Seized on 06/30/2014; At the port of INDIANAPOLIS, IN; 1,4-BUTANEDIOL; 2; KG;
Valued at $0.00; For violation of 19USC1595AC,18USC545,21USC952,19CFR162.45(A),19USC1499
2014419810032201-001-0000, Seized on 07/01/2014; At the port of INDIANAPOLIS, IN; SOCCER JERSEY; 47; EA;
Valued at $1,481.00; For violation of 19USC1526(E)
2014419810032201-002-0000, Seized on 07/01/2014; At the port of INDIANAPOLIS, IN; SOCCER SHORTS; 47;
EA; Valued at $329.00; For violation of 19USC1526(E)
2014419810032401-001-0000, Seized on 07/02/2014; At the port of INDIANAPOLIS, IN; DRUG PIPE; 20; EA;
Valued at $0.00; For violation of 21USC863(A)(3),19USC1497,19UAC1499
2014419810032401-002-0000, Seized on 07/02/2014; At the port of INDIANAPOLIS, IN; DRUG BOWL; 32; EA;
Valued at $0.00; For violation of 21USC863(A)(3),19USC1497,19UAC1499
2014419810032401-003-0000, Seized on 07/02/2014; At the port of INDIANAPOLIS, IN; OIL NAIL; 21; EA; Valued
at $0.00; For violation of 21USC863(A)(3),19USC1497,19UAC1499
2014419810032501-001-0000, Seized on 07/02/2014; At the port of INDIANAPOLIS, IN; SAMSUNG EXTERNAL
BATTERY; 29; EA; Valued at $609.00; For violation of 19USC1526(E)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
189 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, CBP/FP&F OFFICE, 7501 ESTERS BLVD, STE 160, IRVING, TX 75063
within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
DALLAS/FT. WORTH, TX
2014550610001101-001-0000, Seized on 08/03/2014; At the port of AUSTIN, TX; KINDER CHOCOLATE EGGS W/
SMALL TOY; 2; EA; Valued at $0.00; For violation of 19USC1595A(C),15USC2068
2014550710005701-001-0000, Seized on 08/06/2014; At the port of SAN ANTONIO, TX; CUBAN CIGARS; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
190 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 2401 DODSON AVENUE, DEL RIO, TX 00007-8840. If a personal notice letter is not
received, the claim must be filed within 30 days from the date of final publication of this notice. A field claim
shall identify the specific property being claimed, state the claimant’s interest in such property and be made
under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close of
business on October 14, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
DEL RIO, TX
2014235200006901-001-0000, Seized on 08/07/2014; At the port of CARRIZO SPRINGS, TX; 1999 CHEVROLET
CAVALIER; 1; EA; VIN# 1G1JC5244X7174320; Valued at $1,025.00; For violation of 8USC1324(A)
2014235400005901-001-0000, Seized on 08/07/2014; At the port of EAGLE PASS, TX; 2006 GMC ENVOY; 1; EA;
VIN# 1GKDT13S862137202; Valued at $5,325.00; For violation of 8USC1324(A)
2014236100010701-001-0000, Seized on 08/05/2014; At the port of EAGLE PASS SOUTH, TX; 2001 CHEVROLET
SILVERADO 1500; 1; EA; VIN# 1GCEC14WX1Z162846; Valued at $975.00; For violation of 8USC1324(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
191 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 477 MICHIGAN AVE, RM 200, DETROIT, MI
48226 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
DETROIT, MI
2014380100084201-001-0000, Seized on 06/30/2014; At the port of DETROIT, MI; GLOCK 19 KES340; 1; EA;
Serial# KES340; Valued at $500.00; For violation of
19USC1595A(D),22USC401,22CFR121.1,22CFR123.1,22CFR123.17
2014380100084201-002-0000, Seized on 06/30/2014; At the port of DETROIT, MI; 15 ROUND 9MM MAGAZINE; 1;
EA; Valued at $30.00; For violation of 19USC1595A(D),22USC401,22CFR121.1,22CFR123.1,22CFR123.17
2014380100084201-003-0000, Seized on 06/30/2014; At the port of DETROIT, MI; 31 ROUND 9 MM MAGAZINE; 1;
EA; Valued at $30.00; For violation of 19USC1595A(D),22USC401,22CFR121.1,22CFR123.1,22CFR123.17
2014380100084201-004-0000, Seized on 06/30/2014; At the port of DETROIT, MI; 15 ROUNDS 9 MM AMMO; 15;
EA; Valued at $10.00; For violation of 19USC1595A(D),22USC401,22CFR121.1,22CFR123.1,22CFR123.17
2014380100084801-002-0000, Seized on 07/02/2014; At the port of DETROIT, MI; SUSPECTED FLUOXETINE
HYDROCHLORIDE; 24; TB; Valued at $0.00; For violation of 19USC1497,21USC952(A)
2014380100085701-001-0000, Seized on 07/05/2014; At the port of DETROIT, MI; CUBAN CIGARETTES; 100; EA;
Valued at $0.00; For violation of 19USC1595A(C),31CFRPART515.204
2014380100085701-002-0000, Seized on 07/05/2014; At the port of DETROIT, MI; CUBAN CIGARS; 6; EA; Valued
at $0.00; For violation of 19USC1595A(C),31CFRPART515.204
2014380100085901-001-0000, Seized on 07/06/2014; At the port of DETROIT, MI; PERCOCET; 6; EA; Valued at
$0.00; For violation of 19USC1497,19USC1595A(C),21USC952(A)
2014380100094801-001-0000, Seized on 08/05/2014; At the port of DETROIT, MI; XANAX (ALPRAZOLAM); 26; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC952(2)
2014380110063201-001-0000, Seized on 08/05/2014; At the port of DETROIT, MI; CODEINE; 200; EA; Valued at
$0.00; For violation of 19USC1595A(C),21USC952(A)
2014380110064401-001-0000, Seized on 08/09/2014; At the port of DETROIT, MI; 8 PACKS CUBAN CIGARRILOS;
8; EA; Valued at $40.00; For violation of 19USC1595A(C),31CFR515.204
2014380110064401-002-0000, Seized on 08/09/2014; At the port of DETROIT, MI; BOTTLE CUBAN RUM; 1; EA;
Valued at $15.00; For violation of 19USC1595A(C),31CFR515.204
2014380110065601-001-0000, Seized on 08/12/2014; At the port of DETROIT, MI; 388 CODEINE CAPLETS; 388;
EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952(A)
2014380200013801-001-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; SHAMPOO; 5; EA; Valued
at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-002-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; TOLNAFTATO 1%; 4; EA;
Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-003-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; TRIAMCINOLONA 1,1%; 5;
EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-004-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; GENTAMICINA 0, 1%; 8;
EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-005-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; VITAMINA A-25000 UI; 30;
EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-006-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; METRONIDAZOL 0.75%; 1;
EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
192 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 477 MICHIGAN AVE, RM 200, DETROIT, MI
48226 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
DETROIT, MI
2014380200013801-007-0000 - (Continued from previous page)
2014380200013801-007-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; AZATIOPRINA; 300; EA;
Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-008-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; CLOBETASOL; 8; EA;
Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-009-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; DIPIRONA TABLETS
300MG; 30; EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-010-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; ENALAPRIL-20 TABLETS
20MG; 20; EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-011-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; LORATADINA TABLETS
10MG; 40; EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-012-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; ENALAPRIL-20 TABLETS
20MG; 60; EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-013-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; HIDROCLOROTIAZIDA-25
TABLETS 25MG; 120; EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-014-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; CLOROQUINA TABLETS
250MG; 120; EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380200013801-015-0000, Seized on 07/06/2014; At the port of PORT HURON, MI; CAPTOPRIL-25 TABLETS
25MG; 280; EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380210007701-001-0000, Seized on 08/10/2014; At the port of PORT HURON, MI; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C),31CFRPART515.204
2014380310001201-001-0000, Seized on 08/07/2014; At the port of SAULT STE MARIE, MI; CUBAN CIGARS; 7;
EA; Valued at $0.00; For violation of 19USC1595A(C),31CFR515.204
2014380700056601-001-0000, Seized on 03/06/2014; At the port of DETROIT, MI; HID CONVERSION KITS; 192;
EA; Valued at $0.00; For violation of 19USC1595A(C),49USC30112(A)
2014380700070901-001-0000, Seized on 04/14/2014; At the port of DETROIT, MI; GRENCO SCIENCE
ATOMIZERS; 10; EA; Valued at $0.00; For violation of 19USC1497,19USC1595A(C),21USC863
2014380700094901-001-0000, Seized on 06/16/2014; At the port of DETROIT, MI; NEW BHO GLOBES; 160; EA;
Valued at $0.00; For violation of 19USC1497,19USC1595A(C),21USC863
2014380700094901-002-0000, Seized on 06/16/2014; At the port of DETROIT, MI; NEW BHO COILS; 100; EA;
Valued at $0.00; For violation of 19USC1497,19USC1595A(C),21USC863
2014380700096801-001-A001, Seized on 06/23/2014; At the port of DETROIT, MI; GELISH GEL POLISH; 12; EA;
Valued at $12.00; For violation of 19USC1526(E),19CFR133.21
2014380700096801-001-A002, Seized on 06/23/2014; At the port of DETROIT, MI; GELISH GEL POLISH; 408; EA;
Valued at $408.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-001-0000, Seized on 06/23/2014; At the port of DETROIT, MI; MAC MEDIUM BRUSH SET; 6;
EA; Valued at $120.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-002-0000, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LARGE STRING BRUSH
SET; 1; EA; Valued at $25.00; For violation of 19USC1526(E),19CFR133.21
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
193 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 477 MICHIGAN AVE, RM 200, DETROIT, MI
48226 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
DETROIT, MI
2014380700096901-003-0000 - (Continued from previous page)
2014380700096901-003-0000, Seized on 06/23/2014; At the port of DETROIT, MI; MAC SMALL BRUSH SET; 6;
EA; Valued at $90.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-004-0000, Seized on 06/23/2014; At the port of DETROIT, MI; MAC INDIVIDUAL BRUSH; 2;
EA; Valued at $10.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-005-0000, Seized on 06/23/2014; At the port of DETROIT, MI; MACMAKEUP BAGS; 4; EA;
Valued at $20.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-006-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC PLASTIC BAGS; 3; EA;
Valued at $3.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-006-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC PLASTIC BAGS; 97; EA;
Valued at $97.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-007-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC EYE/LIP PENCIL; 3; EA;
Valued at $9.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-007-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC EYE/LIP PENCIL; 237; EA;
Valued at $711.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-008-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC DAZZLEGLASS LIP
GLOSS; 3; EA; Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-008-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC DAZZLEGLASS LIP
GLOSS; 33; EA; Valued at $165.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-009-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LIPSTICK/LIPGLOSS; 3;
EA; Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-009-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LIPSTICK/LIPGLOSS; 41;
EA; Valued at $205.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-010-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LIPSTICK; 3; EA; Valued at
$15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-010-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LIPSTICK; 73; EA; Valued
at $365.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-011-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LIP PENCIL; 3; EA; Valued
at $9.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-011-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LIP PENCIL; 81; EA;
Valued at $243.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-012-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC MASCARA; 3; EA; Valued
at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-012-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC MASCARA; 38; EA; Valued
at $190.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-013-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC EYE SHADOW PIGMENT;
3; EA; Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-013-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC EYE SHADOW PIGMENT;
37; EA; Valued at $185.00; For violation of 19USC1526(E),19CFR133.21
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
194 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 477 MICHIGAN AVE, RM 200, DETROIT, MI
48226 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
DETROIT, MI
2014380700096901-014-A001 - (Continued from previous page)
2014380700096901-014-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC EYE SHADOW; 3; EA;
Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-014-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC EYE SHADOW; 21; EA;
Valued at $105.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-015-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LIQUID EYELINER; 3; EA;
Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-015-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LIQUID EYELINER; 9; EA;
Valued at $45.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-016-0000, Seized on 06/23/2014; At the port of DETROIT, MI; MAC LADY GA GA MASCARA 7
EYELINER; 2; EA; Valued at $10.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-017-0000, Seized on 06/23/2014; At the port of DETROIT, MI; MAC FACE AND BODY
FOUNDATION; 6; EA; Valued at $30.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-018-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC STUDIO FINISH POWDER
AND FOUNDATION; 3; EA; Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-018-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC STUDIO FINISH POWDER
AND FOUNDATION; 9; EA; Valued at $45.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-019-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC SHEERTONE SHIMMER
BLUSH; 3; EA; Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-019-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC SHEERTONE SHIMMER
BLUSH; 57; EA; Valued at $285.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-020-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC STUDIO FINISH
CONCEALER; 3; EA; Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-020-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC STUDIO FINISH
CONCEALER; 49; EA; Valued at $245.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-021-A001, Seized on 06/23/2014; At the port of DETROIT, MI; MAC STUDIO SELECT COVER
UP CONCEALER; 3; EA; Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-021-A002, Seized on 06/23/2014; At the port of DETROIT, MI; MAC STUDIO SELECT COVER
UP CONCEALER; 11; EA; Valued at $55.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-022-0000, Seized on 06/23/2014; At the port of DETROIT, MI; MAC EYELASHES; 2; EA;
Valued at $10.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-023-0000, Seized on 06/23/2014; At the port of DETROIT, MI; MAYBELLINE MASCARA; 2; EA;
Valued at $2.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-024-0000, Seized on 06/23/2014; At the port of DETROIT, MI; DIOR LIPSTICK; 2; EA; Valued
at $10.00; For violation of 19USC1526(E),19CFR133.21
2014380700096901-025-0000, Seized on 06/23/2014; At the port of DETROIT, MI; URBAN DECAY NAKED
MAKEUP; 8; EA; Valued at $40.00; For violation of 19USC1526(E),19CFR133.21
2014380700097201-001-0000, Seized on 06/23/2014; At the port of DETROIT, MI; SPIGEN PHONE CASES; 100;
EA; Valued at $200.00; For violation of 19USC1526(E),19CFR133.21
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
195 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 477 MICHIGAN AVE, RM 200, DETROIT, MI
48226 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
DETROIT, MI
2014380700097601-001-0000 - (Continued from previous page)
2014380700097601-001-0000, Seized on 06/24/2014; At the port of DETROIT, MI; NIKE SOCCER SETS; 2; EA;
Valued at $90.00; For violation of 19USC1526(E),19CFR133.21
2014380700097601-002-0000, Seized on 06/24/2014; At the port of DETROIT, MI; ADIDAS SOCCER SETS; 18;
EA; Valued at $810.00; For violation of 19USC1526(E),19CFR133.21
2014380700097701-001-0000, Seized on 06/24/2014; At the port of DETROIT, MI; NIKE SOCCER JERSEYS; 30;
EA; Valued at $900.00; For violation of 19USC1526(E),19CFR133.21
2014380700097701-002-0000, Seized on 06/24/2014; At the port of DETROIT, MI; ADIDAS SOCCER JERSEYS;
10; EA; Valued at $300.00; For violation of 19USC1526(E),19CFR133.21
2014380700097801-001-0000, Seized on 06/24/2014; At the port of DETROIT, MI; SPIGEN PHONE CASES; 30;
EA; Valued at $60.00; For violation of 19USC1526(E),19CFR133.21
2014380700098001-001-0000, Seized on 06/25/2014; At the port of DETROIT, MI; BEACHBODY INSANITY DVD'S;
19; EA; Valued at $741.00; For violation of 19USC1526(E),19CFR133.21
2014380700098201-001-0000, Seized on 06/25/2014; At the port of DETROIT, MI; CHRISTIAN LABOUTIN SHOES;
2; PR; Valued at $40.00; For violation of 19USC1526(E),19CFR133.21
2014380700098301-001-0000, Seized on 06/26/2014; At the port of DETROIT, MI; BLUETOOTH SPEAKERS; 199;
EA; Valued at $995.00; For violation of 19USC1526(E),19CFR133.21
2014380700098301-002-0000, Seized on 06/26/2014; At the port of DETROIT, MI; BLUETOOTH REMOTE
SHUTTER; 130; EA; Valued at $650.00; For violation of 19USC1526(E),19CFR133.21
2014380700098401-001-0000, Seized on 06/26/2014; At the port of DETROIT, MI; CHANEL PHONE CASES; 100;
EA; Valued at $200.00; For violation of 19USC1526(E),19CFR133.21
2014380700098501-001-0000, Seized on 06/26/2014; At the port of DETROIT, MI; LV HANDBAG; 1; EA; Valued at
$20.00; For violation of 19USC1526(E),19CFR133.21
2014380700098501-002-0000, Seized on 06/26/2014; At the port of DETROIT, MI; MICHAEL KORS HANDBAG; 1;
EA; Valued at $20.00; For violation of 19USC1526(E),19CFR133.21
2014380700098501-003-0000, Seized on 06/26/2014; At the port of DETROIT, MI; PRADA HANDBAG; 1; EA;
Valued at $20.00; For violation of 19USC1526(E),19CFR133.21
2014380700098501-004-0000, Seized on 06/26/2014; At the port of DETROIT, MI; CHANEL WALLET; 1; EA;
Valued at $5.00; For violation of 19USC1526(E),19CFR133.21
2014380700098501-005-0000, Seized on 06/26/2014; At the port of DETROIT, MI; CHANEL FOUNDATION
MAKEUP; 3; EA; Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700098501-006-0000, Seized on 06/26/2014; At the port of DETROIT, MI; MAC SHIMMER BLUSH; 1; EA;
Valued at $5.00; For violation of 19USC1526(E),19CFR133.21
2014380700098501-007-0000, Seized on 06/26/2014; At the port of DETROIT, MI; MAC POWDER BLUSH; 2; EA;
Valued at $10.00; For violation of 19USC1526(E),19CFR133.21
2014380700098501-008-0000, Seized on 06/26/2014; At the port of DETROIT, MI; MAC FOUNDATION; 3; EA;
Valued at $15.00; For violation of 19USC1526(E),19CFR133.21
2014380700098601-001-0000, Seized on 06/26/2014; At the port of DETROIT, MI; DR DRE PRO; 1; EA; Valued at
$135.00; For violation of 19USC1526(E),19CFR133.21
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
196 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 477 MICHIGAN AVE, RM 200, DETROIT, MI
48226 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
DETROIT, MI
2014380700098601-002-0000 - (Continued from previous page)
2014380700098601-002-0000, Seized on 06/26/2014; At the port of DETROIT, MI; DR DRE WIRELESS; 2; EA;
Valued at $270.00; For violation of 19USC1526(E),19CFR133.21
2014380700098601-003-0000, Seized on 06/26/2014; At the port of DETROIT, MI; DR DRE STUDIO; 1; EA; Valued
at $135.00; For violation of 19USC1526(E),19CFR133.21
2014380700098701-001-0000, Seized on 06/26/2014; At the port of DETROIT, MI; APPLE IPHONE DIGITIZERS;
49; EA; Valued at $98.00; For violation of 19USC1526(E),19CFR133.21
2014380700100201-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; MICRO G VAPORIZERS; 25; EA;
Valued at $0.00; For violation of 19USC1497,19USC1595A(C),21USC863
2014380700101001-001-0000, Seized on 07/05/2014; At the port of DETROIT, MI; KETOROLAC; 7; EA; Valued at
$0.00; For violation of 19USC1595A(C),21USC952(A)
2014380700101001-002-0000, Seized on 07/05/2014; At the port of DETROIT, MI; DEXAMETHASONE; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC952(A)
2014380700101001-003-0000, Seized on 07/05/2014; At the port of DETROIT, MI; PHENIRAMINE; 4; EA; Valued at
$0.00; For violation of 19USC1595A(C),21USC952(A)
2014380700101001-004-0000, Seized on 07/05/2014; At the port of DETROIT, MI; METOCLOPRAMIDE; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C),21USC952(A)
2014380700101001-005-0000, Seized on 07/05/2014; At the port of DETROIT, MI; ADRENALINE INJECTION; 4;
EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952(A)
2014380700101001-006-0000, Seized on 07/05/2014; At the port of DETROIT, MI; CHLORPHENIRAMINE
MALEATE; 1; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952(A)
2014380710033901-001-0000, Seized on 06/30/2014; At the port of DETROIT, MI; REPLICA GUN; 1; EA; Valued at
$0.00; For violation of 19USC1497,19USC1595A(C),15USC5001
2014380710034501-001-0000, Seized on 07/03/2014; At the port of DETROIT, MI; SWITCH BLADE KNIFE; 1; EA;
Valued at $0.00; For violation of 19USC1497,19USC1595A(C),15USC1241
2014380710034501-002-0000, Seized on 07/03/2014; At the port of DETROIT, MI; BRASS KNUCKLES; 1; EA;
Valued at $1.00; For violation of 19USC1497,19USC1595A(C),15USC1241
2014380710036601-001-0000, Seized on 07/24/2014; At the port of DETROIT, MI; ABSINTHE; 1; EA; Valued at
$0.00; For violation of 19USC1595A(C),21CFR172.510
2014380710037401-001-0000, Seized on 08/03/2014; At the port of DETROIT, MI; CUBAN CIGARS; 4; EA; Valued
at $0.00; For violation of 19USC1595A(C),31CFR515.204
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
197 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 211 WEST ATEN ROAD, IMPERIAL, CA 92251-9738. If a personal notice letter is not
received, the claim must be filed within 30 days from the date of final publication of this notice. A field claim
shall identify the specific property being claimed, state the claimant’s interest in such property and be made
under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close of
business on October 14, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
EL CENTRO, CA
2014255100027101-001-0000, Seized on 07/26/2014; At the port of INDIO, CA; 2008 DODGE RAM WHITE
CA/55355G1; 1; EA; VIN# 1D7HA18288J135153; Valued at $11,700.00; For violation of 8 USC 1324
2014255100027102-001-0000, Seized on 07/26/2014; At the port of INDIO, CA; 2002 LEXUS RX 300 BLACK
CA/4VKF579; 1; EA; VIN# JTJGF10U220125362; Valued at $4,575.00; For violation of 8 USC 1324
2014255100027201-001-0000, Seized on 07/28/2014; At the port of INDIO, CA; 2004 HONDA CIVIC RED
AZ/BAS9103; 1; EA; VIN# 1HGEM22144L068402; Valued at $3,525.00; For violation of 8 USC 1324
2014255100027202-001-0000, Seized on 07/28/2014; At the port of INDIO, CA; 2000 CHEVROLET SILVERADO
GRAY CA/77720N1; 1; EA; VIN# 1GCEC14T0YZ165903; Valued at $2,500.00; For violation of 8 USC 1324
2014255200010401-001-0000, Seized on 07/29/2014; At the port of EL CENTRO, CA; 1999 MERCURY
MOUNTAINEER CA/4FDY866; 1; EA; VIN# 4M2DU52P4XUJ23035; Valued at $1,100.00; For violation of 8 USC
1324
2014255400012201-001-0000, Seized on 07/27/2014; At the port of CALEXICO, CA; 2005 AUDI A4 GREY
CA/5LXD184; 1; EA; VIN# WAUJC68E85A102854; Valued at $5,375.00; For violation of 8 USC 1324
2014255400012301-001-0000, Seized on 07/28/2014; At the port of CALEXICO, CA; 2000 TOYOTA 4RUNNER
GRAY CA/6JLY535; 1; EA; VIN# JT3GM84R3Y0053026; Valued at $3,375.00; For violation of 8 USC 1324
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
198 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 3600 E. PAISANO DR. BLDG. B, EL PASO, TX 79905. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 14, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
EL PASO, TX
2014240200218601-005-0000, Seized on 06/04/2014; At the port of EL PASO, TX; TAURUS 357 CALIBER PISTOL;
1; EA; Serial# NK154661; Valued at $500.00; For violation of 18USC922(G)(1),18USC981,21USC841,21USC881
2014240200218601-006-0000, Seized on 06/04/2014; At the port of EL PASO, TX; AMMUNITION 357 CALIBER; 6;
EA; Valued at $5.00; For violation of 18USC922(G)(1),18USC981,21USC841,21USC881
2014240800037801-001-0000, Seized on 06/08/2014; At the port of SANTA TERESA, NM; WELLS FARGO
PERSONAL CHECK #134; 1; EA; Valued at $1,962.00; For violation of 18USC981,18USC1960,31USC5330
2014240800037801-002-0000, Seized on 06/08/2014; At the port of SANTA TERESA, NM; WELLS FARGO
PERSONL CHECK #114; 1; EA; Valued at $9,000.00; For violation of 18USC981,18USC1960,31USC5330
2014242400006001-001-0000, Seized on 06/20/2014; At the port of ALPINE, TX; 300.00 USD; 3; EA; Valued at
$300.00; For violation of 8USC1324(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
199 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 8901 MONTANA AVENUE, EL PASO, TX 79925. If a personal notice letter is not
received, the claim must be filed within 30 days from the date of final publication of this notice. A field claim
shall identify the specific property being claimed, state the claimant’s interest in such property and be made
under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close of
business on October 14, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
EL PASO, TX
2014245600012101-001-0000, Seized on 08/05/2014; At the port of ALAMOGORDO, NM; 2005 KIA SPECTRA; 1;
EA; VIN# KNAFE121555176007; Valued at $3,225.00; For violation of 8USC1324(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
200 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3600 E. PAISANO DR. BLDG. B, EL PASO,
TX 79905 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
EL PASO, TX
2013240200323301-007-0000, Seized on 09/30/2013; At the port of EL PASO, TX; AMMUNITION 308 CALIBER; 1;
EA; Valued at $1.00; For violation of 15USC1595A(D),22USC401,22USC2778,22CFR PART 127.1,28USC922A(1)
2013240200323301-010-0000, Seized on 09/30/2013; At the port of EL PASO, TX; ALLEN CARTRIDGE HOLDER;
1; EA; Valued at $7.99; For violation of 15USC1595A(D),22USC401,22USC2778,22CFR PART
127.1,28USC922A(1)
2014240200192601-002-0000, Seized on 05/06/2014; At the port of EL PASO, TX; 1991 FORD BRONCO; 1; EA;
VIN# 1FMEU15H5MLA70446; Valued at $3,177.50; For violation of 19USC1595A(D)
2014240200207601-003-0000, Seized on 05/23/2014; At the port of EL PASO, TX; 2011 CHEVY HHR; 1; EA; VIN#
3GNBABFW2BS527358; Valued at $7,356.00; For violation of 19USC1595A(A)
2014240200214801-003-0000, Seized on 05/31/2014; At the port of EL PASO, TX; 2001 DODGE STRATUS; 1; EA;
VIN# 1B3EJ56U31N658749; Valued at $1,478.00; For violation of 19USC1595A(A)
2014240200230401-002-0000, Seized on 06/17/2014; At the port of EL PASO, TX; 2001 RED FORD F250; 1; EA;
VIN# 3FTNX21F31MA87942; Valued at $2,194.00; For violation of 19USC1595A(A)
2014240200231901-003-0000, Seized on 06/19/2014; At the port of EL PASO, TX; 1999 CHEVROLET BLAZER; 1;
EA; VIN# 1GNDT13WXX2163047; Valued at $1,681.00; For violation of 19USC1595A(A)
2014240200232201-001-0000, Seized on 06/19/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(SAMPLE); 3; EA; Valued at $120.00; For violation of 19USC1526(E)
2014240200232201-002-0000, Seized on 06/19/2014; At the port of EL PASO, TX; NIKE RETAIL BOXES
(SAMPLE); 3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014240200232201-003-0000, Seized on 06/19/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(BULK); 21; EA; Valued at $840.00; For violation of 19USC1526(E)
2014240200232201-004-0000, Seized on 06/19/2014; At the port of EL PASO, TX; NIKE RETAIL BOXES (BULK);
21; EA; Valued at $10.00; For violation of 19USC1526(E)
2014240200232301-003-0000, Seized on 06/19/2014; At the port of EL PASO, TX; 2000 CHEVY SILVERADO; 1;
EA; VIN# 2GCEC19T7Y1372029; Valued at $5,867.00; For violation of 19USC1595A(A)
2014240200232401-002-0000, Seized on 06/19/2014; At the port of EL PASO, TX; 2005 CHEVY
AVALANCHE*EXPORT ONLY**; 1; EA; VIN# 3GNEK12T25G237483; Valued at $7,300.00; For violation of
19USC1595A(A)
2014240200232801-001-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(SAMPLE); 3; EA; Valued at $120.00; For violation of 19USC1526(E)
2014240200232801-002-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(BULK); 21; EA; Valued at $840.00; For violation of 19USC1526(E)
2014240200233201-001-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(SAMPLE); 3; EA; Valued at $120.00; For violation of 19USC1526(E)
2014240200233201-002-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(BULK); 21; EA; Valued at $840.00; For violation of 19USC1526(E)
2014240200233401-001-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(SAMPLE); 3; EA; Valued at $120.00; For violation of 19USC1526(E)
2014240200233401-002-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX AND PACKAGING
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
