Institute For Justice v. Internal Revenue ServiceMOTION for Summary JudgmentD.D.C.July 10, 2017 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA INSTITUTE FOR JUSTICE, ) ) Plaintiff, ) ) v. ) ) INTERNAL REVENUE SERVICE, ) ) Defendant. ) _______________________________________) Case No. 1:16-cv-02406 (EGS) DEFENDANT’S MOTION FOR SUMMARY JUDGMENT Defendant the Internal Revenue Service (“Service”) moves pursuant to Rule 56(a) of the Federal Rules of Civil Procedure for summary judgment on Claims 1, 2, and 3 of Plaintiff’s complaint1. Pursuant to the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, et seq., the complaint seeks all records contained in the Service’s Criminal Investigation Division’s Asset Forfeiture Tracking and Retrieval System (“AFTRAK”). As more fully set forth in the attached memorandum, statement of undisputed material facts, and the declaration of Dean E. Martin, the Service has (1) conducted a reasonable search for records responsive to Plaintiff’s FOIA request; and (2) withheld only those portions of the report that it has released that are exempt from disclosure under the FOIA. The Service is accordingly entitled to judgment as a matter of law. 1 Plaintiff’s complaint also seeks attorney’s fees. Because Plaintiff has not filed a motion seeking attorney’s fees, such relief is premature. Accordingly, this dispositive motion does not address Claim 4 of Plaintiff’s complaint. Case 1:16-cv-02406-EGS Document 14 Filed 07/10/17 Page 1 of 3 2 DATED: July 10, 2017 Respectfully submitted, DAVID A. HUBBERT Acting Assistant Attorney General /s/Joycelyn S. Peyton JOYCELYN S. PEYTON RYAN O. MCMONAGLE Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 227 Washington, D.C. 20044 Tel: 202-514-6576 Fax: 202-514-6866 Joycelyn.S.Peyton@usdoj.gov Ryan.McMonagle@usdoj.gov Counsel for the United States Of counsel: CHANNING D. PHILLIPS United States Attorney Case 1:16-cv-02406-EGS Document 14 Filed 07/10/17 Page 2 of 3 3 CERTIFICATE OF SERVICE IT IS HEREBY CERTIFIED that service of the United States’ Motion for Summary Judgment has been made on July 10, 2017 via the CM/ECF system, to the following recipients: ANDREW D. PRINS Latham & Watkins LLP Suite 100 Washington, D.C. 20004-1304 Andrew.prins@lw.com Counsel for Plaintiff /s/ Joycelyn S. Peyton JOYCELYN S. PEYTON Trial Attorney, Tax Division U.S. Department of Justice Case 1:16-cv-02406-EGS Document 14 Filed 07/10/17 Page 3 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA INSTITUTE FOR JUSTICE ) ) Plaintiff, ) ) v. ) ) INTERNAL REVENUE SERVICE ) ) Defendant. ) _______________________________________) Case No. 1:16-cv-02406 (EGS) DEFENDANT’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 1 of 25 Table of Contents INTRODUCTION .......................................................................................................................... 1 FACTUAL BACKGROUND ......................................................................................................... 3 ARGUMENT .................................................................................................................................. 4 I. THE SERVICE’S SEARCH FOR RESPONSIVE RECORDS WAS ADEQUATE UNDER THE FOIA .............................................................................................................. 5 A. Plaintiff’s Request for a Database “Dump” of all Records in AFTRAK is not a Request for “Agency Records” Under the FOIA. .......................................................................... 6 B. The Service’s Release of the Open and Closed Asset Report Constitutes an Adequate Search for Records Responsive to Plaintiff’s Request ..................................................... 7 II. THE PORTIONS OF THE OPEN/CLOSED REPORT THAT THE SERVICE HAS WITHHELD ARE EXEMPT FROM DISCLOSURE .......................................................... 9 A. The Service Has Properly Withheld All Information Related to Open Criminal Investigations under Exemption 7(A) ............................................................................ 11 1. The Information Withheld under Exemption 7(A) was Compiled by the Service for Law Enforcement Purposes ........................................................................................ 12 2. Disclosure of Seizure and Forfeiture Information for Ongoing Criminal Investigations Could Reasonably be Expected to Interfere with those Investigations ...................... 12 B. The Service has Properly Asserted Exemption 6 and Exemption7(C) to Withhold Certain Personal Information Contained in the Open/Closed Report. .......................... 14 C. The Service has Properly Asserted Exemption 7(F) to Withhold the Names of the Special Agents assigned to Each Criminal Investigation ............................................... 18 D. The Service has Properly Asserted Exemption 3 in Conjunction with Rule 6(e) of the Federal Rules of Criminal Procedure to Withhold Information that is Designated as Secret Information Derived from Grand Jury Proceedings ............................................ 19 CONCLUSION ............................................................................................................................. 23 Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 2 of 25 INTRODUCTION Plaintiff Institute for Justice (“IJ”) brought this action under the Freedom of Information Act (“FOIA”) (5 U.S.C. § 552) against the Internal Revenue Service (“Service” or “IRS”) to compel the a “database dump” of (1) “all records contained in” an electronic system used by the Service’s Criminal Investigation Division (“CI”) from 2000 to 2015; and (2) the “complete database schema” for that system. That system, the Asset Forfeiture Tracking and Retrieval System (“AFTRAK”), is used by CI to track and monitor the seizure and forfeiture of assets in criminal investigations by CI and/or the 93 United States Attorneys’ offices of the Department of Justice. At the administrative level, the Service requested that IJ narrow the scope of its request, and sought the prepayment of $753,750 in fees, but IJ declined to narrow the scope of its request. Accordingly, the Service did not release records in response to IJ’s FOIA request. IJ filed this suit, and the Service has released during this litigation the most comprehensive report that can be generated by AFTRAK, the “Open/Closed Report”, and abandoned its demand for fees. By releasing the redacted Open/Closed Report in this litigation, the Service has met all of its obligations under the FOIA. First, though IJ resolutely asserts that AFTRAK is a “database” – essentially the electronic equivalent of a physical filing cabinet containing records – it is not. Rather, it is a web-based application that aggregates information from various other sources within the Service into a single user interface. Accordingly, under controlling law, neither the AFTRAK system nor its “schema” are “records” that can properly be released by a “database dump” pursuant to the FOIA, nor does it “contain records,” as IJ asserts. Nonetheless, AFTRAK is capable of generating reports, and those reports are used by the Service. The most comprehensive report is the Open/Closed Asset report. By using AFTRAK to generate an Open/Closed report for the Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 3 of 25 2 2000-2015 years, the Service has released the only item of information that could arguably be considered a responsive “record” subject to the disclosure provisions of the FOIA. The Service has therefore conducted an adequate search under the FOIA. Second, as set forth in the declaration of Dean E. Martin filed with this motion, the Service has properly redacted the report – which contains information about both active and closed criminal investigations – pursuant to applicable FOIA exemptions from disclosure. Specifically, the Service has withheld: (1) All information relating to open criminal investigations under Exemption 7(A) and (in the case of the names of CI special agents, also Exemption 7(F)), because that information is law enforcement information the disclosure of which would interfere with ongoing criminal investigation and/or threaten the safety of CI Special Agents; (2) Information regarding open or closed asset investigations the disclosure of which would constitute (or could reasonably be expected to constitute) unwarranted invasions of the personal privacy of individuals under Exemptions 6 and 7(C) by identifying them in the context of a criminal investigation; (3) Information derived from or related to grand jury proceedings that is “secret” under Rule 6(e) of the Federal Rules of Criminal Procedure and therefore exempt from disclosure under Exemption 3. Because the Service’s evidence shows that it has done an adequate search, properly asserted exemptions from disclosure, and released all segregable portions of the Open/Closed Report, there is no triable issue of material fact and the Service is entitled to judgment as a matter of law. Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 4 of 25 3 FACTUAL BACKGROUND IJ submitted a FOIA request on March 3, 2015. Dkt. No. 1 (“Compl.”), Exhibit (“Ex.”) A. IJ’s FOIA request sought: All records contained in the IRS Criminal Investigations Division’s Asset Forfeiture Tracking and Retrieval (AFTRAK) database from 2000 to present The complete database scheme and/or database model describing the tables, as well as each table’s variable type and lengths (e.g. integer, float, text, etc.) This documentation should also include the relational mode and joint types (e.g. inner, left, right, etc.) between each table. Any database reports, stored procedures, or queries used to create aggregate information, such as an annual report Compl., Exhs. A, B. IJ also sought a fee waiver. Id. On or around May 11, 2015, IRS Disclosure Specialist Reinita House asked IJ to re-scope its request, and IJ refused. Compl., Ex. B. The Service informed IJ that IJ would be required to pay a fee of approximately $753,760.00 before it could process the request. Compl., Ex. B. On or around November 16, 2015, IJ contacted Ms. House seeking review of the fee determination. Compl., Ex. C. By letter dated November 17, 2015, Ms. House informed IJ that review of IJ’s FOIA requested “was deemed imperfect/invalid because it didn’t meet the FOIA requirements.” Id. By letter dated December 14, 2015, IJ sought to appeal the Service’s fee determination. Compl., Ex. D. The Service informed IJ by letter dated January 8, 2016 that a determination by a disclosure specialist that the request was invalid or imperfect was not a denial, and that there was therefore no jurisdiction for an administrative appeal. Id. IJ filed suit against the Internal Revenue Service on December 8, 2016 alleging that the Service improperly assessed a fee against it, and that it failed to produce records in response to their request. Compl., ¶¶ 28-45. Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 5 of 25 4 On June 19, 2017, the Service released a 78-page Open/Closed Asset report generated by AFTRAK for the time periods covered by the request. The Service appropriately withheld portions of the report subject to FOIA Exemptions 7(A), 6 and 7(C), 7(F), and 3 in conjunction with Fed. R. Crim. P. 6(e) (section II, infra). No pages of the report were withheld in full. ARGUMENT “FOIA cases are typically and appropriately decided on motions for summary judgment.” Negley v. F.B.I., 825 F. Supp. 2d 63, 68 (D.D.C. 2011). Generally, a respondent agency must make two showings for the court to grant a motion for summary judgment in its favor: first, that it has conducted a reasonable search for records responsive to the FOIA request; and second, that any withheld records fall under one of FOIA’s exemptions from disclosure. Id. The Court may award summary judgment “based solely on information provided in an agency’s affidavits or declarations when they ‘describe the justifications for nondisclosure with reasonably specific detail, demonstrate that the information logically falls within the claimed exemption, and are not controverted by either contrary evidence in the record nor by evidence of agency bad faith.” Rollins v. U.S. Dep’t of State, 70 F. Supp. 3d 546, 548 (D.D.C. 2014) (quoting Larson v. Dep’t of State, 565 F.3d 857, 862 (D.C. Cir. 2009)). Importantly, agency declarations are “accorded a presumption of good faith, which cannot be rebutted by purely speculative claims about the existence and discoverability of other documents.” SafeCard Servs., Inc. v. SEC, 926 F2d 1197, 1200 (D.C. Cir. 1991) The Service’s declaration submitted with this motion shows that it conducted an adequate search for records responsive to IJ’s FOIA request (section I, infra), and properly withheld portions of the Open/Closed report pursuant to FOIA Exemptions 7(A), 6 and 7(C), 7(F), and 3 in conjunction with Fed. R. Crim. P. 6(e) (section II, infra). Accordingly, the Service is entitled to summary judgment in its favor. Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 6 of 25 5 I. THE SERVICE’S SEARCH FOR RESPONSIVE RECORDS WAS ADEQUATE UNDER THE FOIA To prevail in a motion for summary judgment, the responding agency must show “that it has conducted a search reasonably calculated to uncover all relevant documents.” Weisberg v. United States Dep’t of Justice, 705 F.2d 1344, 1351 (D.C. Cir. 1983). The adequacy of an agency’s search for records “is generally determined not by the fruits of the search, but by the appropriateness of the methods used to carry out the search.” Iturralde v. Comptroller of Currency, 315 F.3d 311, 315 (D.C. Cir. 2003) (citation omitted). In determining whether the search was reasonable, the issue “is not whether any further documents might conceivably exist but rather whether the government’s search for responsive documents was adequate.” Perry v. Block, 684 F.2d 121, 128 (D.C. Cir. 1982). The responding agency is not required to “set forth with meticulous documentation the details of an epic search for the requested records.” Id. at 127. Instead, “in the absence of countervailing evidence or apparent inconsistency of proof, affidavits that explain in reasonable detail the scope and method of the search conducted by the agency will suffice to demonstrate compliance with the obligations imposed by the FOIA.” Id. (citation omitted). Agency declarations “are afforded a presumption of good faith,” and only evidence that the agency’s search was not made in good faith will suffice to rebut an adequate declaration regarding the agency’s search. Defenders of Wildlife v. United States Dep’t of Interior, 314 F. Supp. 2d 1, 8 (D.D.C. 2004) (citation omitted); Trans Union LLC v. Fed. Trade Comm’n, 141 F. Supp. 2d 62, 69 (D.D.C. 2001) (citations omitted). In the present case, the Service’s search for responsive records was adequate because (1) AFTRAK is not a “database” insofar as IJ seeks records in AFTRAK, and (2) the Service searched for, and produced, the Open/Closed Assert report, which is a record responsive to Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 7 of 25 6 Plaintiff’s request, and as such, subject to the disclosure provisions of the FOIA. In support thereof, attached to this motion is the detailed, non-conclusory declaration of Dean E. Martin (“Martin Dec.,”) describing AFTRAK and the Service’s reasonable, good faith search for responsive records. A. Plaintiff’s Request for a “Database Dump” of all Records in AFTRAK is not a Request for “Agency Records” Under the FOIA. IJ it is not entitled to a database “dump” under the FOIA for two reasons. First, AFTRAK is not a “database,” but is rather a web-based search tool that aggregates information from other sources. Second, to the extent that IJ’s request seeks “all” of the information accessible by AFTRAK, the request impermissibly requests that the Service create records, which it is not mandated by the FOIA. Turning to the first point, AFTRAK is not a stand-alone database. Rather, it is a web- based application used to track assets seized for forfeiture, evidence and abandonment. Martin Dec., ¶ 6. AFTRAK merely compiles information from databases for an end-user, rather than serves as a stand-alone repository of records. Id., ¶¶ 7-9. Thus, assuming arguendo that an entire government database could be released under the FOIA simply because it contains records, AFTRAK cannot. See Nat’l Sec. Counselors v. C.I.A. (“NSC I”), 898 F. Supp. 2d 233, 272 (D.D.C. 2012) (agency could be required to “hand over the contents of entire databases of information to the extent those contents are not exempt from disclosure); but see White v. U.S. Dept. of Justice, 840 F.Supp.2d 83 (D.D.C. 2012) (agencies are not required to maintain their records or perform searches which are not compatible with their own document retrieval systems) (internal quotation marks and citation omitted); Yeager v. Drug Enf’t Admin., 678 F.2d 315, 323 (D.C. Cir. 1982). Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 8 of 25 7 As to the second point, AFTRAK does not “contain” records because it is not a database. While AFTRAK could compile information from other sources, such compilations would entail the creation of records, and agencies are under “no duty . . . to create records” under the FOIA. Nat’l Sec. Counselors v. C.I.A. (“NSC II”), 960 F. Supp. 2d 101, 159 (D.D.C. 2013) (quoting Forsham v. Harris, 445 U.S. 169, 186 (1980)); see also Yeager v. Drug Enf't Admin., 678 F.2d at 321. The “unique permutation of smaller, individual pieces of information” would itself be an agency record subject to the disclosure provisions of the FOIA only if the agency has previously chosen to create and retain it. NSC II, 960 F. Supp. 2d at 159, n.28; see also People for the American Way, 451 F.Supp.2d 6, 15 (D.D.C. 2006). To the extent that IJ’s request would require the Service to perform searches in AFTRAK to generate lists of AFTRAK’s data points, IJ’s request would not only “commandeer agency employees as research assistants,” but it would also require the Service to provide that data in a record that it has not previously created and maintained to the extent Plaintiff’s request extends to information not contained in AFTRAK standard reports. Id., ¶ 11; NSC II, 960 F. Supp. 2d at n.28 (citation omitted). Such efforts are plainly not required by the FOIA. See Assassination Archives & Research Ctr., 720 F. Supp. 271, 219 (D.D.C. 1989) (“FOIA was not intended to reduce government agencies to full-time investigators.”)). Accordingly, insofar as Plaintiff seeks a “database dump” of every record retrievable by AFTRAK, Defendant is entitled to judgment in its favor as a matter of law because Plaintiff’s request does not constitute a request for agency records under the FOIA. B. The Service’s Release of the Open and Closed Asset Report Constitutes an Adequate Search for Records Responsive to Plaintiff’s Request Although Plaintiff’s request for a database “dump,” is not a request for agency records under the FOIA because it would require the Service to create records, see supra Section IA., the Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 9 of 25 8 Service acknowledges that AFTRAK has the ability to generate “standard reports,” which may qualify as “records” under NSC I and II. Accordingly, the Service generated and released to Plaintiff the Open/Closed Asset standard report, which contains comprehensive data about every asset seized by CI within a specified time period. To the extent that Plaintiff is seeking detailed information related to every asset seized by