3

Seizure No.:

Seizure Date:

Item Seized:

3920-88-S-0061 (FBI) ?.1

Vehicle subject to seizure if and when found.

1987 Porsche 928 VIN# WPOJBO921HS 862131.

Violator ID: Rayful Edmond III.

Original Owner ID: Joe Reed.

Forfeiture Date: Not applicable.

Disposition Date: Not applicable.

Initial Appraised Value: $66,158.00.

Subsequent Appraisal: Not applicable.

Costs Incurred: Not applicable.

Lien Payments: None.

Sale Price: Not applicable.

Buyer ID: Not applicable.

FBI seizure numbers containing the letter S are statistical tracking numbers assigned to

investigation, but not seized.

properties which were

?.Seizure number not confirmed by FBI

under

5

Seizure No.:

Seizure Date:

Item (Seized):

The vehicle was not seized because it had been traded towards the purchase of a 1989 Acura Legend. Acura subsequently seized by FBI, seizure number

3920-89-F-0068.

Not applicable.

1988 Range Rover.

Seizure No.:

Seizure Date:

Not applicable. This vehicle was not seized because it had been traded in for $19,000 and a $25,000 Audi which were both subsequently seized.

Not applicable.

7

Seizure No.: Not applicable.

Seizure Date: Not applicable.

Item (Seized): 1988 Mercedes Benz 300 CE VIN# WDBEA50D6JA779594.

Buyer ID: Metropolitan Motors (innocent third party).

Seizure Date: Vehicle subject to seizure if and when found.

Item (Seized): 1988 Mercedes Benz 300 CE VIN# WDBEA5OD2 JAG52499.

Violator ID: Jeffrey L. Thompson and Raynice Thompson.

Original Owner ID: Same as violators.

Forfeiture Date:

Judge Richey stayed the jury verdict of forfeiture (4-20-90) on the property pending appeals.

Costs Incurred: $3,235.56. (USMS total as of 10-10-90)

Lien Payments: $96,751 owed to Dominion Bankshares Mortgage Corp

at time of seizure.

Sale Price: Not applicable.

Buyer ID: Not applicable.

10

Seizure No:

Seizure Date:

This property has not seized because it had been sold to an innocent third party at public auction before it could be seized.

Not applicable.

Item Seized: 251 Castleton Terrace, Upper Marlboro, Maryland

Lien Payments: Property repossessed by lienholder, Merit Banc and

11

Seizure No.: 57524 (DEA).

Seizure Date:

Item Seized:

Violator ID:

April 15, 1989.

1009 Peconic Place, Upper Marlboro, Maryland.
Rachelle Edmond and Jerry R. Millington.

Original Owner ID: Same as violators.

Forfeiture Date:

A jury returned a verdict of seizure on the property in Cr. No. 89-0162 on 1-17-90, but Judge Richey stayed execution of the forfeiture order pending appeal.

Costs Incurred: $5234.06. (USMS total as of 10-10-90).

Lien Payments:

$86,915.08 owed to Banc Plus Mortgage Corp at time of the seizure.

Original Owner ID:

Forfeiture Date:

Disposition Date:

James A. Jones, Wendy R. Blair, Bernard Hines (all partial owners).

The property was the subject of a forfeiture order dated 1-17-90 in Cr. No. 89-0162.

Not applicable, sale pending

Costs Incurred: $3,235.56. (USMS total as of 10-10-90).

Lien Payments:

$97,860.64 owed to Barclays American Mortgage Corp at time of the seizure.

Sale Price: Not applicable.

Buyer ID: Not applicable.