201 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3600 E. PAISANO DR. BLDG. B, EL PASO,
TX 79905 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
EL PASO, TX
2014240200233401-002-0000 - (Continued from previous page)
(BULK); 21; EA; Valued at $840.00; For violation of 19USC1526(E)
2014240200233501-003-0000, Seized on 06/20/2014; At the port of EL PASO, TX; 1999 CHEVROLET
SILVERADO; 1; EA; VIN# 1GCEK19T7XE244471; Valued at $3,207.00; For violation of 19USC1595A(A)
2014240200233601-001-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(SAMPLE); 3; EA; Valued at $120.00; For violation of 19USC1526(E)
2014240200233601-002-0000, Seized on 06/20/2014; At the port of EL PASO, TX; NIKE SHOX TENNIS SHOES
(BULK); 21; EA; Valued at $840.00; For violation of 19USC1526(E)
2014240200234001-003-0000, Seized on 06/21/2014; At the port of EL PASO, TX; 2001 CHEVY IMPALA; 1; EA;
VIN# 2G1WF55E219339871; Valued at $503.00; For violation of 19USC1595A(A)
2014240200234301-003-0000, Seized on 06/21/2014; At the port of EL PASO, TX; 2000 PONTIAC MONTANA; 1;
EA; VIN# 1GMDX03E1YD117039; Valued at $1,066.00; For violation of 19USC1595A(A)
2014240200234501-002-0000, Seized on 06/21/2014; At the port of EL PASO, TX; 2001 SATURN SL2; 1; EA; VIN#
1G8ZK52701Z289753; Valued at $651.00; For violation of 19USC1595A(A)
2014240200236801-002-0000, Seized on 06/25/2014; At the port of EL PASO, TX; 1998 LINCOLN TOWN CAR; 1;
EA; VIN# 1LNFM82W8WY698202; Valued at $1,511.00; For violation of 19USC1595A(A)
2014240200241201-003-0000, Seized on 06/29/2014; At the port of EL PASO, TX; 2001 CHEVROLET S-10; 1; EA;
VIN# 1GCCS14501K112757; Valued at $846.00; For violation of 19USC1595A(A)
2014240200243401-002-0000, Seized on 07/02/2014; At the port of EL PASO, TX; 2005 CHEVROLET IMPALA; 1;
EA; VIN# 2G1WF52E859173379; Valued at $1,148.00; For violation of 19USC1595A(A)
2014240200244601-003-0000, Seized on 07/02/2014; At the port of EL PASO, TX; 2000 CADILLAC ESCALADE; 1;
EA; VIN# 1GYEK13R8YR146731; Valued at $1,422.00; For violation of 19USC1595A(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
202 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, U.S. Border Patrol,
Attention: Asset Forfeiture Officer, 8901 MONTANA AVENUE, EL PASO, TX 79925 within 30 days of the
date of the first publication/posting and file a claim and cost bond in the sum of $5,000.00 or 10 percent of the
value of the property, whichever is lower, but not less than $250.00. Unless such a claim is received by the
above office by close of business on the date indicated below, the property will be declared forfeit to the
United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
EL PASO, TX
2014245100021801-001-0000, Seized on 08/03/2014; At the port of LORDSBURG, NM; 1996 FORD EXPLORER; 1;
EA; VIN# 1FMDU32X1TZA81149; Valued at $585.00; For violation of 8USC1324(A)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
203 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP FP&FO, 21 THIRD ST NORTH, STE 201, GREAT FALLS, MT
59401 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
GREAT FALLS, MT
2014330110000501-001-0000, Seized on 08/08/2014; At the port of RAYMOND, MT; 22-250 CALIBER
AMMUNITION; 52; EA; Valued at $100.00; For violation of 19USC1595A(C),22USC401,22CFR127.1
2014330110000501-002-0000, Seized on 08/08/2014; At the port of RAYMOND, MT; 22 CALIBER AMMUNITION;
354; EA; Valued at $100.00; For violation of 19USC1595A(C),22USC401,22CFR127.1
2014330110000501-003-0000, Seized on 08/08/2014; At the port of RAYMOND, MT; 3 INCH 12 GAUGE
AMMUNITION; 2; EA; Valued at $5.00; For violation of 19USC1595A(C),22USC401,22CFR127.1
2014330110000501-004-0000, Seized on 08/08/2014; At the port of RAYMOND, MT; 3.5 INCH 12 GAUGE
AMMUNITION; 3; EA; Valued at $5.00; For violation of 19USC1595A(C),22USC401,22CFR127.1
2014330110000501-005-0000, Seized on 08/08/2014; At the port of RAYMOND, MT; MAGAZINE 22-250 CALIBER;
1; EA; Valued at $125.00; For violation of 19USC1595A(C),22USC401,22CFR127.1
2014330110000501-006-0000, Seized on 08/08/2014; At the port of RAYMOND, MT; MAGAZINE 22 CALIBER; 1;
EA; Valued at $125.00; For violation of 19USC1595A(C),22USC401,22CFR127.1
2014330110000601-001-0000, Seized on 08/08/2014; At the port of RAYMOND, MT; FIREWORK "EXPLOSIVE
SHOTGUN SHELL"; 1; EA; Valued at $15.00; For violation of 19USC1595A(C), MT LAW
2014331800001201-001-0000, Seized on 08/11/2014; At the port of ROOSVILLE, MT; 11 ROUNDS 30-06 RIFLE
AMMUNITION; 11; EA; Valued at $24.00; For violation of 19USC1595A(C),27CFR47.63
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
204 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 300 ALA MOANA BLVD, RM 2500, HONOLULU, HI 96850. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 14, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
HONOLULU, HI
2014320110041801-001-0000, Seized on 07/17/2014; At the port of HONOLULU, HI; LAO RICE WINE; 1; EA;
Valued at $10.00; For violation of 18USC545,18USC1716,19CFR145.54
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
205 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 300 ALA MOANA BLVD, RM 2500,
HONOLULU, HI 96850 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
HONOLULU, HI
2014320100013401-001-0000, Seized on 06/25/2014; At the port of HONOLULU, HI; COUNTERFEIT KAMAYAN
SHRIMP PASTE; 480; EA; Valued at $1,520.00; For violation of 19USC1526(E)
2014320110035801-001-0000, Seized on 06/30/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAGS;
2; EA; Valued at $62.00; For violation of 19USC1526(E)
2014320110036101-001-0000, Seized on 07/01/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAGS;
2; EA; Valued at $62.00; For violation of 19USC1526(E)
2014320110036401-001-0000, Seized on 07/02/2014; At the port of HONOLULU, HI; V-22 TABLETS; 270; EA;
Valued at $0.00; For violation of 19USC1595A(C),7USC2156
2014320110036501-001-0000, Seized on 07/02/2014; At the port of HONOLULU, HI; PACKS OF CIGARETTES; 10;
EA; Valued at $28.00; For violation of 19USC1595A(C),15USC1333,15USC1331,19USC1681A
2014320110036901-001-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; DIAZEPAM TABLETS; 30; EA;
Valued at $0.00; For violation of 19USC1595A(C)(1)(B),21USC952
2014320110037301-001-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITON HANDBAG; 2;
EA; Valued at $62.00; For violation of 19USC1526(E)
2014320110037401-001-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAG;
1; EA; Valued at $31.00; For violation of 19USC1526(E)
2014320110037401-002-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON WALLET; 1;
EA; Valued at $14.00; For violation of 19USC1526(E)
2014320110037401-003-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; GUCCI HANDBAG; 1; EA;
Valued at $31.00; For violation of 19USC1526(E)
2014320110037501-001-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAG;
4; EA; Valued at $124.00; For violation of 19USC1526(E)
2014320110037501-002-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON RING; 1; EA;
Valued at $15.00; For violation of 19USC1526(E)
2014320110037501-003-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON BRACELET;
1; EA; Valued at $30.00; For violation of 19USC1526(E)
2014320110037501-004-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON PENDANT
WITH CHAIN; 1; EA; Valued at $20.00; For violation of 19USC1526(E)
2014320110037501-005-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON EARRINGS;
1; PR; Valued at $15.00; For violation of 19USC1526(E)
2014320110037501-006-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; CHANEL RING; 2; EA; Valued
at $30.00; For violation of 19USC1526(E)
2014320110037501-007-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; CHANEL BRACELET; 2; EA;
Valued at $60.00; For violation of 19USC1526(E)
2014320110037501-008-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; CHANEL PENDANT WITH
CHAIN; 2; EA; Valued at $40.00; For violation of 19USC1526(E)
2014320110037501-009-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; CHANEL EARRINGS; 2; PR;
Valued at $30.00; For violation of 19USC1526(E)
2014320110037601-001-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; CHANEL HANDBAG; 1; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
206 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 300 ALA MOANA BLVD, RM 2500,
HONOLULU, HI 96850 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
HONOLULU, HI
2014320110037601-001-0000 - (Continued from previous page)
Valued at $31.00; For violation of 19USC1526(E)
2014320110037601-002-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; GUCCI HANDBAG; 1; EA;
Valued at $31.00; For violation of 19USC1526(E)
2014320110037601-003-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAG;
1; EA; Valued at $31.00; For violation of 19USC1526(E)
2014320110037701-001-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; MICHAEL KORS HANDBAG;
2; EA; Valued at $62.00; For violation of 19USC1526(E)
2014320110037701-002-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAG;
1; EA; Valued at $31.00; For violation of 19USC1526(E)
2014320110037901-001-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; GUCCI HANDBAG; 1; EA;
Valued at $31.00; For violation of 19USC1526(E)
2014320110037901-002-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; GUCCI WALLET; 1; EA;
Valued at $67.00; For violation of 19USC1526(E)
2014320110037901-003-0000, Seized on 07/08/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAG;
1; EA; Valued at $31.00; For violation of 19USC1526(E)
2014320110040001-001-0000, Seized on 07/15/2014; At the port of HONOLULU, HI; CHANEL HANDBAG; 1; EA;
Valued at $31.00; For violation of 19USC1526(E)
2014320110040001-002-0000, Seized on 07/15/2014; At the port of HONOLULU, HI; CHANEL WALLET; 1; EA;
Valued at $17.00; For violation of 19USC1526(E)
2014320110040001-003-0000, Seized on 07/15/2014; At the port of HONOLULU, HI; LOUIS VUITTON HANDBAG;
1; EA; Valued at $31.00; For violation of 19USC1526(E)
2014320110041501-001-0000, Seized on 07/17/2014; At the port of HONOLULU, HI; 10MG DIAZEPAM TABLETS;
300; TB; Valued at $0.00; For violation of 19USC1595A(C)(1)(B),21USC952
2014320110042201-001-0000, Seized on 07/22/2014; At the port of HONOLULU, HI; CHANEL EARRINGS; 3; PR;
Valued at $30.00; For violation of 19USC1526(E)
2014320110042201-002-0000, Seized on 07/22/2014; At the port of HONOLULU, HI; CHANEL PENDANT; 1; EA;
Valued at $10.00; For violation of 19USC1526(E)
2014320110043301-001-0000, Seized on 07/24/2014; At the port of HONOLULU, HI; MARLBORO CIGARETTE
PACKS; 10; EA; Valued at $25.00; For violation of 19USC1595A(C),15USC1333,15USC1331,19USC1681A
2014320500004601-001-0000, Seized on 07/06/2014; At the port of HONOLULU, HI; HID HEADLAMP SYSTEMS;
3; EA; Valued at $0.00; For violation of 19USC1595A(C),49USC30112(A)
2014320510018401-001-0000, Seized on 07/21/2014; At the port of HONOLULU, HI; REDUCE 15MG CONTAINING
SIBUTRAMINE; 80; EA; Valued at $0.00; For violation of 19USC1595A(C)(1)(B),21USC952,21USC381
2014320510018401-002-0000, Seized on 07/21/2014; At the port of HONOLULU, HI; KAMAGRA 100MG ORAL
JELLY; 305; EA; Valued at $0.00; For violation of 19USC1595A(C)(1)(B),21USC952,21USC381
2014320510019001-001-0000, Seized on 08/03/2014; At the port of HONOLULU, HI; HAMMER ANTHELMINTIC
200 TABLETS; 1,600; EA; Valued at $0.00; For violation of 19USC1595A(C),7USC2156
2014320510019001-002-0000, Seized on 08/03/2014; At the port of HONOLULU, HI; B50/2 FORTEN ANTI STRESS
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
207 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 300 ALA MOANA BLVD, RM 2500,
HONOLULU, HI 96850 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
HONOLULU, HI
2014320510019001-002-0000 - (Continued from previous page)
200 TABLETS; 1,600; EA; Valued at $0.00; For violation of 19USC1595A(C),7USC2156
2014320510019001-003-0000, Seized on 08/03/2014; At the port of HONOLULU, HI; SAKTO-NA ORGANIC
DEWORMER; 1,563; EA; Valued at $0.00; For violation of 19USC1595A(C),7USC2156
2014320510019201-001-0000, Seized on 08/04/2014; At the port of HONOLULU, HI; TRUST PILL (ETHINYL
ESTRADIOL/FERROUS); 700; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC381,21USC829
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
208 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 2350 N.SAM HOUSTON PWY E,#1030, HOUSTON, TX 77032. If a
personal notice letter is not received, the claim must be filed within 30 days from the date of final publication
of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in
such property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the
above office by close of business on October 14, 2014, the property will be declared forfeit to the United
States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
HOUSTON, TX
2014530100033701-002-0000, Seized on 06/26/2014; At the port of HOUSTON, TX; ORGANIC PIGMENT; 32; EA;
Valued at $20,000.00; For violation of 18USC545, 21USC841, 21USC952
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
209 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 2350 N.SAM HOUSTON PWY E,#1030,
HOUSTON, TX 77032 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
HOUSTON, TX
2014530100034001-001-0000, Seized on 06/30/2014; At the port of HOUSTON, TX; "TIMKEN" BEARINGS; 9; EA;
Valued at $739.00; For violation of 19USC1526(E)
2014530100034001-002-0000, Seized on 06/30/2014; At the port of HOUSTON, TX; "TIMKEN" BEARING; 1; EA;
Valued at $61.00; For violation of 19USC1526(E)
2014530910026901-001-0000, Seized on 07/02/2014; At the port of HOUSTON, TX; MINOR IN POSSESSION OF
CIGARETTES; 800; EA; Valued at $100.00; For violation of 19USC1595A(C)
2014530910030401-001-0000, Seized on 08/11/2014; At the port of HOUSTON, TX; STROH RUM LIQUOR; 1; EA;
Valued at $5.00; For violation of STATE/LOCAL
2014531010011501-001-0000, Seized on 07/20/2014; At the port of GALVESTON, TX; CUBAN CIGARS; 2; EA;
Valued at $0.00; For violation of 19USC1595A(C)
2014531010011701-001-0000, Seized on 07/27/2014; At the port of GALVESTON, TX; CUBAN CIGARS; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C)
2014531010011701-002-0000, Seized on 07/27/2014; At the port of GALVESTON, TX; CUBAN CIGARS; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C)
2014531010011701-003-0000, Seized on 07/27/2014; At the port of GALVESTON, TX; CUBAN CIGARS; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C)
2014531010011701-004-0000, Seized on 07/27/2014; At the port of GALVESTON, TX; CUBAN CIGARS; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C)
2014531010011801-001-0000, Seized on 07/27/2014; At the port of GALVESTON, TX; CUBAN CIGARS; 2; EA;
Valued at $0.00; For violation of 19USC1595A(C)
2014531010012201-001-0000, Seized on 08/07/2014; At the port of GALVESTON, TX; CIGARS MARKED AS
CUBAN; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)
2014531010012301-001-0000, Seized on 08/11/2014; At the port of GALVESTON, TX; CUBAN CIGARS; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C)
2014531010012401-001-0000, Seized on 08/11/2014; At the port of GALVESTON, TX; CUBAN CIGARS; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
210 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470100057301-001-0000, Seized on 05/23/2014; At the port of JAMAICA, NY; SILDENAFIL (GENERIC
VIAGRA); 100; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470100059601-001-0000, Seized on 06/05/2014; At the port of JAMAICA, NY; KINDEREGGS; 6; EA; Valued at
$0.00; For violation of 19USC1595AC2A
2014470100063201-001-0000, Seized on 06/25/2014; At the port of JAMAICA, NY; RIFLE STOCK; 1; EA; Valued at
$155.00; For violation of 19USC1595AD
2014470100063201-002-0000, Seized on 06/25/2014; At the port of JAMAICA, NY; RIFLE STOCK; 1; EA; Valued at
$175.00; For violation of 19USC1595AD
2014470100063501-001-0000, Seized on 06/25/2014; At the port of JAMAICA, NY; AR15/M16 NICKEL UPPER
RECEIVER BOLT; 1; EA; Valued at $130.00; For violation of 19USC1595AD
2014470110843501-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NIKE SNEAKERS; 8; PR;
Valued at $680.00; For violation of 19 USC 1526(E)
2014470110843601-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; CHANEL LEATHER BAGS; 8;
EA; Valued at $90.00; For violation of 19 USC 1526(E)
2014470110843701-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; SONY CONTROLLERS; 24; EA;
Valued at $600.00; For violation of 19 USC 1526(E)
2014470110843801-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; OTTERBOX PHONE CASES;
25; EA; Valued at $100.00; For violation of 19 USC 1526(E)
2014470110843901-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; OTTERBOX PHONE CASES;
25; EA; Valued at $100.00; For violation of 19 USC 1526(E)
2014470110844001-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; OTTERBOX PHONE CASES;
25; EA; Valued at $100.00; For violation of 19 USC 1526(E)
2014470110844101-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; OTTER BOX PHONE CASES;
25; EA; Valued at $100.00; For violation of 19 USC 1526(E)
2014470110844201-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; APPLE COVERS; 38; EA;
Valued at $152.00; For violation of 19 USC 1526(E)
2014470110844301-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; NFL/NIKE SHIRTS; 6; EA;
Valued at $240.00; For violation of 19 USC 1526(E)
2014470110844301-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; ADIDAS SHIRTS; 4; EA; Valued
at $160.00; For violation of 19 USC 1526(E)
2014470110844301-003-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; MLB SHIRT; 1; EA; Valued at
$40.00; For violation of 19 USC 1526(E)
2014470110844401-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; UGG BOOTS; 1; PR; Valued at
$30.00; For violation of 19 USC 1526(E)
2014470110844401-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; KATE SPADE HANDBAGS; 4;
EA; Valued at $36.00; For violation of 19 USC 1526(E)
2014470110844401-003-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; TORY BURCH BAGS; 3; EA;
Valued at $27.00; For violation of 19 USC 1526(E)
2014470110844401-004-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; MICHAEL KORS HANDBAGS;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
211 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110844401-004-0000 - (Continued from previous page)
6; EA; Valued at $53.00; For violation of 19 USC 1526(E)
2014470110844901-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; GUCCI SCARVES; 59; EA;
Valued at $885.00; For violation of 19 USC 1526(E)
2014470110844901-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; GUCCI HATS; 59; EA; Valued at
$590.00; For violation of 19 USC 1526(E)
2014470110845001-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; RAY BAN EYEWEAR; 26; EA;
Valued at $260.00; For violation of 19 USC 1526(E)
2014470110845001-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; RAY BAN CASES; 26; EA;
Valued at $156.00; For violation of 19 USC 1526(E)
2014470110942201-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110942301-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 10;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110942401-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110942501-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110942601-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; CUBAN CIGAR(LGE); 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110942601-002-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110942701-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 75; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110942801-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; LARGE COHIBA CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110942901-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110942901-002-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110943001-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110943101-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
75; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110943201-001-0000, Seized on 03/20/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110944601-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 35; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110944701-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 70; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
212 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110944701-001-0000 - (Continued from previous page)
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110944801-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110944801-002-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110944801-003-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 10;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110944901-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110944901-002-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945001-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 35; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945101-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 20; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945201-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 104; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945201-002-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945301-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 75; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945401-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945501-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; JMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945501-002-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945601-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945601-002-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945701-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 20; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945701-002-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 45;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945801-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945801-002-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
213 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110945801-002-0000 - (Continued from previous page)
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945801-003-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110945901-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 35; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110946001-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110946101-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 35; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110946201-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110946301-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 15;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110946301-002-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 10;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110946501-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110946901-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 12;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110947101-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110947201-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110947601-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110947801-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110947901-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951001-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 59;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951101-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951201-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951301-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 125; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951401-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 120; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
214 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110951401-001-0000 - (Continued from previous page)
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951501-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951601-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951701-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951801-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110951901-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110952001-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 24; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110952101-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110952201-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 20; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110952301-001-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110952301-002-0000, Seized on 03/21/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110955701-001-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110955701-002-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110955801-001-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
35; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110955801-002-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110955901-001-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110955901-002-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 26; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110955901-003-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE
PARTAGAS); 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110955901-004-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 1; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110955901-005-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 2; EA; Valued
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
215 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110955901-005-0000 - (Continued from previous page)
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110956001-001-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 75; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110956001-002-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110956101-001-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR SM COHIBA);
25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110956101-002-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 30; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110956301-001-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR(LGE
PARTAGAS); 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110956301-002-0000, Seized on 03/22/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110959301-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110959401-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR(SM COHIBA);
25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110959501-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 87; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110959601-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE COHIBA);
10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110959601-002-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110959601-003-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 1; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110959701-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110959901-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960001-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960101-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 3; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960101-002-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 2; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960101-003-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 1; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960101-004-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 13; EA; Valued
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
216 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110960101-004-0000 - (Continued from previous page)
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960201-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 24; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960301-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 3; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960301-002-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960301-003-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 1; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960301-004-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 5; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110960401-001-0000, Seized on 03/23/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 15; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110961801-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 75; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110961901-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 75; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110962001-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110962101-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110962201-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110962301-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110962501-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110962601-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110962701-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110962801-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110962901-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110963001-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110963201-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 16;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