CI, the Service’s search for, and ultimate release of, responsive records was adequate under the FOIA. AFTRAK has the ability to generate “standard reports,” which may be subject to the disclosure provisions of the FOIA to the extent that the standard reports consist of a “unique array (or ‘aggregation’) of data points” previously created and maintained by the Service. See NSC II, 960 F.Supp.2d at n.28 (describing search query results as a “unique array” of individual data points that is a distinct record disclosable under the FOIA if the agency has previously created and retained it). Accordingly, on March 28, 2017, the Service agreed to release the Open/Closed standard report to IJ. Martin Dec., ¶ 10. The Open/Closed report is the “most utilized and complete standard report available from the AFTRAK system . . . [and] contains comprehensive data about every asset seized by CI within a specified time period.” Martin Dec., ¶ 10. Importantly, it is organized by individual asset, and at the threshold characterizes each asset as “open” or “closed.” See Martin Dec., ¶ 19. An asset is characterized as “open” if it is the subject of an open investigation by CI, whether or not the asset has itself already been seized or forfeited. Id. An asset may be characterized as “closed” even if subject of an ongoing investigation if the forfeiture procedure has already been completed. Id. Although AFTRAK may generate other standard reports, the release of those reports alone or in combination, “would not result in the production of any additional or different Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 10 of 25 9 information about any of the assets seized by the Service during the time period plaintiff requested than the Open and Closed Asset Report contains.” Martin Dec., ¶ 11. On March 30, 2017, CI Senior Analyst Dean Martin accessed AFTRAK, selected the Open/Closed report from the menu of standard AFTRAK reports, and “ran the report” for all seizures undertaken by CI between January 1, 2000 through March 3, 2015. Martin Dec., ¶ 12. The Service has made a good faith effort to search for and release records responsive to IJ’s request. Bonaparte v. U.S. Dep’t of Justice, 531 F. Supp. 2d 118, 122 (D.D.C. 2008). IJ seeks detailed information related to CI’s asset seizures and forfeitures. In response to IJ’s request, the Service released to IJ the most detailed and comprehensive standard report available through AFTRAK, subject to properly-applied exemptions. The Service’s search for responsive records was adequate under the FOIA, and the agency is entitled to judgment in its favor as a matter of law. II. THE PORTIONS OF THE OPEN/CLOSED REPORT THAT THE SERVICE HAS WITHHELD ARE EXEMPT FROM DISCLOSURE The Service has also properly redacted the Open/Closed report under Exemptions 7(A), 7F, 6 and 7(C), and 3 (in conjunction with Rule 6(e) of the Federal Rules of Criminal Procedure. “T]he burden is upon the agency to prove de novo in trial court that the information sought fits under one of the exemptions to the FOIA.” Vaughn v. Rosen, 484 F.2d 820, 823 (D.C. Cir. 1973) (footnote omitted) (emphasis in original). The exemptions are to be narrowly construed, and the agency must “notify the [requester] that it is withholding the document and give its reasons for withholding the document.” Church of Scientology v. IRS, 816 F. Supp. 1138, 146 (W.D. Tx. 1993). The Service has submitted with this motion the declaration of Dean E. Martin (“Martin Dec.,”), which explains the reasons for withholding each of the 78 pages withheld in part. Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 11 of 25 10 Because this action involves the release of a single report containing more than 30,500 entries (Martin Dec., ¶ 19), the Martin Declaration identifies each column of information on the report that has been withheld, the statutory basis for withholding that column, and a description of why each column or portion thereof is exempt from disclosure under the FOIA. The Martin Declaration also explains how the Service has complied with the FOIA by releasing the reasonably segregable non-exempt portions of the Open/Closed report. The Service has asserted multiple exemptions over much of the information in the report, which may not be evident on the face of the report because the redactions are color-coded. To clarify at the outset, the Service has asserted Exemption 7(A) over all “open” assets,1 as they are subject to open criminal and/or seizure and forfeiture investigations or proceedings. An investigation can entail multiple assets, but each are listed separately on the re. Where an “open” asset was not or is not related to a grand jury investigation, the 7(A) redactions are in red. For all assets for which the Special Agent responsible for the investigation was assigned to a related grand jury proceeding, the Service has redacted all that information in black under Exemption 3, whether or not the “asset” is designated as open or closed. Because of this, for all open assets over which the Service also asserts Exemption 3 for grand jury information, the redaction is black (rather than black and red). Redactions based upon Exemptions 6, 7(C), and 7(F) are green. Similarly, where an asset is “open,” the redaction is simply green rather than “green and red,” although 7(A) is still asserted. 1 An investigation can entail multiple assets, but each are listed separately on the report. Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 12 of 25 11 A. The Service Has Properly Withheld All Information Related to Open Criminal Investigations under Exemption 7(A) The Service has asserted Exemption 7(A) to withhold all columns of information on the Open/Closed Report for all assets on the Open/Closed report that are designated as “open,” and therefore contain information compiled as part of an open criminal investigation pursuant to Title 31 or Title 18 of the United States Code. The columns withheld under Exemption 7(A) are titled: “Data Source,” “Organization,” “Lead Agent,” “AFTRAK Number,” “Asset Status,” “Program Area,” “Investigation Name,” “Investigation Number,” “Seizure Date,” “Asset Type,” “Asset Description,” “Asset Value,” “Storage Type,” “Storage Location,” “Primary Seizure Statute,” “Seizure Type,” “Forfeiture Process Type,” “Forfeiture Date,” “Disposition,” “Expected Restitution/Restoration,” “Actual Restitution/Restoration,” “Cost Bond,” and “SEACATS Number.” Exemption 7(A) applies to “records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings.” 5 U.S.C. § 552(b)(7)(A). An agency asserting Exemption 7 to withhold a record in full or in part must show, at the outset, that the record was compiled by a law enforcement agency for a law enforcement purpose. FBI v. Abramson, 456 U.S. 615, 622 (1982). Then, the agency must show a reasonable expectation that disclosure would impair enforcement proceedings. The Martin Declaration shows that the Service meets both requirements with respect to its assertion of Exemption 7(A): (1) the Service’s Criminal Investigation Division is a law enforcement agency that maintains information for seizures and forfeitures, evidence, and abandonment in ongoing criminal investigations; and (2) disclosure of the withheld information could reasonably impede those investigations by alerting the target(s) of those investigations of Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 13 of 25 12 the existence of the investigation itself and what assets potentially subject to seizure are being investigated. 1. The Information Withheld under Exemption 7(A) was Compiled by the Service for Law Enforcement Purposes The Service is a quasi law-enforcement agency entitled to invoke Exemption 7(A) of the FOIA . Tax Analysts v. IRS, 294 F.3d 71, 77 (D.C. Cir. 2002) (“Therefore, agencies like IRS, that combine administrative and law enforcement functions . . . may seek to avoid disclosure of records or information pursuant to Exemption 7”). CI is responsible for investigating tax and related financial crimes (26 U.S.C.), money laundering and related offenses (18 U.S.C.), and Bank Secrecy Act violations (31 U.S.C.). Martin Dec., ¶ 5. CI uses AFTRAK to monitor seizures of assets for civil or criminal forfeiture, evidence, and abandonment, and uses AFTRAK for statistical and reporting purposes. Id. ¶¶ 6-7. Tracking information regarding open investigations into asset seizures and forfeitures maintained by a criminal investigatory division is plainly compiled “for a law enforcement purpose.” under Exemption 7(A). Delta, Ltd. v. U.S. Customs and Border Prot. Bureau, 384 F. Supp. 2d 138, 152 (D.D.C. 2005) (documents containing names of suspects and specific documentary evidence collected in support of criminal case investigation compiled for law enforcement purposes), order vacated in part on other grounds, 393 F. Supp. 2d 15 (D.D.C. 2005). 