FBI OFFICIAL NOTIFICATION POSTED ON AUGUST 28, 2024
LEGAL NOTICE
ATTENTION
The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for
violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 -
1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of
property based on hardship.
LAST DATE TO FILE: 10/08/2024
DISTRICT OF PUERTO RICO
24-FBI-003844: $10,899.00 U.S. Currency from Jardines de Buena Vista A5 Calle B Carolina PR 00985, seized by
the FBI on April 16, 2024 from Joshua Jeriel Rivera-Cruz for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004435: $2,761.00 U.S. Currency seized from the residence at 67 Simon Carlo St. Dulces Labios
Mayaguez, Puerto Rico, seized by the FBI on April 25, 2024 from Nelson Rafael Vargas-Valentin for forfeiture
pursuant to 21 U.S.C. 881.
24-FBI-004461: $997,986.00 U.S. Currency from a 2006 Chevrolet Colorado VIN: 1GCDT136368193298,
registered to Misael Candelaria-Ortiz and in possession of Yamil Cuevas-Hernandez at Urb. Praderas de
Navarro, DD4 Calle Zafiro, Gurabo, PR., seized by the FBI on May 17, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004607: $26,603.00 U.S. Currency from residence at Urb. Praderas de Navarro, DD4 Calle Zafiro, Gurabo,
PR., seized by the FBI on May 17, 2024 from Yamil Cuevas-Hernandez for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004611: Miscellaneous Firearms from a 2006 Chevrolet Colorado VIN: 1GCDT136368193298, registered
to Misael Candelaria-Ortiz and in possession of Yamil Cuevas-Hernandez at Urb. Praderas de Navarro, DD4
Calle Zafiro, Gurabo, PR., valued at $6,762.14, seized by the FBI on May 17, 2024 for forfeiture pursuant to 21
U.S.C. 881(a)(11). Items described as: Assault Rifle, Black in Color, with Empty Magazine, Serial No. Unknown,
valued at $612.00; Assault Rifle, Black in Color, with Empty Magazine, Serial No. Unknown, valued at $612.00; a
Magazine, valued at $1.00; Eight Bullets (7.62 x 39), valued at $1.00; Assault Rifle, Black in Color, with Empty
Magazine, Serial No. Unknown, valued at $612.00; Assault Rifle, Black in Color, with Empty Magazine, Serial No.
Unknown, valued at $612.00; E3 Arms LLC Model Omega-15 Multi Caliber Pistol, Serial No. A17621, No Butt
Stock, valued at $304.22; Two Black magazines, valued at $1.00; 41 Bullets (5.56), valued at $1.00; Assault Rifle,
Black in Color, with Empty Magazine, Serial No. Unknown, valued at $612.00; Two Black magazines, valued at
$1.00; 25 Bullets (5.56), valued at $1.00; Assault Rifle, Black in Color, with Empty Magazine, Serial No. Unknown,
valued at $612.00; Glock GMBH Model 19CGEN4 (9MM) Pistol, with Empty Magazine, Serial No. AHNW837, valued
at $307.45; Glock 19X (9MM) Pistol, with Empty Magazine, Serial No. BWZU564, valued at $345.87; Tan Magazine,
valued at $1.00; 11 Rounds (9MM), valued at $1.00; Glock GMBH Model 17GEN5 (9MM)Pistol, Serial No.
BNVM054, valued at $312.59; Black Magazine, valued at $1.00; 17 (9MM) Ammunition, valued at $1.00; Glock
GMBH Model 17 (9MM) Pistol, with Empty Magazine, Serial No. BCNZ817, valued at $553.61; Glock GMBH Model
17 (9MM) Pistol, with Empty Magazine, Serial No. BFKY340, valued at $553.61; Century Arms International Model
Draco 7.62 X 33 MM Pistol, Serial No. PMD-08125-18-RO, valued at $208.52; Black Magazine, valued at $1.00; 24
Bullets, valued at $1.00; Two Black Magazines and a Green Magazine, valued at $1.00; 33 Rounds (9MM), valued
at $1.00; Two Black Magazines, valued at $1.00; Black Butt Stock, valued at $1.00; Australian Automatic Arms
Model SAR (556mm) Pistol, Serial No. 70029909, valued at $483.27; Two Black Magazines valued at $1.00; 36
Bullets (5.56), valued at $1.00; Six Rifle Ammunition .223 Caliber, valued at $1.00; 18 Rifle Ammunition 5.56
Caliber, valued at $1.00; 14 Ammunition .40 Caliber, valued at $1.00.
24-FBI-004722: $101.00 U.S. Currency from a 2012 Ford F150 VIN: 1FTEX1CMXCKD15497, registered to Juan
Diaz-Monges and in possession of Yamil Cuevas-Hernandez at Urb. Praderas de Navarro, DD4 Calle Zafiro,
Gurabo, PR., seized by the FBI on May 17, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004847: $100.00 U.S. Currency from the person of Yamil Cuevas-Hernandez at Urb. Praderas de Navarro,
DD4 Calle Zafiro, Gurabo, PR., seized by the FBI on May 16, 2024 for forfeiture pursuant to 21 U.S.C. 881.
24-FBI-004939: Miscellaneous Clothing and Accessories seized from the residence at Urb. Praderas de Navarro,
DD4 Calle Zafiro, Gurabo, PR., valued at $13,300.00, seized by the FBI on May 17, 2024 for forfeiture pursuant to
21 U.S.C. 881. Items described as: Louis Vuitton Z0792W Oliver Sunglasses black frame with blue accents,
valued at $100.00; Louis Vuitton Z0936W 93L Mascot Sunglasses black acetate with gold trim and ear pieces,
valued at $200.00; Louis Vuitton Z0936E 93L Mascot Sunglasses black acetate with gold trim and ear pieces,
valued at $200.00; Louis Vuitton Z1085E 9X5 Satellite Sunglasses gold with black frames, valued at $100.00;
Louis Vuitton Damier Graphite Avenue Sling backpack in black and gray, valued at $300.00; Gucci Marmont Belt
(Continued on next page)
[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on
property for sale.]
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