217 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110963201-001-0000 - (Continued from previous page)
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110963201-002-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110963201-003-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110963301-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110963501-001-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110963501-002-0000, Seized on 03/24/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110969101-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110969701-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110970701-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110973001-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110973401-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110973401-002-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110973601-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 26;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110973601-002-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGAR; 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110973901-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS'; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110973901-002-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110974201-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110974401-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110974501-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 73;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110976601-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBASN CIGAR; 32; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
218 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110976601-001-0000 - (Continued from previous page)
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110976701-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110976801-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 10; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110976901-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110977001-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110977101-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 62; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110977201-001-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 20; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110977201-002-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 5; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110977201-003-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
5; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110977201-004-0000, Seized on 03/25/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 5; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110984201-001-0000, Seized on 03/26/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 30; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110984201-002-0000, Seized on 03/26/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110995501-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110995501-002-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 3; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110995601-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110995601-002-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110995801-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110995801-002-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110996101-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110996201-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
219 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110996201-001-0000 - (Continued from previous page)
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110996401-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110996501-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110996701-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110996701-002-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110996701-003-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110996801-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110997001-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110997201-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110997401-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110997501-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110997701-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998001-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998101-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998201-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998201-002-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 3; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998201-003-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998201-004-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998401-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998501-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
220 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470110998501-001-0000 - (Continued from previous page)
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998801-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110998901-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110999101-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110999101-002-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110999301-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110999401-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110999601-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 75; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470110999801-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 30; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111000101-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 12; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111000201-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111000301-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111000401-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111000501-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111000601-001-0000, Seized on 03/28/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 20; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004101-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004201-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004301-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004401-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004401-002-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 5; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
221 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111004401-002-0000 - (Continued from previous page)
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004401-003-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 5; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004401-004-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 5; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004501-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004501-002-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004501-003-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004601-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 24;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004701-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004801-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004901-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111004901-002-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 40;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111005001-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111005001-002-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111005101-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111005101-002-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 27;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111005201-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111005201-002-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111005301-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 28;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111005301-002-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111005401-001-0000, Seized on 03/29/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
222 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111005401-001-0000 - (Continued from previous page)
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111012701-001-0000, Seized on 03/31/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111012901-001-0000, Seized on 03/31/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111013001-001-0000, Seized on 03/31/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 200;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111013101-001-0000, Seized on 03/31/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 75;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111013201-001-0000, Seized on 03/31/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 15;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111013301-001-0000, Seized on 03/31/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111013401-001-0000, Seized on 03/31/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111013501-001-0000, Seized on 03/30/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 15; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111013601-001-0000, Seized on 03/30/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111013901-001-0000, Seized on 03/31/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111014001-001-0000, Seized on 03/31/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026101-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026101-002-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026401-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026501-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 100; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026501-002-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 100; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026601-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026601-002-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026701-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
223 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111026701-001-0000 - (Continued from previous page)
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026801-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 20; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111026901-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111027001-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 75; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111027101-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 6; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111027201-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111029101-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 75;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111029301-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111029601-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111029801-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111029901-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111030201-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 75;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111030301-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111030401-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; LARGE COHIBA CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111030501-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 75;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111030601-001-0000, Seized on 04/02/2014; At the port of JAMAICA, NY; LARGE COHIBA CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032001-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032101-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032201-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032301-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
224 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111032301-001-0000 - (Continued from previous page)
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032401-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032501-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032601-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032701-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 30; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032801-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111032901-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111033301-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 35; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111033401-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111033501-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111033501-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111033601-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111033601-002-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111033701-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111033801-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111033901-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 75; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111034001-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 124; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111034101-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111034201-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 175; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111034401-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
225 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111034401-001-0000 - (Continued from previous page)
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111034501-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 50; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111034601-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111034701-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111034801-001-0000, Seized on 04/03/2014; At the port of JAMAICA, NY; CUBAN CIGARS; 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111043401-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 20; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111043401-002-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 85; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111043501-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR(SM COHIBA);
25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111043501-002-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111043601-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111043701-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR(SM
PARTAGAS); 100; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111043801-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111043901-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044001-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044001-002-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044001-003-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; LARGE COHIBA CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044101-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 40;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044201-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044301-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044401-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 35;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
226 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111044401-001-0000 - (Continued from previous page)
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044501-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 23;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044601-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044701-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044801-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 37;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111044901-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 75;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111045001-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111045101-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 90;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111045201-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 15; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111045201-002-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111045301-001-0000, Seized on 04/05/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111054801-001-0000, Seized on 04/07/2014; At the port of JAMAICA, NY; CUBAN CIGAR(SM COHIBA); 8;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111054801-002-0000, Seized on 04/07/2014; At the port of JAMAICA, NY; (SM) CUBAN CIGARS; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086201-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086401-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 20; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086401-002-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 45;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086501-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 75; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086601-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086601-002-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086701-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
227 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111086701-001-0000 - (Continued from previous page)
PARTAGAS); 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086701-002-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
2; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086801-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 2; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086801-002-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 8; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086901-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 1; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111086901-002-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 4; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087001-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087101-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087201-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LG
PARTAGAS); 30; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087201-002-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 10; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087301-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 10;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087401-001-0000, Seized on 04/11/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087601-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087701-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087801-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087801-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087901-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111087901-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 75;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088001-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088001-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 32;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
228 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111088001-002-0000 - (Continued from previous page)
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088101-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088201-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088301-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 5; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088301-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088401-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 24;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088501-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088601-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088701-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 12;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088701-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 10;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088801-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 28;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088801-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 3; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088801-003-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 20; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088901-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111088901-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 35;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111089201-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111089301-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR(SM COHIBA); 2;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111089301-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111089401-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111089501-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR(SM
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
229 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111089501-001-0000 - (Continued from previous page)
PARTAGAS); 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111089501-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111089601-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 30; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111089701-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111089701-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111090001-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111090001-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111090301-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 13; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111090401-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 20; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111090501-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111090601-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111090701-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR(LGE); 24; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111090801-001-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR(SM COHIBA);
50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111090801-002-0000, Seized on 04/12/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111091001-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 18;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111091001-002-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111091101-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111091201-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093101-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 75;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093201-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 40;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
230 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111093201-001-0000 - (Continued from previous page)
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093201-002-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 10;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093301-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093501-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093501-002-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093601-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093701-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093701-002-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 24;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111093801-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 20;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111094001-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111094001-002-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111094201-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111094301-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 45; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111094501-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111094601-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111094701-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111094801-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111094901-001-0000, Seized on 04/13/2014; At the port of JAMAICA, NY; CUBAN CIGAR BOX; 1; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111097301-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 35;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111097401-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
231 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111097401-001-0000 - (Continued from previous page)
CIGARS; 20; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111097401-002-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 6; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111097601-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 5; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111097601-002-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111097801-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGAR; 1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111097801-002-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 51;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111097901-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111098101-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111098301-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111098401-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111098601-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; LARGE PARTAGAS CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111098701-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111098801-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 100;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111098901-001-0000, Seized on 04/15/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 13;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114101-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114201-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114301-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 20; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114401-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114501-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 50; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114601-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM COHIBA);
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
232 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111114601-001-0000 - (Continued from previous page)
3; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114601-002-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 25; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114701-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR (SM
PARTAGAS); 10; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114701-002-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 12; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111114901-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR (LGE); 25; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111115101-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 28; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111115101-002-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR ((LGE); 3; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111115101-003-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 3; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111115201-001-0000, Seized on 04/17/2014; At the port of JAMAICA, NY; CUBAN CIGAR; 5; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111120401-001-0000, Seized on 04/18/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111120501-001-0000, Seized on 04/18/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111120601-001-0000, Seized on 04/18/2014; At the port of JAMAICA, NY; SMALL COHIBA CUBAN