2. Disclosure of Seizure and Forfeiture Information for Ongoing Investigations could Reasonably be Expected to Interfere with those Investigations The Service may withhold records compiled for a law enforcement purpose under Exemption 7(A) if “disclosure of [the information] would, in some particular, discernible way, disrupt, impede, or otherwise harm the enforcement proceeding.” Norton v. Walsh, 881 F.2d 1088, 1097 (D.C. Cir. 1989). That showing, however, does not require the government to Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 14 of 25 13 demonstrate on a line-by-line basis that disclosure of certain information would interfere with specific enforcement proceedings. Rather, as the Supreme Court has held, Exemption (7)(A) contemplates “that certain generic determinations might be made”– i.e., a court may hold that disclosure of certain types of law enforcement records generally would interfere with enforcement proceedings. NLRB v. Robbins Tire and Rubber Co., 437 U.S. 214, 224 (1978). Here, the Service has asserted Exemption 7(A) with respect to information regarding all assets that are the subject of an open investigation. Martin Dec., ¶ 31. This includes items seized/forfeited – or being investigated for possible seizure/forfeiture – as part of an ongoing grand jury inquiry. Id. The withheld information also includes assets seized or being investigated for possible seizure by the Service outside of the grand jury investigation context. Id. The potential for interference from the disclosure of any information related to an asset seized or soon-to-be seized is obvious. For example: Disclosing the “Investigation Name” column would identify the specific individual being investigated. Id., ¶ 33. Disclosure of the identity of a target of an investigation, or an individual implicated in that investigation – particularly when that individual is not yet aware he or she is even being investigated – would allow a target advance warning of the investigation and allow them to potentially act preemptively to destroy or hide evidence and/or dissipate assets. Id. Similarly, disclosing the description of asset seized for purpose of an ongoing investigation would identify the nature, direction, and scope of the Service’s asset investigation. Id., ¶ 33. It would also prematurely reveal the scope or focus of an ongoing criminal probe before charges have been brought. Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 15 of 25 14 Disclosing the organization name would identify the specific law enforcement division office investigating an individual, thereby alerting the individual to the existence and the nature of the investigation. Id., ¶ 34. Disclosing the “Storage Type” and “Storage Location” columns could identify where specific assets seized for forfeiture or as evidence are being stored, including the identity of contractors who may be holding the evidence/asset. Id., ¶ 35. Disclosing the SEACATS Number for an investigation would identify whether specific assets are being investigated by / targeted by the Customs and Border Patrol as well as the Service for a criminal investigation or other law enforcement action. Id. ¶ 42. B. The Service has Properly Asserted Exemption 6 and Exemption7(C) to Withhold Certain Personal Information Contained in the Open/Closed Report. The Service has asserted Exemption 6 (5 U.S.C. § 552(b)(6) and Exemption 7(C) (5 U.S.C. § 552(b)(7)(C)) to withhold in part the following columns in the Open/Closed Report: (i) Lead Agent; (ii) AFTRAK number; (iii) Program Area; (iv) Investigation Name; (v) Investigation Number; (vi) Asset Description; (vii) Storage Location; (viii) SEACATS number. One item of the eight information items listed, either standing alone and/or coupled with other listed items would reveal personal private information of individuals. Exemption 6 of the FOIA exempts from disclosure an agency’s personnel files, medical files, and other similar files if their disclosure would constitute a “clearly unwarranted invasion of personal privacy.” 5 U.S.C. § 552(b)(6). In determining whether Exemption 6 applies, the court considers two factors: (1) whether the information is contained in a personnel, medical, or Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 16 of 25 15 “similar” agency file, the disclosure of which constitutes a “clearly unwarranted invasion of personal privacy” and 2) whether a countervailing public interest in the record outweighs in the individual’s privacy interest. Multi Ag Media LLC v. USDA, 515 F.3d 1224, 1228 (D.C. Cir. 2008). The threshold for Exemption 6 is “fairly minimal,’ and ‘all information which applies to a particular individual . . . covered by [it], regardless of the type of file in which it is contained.” Marino v. Dep’t of Justice, 204 F. Supp. 3d 323, 336 (D.D.C. 2016) (quoting Washington Post Co. v. Dep’t of Health & Human Servs., 690 F.2d 252, 260 (D.C. Cir. 1982)). Like Exemption 6, Exemption 7(C) also protects the personal privacy of third parties, exempting from disclosure records or information compiled for law enforcement purposes that “could reasonably be expected to constitute an unwarranted invasion of the personal privacy of individual(s) other than the requester who are named in investigation files.” 5 U.S.C. § 552(b)(7)(C). The balancing test for Exemption 7(C), however, is even more favorable to the government: Exemption 7(C)’s coverage is broader than Exemption 6 (reaching disclosures “reasonably” likely to cause an invasion of privacy), and the requester must show a “significant” public interest to overcome it. Roth v. U.S. Dep’t of Justice, 642 F.3d 1161, 1175 (D.C. Cir. 2011); see also Bartko v. U.S. Dep’t of Justice, 79 F. Supp. 3d 167, 172 (D.D.C. 2015) (“the balance tilts more strongly towards nondisclosure in the context of Exemption 7(C) because its ‘privacy language is broader than the comparable language in Exemption 6[.]’”). Accordingly, if the Court agrees that the information is properly withheld under Exemption 7(C), it need not determine whether that information is also properly withheld under Exemption 6.2 See 2 Additionally, if the Court determines that Exemption 7(A) exempts from disclosure all columns pertaining to “open” investigations, then it need not reach any other exemption asserted for those assets. Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 17 of 25 16 Schoenman v. FBI, 576 F. Supp. 2d 3, 12 (D.D.C. 2008) and Showing Animals Respect and Kindness v. U.S. Dep’t of Interior, 730 F. Supp. 2d 180, 191 n.11 (D.D.C. 2010). At the outset, numerous courts – including this court – have held that names of the agents assigned to criminal matters are protected from disclosure by Exemptions 6 and 7(C).3 See Concepcion v. FBI, 606 F. Supp. 2d 14, 39 (D.D.C. 2009) (holding (i) Customs and Border Patrol personnel properly withheld names of employees under Exemption 6; and (ii) FBI, Executive Office for United States Attorneys, and DEA properly withheld “names and identifying information about special agents” and others); Davis v. FBI., No. 10-0098-EGS, 2012 WL 868943, at *1 (D.D.C. March 14, 2012) (Department of Justice properly redacted name of FBI Special Agent under exemptions 6 and 7(C)); Martin Dec., ¶ 43. The privacy interest is implicated by each of the remaining columns on the Open/Closed report is the same: the privacy interest of an individual in not being associated with a criminal investigation. Martin Dec., ¶ 38. That privacy interest is, in the words of the D.C. Circuit, “substantial” because “[t]here is little question that disclosing the identity of targets of law- enforcement investigations can subject those identified to embarrassment and potentially more serious reputational harm.” SafeCard Servs., Inc. v. SEC, 926 F.2d 1197, 1205 (D.C. Cir. 1991). Accordingly, SafecCard supplies “a categorical rule permitting an agency to withhold information identifying private citizens in law enforcement records, unless disclosure is ‘necessary in order to confirm or refute compelling evidence that the agency is engaged in illegal 3 Accordingly, the Office of Personnel Management has designated IRS CI Special Agents as sensitive positions for which individual information such as name and salary may be withheld from the public. I.R.M. § 11.3.13.9.10.1(4), available at https://www.irs.gov/irm/part11/irm_11- 003-013-cont01.html#d0e4360 Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 18 of 25 17 activity.’” Schrecker v. U.S. Dep’t of Justice, 349 F.3d 657, 661 (D.C. Cir. 2003) (emphasis added). Here, the information contained the asset-specific columns above (Investigation Name; Investigation Number; Asset Description; Date of Seizure, Storage Location) would identify private citizens implicated by (or targets of) open criminal investigations. Martin Dec., ¶¶ 39-40. All of that information is required to be included in the public notice of seizure that the Service must publish for every asset it seizes under Title 18 or Title 31 of the United States Code. Id., ¶ 40. Since this information already exists in the public realm, a member of the public (like the plaintiff) who wishes to determine whether an individual mentioned in a notice of seizure was (or is currently) the subject of an criminal investigation could simply cross-reference that public information against the Open/Closed report. Id. This would be particularly damaging from a reputational standpoint for an individual whose assets were seized and/or forfeited and whose criminal investigation was closed without the bringing of formal charges. Id. Similarly, the Program Area and SEACATS columns would also identify specific, potentially embarrassing or stigma-carrying information, about private citizens. Id., ¶ 42. The Program Area column would identify not only that an individual was the target of an investigation, but also the specific subject matter of the investigation, e.g., fraud (general or corporate) or terrorism. Id., ¶ 42. The SEACATS Number –which is assigned by Customs and Border Patrol – could reasonably be expected to permit an individual of the public to learn that that the target of an IRS investigation (whether open or closed) was also potentially the target of an investigation or law enforcement action by the Customs and Border Patrol. Id. Plaintiff cannot identify a countervailing public interest – let alone a substantial public interest – in the disclosure of this information that outweighs the privacy interests of the Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 19 of 25 18 Service’s agents, or the third parties identified by the remaining redacted columns. Id., ¶ 44. It has not, for instance, even alleged that the disclosure of information about active criminal investigation is “necessary in order to confirm or refute compelling evidence” that the Service is “engaged in illegal activity.” SafeCard, 926 F.2d at 1206. Rather, it appears simply that plaintiff desires the information for itself, which is inadequate to overcome the privacy interests at stake. Nat’l Archives and Records Admin. v. Favish, 541 U.S. 157, 172 (2004) (public interest must be “more specific than having the information for [the requester’s own sake].”). C. The Service has Properly Asserted Exemption 7(F) to Withhold the Names of the Special Agents assigned to Each Criminal Investigation The Service has redacted the names of lead special agents assigned to all of the criminal investigations (whether open or closed) listed on the Open/Closed report under Exemption 7(F). 5 U.S.C. § 552(b)(7)(F).4 Exemption 7(F) exempts “records or information compiled for law enforcement purposes [that] . . . could reasonably be expected to endanger the life or physical safety of any individual.” Disclosure of the names of the special agents assigned to current or former criminal investigations could result in physical attacks, threats, and/or harassment. Martin Dec., ¶ 45. Accordingly, as with Exemption 7(C), it is uncontroversial that the names of law enforcement agents are properly withheld under Exemption 7(F). Jimenez v. FBI, 938 F. Supp. 21, 31 (D.D.C. 1996) (noting “it is in the public interest not to disclose the identity of [DEA] special agents”) (emphasis added). And, as noted in footnote 3, above, OPM has recognized this risk and has designated Special Agents as “sensitive positions,” for which the Service may withhold more individual identifying information. 4As shown supra at p. 16, the identity of lead agents is also properly withheld under Exemptions 6 and 7(C). Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 20 of 25 19 D. The Service has Properly Asserted Exemption 3 in Conjunction with Rule 6(e) of the Federal Rules of Criminal Procedure to Withhold Information that is Designated as Secret Information Derived from Grand Jury Proceedings The Service has redacted all the columns of the Open/Closed report for open asset investigations that are or were subject of a grand jury proceeding under Exemption 3 of the FOIA (5 U.S.C. § 552(b)(3)) in conjunction with Rule 6(e) of the Federal Rules of Criminal Procedure.5 Exemption 3 permits an agency to withhold information that is specifically exempted from disclosure by statute. It is unqualified: if the court determines that such a qualifying statute exists, material within the statute’s scope must be withheld. Goland v. CIA, 607 F.2d 339, 351 (D.C. Cir. 1978) (“Exemption 3 differs from other FOIA exemptions in that its applicability depends less on the detailed factual contents of specific documents; the sole issue for decision is the existence of a relevant statute and the inclusion of withheld materials within that statute’s coverage.”). Rule 6(e) of the Federal Rules of Criminal Procedure is a qualifying statute for the purposes of applying Exemption 3. Fund for Constitutional Gov’t v. Nat’l Archives and Records Serv., 656 F.2d 856, 867-68 (D.C. Cir. 1981). Rule 6(e)(3) preserves the “traditional rule of grand jury secrecy with certain limited exceptions,” none of which apply in a FOIA case. Id. at 869. The scope of that secrecy is “necessarily broad . . . encompass[ing] not only the direct revelation of grand jury transcripts but also the disclosure of information which would reveal ‘the identities of witnesses or jurors, the substance of the testimony, the strategy or direction of the investigation, the deliberations or questions of the jurors, and the like.’” Id. at 869 (quoting 5 These columns have also been redacted for all “open” assets under Exemption 7(A) and (for the columns discussed in sections II(B) and (C), supra) Exemptions 6 and 7(C) as well. Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 21 of 25 20 SEC v. Dresser Industs., Inc., 628 F.2d 1368, 1382 (D.C. Cir. 1980)). It does not, however, exempt information “coincidentally” before the grand jury unless its revelation would “elucidate the inner workings of the grand jury.” Id. The Service is withholding information pertaining to individual assets in the Open/Closed report under Exemption 3 because it has designated each of those investigations as related to a grand jury proceeding conducted by an Assistant United States Attorney (“AUSA”). Martin Dec., ¶ 24. CI Special Agents responsible for CI investigations assist and work at the direction of AUSAs in grand jury proceedings. Id. Those Special Agents then designate the entire investigation (and all assets associated with that investigation) as “grand jury” on the Service’s systems. Id., ¶ 26. They are required to do this for two reasons. First, the designation ensures that grand jury information is only accessible within the Service to those authorized by statute to see it. Id., ¶¶ 26-27. While CI Special Agents are assigned to work grand jury proceedings at the direction of an AUSA, the circumstances in which the AUSA may share grand jury information with a federal agency, and who within that agency may see that information, is strictly limited by Rule 6(e) and by statute. See, e.g., 18 U.S.C. § 3322. Those individuals may only use that information to “assist [the AUSA] in enforcing the federal criminal law and must keep the information they obtain secret within their own agency.” Fed. R. Crim. P. 6(e)(3)(B). Second, the Service’s internal designation ensures that it does not usurp the authority of the AUSA conducting the grand jury proceeding to determine whether and when disclosures of grand jury information may be made without a court order. 6 Fed. R. Crim P. 6(e)(3)(A) (setting 6 Because the Service must make this designation on its internal systems, and because that designation appears in AFTRAK, this is not a situation where the Service is trying to “immunize” a document that does not, on its face, have a nexus to a grand jury proceeding, by Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 22 of 25 21 forth exceptions for discretionary disclosures of secret grand jury information by government attorneys); Martin Dec., ¶ 25. In short, then, the Service cannot release the information it has designated on its systems as grand jury information pertaining to thousands of grand jury proceedings, because Rule 6 does not permit it to determine whether that information may or may not be disclosed. That determination may only be made by the individual AUSAs who conducted each of those thousands of grand jury proceedings over the fifteen-year scope of plaintiff’s request. Martin Dec., ¶ 25. Any argument to the contrary would turn Rule 6(e) on its head, empower the Service to make disclosures and use information obtained from grand jury proceedings flatly prohibited by the rule.7 Notwithstanding the above, certain information that is clearly grand jury information with respect to specific cases would almost certainly be included in the Open/Closed report. For example, Congress permitted by statute a criminal AUSA to share otherwise secret information from a grand jury with a civil AUSA for the purpose of investigating and/or initiating Civil Forfeiture proceedings. 18 U.S.C.§ 3322(a). So, for assets designated as “grand jury” on the AFTRAK system for which civil forfeiture proceedings took place, information treated as secret by the responsible criminal AUSA was likely shared pursuant to this provision. “publicizing the link [to the grand jury proceeding].” Washington Post Co. v. U.S. Dep’t of Justice, 863 F.2d 96, 100 (D.C. Cir. 1988). 7 Given, the expansive reach of Plaintiff’s FOIA request, determinations as to the source of information about individual assets on the report would impose an undue burden on the Service because it would require 93 United States Attorneys’ Offices to search for and review more than fifteen years of files of grand jury proceedings. See Goland, 607 F.2d at 352-53 (additional searching unduly burdensome because it would require “page-by-page search of 84,000 cubic feet of documents”); Martin Dec., ¶ 29. Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 23 of 25 22 Disclosure of any of category information that was shared with the Service pursuant to an AUSA’s authority in a specific case, would not only potentially reveal the identity of target(s) of such investigations (as discussed more fully supra at Section II(A),(B)), it would also reveal the strategy and direction of the grand jury investigations, including the specific crimes for which they were being investigated (see discussion of “Program Area” column supra at p. 18; Martin Dec., ¶ 43). For example, disclosure that an asset was forfeited under 18 U.S.C. §§ 981 along with information about the “Program Area” would reveal that the grand jury proceeding was “directed” at very specific crimes, including, for example, transaction structuring, money laundering, mail fraud, fraud against the United States, or wire fraud (among others). See 18 U.S.C. § 981(a)(1)(D). Revealing the information designated as “grand jury” information would also reveal what the subject was being investigated for, as well as what the Service has identified as the potential fruits of that criminal enterprise, thereby “in fact reveal[ing] what was before the grand jury.” Fund for Constitutional Gov’t, 656 F.2d at 870; see also Dipietro v. EOUSA, 357 F. Supp. 2d 177, 183 (D.D.C. 2004) (Rule 6(e) exempts information that would reveal “where the Government sought to find evidence to develop its case, how the Government developed its case, and who the Government relied upon to develop elements of the alleged crimes.”).8 8 In addition to Exemption 3 and Rule 6(e), some if not all of this information would