CIGARS; 33; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111120701-001-0000, Seized on 04/18/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 32;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111120701-002-0000, Seized on 04/18/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 5; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111120801-001-0000, Seized on 04/18/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111120801-002-0000, Seized on 04/18/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 15;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111120901-001-0000, Seized on 04/18/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111121001-001-0000, Seized on 04/19/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111121101-001-0000, Seized on 04/19/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111121301-001-0000, Seized on 04/19/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 10;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
233 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111121301-001-0000 - (Continued from previous page)
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111122201-001-0000, Seized on 04/19/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 60;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111122901-001-0000, Seized on 04/19/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111123801-001-0000, Seized on 04/19/2014; At the port of JAMAICA, NY; SMALL PARTAGAS CUBAN
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111123801-002-0000, Seized on 04/19/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 50;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111126201-001-0000, Seized on 04/21/2014; At the port of JAMAICA, NY; LARGE CUBAN CIGARS; 10;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111126201-002-0000, Seized on 04/21/2014; At the port of JAMAICA, NY; SMALL CUBAN CIGARS; 25;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B)FOR31CFRPART515
2014470111165501-002-0000, Seized on 04/25/2014; At the port of JAMAICA, NY; UNKNOWN WHITE POWDER;
30; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111165501-003-0000, Seized on 04/25/2014; At the port of JAMAICA, NY; UNKNOWN LIQUID; 15; GR;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111167101-003-0000, Seized on 04/25/2014; At the port of JAMAICA, NY; UNKNOWN WHITE PODWER;
7; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111173601-001-0000, Seized on 04/27/2014; At the port of JAMAICA, NY; ALPRAZOLAM (390 GRAMS);
1,000; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111173701-001-0000, Seized on 04/27/2014; At the port of JAMAICA, NY; OXYCODONE
HYDROCHLORIDE (78 GRAMS); 100; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111173701-002-0000, Seized on 04/27/2014; At the port of JAMAICA, NY; ZOLPIDEM TARTRADE (74
GRAMS); 200; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111173801-001-0000, Seized on 04/27/2014; At the port of JAMAICA, NY; DIAZEPAM (276 GRAMS);
1,982; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111175201-002-0000, Seized on 04/28/2014; At the port of JAMAICA, NY; UNKNOWN LIQUID; 103; GR;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111175301-002-0000, Seized on 04/28/2014; At the port of JAMAICA, NY; UNKNOWN WHITE POWDER;
20; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111175401-001-0000, Seized on 04/28/2014; At the port of JAMAICA, NY; GAMMA-BUTYROLACTONE
(GBL); 615; GR; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111175501-001-0000, Seized on 04/28/2014; At the port of JAMAICA, NY; GAMMA-BUTYROLACTONE
(GBL); 1,196; GR; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111175601-001-0000, Seized on 04/28/2014; At the port of JAMAICA, NY; GAMMA-BUTYROLACTONE
(GBL); 1,195; GR; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111175701-001-0000, Seized on 04/28/2014; At the port of JAMAICA, NY; GAMMA-BUTYROLACTONE
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
234 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111175701-001-0000 - (Continued from previous page)
(GBL); 1,820; GR; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111175801-001-0000, Seized on 04/28/2014; At the port of JAMAICA, NY; ALPRAZOLAM (720 GRAMS);
2,160; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111187201-001-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; CARISOPRODOL; 1,190; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111187301-001-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; ZOLPIDEM; 1,188; EA; Valued
at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111187501-001-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; ZOLPIDEM; 1,300; EA; Valued
at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111187601-001-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; ETIZOLAM; 3,500; EA; Valued
at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111187801-001-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; ALPRAZOLAM; 1,590; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111187901-001-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; OXYCODONE; 300; EA; Valued
at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111187901-002-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; UNKNOWN PINK PILLS; 100;
EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111188001-001-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; OXANDROLONE; 1,200; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111188001-002-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; METHANDIENONE; 1,000; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111188001-003-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; STANOZOLOL; 1,000; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111188001-004-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; MESTEROLONE; 600; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111188001-005-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; OYMETHOLONE; 420; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111188001-006-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; CLENBUTEROL (50 GR); 500;
EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111188201-001-0000, Seized on 04/30/2014; At the port of JAMAICA, NY; METHANDIENONE; 1,000; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111225801-001-0000, Seized on 05/07/2014; At the port of JAMAICA, NY; ALPRAZOLAM; 2,000; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111225901-001-0000, Seized on 05/07/2014; At the port of JAMAICA, NY; ALPRAZOLAM; 2,022; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111225901-002-0000, Seized on 05/07/2014; At the port of JAMAICA, NY; ROXICODONE; 10; EA; Valued
at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111229601-001-0000, Seized on 05/07/2014; At the port of JAMAICA, NY; MESTEROLONE (431 GRAMS);
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
235 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014470111229601-001-0000 - (Continued from previous page)
2,000; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111229601-002-0000, Seized on 05/07/2014; At the port of JAMAICA, NY; CODEINE PHOSPHATE (4
GRAMS); 10; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111295601-001-0000, Seized on 05/17/2014; At the port of JAMAICA, NY; TRAMADOL
HYDROCHLORIDE; 1,000; EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111342501-001-0000, Seized on 05/21/2014; At the port of JAMAICA, NY; METHYLPREDRISOLONE; 300;
EA; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111342501-002-0000, Seized on 05/21/2014; At the port of JAMAICA, NY; ACECLOFENAC; 700; EA;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111342501-003-0000, Seized on 05/21/2014; At the port of JAMAICA, NY; CYCLOPORINE; 90; EA; Valued
at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111379201-001-0000, Seized on 05/27/2014; At the port of JAMAICA, NY; TESTOSTERONE; 712; GR;
Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014470111395101-002-0000, Seized on 05/29/2014; At the port of JAMAICA, NY; UNKNOWN WHITE POWDER;
536; GR; Valued at $0.00; For violation of 19USC1595A( C ), 21USC381
2014477200059901-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; "ALADDIN" DISNEY DVDS; 260;
EA; Valued at $6,931.00; For violation of 19 USC 1526(E)
2014477200060001-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; LOUIS VUITTON HANDBAGS;
13; EA; Valued at $364.00; For violation of 19 USC 1526(E)
2014477200060001-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; GUCCI DUFFLE BAGS; 14; EA;
Valued at $392.00; For violation of 19 USC 1526(E)
2014477200060001-003-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; MICHAEL KORS TOTES; 16;
EA; Valued at $448.00; For violation of 19 USC 1526(E)
2014477200060101-001-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; LOUIS VUITTON BED COVER,
SKIRT & SHAMS; 4; EA; Valued at $50.00; For violation of 19 USC 1526(E)
2014477200060101-002-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; "FOCUS T25" WORKOUT DVD
SETS (BEACHBODY); 2; EA; Valued at $160.00; For violation of 19 USC 1526(E)
2014477200060101-003-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; "CRIMINAL MINDS" (SEASON
1) DVD SETS; 20; EA; Valued at $399.00; For violation of 19 USC 1526(E)
2014477200060101-004-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; "BATMAN" (COMPLETE
ANIMATED SERIES) DVDS; 2; EA; Valued at $265.00; For violation of 19 USC 1526(E)
2014477200060101-005-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; "DEXTER" (SEASON 1) DVD
SETS; 40; EA; Valued at $799.00; For violation of 19 USC 1526(E)
2014477200060101-006-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; "NCIS" (SEASON 3) DVD SETS;
20; EA; Valued at $399.00; For violation of 19 USC 1526(E)
2014477200060101-007-0000, Seized on 03/06/2014; At the port of JAMAICA, NY; "THE SOPRANOS"
(COMPLETE SERIES) DVD SET; 2; EA; Valued at $399.00; For violation of 19 USC 1526(E)
2014477200061101-001-0000, Seized on 03/11/2014; At the port of JAMAICA, NY; "SKULL CANDY" EAR BUDS
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
236 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, JFK INTL AIRP,BLDG 77,#200, JAMAICA, NY
11430 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
JAMAICA, NY
2014477200061101-001-0000 - (Continued from previous page)
AND EARPHONES; 400; EA; Valued at $5,867.00; For violation of 19 USC 1526(E)
2014477200061101-002-0000, Seized on 03/11/2014; At the port of JAMAICA, NY; "SKULL CANDY" 50/50
EARPHONES; 400; EA; Valued at $10,000.00; For violation of 19 USC 1526(E)
2014477200061201-001-0000, Seized on 03/11/2014; At the port of JAMAICA, NY; "JVC" "GUMMY"
HEADPHONES; 550; EA; Valued at $4,400.00; For violation of 19 USC 1526(E)
2014477200061301-001-0000, Seized on 03/11/2014; At the port of JAMAICA, NY; "JVC" "GUMMY"
HEADPHONES; 550; EA; Valued at $4,400.00; For violation of 19 USC 1526(E)
2014477200061401-001-0000, Seized on 03/11/2014; At the port of JAMAICA, NY; "JVC" "GUMMY"
HEADPHONES; 550; EA; Valued at $4,400.00; For violation of 19 USC 1526(E)
2014477200061501-001-0000, Seized on 03/11/2014; At the port of JAMAICA, NY; "JVC" "GUMMY"
HEADPHONES; 550; EA; Valued at $4,400.00; For violation of 19 USC 1526(E)
2014477200061601-001-0000, Seized on 03/11/2014; At the port of JAMAICA, NY; "JVC" "GUMMY"
HEADPHONES; 550; EA; Valued at $4,400.00; For violation of 19 USC 1526(E)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
237 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with the U.S. Customs and Border Protection, U.S. Border Patrol, Attention: Asset
Forfeiture Officer, 207 W. DEL MAR BLVD., LAREDO, TX 00007-8041. If a personal notice letter is not
received, the claim must be filed within 30 days from the date of final publication of this notice. A field claim
shall identify the specific property being claimed, state the claimant’s interest in such property and be made
under oath, subject to penalty of perjury. Unless such a claim is received by the above office by close of
business on October 14, 2014, the property will be declared forfeit to the United States and disposed of in
accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
LAREDO, TX
2014225100060101-001-0000, Seized on 08/01/2014; At the port of LAREDO DEL MAR, TX; 2007 CHEVROLET
SILVERADO; 1; EA; VIN# 1GCHC23U67F130098; Valued at $7,675.00; For violation of 8USC1324(B)
2014225100060301-001-0000, Seized on 08/03/2014; At the port of LAREDO DEL MAR, TX; 2008 LINCOLN
NAVIGATOR; 1; EA; VIN# 5LMFL27598LJ19182; Valued at $17,500.00; For violation of 8USC1324(B)
2014225100060401-001-0000, Seized on 08/03/2014; At the port of LAREDO DEL MAR, TX; 2006 CHEVROLET
IMPALA; 1; EA; VIN# 2G1WB55K969391586; Valued at $3,925.00; For violation of 8USC1324(B)
2014225300017201-001-0000, Seized on 08/01/2014; At the port of HEBBRONVILLE, TX; 2002 DODGE
CARAVAN; 1; EA; VIN# 1B4GP15B32B557967; Valued at $350.00; For violation of 8USC1324(B)
2014225400015901-002-0000, Seized on 08/07/2014; At the port of LAREDO SOUTH, TX; 2002 DODGE RAM; 1;
EA; VIN# 1D7HA18N82S689191; Valued at $3,175.00; For violation of 49USC80303
2014225400016001-001-0000, Seized on 08/09/2014; At the port of LAREDO SOUTH, TX; 2003 PONTIAC GRAND
AM; 1; EA; VIN# 1G2NE52F73C156968; Valued at $2,813.00; For violation of 8USC1324(B)
2014225600004601-001-0000, Seized on 08/04/2014; At the port of FREER, TX; 2008 PONTIAC GRAND PRIX; 1;
EA; VIN# 2G2WP552281120917; Valued at $5,325.00; For violation of 8USC1324(B)
2014225600005001-001-0000, Seized on 08/06/2014; At the port of FREER, TX; 2006 KIA OPTIMA; 1; EA; VIN#
KNAGE124X65023445; Valued at $3,300.00; For violation of 8USC1324(B)
2014225800011101-001-0000, Seized on 07/31/2014; At the port of ZAPATA, TX; 2001 CHEVROLET SILVERADO;
1; EA; VIN# 1GCEC14W91Z323123; Valued at $4,550.00; For violation of 8USC1324(B)
2014225800011201-001-0000, Seized on 08/02/2014; At the port of ZAPATA, TX; 2000 CHEVROLET SILVERADO;
1; EA; VIN# 2GCEC19T5Y1113037; Valued at $2,375.00; For violation of 8USC1324(B)
2014225800011301-001-0000, Seized on 08/06/2014; At the port of ZAPATA, TX; 1997 FORD F-350; 1; EA; VIN#
1FTJW35F6VEA30034; Valued at $4,825.00; For violation of 8USC1324(B)
2014225800011301-002-0000, Seized on 08/06/2014; At the port of ZAPATA, TX; $241.30 U.S. CURRENCY; 241;
EA; Valued at $241.30; For violation of 8USC1324(B)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
238 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE, LAREDO, TX 78044-3130.
If a personal notice letter is not received, the claim must be filed within 30 days from the date of final
publication of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s
interest in such property and be made under oath, subject to penalty of perjury. Unless such a claim is
received by the above office by close of business on October 14, 2014, the property will be declared forfeit to
the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
LAREDO, TX
2014230100030001-001-0000, Seized on 05/12/2014; At the port of BROWNSVILLE, TEXAS; CFEIT LACOSTE
POLO SHIRTS (SAMPLE); 3; EA; Valued at $246.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230100030001-002-0000, Seized on 05/12/2014; At the port of BROWNSVILLE, TEXAS; CFEIT LACOSTE
POLO SHIRTS; 5; EA; Valued at $410.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230100034701-001-0000, Seized on 06/16/2014; At the port of BROWNSVILLE, TEXAS; 2000 WHITE GMC
SIERRA; 1; EA; VIN# 1GTEC14T9YZ284386; Valued at $1,200.00; For violation of
21USC881,18USC1956,18USC1957,18USC981,49USC80303,49USC80302
2014230100034701-003-0000, Seized on 06/16/2014; At the port of BROWNSVILLE, TEXAS; INTRATEC 9MM
LUGER TEC-9; 1; EA; Serial# E004291; Valued at $200.00; For violation of
21USC881,18USC1956,18USC1957,18USC981,49USC80303,49USC80302
2014230100034701-006-0000, Seized on 06/16/2014; At the port of BROWNSVILLE, TEXAS; 9MM LUGER
AMMUNITION; 50; EA; Valued at $25.00; For violation of
21USC881,18USC1956,18USC1957,18USC981,49USC80303,49USC80302
2014230100037101-001-0000, Seized on 07/03/2014; At the port of BROWNSVILLE, TEXAS; U.S. CURRENCY;
308; EA; Valued at $28,590.00; For violation of 31USC5317,31USC5316,31USC5324
2014230200010801-001-0000, Seized on 07/11/2014; At the port of DEL RIO, TX; DODGE MAGNUM; 1; EA; VIN#
2D4FV48T75H567975; Valued at $3,000.00; For violation of 8USC1324(A),8USC1324(B),274(A)INA
2014230200010901-001-0000, Seized on 07/11/2014; At the port of DEL RIO, TX; LAPTOP COMPUTER; 1; EA;
Serial# 33732365005; Valued at $100.00; For violation of 18USC2253,18USC2252,18USC2252A
2014230400031901-003-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #3 GOLDEN
CHARIOTS; 1; EA; Valued at $3,000.00; For violation of 19USC1526(E),18USC2320(A)(B)
2014230400031901-004-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #4 DOUBLE
EASY MONEY; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-005-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #5 REELS
O'DUBLIN; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-006-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #6 LOOSE
DIAMONDS; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-009-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #9 LIFE OF
LUXURY; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-011-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #11; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-012-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #12; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-013-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #13; 1; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
239 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE, LAREDO, TX 78044-3130.
If a personal notice letter is not received, the claim must be filed within 30 days from the date of final
publication of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s
interest in such property and be made under oath, subject to penalty of perjury. Unless such a claim is
received by the above office by close of business on October 14, 2014, the property will be declared forfeit to
the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
LAREDO, TX
2014230400031901-013-0000 - (Continued from previous page)
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-014-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #14; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-015-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #15; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-016-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #16; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-017-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #17; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-018-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #18; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-019-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #19; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-021-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #21; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-022-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #22; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-023-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #23; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-024-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #24; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400031901-025-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #25; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-003-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #3; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-010-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #10 REEL
'EM IN; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-011-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #11; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-012-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #12; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-013-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #13; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
240 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE, LAREDO, TX 78044-3130.
If a personal notice letter is not received, the claim must be filed within 30 days from the date of final
publication of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s
interest in such property and be made under oath, subject to penalty of perjury. Unless such a claim is
received by the above office by close of business on October 14, 2014, the property will be declared forfeit to
the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
LAREDO, TX
2014230400032101-016-0000 - (Continued from previous page)
2014230400032101-016-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #16; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-017-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #17 SUPER
EASY MONEY; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-018-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #18 HOT
HOT SUPER RESPIN; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-019-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #19 SUPER
EASY MONEY; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-020-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #20; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-021-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #21; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-022-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #22 DOUBLE
EASY MONEY; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-023-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #23
DIAMONDS IN THE ROUG; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-024-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #24 PRESS
YOUR LUCK; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-026-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #26 TOP
BANANA; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-027-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #27 MONEY
TO BURN; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-028-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #28 REEL
'EM IN; 1; EA; Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-029-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #29; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-030-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #30; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-031-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #31; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-032-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #32; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-033-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #33; 1; EA;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
241 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE, LAREDO, TX 78044-3130.
If a personal notice letter is not received, the claim must be filed within 30 days from the date of final
publication of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s
interest in such property and be made under oath, subject to penalty of perjury. Unless such a claim is
received by the above office by close of business on October 14, 2014, the property will be declared forfeit to
the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
LAREDO, TX
2014230400032101-033-0000 - (Continued from previous page)
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-034-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #34; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-035-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #35; 1; EA;
Valued at $3,000.00; For violation of 18USC23230(A)(B),19USC1526(E)
2014230400032101-036-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #36; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-037-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #37; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-038-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #38; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-039-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #39; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-040-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #40; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-041-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #41; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-042-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #42 LIFE OF
LUXURY; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-043-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #43 TOAST
OF THE TOWN; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-044-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #44 LIFE OF
LUXURY; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-045-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #45 LIFE OF
LUXURY; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-046-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #46
JACKPOT PARTY; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-048-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #48 FILTHY
RICH; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-049-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #49 WHO
DUNNIT; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-050-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #50 REEL
'EM IN; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
242 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE, LAREDO, TX 78044-3130.
If a personal notice letter is not received, the claim must be filed within 30 days from the date of final
publication of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s
interest in such property and be made under oath, subject to penalty of perjury. Unless such a claim is
received by the above office by close of business on October 14, 2014, the property will be declared forfeit to
the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
LAREDO, TX
2014230400032101-051-0000 - (Continued from previous page)
2014230400032101-051-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #51; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-052-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #52; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-053-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #53; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-054-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #54; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-055-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #55; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-056-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #56; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-057-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #57; 1; EA;
Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-060-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #60 TOP
BANANA; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-061-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #61
LEPRECHAUN'S GOLD; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-062-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #62 HOT
TOPPINGS; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-063-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #63 REEL
'EM IN; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400032101-064-0000, Seized on 04/10/2014; At the port of LAREDO, TX; 8 LINER MACHINE #64 MONEY
TO BURN; 1; EA; Valued at $3,000.00; For violation of 18USC2320(A)(B),19USC1526(E)
2014230400042601-001-0000, Seized on 06/30/2014; At the port of LAREDO, TX; U.S. CURRENCY; 1,845; EA;
Valued at $58,782.00; For violation of 31USC5332(C),31USC5316,31USC5317(C)
2014230400042601-002-0000, Seized on 06/30/2014; At the port of LAREDO, TX; 2007 G35 INFINITI; 1; EA; VIN#
JNKBV61F47M814007; Valued at $8,350.00; For violation of 31USC5332(C),31USC5316,31USC5317(C)
2014230400042801-001-0000, Seized on 06/30/2014; At the port of LAREDO, TX; US CURRENCY; 129; EA;
Valued at $12,900.00; For violation of 8USC1324(A),8USC1324(B),274(A)INA
2014230400042801-002-0000, Seized on 06/30/2014; At the port of LAREDO, TX; FORD EXPLORER; 1; EA; VIN#
1FMEU6DEXAUA09927; Valued at $8,725.00; For violation of 8USC1324(A),8USC1324(B),274(A)INA
2014230400042802-001-0000, Seized on 06/30/2014; At the port of LAREDO, TX; US CURRENCY; 60; EA; Valued
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
243 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE, LAREDO, TX 78044-3130.