likely be protected from disclosure by litigation privileges and deliberative process privilege under Exemption 5, were the Service required to examine each item contained in the report for every case associated with a grand jury proceeding. Special Agents assigned to grand jury proceedings work at the direction of the AUSA in an investigatory capacity, and therefore are privy to privileged information. See Martin Dec., ¶¶ 5, 24, 25. Accordingly, disclosure of particular items of information – like, for instance, the asset description, or investigation name, or expected restitution or recovery – could reveal an AUSA’s process for determining whether or not to file charges, which is prohibited from disclosure under the deliberative process privilege and Exemption 5 (5 U.S.C. § 552(b)(5)) of the FOIA. See Fund for Constitutional Gov’t, 485 F. Supp. at 13 (deliberative process privilege “tailor-made for the situation in which Special Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 24 of 25 23 CONCLUSION For the foregoing reasons, the Internal Revenue Service respectfully requests that the Court grant its motion for summary judgment in full, and dismiss Plaintiff’s action. DATED: July 10, 2017 Respectfully submitted, DAVID A. HUBBERT Acting Assistant Attorney General /s/Joycelyn S. Peyton JOYCELYN S. PEYTON RYAN O. MCMONAGLE Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 227 Washington, D.C. 20044 Tel: 202-514-6576 Fax: 202-514-6866 Joycelyn.S.Peyton@usdoj.gov Ryan.McMonagle@usdoj.gov Counsel for the United States Prosecutor’s Office was assessing the evidence it was compiling [for the purpose of deciding whether to file charges].”); see also Heggestad v. U.S. Dep’t of Justice, 182 F. Supp. 2d 1, 12 (D.D.C. 2000) (grand jury testimony contained in prosecution determination memoranda protected from disclosure by the deliberative process and work-product privileges.”). Case 1:16-cv-02406-EGS Document 14-1 Filed 07/10/17 Page 25 of 25 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA INSTITUTE FOR JUSTICE ) Plaintiff, ) ) v. ) ) INTERNAL REVENUE SERVICE ) ) Defendant. ) _______________________________________ ) Case No. 1:16-cv-02406 (EGS) DEFENDANT’S STATEMENT OF UNDISPUTED MATERIAL FACTS I. THE FOIA REQUEST 1. Plaintiff Institute for Justice (“IJ”) submitted a FOIA request on March 3, 2015. Dkt. No. 1 (“Compl.”), Exhibit (“Ex.”) A. IJ’s FOIA request sought: All records contained in the IRS Criminal Investigations Division’s Asset Forfeiture Tracking and Retrieval (AFTRAK) database from 2000 to present The complete database scheme and/or database model describing the tables, as well as each table’s variable type and lengths (e.g. integer, float, text, etc.) This documentation should also include the relational mode and joint types (e.g. inner, left, right, etc.) between each table. Any database reports, stored procedures, or queries used to create aggregate information, such as an annual report Compl., Exhs. A, B. 2. On or around May 11, 2015, IRS Disclosure Specialist Reinita House asked IJ to re-scope their request, and IJ refused. Compl., Ex. B. The Service informed IJ that IJ would be required to pay a fee of approximately $753,760.00 before it could process the request. Compl., Ex. B. On or around November 16, 2015, IJ contacted Ms. House seeking review of the fee Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 1 of 13 2 determination. Compl., Ex. C. By letter dated November 17, 2015, Ms. House informed IJ that review of IJ’s FOIA requested “was deemed imperfect/invalid because it didn’t meet the FOIA requirements.” Id. 3. By letter dated December 14, 2015, IJ sought to appeal the Service’s fee determination. Compl., Ex. D. The Service informed IJ by letter dated January 8, 2016 that a determination by a disclosure specialist that a request was invalid or imperfect was not a denial, and that there was therefore no jurisdiction for administrative appeal. Id. IJ filed suit against the Internal Revenue Service on December 8, 2016 on the grounds that the Service improperly assessed a fee against it, and failed to produce records in response to their request. Compl., ¶¶ 28-45. II. AFTRAK AND THE OPEN/CLOSE ASSET REPORT 4. On March 28, 2017, the Service agreed to produce a copy of the most utilized and complete standard report available from the AFTRAK system, the Open and Closed Asset Report (the report), which contains comprehensive data about every asset seized by CI within a specified time period. Declaration of Dean E. Martin (“Martin Dec.”), ¶10. The Service chose to release this report without seeking fees. Id. 5. Dean E. Martin was assigned to review and properly redact this report for release to IJ. Id. Mr. Martin is a Senior Analyst in Criminal Investigation (“CI”), Operations Policy & Support, Warrants and Forfeiture section of the Internal Revenue Service. Id., ¶1. 6. AFTRAK is a management tool used internally by authorized local and national office CI employees to ensure the accurate and timely tracking and management of CI investigations that entail seizures and the assets that are seized. Id., ¶4. 7. Investigations are CI’s primary unit of work. Each investigation may result in one or more seizures, and each seizure may result in one or more assets being seized for evidence or Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 2 of 13 3 forfeiture. Id., ¶5. CI’s investigative jurisdiction includes tax and related financial crimes (title 26), money laundering and related offenses (title 18), and Bank Secrecy Act violations (title 31). CI investigations may be conducted using administrative (internal to CI) and/or grand jury (in conjunction with the United States’ Attorneys’ Office (USAO)) processes. Id. 8. AFTRAK is a web-based application system specifically designed to track assets seized for forfeiture, evidence, and abandonment. Martin Dec., ¶6. It was developed for the purpose of capturing and monitoring all assets seized by CI from the date of seizure through the date of forfeiture or disposition. Id., ¶7. It is also used for monitoring assets in inventory and for law enforcement statistical and reporting purposes exclusively by CI personnel. Id. AFTRAK is written in the C+ programming language and compiles information from multiple databases that have been developed for the exclusive use of authorized CI employees to enable CI to support and track information concerning their day to day asset forfeiture operations. Id., ¶8. 9. In CI’s national office, the primary users of AFTRAK are the employees in the warrants and forfeiture section, and in the field, the primary users of AFTRAK are the special agents designated as the asset forfeiture coordinators as well as the asset forfeiture specialists for their field office. Martin Dec., ¶9. 10. The Service selected the Open/Closed report for release, rather than the other AFTRAK standard reports, because it determined that release of any of the other standard reports available from AFTRAK, alone or in combination, would not result in the production of any additional or different information about any of the assets seized by the Service during the time period IJ requested than the Open and Closed Asset Report contains. Martin Dec., ¶11. 11. On March 30, 2017, Mr. Martin accessed AFTRAK, and ran the report for all seizures undertaken by CI between January 1, 2000 (which is the start date requested by the plaintiff in its Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 3 of 13 4 FOIA request) through March 3, 2015 (which is the date of the plaintiff’s FOIA request), and saved it in Adobe (PDF format) to begin review and redaction of the report for eventual release to the plaintiff. Martin Dec., ¶12. This is the Service’s established process for responding to most FOIA requests, as Adobe includes redaction tools that enable the full and complete redaction of information, the disclosure of which is prohibited, from documents responsive to those requests. Id. 12. Just after Mr. Martin began detailed work on review and redaction of the report in Adobe (PDF format), on April 11, 2017, Mr. Martin learned that IJ requested and would like to receive the redacted report in CSV (comma-separated value), Excel, Stata, or SPSS format instead of in Adobe (PDF format). Martin Dec., ¶13. In an effort to accommodate IJ, Mr. Martin stopped work on the report in Adobe, and with others at the Service, spent considerable time and effort attempting to determine whether it would be possible to produce a timely, properly redacted report in one of the formats IJ requested. Id., ¶14. 13. Based on the software tools owned and regularly used in the course of CI’s day to day operations, of the four formats requested by IJ, the only format CI had software that it could possibly use to produce the report was Excel. Id., ¶15. However, despite their best efforts, CI concluded that due to the limitations inherent in Excel, it would not be possible to permanently redact the information on the report that was exempt from disclosure under the FOIA and readily reproduce the redacted report in Excel format. Id. 14. It was further determined that in order to produce the report with redactions in any of the other formats requested by IJ would require either acquisition of software not currently owned by the Service or development of a new computing program. Martin Dec., ¶16. Either of these options would entail significant costs, take a substantial period of time (likely to exceed one Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 4 of 13 5 year), and require the diversion of limited, highly specialized staff resources, none of which is feasible given the budgetary and resource constraints currently facing CI and the Service. Id. Accordingly, CI concluded that the report could not be made “readily reproducible”, with all information protected from disclosure properly redacted, in any of the formats requested by the plaintiff with reasonable efforts. Id., ¶17. 15. Mr. Martin therefore resumed work on the report in Adobe on a full-time basis on April 17, 2017, and all of his other assignments were placed “on hold” pending the completion of this project. Martin Dec., ¶18. Mr. Martin completed redaction of the report on May 26, 2017, and forwarded the results to management for further review. Id., ¶20. On June 6, 2017, CI management authorized release of the redacted report to DOJ for eventual release to IJ. Id. 16. The report for the 17-year time span covered IJ’s FOIA request included information about more than 30,500 assets seized during the course of almost 5,000 separate investigations taking place in practically every jurisdiction in the United States. Martin Dec., ¶19. III. THE FOIA EXEMPTIONS 17. The Service released the report, subject to certain properly-applied exemptions, shortly after June 6, 2017. Martin Dec., ¶20. Mr. Martin carefully read and analyzed the report at issue and attempted to make every reasonably segregable non-exempt portion of that report available to IJ. Id., ¶21. He is familiar with the segregation requirement of subsection (b) of the FOIA for any non-exempt information contained in responsive records. Id. As a result, Mr. Martin concluded the Service has redacted only those fields on the Open and Closed Asset Report that fall within a valid FOIA Exemption, or those fields wherein the portions exempt from disclosure under the FOIA are so inextricably intertwined with nonexempt material as to be non-segregable. Id. Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 5 of 13 6 A. Exemption 3(A) in Conjunction with Fed. R. Crim. Proc. 6(e) 18. All fields on the report for an asset associated with a grand jury investigation as of March 28, 2017, are redacted in their entirety pursuant to FOIA Exemption 3(A) in conjunction with Fed. R. Crim. Proc. 6(e). Martin Dec., ¶22. All fields on the report for an asset associated with a grand jury investigation as of March 28, 2017, are redacted in their entirety pursuant to FOIA Exemption 3(A) in conjunction with Fed. R. Crim. Proc. 6(e). Id. Rule 6(e) covers all matters that could tend to reveal what occurred or was occurring in the grand jury investigation and its scope is necessarily broad. Id. 19. CI Special Agents are authorized to assist the attorney for the government in conducting investigations, preparing for indictment and trial, and obtaining evidence relative to sentencing in matters involving potential violations of Title 26, Title 18, and/or Title 31 of the United States Code committed in contravention of tax, bank secrecy, or money laundering statutes. Martin Dec., ¶23. An attorney for the government may request that a CI Special Agent assist in such investigations by a Federal grand jury, or make a presentation to a Federal grand jury. Id. Also, the Service or an attorney for the government may initiate a request for a grand jury investigation. Id. 20. On its information systems, the Service currently identifies grand jury information at the investigation level; all information concerning all seizures and assets seized related to an investigation identified as grand jury is also considered grand jury material. Martin Dec., ¶24. The identification of grand jury material on the Service’s information systems is entered by the CI Special Agent working an investigation and managed by field office senior management. Id. CI Special Agents assigned to such investigations work at the direction of the Assistant United Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 6 of 13 7 States Attorney (AUSA) that opens and leads a grand jury investigation. Id. 21. All of the documents that the Service obtains or generates during a grand jury investigation are grand jury material subject to the confidentiality provisions of Rule 6(e) and is the custody and control of the AUSA leading the grand jury, not the Service. Martin Dec., ¶25. The Service does not have authority to determine whether information related to an investigation is “grand jury information” prohibited from disclosure under Fed. R. Crim. Proc. 6(e). Id. Rather, authority for the classification of material derived from a grand jury investigation is vested exclusively in each of the individual 93 USAOs. Id. 22. Once the grand jury indicator is entered for an investigation, all systems stored information associated with that investigation is designated grand jury material. Martin Dec., ¶26. This is to ensure that the secrecy provisions of Rule 6(e) are not compromised. Further detailed information about grand jury investigations is available in IRM Part 9.5.2 (Sept. 22, 2015). Id. 23. In order to identify the assets on the report that are associated with a grand jury investigation and protected from disclosure, Mr. Martin contacted our Planning, Research and Analysis (PRA) section and requested that they run a query that would identify all assets on the report that are associated with grand jury proceedings and subject to the confidentiality requirements of Fed. R. Crim. Proc. 6(e). Martin Dec., ¶27. Mr. Martin does not have authorization to execute the query that generates the list of assets that are subject to Rule 6(e); the use of that system function is highly restricted to ensure that the secrecy designations made by the individual USAOs who have the sole authority to make such designations are not compromised. Id. 24. Once Mr. Martin had the query results, he redacted as grand jury material all Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 7 of 13 8 information on the report for each asset associated with a grand jury investigation. Martin Dec., ¶28. This is the only administratively feasible and practicable method the Service has for identifying and redacting grand jury information from information system generated summary reports, such as the Open and Closed Asset Report, requested in plaintiff’s FOIA request. Id., ¶29. In responding to FOIA requests, it is neither feasible nor practicable for the Service to provide a copy of the report to the Special Agent and AUSA for each of the nearly 5,000 investigations represented on that report ask them to review their physical files in order to specifically identify which, if any, columns of information for every asset associated with the grand jury investigation they worked were not grand jury material and therefore able to be disclosed. Id. B. Exemption 7(A) 25. Exemption 7(A) provides an exemption for disclosure for information compiled for law enforcement purposes to the extent that production “could reasonably be expected to interfere with on-going enforcement proceedings.” Martin Dec., ¶30. 26. The entries on the Open and Closed Asset Report redacted pursuant to this exemption pertain to seized asset(s) associated with all open criminal investigations. Martin Dec., ¶31. “Open” in this context is defined as being associated with an ongoing criminal investigation, and/or an open seizure investigation. Id. 27. Exemption 7(A) is only specifically identified on the report for those assets that are associated with an open investigation that has not been before a grand jury, but it is applicable for every asset on the report associated with an open investigation and is in addition to whatever other exemptions might also apply. Id. 28. Disclosure of any information concerning an open criminal investigation could Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 8 of 13 9 reasonably be expected to compromise or interfere with ongoing law enforcement efforts in a wide variety of ways. Martin Dec., ¶32. 29. For example, disclosure of information identifying the asset (such as the Asset Description), the Investigation Name (which is name of the individual target), dates of seizure, and processes used for forfeiture, would allow plaintiff to determine the nature, direction, and scope of ongoing criminal investigations. Martin Dec., ¶33. In certain cases, because it is the name of the individual under investigation, disclosure of the Investigation Name may alert that individual for the first time that they are under investigation. Id. Public disclosure of that information could result in the destruction or dissipation of additional assets that might also be subject to seizure at a later date. Id. Disclosure of the type of assets seized or subject to seizure would reveal the limits of the investigation, and strategies and theories being utilized by the government in the course of its investigations. Id. 30. In other cases, the type of an investigation plus the disclosure of the field office responsible for conducting that investigation may itself be sufficient to identify the target of the investigation, e.g., when an investigation pertains to national security or terrorism-related activities. Martin Dec., ¶34. 