If a personal notice letter is not received, the claim must be filed within 30 days from the date of final
publication of this notice. A filed claim shall identify the specific property being claimed, state the claimant’s
interest in such property and be made under oath, subject to penalty of perjury. Unless such a claim is
received by the above office by close of business on October 14, 2014, the property will be declared forfeit to
the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
LAREDO, TX
2014230400042802-001-0000 - (Continued from previous page)
at $6,000.00; For violation of 8USC1324(A),8USC1324(B),274(A)INA
2014230400042802-002-0000, Seized on 06/30/2014; At the port of LAREDO, TX; 2009 DODGE JOURNEY; 1; EA;
VIN# 3D4GG47BX9T524672; Valued at $7,925.00; For violation of 8USC1324(A),8USC1324(B),274(A)INA
2014230400044701-001-0000, Seized on 07/12/2014; At the port of LAREDO, TX; UNITED STATES CURRENCY;
38; EA; Valued at $3,300.00; For violation of 8USC1324(A),8USC1324(B),274(A)INA
2014230500035701-001-0000, Seized on 06/28/2014; At the port of HIDALGO, TX; U.S. CURRENCY; 11,261; EA;
Valued at $246,697.00; For violation of 31USC5332(C),31USC5316,31USC5317(C)
2014230500035701-003-0000, Seized on 06/28/2014; At the port of HIDALGO, TX; 2013 VOLKSWAGEN TIGUAN
(EXPORT); 1; EA; VIN# WVGGY65N4DW560195; Valued at $17,812.00; For violation of
31USC5332(C),31USC5316,31USC5317(C)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
244 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE,
LAREDO, TX 78044-3130 within 30 days of the date of the first publication/posting and file a claim and cost
bond in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LAREDO, TX
2014230100039601-001-0000, Seized on 07/24/2014; At the port of BROWNSVILLE, TEXAS; 9 MM LUGER
AMMUNITION; 150; EA; Valued at $57.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230100039601-002-0000, Seized on 07/24/2014; At the port of BROWNSVILLE, TEXAS; 7.65 MM
AMMUNITION; 46; EA; Valued at $18.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230100039601-003-0000, Seized on 07/24/2014; At the port of BROWNSVILLE, TEXAS; 380 MM
AMMUNITION; 31; EA; Valued at $14.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230400039701-001-0000, Seized on 06/04/2014; At the port of LAREDO, TX; ST. LOUIS CARDINALS; 25; EA;
Valued at $931.00; For violation of 19USC1526(E)
2014230400039701-002-0000, Seized on 06/04/2014; At the port of LAREDO, TX; ST. LOUIS CARDINALS
SAMPLES; 5; EA; Valued at $103.00; For violation of 19USC1526(E)
2014230400039701-003-0000, Seized on 06/04/2014; At the port of LAREDO, TX; HARLEY DAVIDSON; 5; EA;
Valued at $103.00; For violation of 19USC1526(E)
2014230400039701-004-0000, Seized on 06/04/2014; At the port of LAREDO, TX; HARLEY DAVIDSON SAMPLES;
5; EA; Valued at $103.00; For violation of 19USC1526(E)
2014230400039701-005-0000, Seized on 06/04/2014; At the port of LAREDO, TX; JOHN DEERE; 2; EA; Valued at
$41.00; For violation of 19USC1526(E)
2014230400039701-006-0000, Seized on 06/04/2014; At the port of LAREDO, TX; JOHN DEERE SAMPLES; 3; EA;
Valued at $54.00; For violation of 19USC1526(E)
2014230400040501-001-0000, Seized on 06/09/2014; At the port of LAREDO, TX; HARLEY DAVIDSON; 22; EA;
Valued at $531.00; For violation of 19USC1526(E)
2014230400040501-002-0000, Seized on 06/09/2014; At the port of LAREDO, TX; HARLEY DAVIDSON SAMPLES;
3; EA; Valued at $72.00; For violation of 19USC1526(E)
2014230400040501-003-0000, Seized on 06/09/2014; At the port of LAREDO, TX; TEXAS LONGHORNS; 5; EA;
Valued at $121.00; For violation of 19USC1526(E)
2014230400040501-004-0000, Seized on 06/09/2014; At the port of LAREDO, TX; TEXAS LONGHORNS
SAMPLES; 3; EA; Valued at $72.00; For violation of 19USC1526(E)
2014230400040501-005-0000, Seized on 06/09/2014; At the port of LAREDO, TX; CHEVY; 1; EA; Valued at $52.00;
For violation of 19USC1526(E)
2014230400040601-001-0000, Seized on 06/09/2014; At the port of LAREDO, TX; TEXAS LONGHORNS; 14; EA;
Valued at $274.00; For violation of 19USC1526(E)
2014230400040601-002-0000, Seized on 06/09/2014; At the port of LAREDO, TX; TEXAS LONGHORNS
SAMPLES; 3; EA; Valued at $59.00; For violation of 19USC1526(E)
2014230400041101-001-0000, Seized on 06/16/2014; At the port of LAREDO, TX; DESPICABLE ME CAPS; 5; EA;
Valued at $12.00; For violation of 19USC1526(E)
2014230400041101-002-0000, Seized on 06/16/2014; At the port of LAREDO, TX; DEPICABLE ME CAPS
SAMPLES; 3; EA; Valued at $7.00; For violation of 19USC1526(E)
2014230400041101-003-0000, Seized on 06/16/2014; At the port of LAREDO, TX; GO DIEGO DO CAPS; 1; EA;
Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-004-0000, Seized on 06/16/2014; At the port of LAREDO, TX; GO DIEGO GO CAPS
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
245 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE,
LAREDO, TX 78044-3130 within 30 days of the date of the first publication/posting and file a claim and cost
bond in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LAREDO, TX
2014230400041101-004-0000 - (Continued from previous page)
SAMPLES; 1; EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-005-0000, Seized on 06/16/2014; At the port of LAREDO, TX; ANGRY BIRDS CAPS; 3; EA;
Valued at $7.00; For violation of 19USC1526(E)
2014230400041101-006-0000, Seized on 06/16/2014; At the port of LAREDO, TX; ANGRY BIRDS CAPS
SAMPLES; 1; EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-007-0000, Seized on 06/16/2014; At the port of LAREDO, TX; HELLO KITTY CAPS; 2; EA;
Valued at $5.00; For violation of 19USC1526(E)
2014230400041101-008-0000, Seized on 06/16/2014; At the port of LAREDO, TX; HELLO KITTY CAPS SAMPLES;
1; EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-009-0000, Seized on 06/16/2014; At the port of LAREDO, TX; BARBIE CAPS; 3; EA; Valued at
$7.00; For violation of 19USC1526(E)
2014230400041101-010-0000, Seized on 06/16/2014; At the port of LAREDO, TX; BARBIE CAPS SAMPLES; 1; EA;
Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-011-0000, Seized on 06/16/2014; At the port of LAREDO, TX; SIMPSON CAPS; 3; EA; Valued
at $7.00; For violation of 19USC1526(E)
2014230400041101-012-0000, Seized on 06/16/2014; At the port of LAREDO, TX; SIMPSON CAPS SAMPLES; 1;
EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-013-0000, Seized on 06/16/2014; At the port of LAREDO, TX; AVENGERS CAP; 1; EA; Valued
at $2.00; For violation of 19USC1526(E)
2014230400041101-014-0000, Seized on 06/16/2014; At the port of LAREDO, TX; AVENGER CAPS SAMPLE; 1;
EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-015-0000, Seized on 06/16/2014; At the port of LAREDO, TX; SPONGBOB SQUAREPANTS
CAPS; 3; EA; Valued at $7.00; For violation of 19USC1526(E)
2014230400041101-016-0000, Seized on 06/16/2014; At the port of LAREDO, TX; SPONGEBOB SQUAREPANTS
CAPS SAMPLES; 1; EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-017-0000, Seized on 06/16/2014; At the port of LAREDO, TX; DORA CAPS; 1; EA; Valued at
$2.00; For violation of 19USC1526(E)
2014230400041101-018-0000, Seized on 06/16/2014; At the port of LAREDO, TX; DORA CAPS SAMPLES; 1; EA;
Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-019-0000, Seized on 06/16/2014; At the port of LAREDO, TX; BEN 10 CAP; 1; EA; Valued at
$2.00; For violation of 19USC1526(E)
2014230400041101-020-0000, Seized on 06/16/2014; At the port of LAREDO, TX; DISNEY CAPS; 14; EA; Valued
at $35.00; For violation of 19USC1526(E)
2014230400041101-021-0000, Seized on 06/16/2014; At the port of LAREDO, TX; DISNEY CAPS SAMPLES; 3; EA;
Valued at $7.00; For violation of 19USC1526(E)
2014230400041101-022-0000, Seized on 06/16/2014; At the port of LAREDO, TX; SPIDERMAN CAPS; 2; EA;
Valued at $5.00; For violation of 19USC1526(E)
2014230400041101-023-0000, Seized on 06/16/2014; At the port of LAREDO, TX; SPIDERMAN CAPS SAMPLES;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
246 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE,
LAREDO, TX 78044-3130 within 30 days of the date of the first publication/posting and file a claim and cost
bond in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LAREDO, TX
2014230400041101-023-0000 - (Continued from previous page)
1; EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-024-0000, Seized on 06/16/2014; At the port of LAREDO, TX; EL CHAVO CAPS; 1; EA; Valued
at $2.00; For violation of 19USC1526(E)
2014230400041101-025-0000, Seized on 06/16/2014; At the port of LAREDO, TX; EL CHAVO CAPS SAMPLES; 1;
EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-026-0000, Seized on 06/16/2014; At the port of LAREDO, TX; PLANTS VS ZOMBIES CAPS; 1;
EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041101-027-0000, Seized on 06/16/2014; At the port of LAREDO, TX; PLANTS VS ZOMBIES
SAMPLES; 1; EA; Valued at $2.00; For violation of 19USC1526(E)
2014230400041301-002-0000, Seized on 06/18/2014; At the port of LAREDO, TX; 2008 CHRYSLER SEBRING; 1;
EA; VIN# 1C3LC55R38N135159; Valued at $8,041.00; For violation of 19USC1595A(A) & 21USC881
2014230400041701-002-0000, Seized on 06/19/2014; At the port of LAREDO, TX; 1995 INTERNATIONAL
TRACTOR; 1; EA; VIN# 1HSRDALR5SH630622; Valued at $5,856.00; For violation of 19USC1595A(A),21USC881
2014230400041701-003-0000, Seized on 06/19/2014; At the port of LAREDO, TX; 1999 WABASH TRAILER; 1; EA;
VIN# 1JJV532WXXL461586; Valued at $3,650.00; For violation of 19USC1595A(A),21USC881
2014230400041701-004-0000, Seized on 06/19/2014; At the port of LAREDO, TX; MEZQUITE WOOD CHARCOAL;
5,850; EA; Valued at $11,115.00; For violation of 19USC1595A(A),21USC881
2014230400042001-002-0000, Seized on 06/26/2014; At the port of LAREDO, TX; 1998 INTERNATIONAL
TRACTOR; 1; EA; VIN# 2HSFHAER8WC051173; Valued at $11,900.00; For violation of
19USC1595A(A),21USC881
2014230400042001-003-0000, Seized on 06/26/2014; At the port of LAREDO, TX; 1996; 1; EA; VIN#
1NNVA5321TM263710; Valued at $4,800.00; For violation of 19USC1595A(A),21USC881
2014230400043701-002-0000, Seized on 07/05/2014; At the port of LAREDO, TX; 2010 HONDA CIVIC; 1; EA; VIN#
19XFA1689AE901046; Valued at $7,009.00; For violation of 19USC1595A(A),21USC881
2014230400044401-002-0000, Seized on 07/10/2014; At the port of LAREDO, TX; 2003 NISSAN SENTRA; 1; EA;
VIN# 3N1CB51S82L078412; Valued at $1,527.00; For violation of 19USC1595A(A),21USC881
2014230400045101-002-0000, Seized on 07/14/2014; At the port of LAREDO, TX; 2003 ACURA MDX; 1; EA; VIN#
2HNYD18623H516912; Valued at $5,437.00; For violation of 19USC1595A(A),21USC881
2014230500013201-005-0000, Seized on 01/14/2014; At the port of HIDALGO, TX; TRIPOD W/ LN 001; 1; EA;
Valued at $1.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFRPART127.1
2014230500013201-006-0000, Seized on 01/14/2014; At the port of HIDALGO, TX; TACTICAL SCOPE W/ LN#001;
1; EA; Valued at $1.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFRPART127.1
2014230500013201-007-0000, Seized on 01/14/2014; At the port of HIDALGO, TX; TRIPOD ON LN# 002; 1; EA;
Valued at $1.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFRPART127.1
2014230500013201-008-0000, Seized on 01/14/2014; At the port of HIDALGO, TX; TACTICAL SCOPE ON LN#
002; 1; EA; Valued at $1.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFRPART127.1
2014230500032201-001-0000, Seized on 06/05/2014; At the port of HIDALGO, TX; 2013 VOLKSWAGON JETTA; 1;
EA; VIN# 3VWDP7AJ0DM227671; Valued at $20,927.00; For violation of 19USC1595A(A)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
247 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, P.O. BOX 3130 LINCOLN-JUAREZ BRIDGE,
LAREDO, TX 78044-3130 within 30 days of the date of the first publication/posting and file a claim and cost
bond in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LAREDO, TX
2014230500032901-001-0000 - (Continued from previous page)
2014230500032901-001-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; GLOCK 9MM 50 ROUND
MAGAZINE; 1; EA; Valued at $55.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-002-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; .308 RIFLE MAGAZINES; 8; EA;
Valued at $280.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-003-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; AR-15 FOREGRIPS; 11; EA;
Valued at $110.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-004-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; M4 ADJUSTABLE
BUTTSTOCK; 2; EA; Valued at $160.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-005-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; CARBINE BUFFER; 2; EA;
Valued at $24.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-006-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; STRIPPED UPPER RECEIVER
AR; 1; EA; Valued at $66.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-007-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; PISTOL HANDGRIPS; 4; EA;
Valued at $80.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-008-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; AR-15 PISTOL GRIP; 11; EA;
Valued at $77.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-009-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; AR15 PARTS KIT; 1; EA; Valued
at $15.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-010-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; AR15 FRONT SIGHT; 2; EA;
Valued at $30.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500032901-011-0000, Seized on 06/14/2014; At the port of HIDALGO, TX; PICATINNY BARREL
ADAPTER; 2; EA; Valued at $30.00; For violation of 19USC1595A(D),22USC401,22USC2778,22CFR127.1
2014230500036301-003-0000, Seized on 07/09/2014; At the port of HIDALGO, TX; 2005 FORD FOCUS
*SALVAGE*; 1; EA; VIN# 1FAFP34N15W108571; Valued at $2,376.00; For violation of 19USC1595A(A),21USC881
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
248 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA 90802. If a personal notice
letter is not received, the claim must be filed within 30 days from the date of final publication of this notice. A
filed claim shall identify the specific property being claimed, state the claimant’s interest in such property and
be made under oath, subject to penalty of perjury. Unless such a claim is received by the above office by
close of business on October 14, 2014, the property will be declared forfeit to the United States and disposed
of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
LOS ANGELES, CA
2013270600004701-037-0000, Seized on 05/20/2013; At the port of BAKERSFIELD, CA; GROW LIGHT
CONVERTERS; 6; EA; Valued at $80.00; For violation of 21USC853; 18USC924(D)(1); 28USC2461(C), LE
2013270600004701-038-0000, Seized on 05/20/2013; At the port of BAKERSFIELD, CA; GROW LAMPS; 10; EA;
Valued at $75.00; For violation of 21USC853; 18USC924(D)(1); 28USC2461(C), LE
2014270400066901-001-0000, Seized on 04/15/2014; At the port of LOS ANGELES, CA; CASHIER'S CHECK; 1;
EA; Valued at $424,160.00; For violation of 18USC981,19USC1956,21USC841,LAJ
2014270500011401-001-0000, Seized on 03/20/2014; At the port of SAC SANTA ANA/ORANGE COUNTY,CA;
CHECK 004606381 FOR $1,896.00; 1; EA; Valued at $1,896.00; For violation of
18USC981,18USC1956,21USC841,SA
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
249 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LOS ANGELES, CA
2010270400123501-002-0000, Seized on 07/21/2010; At the port of LOS ANGELES, CA; PLASTIC "CDR"
TRADEMARK; 1,562; PC; Valued at $1.00; For violation of 19USC1526(E); 19CFR133.21; 19USC1595A(C)(2)(C),
LE
2010270400125201-002-0000, Seized on 07/23/2010; At the port of LOS ANGELES, CA; "DVD" TRADEMARK;
1,520; PC; Valued at $1.00; For violation of 19USC1526(E); 19CFR133.21; 19USC1595A(C)(2)(C), LE
2011270400002701-003-0000, Seized on 10/07/2010; At the port of LOS ANGELES, CA; "DVD" AND "RW"
TRADEMARKS; 600; PC; Valued at $1.00; For violation of 19USC1526(E); 19CFR133.21; 19USC1595A(C)(2)(C),
LE
2011270400064001-005-A002, Seized on 02/07/2011; At the port of LOS ANGELES, CA; MENS/BOYS POLO
SHIRT; 4,384; PC; Valued at $8,230.00; For violation of 19USC1526(E); 19CFR133.21; 19USC1595A(C)(2)(C), LE
2011270400064001-008-A002, Seized on 02/07/2011; At the port of LOS ANGELES, CA; MENS/LADIES
HOODIES/SWEATER/SHIRT; 1,249; PC; Valued at $2,180.00; For violation of 19USC1526(E); 19CFR133.21;
19USC1595A(C)(2)(C), LE
2011270400064001-012-0000, Seized on 02/07/2011; At the port of LOS ANGELES, CA; MENS
SWEATER/JACKET; 2; PC; Valued at $3.00; For violation of 19USC1526(E); 19CFR133.21; 19USC1595A(C)(2)(C),
LE
2011270400064001-013-0000, Seized on 02/07/2011; At the port of LOS ANGELES, CA; LADIES
SWEATER/JACKET; 8; PC; Valued at $14.00; For violation of 19USC1526(E); 19CFR133.21; 19USC1595A(C)(2)
(C), LE
2011270400064001-014-0000, Seized on 02/07/2011; At the port of LOS ANGELES, CA; LADIES
SHORTS/SKIRT/SWEAT PANTS; 10; PC; Valued at $17.00; For violation of 19USC1526(E); 19CFR133.21;
19USC1595A(C)(2)(C), LE
2011270400064001-015-0000, Seized on 02/07/2011; At the port of LOS ANGELES, CA; MENS POLO SHIRT; 109;
PC; Valued at $195.00; For violation of 19USC1526(E); 19CFR133.21; 19USC1595A(C)(2)(C), LE
2012270400126901-001-0000, Seized on 07/11/2012; At the port of LOS ANGELES, CA; FOOTWEAR; 9,360; PR;
Valued at $18,533.00; For violation of 19USC1595A(C (2)(C),15USC1124,19CFR133.22,SA
2013270400141501-001-0000, Seized on 09/06/2013; At the port of LOS ANGELES, CA; LAMPS; 372; PC; Valued
at $9,300.00; For violation of 19USC1526(E),19CFR133.21
2013270400141701-001-0000, Seized on 09/06/2013; At the port of LOS ANGELES, CA; LAMPS AND SHADES;
680; PC; Valued at $17,000.00; For violation of 19USC1526(E),19CFR133.21
2014270400042901-001-0000, Seized on 02/18/2014; At the port of LOS ANGELES, CA; INTERCEPTOR BODY
ARMOR; 1; EA; Valued at $1,600.00; For violation of
22USC401,19USC1595A(D),15CFR30.6,30.71,758.1,758.2,22USC2778,22CFR123, .1,123.22,127.1,SA
2014270400042901-002-0000, Seized on 02/18/2014; At the port of LOS ANGELES, CA; SAFARILAND BODY
ARMOR; 1; EA; Valued at $107.00; For violation of
22USC401,19USC1595A(D),15CFR30.6,30.71,758.1,758.2,22USC2778,22CFR123, .1,123.22,127.1,SA
2014270400042901-003-0000, Seized on 02/18/2014; At the port of LOS ANGELES, CA; PASGT KEVLAR
HELMET; 1; EA; Valued at $300.00; For violation of
22USC401,19USC1595A(D),15CFR30.6,30.71,758.1,758.2,22USC2778,22CFR123, .1,123.22,127.1,SA
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
250 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LOS ANGELES, CA
2014270400052601-001-0000 - (Continued from previous page)
2014270400052601-001-0000, Seized on 03/26/2014; At the port of LOS ANGELES, CA; WEARING APPAREL;
13,612; PC; Valued at $57,132.00; For violation of 19USC1595A(C)(1)
(A),19USC1481,19USC1484,19USC1485,19USC1595A(A),SA
2014270400052601-002-0000, Seized on 03/26/2014; At the port of LOS ANGELES, CA; WEARING APPAREL;
6,592; PC; Valued at $27,578.00; For violation of 19USC1595A(C)(1)
(A),19USC1481,19USC1484,19USC1485,19USC1595A(A),SA
2014270400063001-001-0000, Seized on 04/21/2014; At the port of LOS ANGELES, CA; MINI USB CABLES; 364;
PC; Valued at $269.00; For violation of 19USC1526(E),19CFR133.21,SA
2014270400064901-001-0000, Seized on 04/30/2014; At the port of LOS ANGELES, CA; TASCO 3-X 50MM RIFLR
SCOPE; 1; EA; Valued at $50.00; For violation of 22USC401,19USC1595A(D),15CFR30.6,30.71,758.1,SA
2014270400066201-001-0000, Seized on 05/02/2014; At the port of LOS ANGELES, CA; CHEMICAL-BIOLOGICAL
GAS MASK; 3; EA; Valued at $1,530.00; For violation of
22USC401,19USC1595A(D),22USC2778,22CFR123.1,123.22,127.1,15CFR30.6,30, .71,SA
2014270400070801-001-0000, Seized on 05/15/2014; At the port of LOS ANGELES, CA; LED LIGHTS; 255; PC;
Valued at $3,161.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400076401-001-0000, Seized on 06/02/2014; At the port of LOS ANGELES, CA; CUBAN CIGAR; 11; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B),31CFR515.204,SA
2014270400077501-001-0000, Seized on 06/04/2014; At the port of LOS ANGELES, CA; FLASHLIGHTS; 216; PC;
Valued at $1,540.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400078401-001-0000, Seized on 06/06/2014; At the port of LOS ANGELES, CA; CREE LED LIGHT; 63;
PC; Valued at $1,139.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400078401-002-0000, Seized on 06/06/2014; At the port of LOS ANGELES, CA; GEAR KNOB; 116; PC;
Valued at $324.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400078401-003-0000, Seized on 06/06/2014; At the port of LOS ANGELES, CA; K & N FILTER; 35; PC;
Valued at $130.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400078401-004-0000, Seized on 06/06/2014; At the port of LOS ANGELES, CA; FLASHLIGHT; 111; PC;
Valued at $900.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400078401-005-0000, Seized on 06/06/2014; At the port of LOS ANGELES, CA; BATTERY CHARGER; 57;
PC; Valued at $854.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400082201-001-0000, Seized on 06/16/2014; At the port of LOS ANGELES, CA; LASERLYTE GLOCK
REAR LASER SIGHT; 2; EA; Valued at $280.00; For violation of
22USC401,19USC1595A(D),22USC2278,22CFR123.1,22USC127.1HH
2014270400082501-001-0000, Seized on 06/18/2014; At the port of LOS ANGELES, CA; SMART TV; 1,157; PC;
Valued at $28,925.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400082501-002-0000, Seized on 06/18/2014; At the port of LOS ANGELES, CA; BATTERY CHARGERS;
200; PC; Valued at $2,400.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400082501-003-0000, Seized on 06/18/2014; At the port of LOS ANGELES, CA; TABLETS; 288; PC;
Valued at $18,648.00; For violation of 19USC1526(E),19CFR133.21,LAJ
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
251 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LOS ANGELES, CA
2014270400082501-004-0000 - (Continued from previous page)
2014270400082501-004-0000, Seized on 06/18/2014; At the port of LOS ANGELES, CA; LED LIGHTS; 146; PC;
Valued at $1,964.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400082501-005-0000, Seized on 06/18/2014; At the port of LOS ANGELES, CA; FLASHLIGHTS; 8; PC;
Valued at $210.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014270400087001-001-0000, Seized on 07/02/2014; At the port of LOS ANGELES, CA; CHILDREN'S BACKPACK;
11,802; PC; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),15USC1263,CPSIA101(A)(2)(A),MK
2014270400088501-001-0000, Seized on 07/09/2014; At the port of LOS ANGELES, CA; TOYS; 9,720; PC; Valued
at $2,390.00; For violation of 19USC1526(E),19CFR133.21,19USC1595A(C)(2)(A),15USC5001(A),15CFR1150.2,
LAJ
2014272000021301-001-0000, Seized on 12/26/2013; At the port of LOS ANGELES, CA; U.S. CURRENCY; 233;
EA; Valued at $23,300.00; For violation of 19USC1595A(C)(2)(A),21USC952(B),SA
2014272000021301-004-0000, Seized on 12/26/2013; At the port of LOS ANGELES, CA; CLONAZEPAM; 80; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(A),21USC952(B)
2014272000046001-005-0000, Seized on 04/13/2014; At the port of LOS ANGELES, CA; CUBAN CIGAR; 42; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B),31CFR515.204,50USCAPP5
2014272000061101-001-0000, Seized on 06/20/2014; At the port of LOS ANGELES, CA; VALIUM; 6; EA; Valued at
$0.00; For violation of 19USC1595A(C)(2)(A),21USC952(B),SA
2014272000061101-002-0000, Seized on 06/20/2014; At the port of LOS ANGELES, CA; XANAX; 1; EA; Valued at
$0.00; For violation of 19USC1595A(C)(2)(A),21USC952(B)
2014272000069001-001-0000, Seized on 08/03/2014; At the port of LOS ANGELES, CA; NIFEDIPIN 10 MG; 1,000;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),21USC381,21USC353(B)HH
2014272000069001-002-0000, Seized on 08/03/2014; At the port of LOS ANGELES, CA; NIFEDIPIN 20 MG; 448;
EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),21USC381,21USC353(B)HH
2014272000069001-003-0000, Seized on 08/03/2014; At the port of LOS ANGELES, CA; ALAXAN; 400; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)(A),21USC381,21USC353(B)HH
2014272010125901-001-0000, Seized on 05/05/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 60; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),31USC331(D),LAJ
2014272010128201-001-0000, Seized on 05/06/2014; At the port of LOS ANGELES, CA; CELL PHONE JAMMER;
1; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(B); 47USC302A, LE
2014272010130501-001-0000, Seized on 05/12/2014; At the port of LOS ANGELES, CA; COUNTERFEIT "CASIO"
G-SHOCK WATCHES; 200; EA; Valued at $1,200.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014272010130601-001-0000, Seized on 05/12/2014; At the port of LOS ANGELES, CA; COUNTERFEIT I-PHONE
BACK COVERS; 540; EA; Valued at $3,240.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014272010131001-001-0000, Seized on 05/13/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 100; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),21USC331(D),LAJ
2014272010131201-001-0000, Seized on 05/13/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 60; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),21USC331(D),SA
2014272010131401-001-0000, Seized on 05/13/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
252 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LOS ANGELES, CA
2014272010131401-001-0000 - (Continued from previous page)
HORMONE; 50; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),31USC331(D),LAJ
2014272010131701-001-0000, Seized on 05/13/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 200; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),21USC331(D),LAJ
2014272010144701-001-0000, Seized on 06/03/2014; At the port of LOS ANGELES, CA; CUBAN CIGARS; 26; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)(B),31CFR515.204,SA
2014272010151401-001-0000, Seized on 06/12/2014; At the port of LOS ANGELES, CA; PEPSI JERSEY; 20; EA;
Valued at $200.00; For violation of 19USC1526(E),19CFR133.21,SA
2014272010152101-001-0000, Seized on 06/16/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 80; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),31USC331(D),LAJ
2014272010154501-001-0000, Seized on 06/19/2014; At the port of LOS ANGELES, CA; TESTOSTERONE; 12; EA;
Valued at $0.00; For violation of 19USC1595A(C)(1)
(B),21USC952(B),21CFR1312.11,21CFR1312.11,21CFR1312.1, 8,21USC956,21CFR1301.26,LAJ
2014272010154501-002-0000, Seized on 06/19/2014; At the port of LOS ANGELES, CA; TRENBOLONE; 12; EA;
Valued at $0.00; For violation of 19USC1595A(C)(1)
(B),21USC952(B),21CFR1312.11,21CFR1312.11,21CFR1312.1, 8,21USC956,21CFR1301.26,LAJ
2014272010154501-003-0000, Seized on 06/19/2014; At the port of LOS ANGELES, CA; OXANDROLONE; 490;
TB; Valued at $0.00; For violation of 19USC1595A(C)(1)
(B),21USC952(B),21CFR1312.11,21CFR1312.11,21CFR1312.1, 8,21USC956,21CFR1301.26,LAJ
2014272010154501-004-0000, Seized on 06/19/2014; At the port of LOS ANGELES, CA; STANOZOLOL; 500; TB;
Valued at $0.00; For violation of 19USC1595A(C)(1)
(B),21USC952(B),21CFR1312.11,21CFR1312.11,21CFR1312.1, 8,21USC956,21CFR1301.26,LAJ
2014272010154501-005-0000, Seized on 06/19/2014; At the port of LOS ANGELES, CA; METHANDIENONE; 504;
TB; Valued at $0.00; For violation of 19USC1595A(C)(1)
(B),21USC952(B),21CFR1312.11,21CFR1312.11,21CFR1312.1, 8,21USC956,21CFR1301.26,LAJ
2014272010154501-006-0000, Seized on 06/19/2014; At the port of LOS ANGELES, CA; OXYMETHOLONE; 514;
TB; Valued at $0.00; For violation of 19USC1595A(C)(1)
(B),21USC952(B),21CFR1312.11,21CFR1312.11,21CFR1312.1, 8,21USC956,21CFR1301.26,LAJ
2014272010160601-001-0000, Seized on 07/01/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 20; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),21USC331(D)HH
2014272010165101-001-0000, Seized on 07/15/2014; At the port of LOS ANGELES, CA; HUMAN GROWTH
HORMONE; 40; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A),21USC331(D)HH
2014272010168201-001-0000, Seized on 07/20/2014; At the port of LOS ANGELES, CA; ABSINTHE; 1; EA; Valued
at $0.00; For violation of 19USC1595A(C)(2)B),21USC381,SA
2014272010171101-001-0000, Seized on 07/28/2014; At the port of LOS ANGELES, CA; SWITCHBLADE; 3; EA;
Valued at $0.00; For violation of 19USC1595A(C)(2)A), 18USC1242,19CFR12.97,SA
2014277600000301-001-0000, Seized on 05/23/2014; At the port of LOS ANGELES, CA; CNFT. SF GIANTS
BEANIES; 720; PC; Valued at $2,160.00; For violation of 19USC1526(E),19CFR133.21,SA
2014279100036401-001-0000, Seized on 04/25/2014; At the port of LOS ANGELES, CA; DRUG PARAPHERNALIA
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
253 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LOS ANGELES, CA
2014279100036401-001-0000 - (Continued from previous page)
- PLASTIC ZIPLOCK BAG; 9,950; PC; Valued at $0.00; For violation of 19USC1595A(C)(2(A),21USC863,SA
2014279100036501-001-0000, Seized on 04/28/2014; At the port of LOS ANGELES, CA; DRUG PARAPHERNALIA
- PLASTIC ZIPLOCK BAG; 20,000; PC; Valued at $0.00; For violation of 19USC1595A(C)(2(A),21USC863,SA
2014279100037401-001-0000, Seized on 05/02/2014; At the port of LOS ANGELES, CA; SAMSUNG; 8; PC; Valued
at $2,100.00; For violation of 19USC1526(E),19CFR133.21,SA
2014279100039401-001-0000, Seized on 05/15/2014; At the port of LOS ANGELES, CA; MAC MAKE-UP BROW
SHADER; 60; PC; Valued at $240.00; For violation of 19USC1526(E); 19CFR133.21, LE
2014279100040001-001-0000, Seized on 05/19/2014; At the port of LOS ANGELES, CA; DRUG PARAPHERNALIA
GLASS BONG PARTS; 598; EA; Valued at $0.00; For violation of 19USC1595A(C)(2)(A); 21USC863, LE
2014279100040201-001-0000, Seized on 05/19/2014; At the port of LOS ANGELES, CA; IPAD HARD SHELL; 200;
PC; Valued at $990.00; For violation of 19USC1526(E),19CFR133.21,SA
2014279100041001-001-0000, Seized on 05/22/2014; At the port of LOS ANGELES, CA; AUTO WHEEL
CAPS-EMBLEMS; 295; PC; Valued at $2,125.00; For violation of 19USC1526(E),19CFR133.21,SA
2014279100041001-002-0000, Seized on 05/22/2014; At the port of LOS ANGELES, CA; AUTO WHEEL
CAPS-EMBLEMS; 105; PC; Valued at $928.00; For violation of 19USC1526(E),19CFR133.21,SA
2014279100041101-001-0000, Seized on 05/22/2014; At the port of LOS ANGELES, CA; AUTOMOTIVE EMBLEMS;
360; PC; Valued at $1,845.00; For violation of 19USC1526(E),19CFR133.21,SA
2014279100042701-001-0000, Seized on 05/29/2014; At the port of LOS ANGELES, CA; SAMSUNG GALAXY S5
PHONES; 10; PC; Valued at $2,449.00; For violation of 19USC1526(E),19CFR133.21,SA
2014279100042801-001-0000, Seized on 05/29/2014; At the port of LOS ANGELES, CA; SAMSUNG GALAXY 5S
NOTE 3; 10; PC; Valued at $5,999.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014279100042901-001-0000, Seized on 05/30/2014; At the port of LOS ANGELES, CA; BEATS STUDIO
HEADPHONES; 44; PC; Valued at $2,640.00; For violation of 19USC1526(E),19CFR133.21,SA
2014279100043201-001-0000, Seized on 06/02/2014; At the port of LOS ANGELES, CA; CNFT. MICHAEL
KORS/CHANEL WATCHES; 119; PC; Valued at $4,760.00; For violation of 19USC1526(E),19CFR133.21HH
2014279100043201-002-0000, Seized on 06/02/2014; At the port of LOS ANGELES, CA; CNFT. MICHAEL KORS
WALLETS; 87; PC; Valued at $887.00; For violation of 19USC1526(E),19CFR133.21HH
2014279100043401-001-0000, Seized on 06/03/2014; At the port of LOS ANGELES, CA; CNFT. ANDROID TV
BOXES BEARING HDMI; 40; PC; Valued at $1,008.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014279100043501-001-0000, Seized on 06/03/2014; At the port of LOS ANGELES, CA; CNFT. BEATS PILL
SPEAKERS; 20; PC; Valued at $1,999.00; For violation of 19USC1526(E),19CFR133.21HH
2014279100046901-001-0000, Seized on 06/10/2014; At the port of LOS ANGELES, CA; COUNTERFEIT
SAMSUNG GALAXY S5 CELLPHONES; 9; EA; Valued at $792.00; For violation of
19USC1526(E),19CFR133.21,MK
2014279100048301-001-0000, Seized on 06/11/2014; At the port of LOS ANGELES, CA; COUNTERFEIT
SAMSUNG GALAXY S5 CELLPHONES; 9; EA; Valued at $792.00; For violation of
19USC1526(E),19CFR133.21,MK
2014279100050001-001-0000, Seized on 06/13/2014; At the port of LOS ANGELES, CA; OTTERBOX DEFENDER
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
254 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 301 E OCEAN BLVD,, LONG BEACH, CA
90802 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of
$5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
LOS ANGELES, CA
2014279100050001-001-0000 - (Continued from previous page)
S5 PHONE CASES; 50; EA; Valued at $750.00; For violation of 19USC1526(E); 19CFR133.21; 19USC1595A(C)(2)
(C), LE
2014279100052401-001-0000, Seized on 06/23/2014; At the port of LOS ANGELES, CA; BEATS HEADPHONES;
97; PC; Valued at $5,634.00; For violation of 19USC1526(E),19CFR133.21,MK
2014279100052501-001-0000, Seized on 06/23/2014; At the port of LOS ANGELES, CA; MAC LADY GAGA
CRENESHEAN GLASS; 400; PC; Valued at $2,800.00; For violation of 19USC1526(E),19CFR133.21HH
2014279100052501-002-0000, Seized on 06/23/2014; At the port of LOS ANGELES, CA; MAC PROFESSIONAL
MAKE-UP; 84; PC; Valued at $3,360.00; For violation of 19USC1526(E),19CFR133.21HH
2014279100052501-003-0000, Seized on 06/23/2014; At the port of LOS ANGELES, CA; MAC SELECT MOISTURE
COVER CACHE; 225; PC; Valued at $1,125.00; For violation of 19USC1526(E),19CFR133.21HH
2014279100053001-001-0000, Seized on 06/24/2014; At the port of LOS ANGELES, CA; CNFT. BEATS
HEADPHONES/SPEAKERS; 110; PC; Valued at $6,020.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014279100053801-001-0000, Seized on 06/27/2014; At the port of LOS ANGELES, CA; BEATS POWERBEATS;
30; PC; Valued at $2,998.00; For violation of 19USC1526(E),19CFR133.21,MK
2014279100054701-001-0000, Seized on 06/30/2014; At the port of LOS ANGELES, CA; CNFT. APPLE TABLET
COMPUTERS; 20; PC; Valued at $1,500.00; For violation of 19USC1526(E),19CFR133.21,LAJ
2014279100057001-001-0000, Seized on 07/09/2014; At the port of LOS ANGELES, CA; MAC COSMETICS; 210;
PC; Valued at $1,470.00; For violation of 19USC1526(E),19CFR133.21HH
2014279510014601-001-0000, Seized on 05/15/2014; At the port of ONTARIO, CA; BLUETOOTH MINI-SPEAKER;
97; EA; Valued at $1,503.00; For violation of 19USC1526(E),19CFR133.21,SA
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
255 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1,
MEMPHIS, TN 38118 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MEMPHIS, TN
2014200710002301-001-0000, Seized on 03/07/2014; At the port of NASHVILLE, TN; INTEL PRO/1000 GT
DESKTOP ADAPTER BOARD; 100; EA; Valued at $3,150.00; For violation of 19USC1595A(C), 19CFR133.21,
19USC1526(E), 18USC2320
2014209510154201-002-0000, Seized on 04/10/2014; At the port of FEDEX HUB - MEMPHIS, TN; ROLL OF
FABRIC; 1; EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45
2014209510154201-004-0000, Seized on 04/10/2014; At the port of FEDEX HUB - MEMPHIS, TN; ROLL OF
FABRIC; 1; EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45
2014209510157601-001-0000, Seized on 04/17/2014; At the port of FEDEX HUB - MEMPHIS, TN; MAESTRO
CARD; 1; EA; Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1956, 18USC513, 18USC545
2014209510164301-001-0000, Seized on 04/30/2014; At the port of FEDEX HUB - MEMPHIS, TN; INTEGRATED
CIRCUITS; 2,199; EA; Valued at $1.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),
18USC2320
2014209510170601-001-0000, Seized on 05/07/2014; At the port of FEDEX HUB - MEMPHIS, TN;
TESTOSTERONE ENANTHATE; 530; GR; Valued at $0.00; For violation of 19USC1595A(C), 19USC1481, 1484,
19CFR128, 21USC952, 18USC545, 21USC355(, A)
2014209510170601-002-0000, Seized on 05/07/2014; At the port of FEDEX HUB - MEMPHIS, TN;
OXONDROLONE; 63; GR; Valued at $0.00; For violation of 19USC1595A(C), 19USC1481, 1484, 19CFR128,
21USC952, 18USC545, 21USC355(, A)
2014209510170601-003-0000, Seized on 05/07/2014; At the port of FEDEX HUB - MEMPHIS, TN; TRENBOLONE
ACETATE; 65; GR; Valued at $0.00; For violation of 19USC1595A(C), 19USC1481, 1484, 19CFR128, 21USC952,
18USC545, 21USC355(, A)
2014209510186201-002-0000, Seized on 06/04/2014; At the port of FEDEX HUB - MEMPHIS, TN; PICTURE
FRAMES; 5; EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45
2014209510190801-002-0000, Seized on 06/15/2014; At the port of FEDEX HUB - MEMPHIS, TN; KETAMINE; 177;
GR; Valued at $0.00; For violation of 19USC1595A(C), 19USC1481, 19USC1484, 19CFRPART128, 21USC952,
18USC545,, 21USC355(A).
2014209510190801-003-0000, Seized on 06/15/2014; At the port of FEDEX HUB - MEMPHIS, TN; SHIRT; 1; EA;
Valued at $1.00; For violation of 19USC1595A(A)
2014209510190801-004-0000, Seized on 06/15/2014; At the port of FEDEX HUB - MEMPHIS, TN; AGENDA; 1; EA;
Valued at $1.00; For violation of 19USC1595A(A)
2014209510190801-005-0000, Seized on 06/15/2014; At the port of FEDEX HUB - MEMPHIS, TN; SHORTS; 1; EA;
Valued at $1.00; For violation of 19USC1595A(A)
2014209510194301-001-0000, Seized on 06/18/2014; At the port of FEDEX HUB - MEMPHIS, TN;
GAMMABUTYROLACTONE; 1; KG; Valued at $0.00; For violation of 19USC1595A(C), 21USC957(A)
2014209510196701-001-0000, Seized on 06/18/2014; At the port of FEDEX HUB - MEMPHIS, TN;
GAMMA-BUTYROLACTONE; 536; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC957(A)
2014209510196901-001-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN; REDOTEX NF IN
BOXES; 60; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952, 19CFR162.45
2014209510196901-002-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN; DOCUMENTS; 3;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
256 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1,
MEMPHIS, TN 38118 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MEMPHIS, TN
2014209510196901-002-0000 - (Continued from previous page)
EA; Valued at $1.00; For violation of 19USC1595A(A)
2014209510197701-001-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN; GBL; 1; KG;
Valued at $0.00; For violation of 19USC1595A(C), 21USC957(A)
2014209510197801-001-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN; XLR-11; 1; KG;
Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952, 19CFR162.45
2014209510197901-001-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN;
OXANDROLONE; 33; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952,
19CFR162.45
2014209510197901-002-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN; BOLDENONE
UNDECYLENATE; 79; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952,
19CFR162.45
2014209510197901-003-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN; EXEMESTANE;
34; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952, 19CFR162.45
2014209510197901-004-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN; EXEMESTANE;
34; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952, 19CFR162.45
2014209510197901-005-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN;
OXYMETHOLONE; 36; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952,
19CFR162.45
2014209510197901-006-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN;
1-DEHYDRO-17A-METHYLTESTOSTERONE; 34; GR; Valued at $0.00; For violation of 19USC1595A(C),
21USC355(A), 21USC952, 19CFR162.45
2014209510197901-007-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN;
OXYMETHOLONE; 37; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952,
19CFR162.45
2014209510197901-008-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN;
FLUOXYMESTERONE; 30; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952,
19CFR162.45
2014209510197901-009-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN;
METHANDROSTENOLONE; 34; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952,
19CFR162.45
2014209510197901-010-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN; BOLDENONE
UNDECYLENATE; 60; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952,
19CFR162.45
2014209510197901-011-0000, Seized on 06/19/2014; At the port of FEDEX HUB - MEMPHIS, TN;
OXANDROLONE; 44; GR; Valued at $0.00; For violation of 19USC1595A(C), 21USC355(A), 21USC952,
19CFR162.45
2014209510198601-001-0000, Seized on 06/20/2014; At the port of FEDEX HUB - MEMPHIS, TN; ROLEX WATCH
IN BOX; 1; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
257 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1,
MEMPHIS, TN 38118 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MEMPHIS, TN
2014209510198701-001-0000 - (Continued from previous page)
2014209510198701-001-0000, Seized on 06/20/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 6; EA; Valued at $48.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320
2014209510198701-002-0000, Seized on 06/20/2014; At the port of FEDEX HUB - MEMPHIS, TN; BRACELETS; 2;
EA; Valued at $0.50; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320
2014209510198801-001-0000, Seized on 06/20/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 10; EA; Valued at $109.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),
18USC2320
2014209510198801-002-0000, Seized on 06/20/2014; At the port of FEDEX HUB - MEMPHIS, TN; MAGIC JACK
ADAPTER; 1; EA; Valued at $10.00; For violation of 19USC1595A(A)
2014209510198901-001-0000, Seized on 06/20/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 50; EA; Valued at $1.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510199701-001-0000, Seized on 06/23/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE JERSEYS;
4; EA; Valued at $120.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320
2014209510199701-002-0000, Seized on 06/23/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 5; EA; Valued at $150.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320
2014209510199801-001-0000, Seized on 06/23/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE SHORTS;
1; EA; Valued at $2.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510199801-002-0000, Seized on 06/23/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE JERSEY;
1; EA; Valued at $5.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510199801-003-0000, Seized on 06/23/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 3; EA; Valued at $15.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510199901-001-0000, Seized on 06/23/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE JERSEYS;
5; EA; Valued at $40.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510199901-002-0000, Seized on 06/23/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEY; 1; EA; Valued at $8.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510200601-002-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; DRUM SET; 1;
EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45
2014209510200801-001-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE JERSEYS;
2; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510200801-002-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 2; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510200901-001-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEY & SHORT SET; 1; EA; Valued at $30.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),
18USC2320
2014209510200901-002-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEY; 1; EA; Valued at $8.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
2014209510200901-003-0000, Seized on 06/24/2014; At the port of FEDEX HUB - MEMPHIS, TN; PUMA
JERSEYS; 3; EA; Valued at $24.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E), 18USC2320
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
258 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1,
MEMPHIS, TN 38118 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MEMPHIS, TN
2014209510201701-002-0000 - (Continued from previous page)
2014209510201701-002-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; FEDEX
SHIPPING ENVELOPE; 1; EA; Valued at $1.00; For violation of 19USC1595A9A), 21USC952, 19CFR162.45
2014209510201701-003-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; BOOKLETS; 2;
EA; Valued at $1.00; For violation of 19USC1595A(A), 21USC952, 19CFR162.45
2014209510202601-001-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
ENLARGER KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E),
21USC360(J), 21USC351, 21USC381, , 19USC1481, 1484, 19CFR128
2014209510202701-001-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE JERSEYS
& SHORT SETS; 2; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21,
19USC1526(E),18USC2320, 19USC1595A(A)
2014209510202701-002-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS & SHORT SETS; 2; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21,
19USC1526(E),18USC2320, 19USC1595A(A)
2014209510202701-003-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 4; EA; Valued at $20.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320,
19USC1595A(A)
2014209510202701-004-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; UMBRO
JERSEY; 1; EA; Valued at $5.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320,
19USC1595A(A)
2014209510202701-005-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; JERSEY &
SHORT SET; 1; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21,
19USC1526(E),18USC2320, 19USC1595A(A)
2014209510202701-006-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; SCARVE; 1; EA;
Valued at $3.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320, 19USC1595A(A)
2014209510202701-007-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; DECORATIVE
FLAG; 1; EA; Valued at $3.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320,
19USC1595A(A)
2014209510202701-008-0000, Seized on 06/25/2014; At the port of FEDEX HUB - MEMPHIS, TN; RIBBONS; 19;
EA; Valued at $1.90; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320, 19USC1595A(A)
2014209510203601-001-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; PENIS
ENLARGER KIT; 1; EA; Valued at $0.00; For violation of 19USC1595A(C), 21USC381, 21USC360(E),
21USC360(J), 21USC351, 21USC381, , 19USC1481, 1484, 19CFR128
2014209510203701-001-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; GOVERNMENT
OF CANADA CHECKS; 12; EA; Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1956,
18USC513, 18USC545, 19USC1595A(A)
2014209510203701-002-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; CITIBANK
CHECKS; 4; EA; Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1956, 18USC513,
18USC545, 19USC1595A(A)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
259 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 3150 TCHULAHOMA ROAD, STE 1,
MEMPHIS, TN 38118 within 30 days of the date of the first publication/posting and file a claim and cost bond
in the sum of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than
$250.00. Unless such a claim is received by the above office by close of business on the date indicated
below, the property will be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MEMPHIS, TN
2014209510203701-003-0000 - (Continued from previous page)
2014209510203701-003-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; NORTHERN
TRUST BANK CHECK; 1; EA; Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1956,
18USC513, 18USC545, 19USC1595A(A)
2014209510203701-004-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; BANCORP
BANK CHECK; 1; EA; Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1956, 18USC513,
18USC545, 19USC1595A(A)
2014209510203701-005-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; BOOK; 1; EA;
Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1956, 18USC513, 18USC545,
19USC1595A(A)
2014209510203701-006-0000, Seized on 06/26/2014; At the port of FEDEX HUB - MEMPHIS, TN; DOCUMENTS; 2;
EA; Valued at $1.00; For violation of 19USC1595A(C), 18USC981, 18USC1956, 18USC513, 18USC545,
19USC1595A(A)
2014209510204601-001-0000, Seized on 06/30/2014; At the port of FEDEX HUB - MEMPHIS, TN; NIKE POLO
SHIRT; 1; EA; Valued at $5.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320
2014209510204701-001-0000, Seized on 06/30/2014; At the port of FEDEX HUB - MEMPHIS, TN; ADIDAS
JERSEYS; 2; EA; Valued at $10.00; For violation of 19USC1595A(C), 19CFR133.21, 19USC1526(E),18USC2320
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
260 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Under the provisions of 18 U.S.C. § 983(a)(2), any person who
claims to have an ownership or possessory interest in this property, and desires to claim this property must
file a claim with U.S. Customs and Border Protection, Attention: Fines, Penalties and Forfeitures
Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL 33122-0000. If a personal
notice letter is not received, the claim must be filed within 30 days from the date of final publication of this
notice. A filed claim shall identify the specific property being claimed, state the claimant’s interest in such
property and be made under oath, subject to penalty of perjury. Unless such a claim is received by the above
office by close of business on October 14, 2014, the property will be declared forfeit to the United States and
disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
PUBLICATION/POSTING END:
September 13, 2014
DEADLINE TO FILE A CLAIM:
October 14, 2014
MIAMI SEAPORT, FL
2014520400011601-001-0000, Seized on 04/07/2014; At the port of WEST PALM BEACH, FL; BOSTON WHALER;
1; EA; Hull# WCG00215E303; Valued at $3,750.00; For violation of 18USC2237,8USC1324
2014520600053201-001-0000, Seized on 02/09/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; US
CURRENCY; 214; EA; Valued at $20,075.00; For violation of 31USC5316,5317,5324
2014520600090201-001-0000, Seized on 05/07/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; US
CURRENCY; 174; EA; Valued at $16,787.00; For violation of 31USC5316,5317
2014520600098601-001-0000, Seized on 05/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; US
CURRENCY; 184; EA; Valued at $15,401.00; For violation of 31USC5316,31USC5317,31USC5324
2014520600098601-002-0000, Seized on 05/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
EUROS; 6; EA; Valued at $417.43; For violation of 31USC5316,31USC5317,31USC5324
2014520600102601-001-0000, Seized on 05/31/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; US
CURRENCY; 10,000; EA; Valued at $10,000.00; For violation of 31USC5316,31USC5317,31USC5324
2014520600102601-002-0000, Seized on 05/31/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
EUROS; 22; EA; Valued at $14,128.40; For violation of 31USC5316,31USC5317,31USC5324
2014520600106703-001-A002, Seized on 06/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; US
CURRENCY; EA; Valued at $252.00; For violation of 31USC5316,31USC5317,31USC5324
2014520600106703-002-0000, Seized on 06/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; EURO;
4; EA; Valued at $256.88; For violation of 31USC5316,31USC5317,31USC5324
2014520600106705-002-0000, Seized on 06/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; EU
CURRENCY; 7; EA; Valued at $166.97; For violation of 31USC5316,31USC5317,31USC5324
2014521000019101-001-0000, Seized on 06/05/2014; At the port of FORT LAUDERDALE AIRPORT, FL; U.S
CURRENCY; 120; EA; Valued at $12,000.00; For violation of 31USC5316,31USC5317
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
261 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520600114201-001-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MEPROBAMATO; 30; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-002-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
HIDROQUINONA 4%; 2; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-003-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
METRONIDAZOIL; 24; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-004-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DIPRONA 300MG; 150; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-005-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
AZITROMICINA 500MG; 9; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-006-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
NISTATINA; 24; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-007-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
KOGRIP325MG; 30; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-008-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLOBETASOL; 2; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-009-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ALOPURINOL; 120; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-010-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ENALAPRIL20MG; 150; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-011-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
AZITROMICINA; 9; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-012-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TRIAMCINOLONA; 6; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-013-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
INDOMETACINA; 20; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-014-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLORTELIDONA; 40; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-015-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CONTRAINDICACION; 120; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-016-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
RANITIDINA 150MG; 55; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-017-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SALBUTAMOL; 2; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-018-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DOCEPLEX; 6; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600114201-019-0000, Seized on 06/18/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TRIBEDOCE C/L; 5; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600119501-001-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
262 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520600119501-001-0000 - (Continued from previous page)
SM900W PHONE; 2,997; EA; Valued at $82,806.00; For violation of 19USC1526(E)
2014520600119501-002-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SM900W PHONE SAMPLE; 3; EA; Valued at $82.00; For violation of 19USC1526(E)
2014520600119501-003-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; S5W
PHONE; 4,997; EA; Valued at $61,853.00; For violation of 19USC1526(E)
2014520600119501-004-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; S5W
PHONE SAMPLE; 3; EA; Valued at $37.00; For violation of 19USC1526(E)
2014520600119501-005-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; L7
PHONE; 997; EA; Valued at $12,340.00; For violation of 19USC1526(E)
2014520600119501-006-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; L7
PHONE SAMPLE; 3; EA; Valued at $37.00; For violation of 19USC1526(E)
2014520600119501-007-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; L5
PHONE; 2,997; EA; Valued at $37,097.00; For violation of 19USC1526(E)
2014520600119501-008-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; L5
PHONE SAMPLE; 3; EA; Valued at $37.00; For violation of 19USC1526(E)
2014520600119501-009-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; L3
PHONE; 997; EA; Valued at $12,340.00; For violation of 19USC1526(E)
2014520600119501-010-0000, Seized on 07/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; L3
PHONE SAMPLE; 3; EA; Valued at $37.00; For violation of 19USC1526(E)
2014520600124001-001-0000, Seized on 07/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLORDIAZEPOXIDO; 60; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,21USC355(A),21USC381,50USCAPP5,31CFRPART500
2014520600124001-002-0000, Seized on 07/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
NITRAZEPAM; 30; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,21USC355(A),21USC381,50USCAPP5,31CFRPART500
2014520600124001-003-0000, Seized on 07/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MEPROBAMATO; 38; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,21USC355(A),21USC381,50USCAPP5,31CFRPART500
2014520600124001-004-0000, Seized on 07/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM; 1; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,21USC355(A),21USC381,50USCAPP5,31CFRPART500
2014520600124001-005-0000, Seized on 07/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 5; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,21USC355(A),21USC381,50USCAPP5,31CFRPART500
2014520600124301-001-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
VIDATOX; 14; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-002-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
263 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520600124301-002-0000 - (Continued from previous page)
CAPTOPRIL; 460; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-003-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
PIROXICAM; 70; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-004-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ACETAZOLAMIDA; 60; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-005-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TIMOLOL; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-006-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ENALAPRIL; 60; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-007-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLORTALIDONA; 40; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600124301-008-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
HIDROCLOROTIAZIDA; 40; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520600125301-001-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLORDIAZEPOXIDO; 440; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600125301-002-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OLEOZON TOPICO; 7; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600125301-003-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OMEPRAZOL; 70; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600125301-004-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DIPIRONA; 150; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600125301-005-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TRIFLUOPERAZINA; 180; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600125301-006-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
LORATADINA; 110; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600125301-007-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
METOCLOPRAMIDA; 189; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600125301-008-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MECLOZINA; 160; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600125301-009-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CIPROFLOXACINO; 130; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
264 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520600125301-010-0000 - (Continued from previous page)
2014520600125301-010-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
METOCARBAMOL; 60; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600125301-011-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
AMITRIPTILINA; 610; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520600126101-001-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MEPROBAMATO; 70; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-002-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CLORDIAZEPOXIDO; 200; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-003-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TEOFILINA; 80; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-004-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CEFALEXINA; 120; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-005-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
AMPICILINA; 40; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-006-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
KETOTIFENO; 60; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-007-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
PREVENOX; 140; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-008-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
METOCLOPRAMIDA; 120; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-009-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
AZITROMICINA; 30; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-010-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
NUTRI-FORTE; 800; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-011-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TIMOLOL; 9; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-012-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SECNIDAZOL; 16; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-013-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MEBENDAZOL; 24; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-014-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DIPIRONA; 750; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-015-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
AMOXICILINA; 280; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-016-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CIPROFLOXACINA; 180; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-017-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
METRONIDAZOL; 100; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
265 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520600126101-018-0000 - (Continued from previous page)
2014520600126101-018-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ENALAPRIL; 330; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520600126101-019-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
DIFENHIDRAMINA; 80; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610475401-001-0000, Seized on 05/08/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
LEUPOLD RIFLESCOPE; 1; EA; Valued at $1,874.00; For violation of 19USC1595A(D), 22USC401,
50USCAPP2401ES
2014520610484201-001-0000, Seized on 05/12/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM/4 EA/K8 1738/CUBA/FISD; 4; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610484201-002-0000, Seized on 05/12/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 40; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610486801-001-0000, Seized on 05/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
ALPRAZOLAM; 200; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610505001-001-0000, Seized on 05/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
LEUPOLD RIFLESCOPE; 1; EA; Valued at $5,749.00; For violation of
19USC1595A(D),22USC401,22USC2778,50USCAPP2401ES
2014520610505001-002-0000, Seized on 05/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
NIGHTFORCE RIFLESCOPE; 1; EA; Valued at $1,959.00; For violation of
19USC1595A(D),22USC401,22USC2778,50USCAPP2401ES
2014520610509101-001-0000, Seized on 05/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
PHENACETIN; 25; KG; Valued at $0.00; For violation of 19USC1595A(C), 15USC1261/1263A, 16CFR1500.3(C)(6),
49CFR172.01
2014520610527301-001-0000, Seized on 06/04/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGAR BANDS; 100; EA; Valued at $0.00; For violation of 19USC1595A(C), 50USCAPP5, 31CFRPART500
2014520610537201-001-0000, Seized on 06/11/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT HUBLOT WATCH; 1; EA; Valued at $48.00; For violation of 19USC1526(E)
2014520610547701-001-0000, Seized on 06/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CENFORCE-100; 40; EA; Valued at $720.00; For violation of 19USC1526(E)
2014520610548501-001-0000, Seized on 06/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CENFORCE-100; 10; EA; Valued at $180.00; For violation of 19USC1526(E)
2014520610549001-001-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT CENFORCE-100; 100; EA; Valued at $5,400.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610549001-002-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT VIDALISTA-20; 100; EA; Valued at $572.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
266 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520610549001-003-0000 - (Continued from previous page)
2014520610549001-003-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT VILTRA-20; 100; EA; Valued at $616.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610549401-001-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
CENFORCE-100; 180; EA; Valued at $3,240.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610549401-002-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
VIDALISTA-20; 20; EA; Valued at $114.00; For violation of 19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610550101-001-0000, Seized on 06/20/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT CENFORCE -100; 60; EA; Valued at $1,080.00; For violation of 19USC1526(E)
2014520610551701-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT MALEGRA-100; 180; EA; Valued at $3,240.00; For violation of 19USC1526(E)
2014520610551801-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
VIDALISTA-20; 10; EA; Valued at $57.00; For violation of 19USC1526(E)
2014520610551801-002-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
VIDALISTA-5; 120; EA; Valued at $386.00; For violation of 19USC1526(E)
2014520610552701-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 90; EA; Valued at $1,620.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610553801-001-0000, Seized on 06/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 120; EA; Valued at $2,160.00; For violation of 19USC1526(E)
2014520610555801-001-0000, Seized on 06/22/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
TADARISE-20; 60; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610555801-002-0000, Seized on 06/22/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
VIDALISTA-20; 10; EA; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610556201-001-0000, Seized on 06/22/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 120; EA; Valued at $2,160.00; For violation of 19USC1526(E)
2014520610557001-001-0000, Seized on 06/22/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT HUBLOT WATCH; 1; EA; Valued at $55.00; For violation of 19USC1526(E)
2014520610558101-001-0000, Seized on 06/22/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 180; EA; Valued at $3,240.00; For violation of 19USC1526(E)
2014520610558501-001-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT NIKE SWOOSH JERSEYS; 55; EA; Valued at $1,219.00; For violation of 19USC1526(E)
2014520610558501-002-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT ADIDAS / CLIMACOOL JERSEYS; 2; EA; Valued at $95.00; For violation of 19USC1526(E)
2014520610558501-003-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
SAMPLES COUNTERFEIT NIKE SWOOSH JERSEYS; 3; EA; Valued at $67.00; For violation of 19USC1526(E)
2014520610559501-001-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; RODEO
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
267 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520610559501-001-0000 - (Continued from previous page)
CIGARETTES; 720; EA; Valued at $0.00; For violation of 19USC1595A(C),18USC1716E,15USC1333
2014520610559701-001-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-100; 30; EA; Valued at $540.00; For violation of 19USC1526(E)
2014520610560001-001-0000, Seized on 06/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
MALEGRA-100; 30; EA; Valued at $540.00; For violation of 19USC1526(E)
2014520610561501-001-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-100; 100; EA; Valued at $1,800.00; For violation of 19USC1526(E)
2014520610561901-001-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-100; 150; EA; Valued at $2,700.00; For violation of
19USC1526(E),19USC1595A(C),21USC952,355(A),381
2014520610562401-001-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; RIFLE
STOCK; 1; EA; Valued at $250.00; For violation of 19USC1595A(D),22USC401,22USC2778,50USCAPP2401ES
2014520610562701-001-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
CENFORCE-100; 100; EA; Valued at $1,800.00; For violation of 19USC1595A(C)(2)(C), 19USC1526(E), 17 USC
602
2014520610562801-001-0000, Seized on 06/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
KETAMINE; 4; GR; Valued at $0.00; For violation of 19USC1595A(C),21USC952,355(A),381
2014520610577201-001-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
W/ALCOHOL/JJ#8090/FISJ/NO ARREST; 1; EA; Valued at $50.00; For violation of 19USC1595A(C),STATE/LOCAL
LAWS
2014520610578501-001-0000, Seized on 07/02/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CTFT
BIG BANG HUBLOT WATCH; 1; EA; Valued at $30.00; For violation of 19USC1526(E)
2014520610578701-001-0000, Seized on 07/01/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
COUNTERFEIT APPLE IPHONE 5; 1; EA; Valued at $41.00; For violation of 19USC1526(E)
2014520610579001-001-0000, Seized on 07/03/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
HOLOGRAPHIC WEAPON SIGHT; 1; EA; Valued at $650.00; For violation of
19USC1595A(D),22USC401,22USC2778,50USCAPP2401ES
2014520610582901-001-0000, Seized on 07/06/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGAR LABELS; 85; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610594701-001-0000, Seized on 07/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN RUM/SW 302/HAV,CUBA/FISD; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610594701-002-0000, Seized on 07/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
COLOGNE; 1; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610594701-003-0000, Seized on 07/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARETTES; 800; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
268 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520610595501-001-0000 - (Continued from previous page)
2014520610595501-001-0000, Seized on 07/13/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN RUM/SW 504/HAV,CUBA/FISD; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610608001-001-0000, Seized on 07/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN RUM/K8-128/HAV,CUBA/FISD; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610608101-001-0000, Seized on 07/19/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN RUM/K8-427/HAV,CUBA/FISD; 1; EA; Valued at $0.00; For violation of 19USC1595A(C),
50USCAPP5, 31CFRPART500
2014520610612501-001-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
2,000EA CUBAN CIGARETTES/K8-1702/FISD; 2,000; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610612901-001-0000, Seized on 07/21/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 29; EA; Valued at $0.00; For violation of 19USC1595A(C), 50USCAPP5, 31CFRPART500
2014520610615801-001-0000, Seized on 07/23/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
W/ALC/AA 2245/POS/FIS-D; 2; EA; Valued at $80.00; For violation of 19USC1595A(C), STATE/LOCAL
2014520610618401-001-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN RUM/AA 9429/HAV,CUBA/FISD; 5; EA; Valued at $0.00; For violation of 19USC1595A(C),
50USCAPP5, 31CFRPART500
2014520610619101-001-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS/TA 396/MANAGUA, NI/FISJ; 50; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014520610619201-001-0000, Seized on 07/24/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN CIGS/2000 EA/CUBA/SWQ 3146; 2,000; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610619701-001-0000, Seized on 07/25/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM/AA9459/SNU,CUBA/FISD; 8; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610619701-002-0000, Seized on 07/25/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 5; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610620101-001-0000, Seized on 07/25/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM/4EA/SY8811/HAVANA,CUBA/FISD; 4; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610620101-002-0000, Seized on 07/25/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 80; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610623001-001-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARETTES/K8 128/HOG CUB/FISD; 1,200; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
269 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520610623001-002-0000 - (Continued from previous page)
2014520610623001-002-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 9; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610623601-001-0000, Seized on 07/26/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; 1
CUBAN RUM/SWQ#3154/SANTA CLARA,CU/FISD; 1; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610624501-001-0000, Seized on 07/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
RUM/ SY#8831/ HAV/ CUBA/ OFAC; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610624601-001-0000, Seized on 07/28/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARETTES/ FA#253/ HAV/ CUBA/OFAC; 4,000; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610627101-001-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/HAVANA CLUB/K8 1702/HAV,CUBA; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610627201-001-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARETTES/K8#1702/HAV/CUBA/OFAC; 1,400; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610627201-002-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS; 75; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610627401-001-0000, Seized on 07/29/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
WITH ALCOHOL/RUM/AA987/SDQ; 1; EA; Valued at $1.00; For violation of 19USC1595A(C),STATE/LOCAL LAWS
2014520610637301-001-0000, Seized on 08/01/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/CUBAN CIGARS/KX 102/GRAND CAYMAN; 20; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610637301-002-0000, Seized on 08/01/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARETTES; 1,000; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610641301-001-0000, Seized on 08/03/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARETTES/HAVANA,CUBA/AA9424/FISD; 3,200; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610642001-001-0000, Seized on 08/04/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
W ALC/RUM/1 EA/G3 7712/SDQ/FISJ; 1; EA; Valued at $8.00; For violation of 19USC1595A(C),STATE/LOCAL
LAWS
2014520610642801-001-0000, Seized on 08/04/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; OFAC/1
HAVANA CLUB/K8 1738/MANZANILLO; 1; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610643001-001-0000, Seized on 08/04/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; CUBAN
CIGARS/75EA/MQ9533/HAVANA,CU/FISD; 75; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
270 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014520610645401-001-0000 - (Continued from previous page)
2014520610645401-001-0000, Seized on 08/06/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; MINOR
W/ALC/LAZO WINE/FISD/AA994/MGU,NIC; 1; EA; Valued at $10.00; For violation of
19USC1595A(C),STATELOCAL
2014520610645601-001-0000, Seized on 08/06/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/HAVANA CLUB RUM/SY8831/HAV,CUB/FISD; 1; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,21USC355(A),21USC381,50USCAPP5,31CFRPART500
2014520610645601-002-0000, Seized on 08/06/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; RON
VARADERO; 1; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610645601-003-0000, Seized on 08/06/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; RON
CANEY; 1; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014520610646501-001-0000, Seized on 08/07/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL;
OFAC/HAVANA CLUB RUM/GRAND CAYMAN/KX 102; 2; EA; Valued at $0.00; For violation of
19USC1595A(C),50USCAPP5,31CFRPART500
2014520610646501-002-0000, Seized on 08/07/2014; At the port of MIAMI INTERNATIONAL AIRPORT,FL; H.
UPMANN CIGARETTES; 200; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014521010052801-001-0000, Seized on 07/18/2014; At the port of FORT LAUDERDALE AIRPORT, FL; COHIBA
CUBAN CIGARS; 7; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014521010054101-001-0000, Seized on 07/21/2014; At the port of FORT LAUDERDALE AIRPORT, FL; CUBAN
CIGARS; 5; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014521010054201-001-0000, Seized on 07/21/2014; At the port of FORT LAUDERDALE AIRPORT, FL; CUBAN
CIGARS; 3; EA; Valued at $0.00; For violation of
19USC1595A(C),21USC952,355(A),381,50USCAPPENDIX5,31CFRPART500
2014521010055101-001-0000, Seized on 07/25/2014; At the port of FORT LAUDERDALE AIRPORT, FL; COHIBA
CIGARS; 25; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014521010056801-001-0000, Seized on 07/29/2014; At the port of FORT LAUDERDALE AIRPORT, FL; HAVANA
CLUB RUM; 1,500; ML; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014521010059301-001-0000, Seized on 08/05/2014; At the port of FORT LAUDERDALE AIRPORT, FL; CUBAN
CIGARS; 10; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014521010059301-002-0000, Seized on 08/05/2014; At the port of FORT LAUDERDALE AIRPORT, FL; WOODEN
BOX; 1; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014521010059801-001-0000, Seized on 08/06/2014; At the port of FORT LAUDERDALE AIRPORT, FL; 45
COHIBA CIGARS; 45; EA; Valued at $0.00; For violation of 19USC1595A(C),50USCAPP5,31CFRPART500
2014529610050701-001-0000, Seized on 03/28/2014; At the port of MIAMI, FL; SPY SUNGLASSES WITH CASE;
106; EA; Valued at $286.00; For violation of 19USC1526(E)
2014529610050701-002-0000, Seized on 03/28/2014; At the port of MIAMI, FL; SPY SUNGLASSES WITH CASE
SAMPLES; 3; EA; Valued at $32.00; For violation of 19USC1526(E)
2014529610058101-001-0000, Seized on 04/23/2014; At the port of MIAMI, FL; MICHAEL KORS CLUTCH; 184; EA;
Valued at $166.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
271 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014529610058101-002-0000 - (Continued from previous page)
2014529610058101-002-0000, Seized on 04/23/2014; At the port of MIAMI, FL; SAMPLE MICHAEL KORS
CLUTCH; 3; EA; Valued at $27.00; For violation of 19USC1526(E)
2014529610062301-001-0000, Seized on 05/06/2014; At the port of MIAMI, FL; NEW ERA HATS; 7; EA; Valued at
$51.00; For violation of 19USC1595A(C)(2)(C), 19USC1526(E), 17 USC 602
2014529610062301-002-0000, Seized on 05/06/2014; At the port of MIAMI, FL; NEW ERA HAT SAMPLES; 3; EA;
Valued at $26.00; For violation of 19USC1595A(C)(2)(C), 19USC1526(E), 17 USC 602
2014529610062301-003-0000, Seized on 05/06/2014; At the port of MIAMI, FL; ADIDAS HAT SAMPLE; 1; EA;
Valued at $9.00; For violation of 19USC1595A(C)(2)(C), 19USC1526(E), 17 USC 602
2014529610062301-004-0000, Seized on 05/06/2014; At the port of MIAMI, FL; TIMBERLAND SHOE SAMPLE; 1;
EA; Valued at $38.00; For violation of 19USC1595A(C)(2)(C), 19USC1526(E), 17 USC 602
2014529610073501-001-0000, Seized on 06/12/2014; At the port of MIAMI, FL; MOTOROLA EARBUDS; 997; EA;
Valued at $258.00; For violation of 19USC1526(E)
2014529610073501-002-0000, Seized on 06/12/2014; At the port of MIAMI, FL; SAMPLE MOTOROLA EARBUDS;
3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610074301-001-0000, Seized on 06/18/2014; At the port of MIAMI, FL; COUNTERFEIT BLACKBERRY
CASES; 1,147; EA; Valued at $658.00; For violation of 19USC1526(E)
2014529610074301-002-0000, Seized on 06/18/2014; At the port of MIAMI, FL; COUNTERFEIT BLACKBERRY
CASES (SAMPLES); 3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610075301-001-0000, Seized on 06/19/2014; At the port of MIAMI, FL; 2014 FIFA WORLD CUP MP3
SPEAKERS; 87; EA; Valued at $930.00; For violation of 19USC1595A(C)(2)(C),19USC1526(E)
2014529610075301-002-0000, Seized on 06/19/2014; At the port of MIAMI, FL; SAMPLE 2014 FIFA WORLD CUP
MP3 SPEAKERS; 3; EA; Valued at $32.00; For violation of 19USC1595A(C)(2)(C),19USC1526(E)
2014529610075401-001-0000, Seized on 06/19/2014; At the port of MIAMI, FL; ADIDAS CELLPHONE CASES; 97;
EA; Valued at $27.00; For violation of 19USC1526(E)
2014529610075401-002-0000, Seized on 06/19/2014; At the port of MIAMI, FL; SAMPLE ADIDAS CELLPHONE
CASES; 3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610075401-003-0000, Seized on 06/19/2014; At the port of MIAMI, FL; HARLEY DAVIDSON CELLPHONE
CASES; 697; EA; Valued at $195.00; For violation of 19USC1526(E)
2014529610075401-004-0000, Seized on 06/19/2014; At the port of MIAMI, FL; SAMPLE HARLEY DAVIDSON
CELLPHONE CASES; 3; EA; Valued at $1.00; For violation of 19USC1526(E)
2014529610075701-001-0000, Seized on 06/19/2014; At the port of MIAMI, FL; HUAWEI CELLPHONE CASES;
697; EA; Valued at $381.00; For violation of 19USC1526(E)
2014529610075701-002-0000, Seized on 06/19/2014; At the port of MIAMI, FL; SAMPLE HUAWEI CELLPHONE
CASES; 3; EA; Valued at $26.00; For violation of 19USC1526(E)
2014529610076001-001-0000, Seized on 06/24/2014; At the port of MIAMI, FL; ADIDAS T-SHIRTS; 55; EA; Valued
at $248.00; For violation of 19USC1526(E)
2014529610076001-002-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE ADIDAS T-SHIRTS; 3; EA;
Valued at $27.00; For violation of 19USC1526(E)
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
272 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed property must appear at the U.S. Customs and Border Protection, Attention: Fines,
Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, 6601 NW 25TH STREET, STE 203, MIAMI, FL
33122-0000 within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum
of $5,000.00 or 10 percent of the value of the property, whichever is lower, but not less than $250.00. Unless
such a claim is received by the above office by close of business on the date indicated below, the property will
be declared forfeit to the United States and disposed of in accordance with the law.
PUBLICATION/POSTING START: August 15, 2014
DEADLINE TO FILE A CLAIM:
September 13, 2014
MIAMI SEAPORT, FL
2014529610076001-003-0000 - (Continued from previous page)
2014529610076001-003-0000, Seized on 06/24/2014; At the port of MIAMI, FL; PUMA T-SHIRT; 1; EA; Valued at
$18.00; For violation of 19USC1526(E)
2014529610076001-004-0000, Seized on 06/24/2014; At the port of MIAMI, FL; ADIDAS PANTS; 1; EA; Valued at
$18.00; For violation of 19USC1526(E)
2014529610076001-005-0000, Seized on 06/24/2014; At the port of MIAMI, FL; ADIDAS JACKET; 1; EA; Valued at
$22.00; For violation of 19USC1526(E)
2014529610076101-001-0000, Seized on 06/24/2014; At the port of MIAMI, FL; CALVIN KLEIN MEDIUM BOXERS;
247; EA; Valued at $207.00; For violation of 19USC1526(E)
2014529610076101-002-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE CALVIN KLEIN MEDIUM
BOXERS; 3; EA; Valued at $3.00; For violation of 19USC1526(E)
2014529610076101-003-0000, Seized on 06/24/2014; At the port of MIAMI, FL; CALVIN KLEIN LARGE BOXERS;
227; EA; Valued at $207.00; For violation of 19USC1526(E)
2014529610076101-004-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE CALVIN KLEIN LARGE
BOXERS; 3; EA; Valued at $3.00; For violation of 19USC1526(E)
2014529610076101-005-0000, Seized on 06/24/2014; At the port of MIAMI, FL; CALVIN KLEIN XL BOXERS; 197;
EA; Valued at $165.00; For violation of 19USC1526(E)
2014529610076101-006-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE CALVIN KLEIN XL
BOXERS; 3; EA; Valued at $3.00; For violation of 19USC1526(E)
2014529610076201-001-0000, Seized on 06/24/2014; At the port of MIAMI, FL; COUNTERFEIT PUMA JERSEYS;
27; EA; Valued at $189.00; For violation of 19USC1526(E)
2014529610076201-002-0000, Seized on 06/24/2014; At the port of MIAMI, FL; COUNTERFEIT PUMA JERSEYS
(SAMPLES); 3; EA; Valued at $36.00; For violation of 19USC1526(E)
2014529610076201-003-0000, Seized on 06/24/2014; At the port of MIAMI, FL; COUNTERFEIT PUMA SHORTS;
27; EA; Valued at $184.00; For violation of 19USC1526(E)
2014529610076201-004-0000, Seized on 06/24/2014; At the port of MIAMI, FL; COUNTERFEIT PUMA SHORTS
(SAMPLES); 3; EA; Valued at $36.00; For violation of 19USC1526(E)
2014529610076401-001-0000, Seized on 06/24/2014; At the port of MIAMI, FL; GUCCI CELLPHONE CASES; 107;
EA; Valued at $2,996.00; For violation of 19USC1526(E)
2014529610076401-002-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE GUCCI CELLPHONE
CASES; 3; EA; Valued at $84.00; For violation of 19USC1526(E)
2014529610076401-003-0000, Seized on 06/24/2014; At the port of MIAMI, FL; LOUIS VUITTON CELLPHONE
CASES; 107; EA; Valued at $2,996.00; For violation of 19USC1526(E)
2014529610076401-004-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE LOUIS VUITTON
CELLPHONE CASES; 3; EA; Valued at $84.00; For violation of 19USC1526(E)
2014529610076501-001-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SONY USB CABLES; 297; EA;
Valued at $157.00; For violation of 19USC1595A(C)(2)(C), 19USC1526(E), 17 USC 602
2014529610076501-002-0000, Seized on 06/24/2014; At the port of MIAMI, FL; SAMPLE SONY USB CABLES; 3;
EA; Valued at $2.00; For violation of 19USC1595A(C)(2)(C), 19USC1526(E), 17 USC 602
(Continued on next page)
This advertisement is for public notice of forfeiture, and this property is not currently for sale.
273 of 845
CBP OFFICIAL NOTIFICATION POSTED ON AUGUST 22, 2014
LEGAL NOTICE
NOTICE OF SEIZURE AND INTENT TO FORFEIT
(NON-CAFRA)
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION - Notice
is hereby given as required by 19 U.S.C. § 1607 and 19 C.F.R. 162.45 of the seizure and intent to forfeit and
sell, or otherwise dispose of according to law, the property described below which is determined to be used in
or related to a violation of United States law. Any person having a legal interest therein and desiring to claim
any of the listed pro