31. Disclosure of information concerning the Storage Location, which identifies the physical location of the seized asset, and the Asset Description, may reveal the types (e.g., cash, fine jewelry) of assets that are seized by the Service and where they are being stored, is redacted to ensure that they remain secure from unwarranted interference with ongoing law enforcement proceedings (such as theft, or attempts to reclaim possession) and to avoid disclosing otherwise unknown law enforcement locations and/or the identities of contractors who work with the Service to store and secure assets in CI custody during the pendency of ongoing law enforcement Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 9 of 13 10 proceedings. Id., ¶35. C. Exemptions 6 and 7(C) 32. Exemption 6 permits an agency to withhold all information about individuals in “personnel and medical and similar files” whether the disclosure of such information would constitute a clearly unwarranted invasion of personal privacy. Martin Dec., ¶36. Exemption 7(C) exempts from disclosure information related to third parties compiled for law enforcement purposes that, if released, could reasonably be expected to constitute an unwarranted invasion of the personal privacy of individuals. Id., ¶37. For example, the Asset Description includes information such as the street address of real property, the amount of cash or currency, the VIN of a vehicle, or the routing and account numbers of bank accounts. Id. 33. In addition to any other exemptions that might otherwise apply, the Service has asserted FOIA Exemptions 6 and 7(C) for all fields containing personal identifying information that alone, or in conjunction with other information from the report, could potentially reveal the identity of individuals that are or were the subject of criminal investigations., which would constitute an unwarranted invasion of personal privacy. Martin Dec., ¶38. 34. Exemptions 6 and 7(C) are claimed by the Service for the following columns for every asset on the report, whether designated as “open” or “closed”: Organization, Lead Agent, AFTRAK Number, Program Area, Investigation Name, Investigation Number, Asset Description, Storage Location, and SEACATS Number. Id., ¶39. 35. The information redacted from most of columns pursuant to Exemption 6 and 7(C) (all but the Lead Agent, Program Area, and SEACATS Number) is required to be included in the public notice of seizure that the Service must publish for every asset it seizes. Martin Dec., ¶40. Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 10 of 13 11 An example of such notice can be found in IRM Exhibit 9.7.2-3 (July 15, 2002). Id. For example: 36. Where an asset is “closed” (e.g., forfeited or returned) but the individual whose asset was seized is still associated with – or the target of – an open investigation, the disclosure of information contained in a notice of seizure could identify that individual’s association with an ongoing investigation. Id. 37. Similarly, a member of the public could search the public record using one or a combination of fields that are included on the notices of seizure to identify the identity of individuals that were the target of or associated with a criminal investigation, whether or not that investigation resulted in formal charges and conviction. Id. 38. The information contained in a notice of seizure could therefore be used to connect an individual to a particular criminal investigation, and reveal them to be either a current subject of that investigation, or a former subject of an investigation. Martin Dec., ¶41. 39. The Service has redacted the Program Area and SEACATS columns pursuant to Exemptions 6 and 7(C) based on the taint or stigma associated with criminal investigations that could accrue to the target of the investigation if that information were made known. Id., ¶42. For example, information in the Program Area column could reveal that the individual was being investigated for some type of fraud, general or corporate, or for terrorism. Id. Because the SEACATS Number is assigned by the U.S. Customs and Border Patrol, not the Service, and a search of the public record based on that number could also enable someone to identify the individual that is or was a target of the criminal investigation or other law enforcement action by that agency, it was also redacted to protect the privacy of targets of criminal investigation. Id. 40. The Lead Agent column is redacted pursuant to Exemptions 6 and 7(C) because the Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 11 of 13 12 names of all Special Agents (the 1811 position series) are designated as sensitive positions exempt from disclosure to avoid any unwarranted invasion of personal privacy, including the threat of harassment or abuse of the agent or their families, and to protect the integrity of any on- going criminal investigation. Id., ¶43; Internal Revenue Manual 11.3.13.9.8 and 11.3.13.9.10.1 (Apr. 19, 2017). D. Exemption 7(F) 41. FOIA Exemption 7(F) exempts from disclosure information that, if disclosed, could endanger the life or physical safety of any individual. Martin Dec., ¶44. In addition to any other redactions that may also apply, the Service has redacted the Lead Agent, AFTRAK Number, Investigation Name, Asset Description, and Storage Location columns for all assets on the report pursuant to Exemption 7(F). Id., ¶45. 42. The Lead Agent column is redacted to protect the CI Special Agents and their families from threat, harassment, or physical attack that could result if this information is made known. Id., 46. The AFTRAK Number column is redacted because a search of the public record using that information could enable someone to compromise the physical safety and well-being of the all individuals associated with the investigation that resulted in the seizure of the asset, including the Special Agent, the investigation target, and/or any storage contractor(s). Id., ¶47. 43. The Investigation Name, which is usually the name of target of the investigation, and the Asset Description, which may include target’s street address, are redacted to avoid endangering the physical safety and well-being of the investigation target and/or their property. Id., ¶48. Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 12 of 13 13 44. Finally, the Storage Location, which identifies the physical location of the seized asset, is redacted to protect the physical safety of any individuals employed at, or living in proximity to, the storage location, as well as the physical security of the storage location and all seized property stored therein from theft, vandalism, or destruction. Id., ¶49. DATED: July 10, 2017 Respectfully submitted, DAVID A. HUBBERT Acting Assistant Attorney General /s/Joycelyn S. Peyton JOYCELYN S. PEYTON RYAN O. MCMONAGLE Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 227 Washington, D.C. 20044 Tel: 202-514-6576 Fax: 202-514-6866 Joycelyn.S.Peyton@usdoj.gov Ryan.McMonagle@usdoj.gov Counsel for the United States Of counsel: CHANNING D. PHILLIPS United States Attorney Case 1:16-cv-02406-EGS Document 14-2 Filed 07/10/17 Page 13 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DISTRICT OF COLUMBIA INSTITUTE FOR JUSTICE, ) ) Plaintiff, ) ) v. ) ) INTERNAL REVENUE SERVICE, ) ) Defendant. ) ) Case No. 1:16-cv-02406-EGS DECLARATION OF DEAN E. MARTIN I, Dean E. Martin, pursuant to the provisions of 28 U.S.C. §1746, declare and say: 1. I am a Senior Analyst in Criminal Investigation (CI), Operations Policy & Support, Warrants and Forfeiture section of the Internal Revenue Service. I have been employed with the Internal Revenue Service (Service) since July 2000, and assumed my present position in July 2016. 2. I am familiar with plaintiff’s Freedom of Information Act (FOIA) request, which is the subject of the above-captioned case, and the Service’s Asset Forfeiture Tracking and Retrieval (AFTRAK) system, which forms the basis for the request. 3. In my role as a Senior Analyst I am responsible for actively participating in the formulation and development of CI programs and policies affecting national and field office operations. My primary role is to plan and coordinate criminal investigative activities with the highest degree of complexity and sensitivity, frequently involving nationwide programs and issues. My duties deal exclusively with nationwide criminal investigative and enforcement activities of the Service relating to warrants and forfeitures. In the performance of those duties, I use the AFTRAK system on an almost daily basis to review seizure and forfeiture information Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 1 of 13 2 and to generate reports. 4. AFTRAK is a management tool used internally by authorized local and national office CI employees to ensure the accurate and timely tracking and management of CI investigations that entail seizures and the assets that are seized. 5. Investigations are CI’s primary unit of work. Each investigation may result in one or more seizures, and each seizure may result in one or more assets being seized for evidence or forfeiture. CI’s investigative jurisdiction includes tax and related financial crimes (title 26), money laundering and related offenses (title 18), and Bank Secrecy Act violations (title 31). CI investigations may be conducted using administrative (internal to CI) and/or grand jury (in conjunction with the United States’ Attorneys’ Office (USAO)) processes. 6. AFTRAK is a web-based application system specifically designed to track assets seized for forfeiture, evidence, and abandonment. 7. AFTRAK was developed for the purpose of capturing and monitoring all assets seized by CI from the date of seizure through the date of forfeiture or disposition. AFTRAK is also used for monitoring assets in inventory and for law enforcement statistical and reporting purposes exclusively by CI personnel. 8. AFTRAK is written in the C+ programming language and compiles information from multiple databases that have been developed for the exclusive use of authorized CI employees to enable CI to support and track information concerning their day to day asset forfeiture operations. 9. In CI’s national office, the primary users of AFTRAK are the employees in the warrants and forfeiture section, and in the field, the primary users of AFTRAK are the special agents designated as the asset forfeiture coordinators as well as the asset forfeiture specialists for Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 2 of 13 3 their field office. 10. On March 28, 2017, after reviewing AFTRAK and plaintiff’s FOIA request, the Service determined that it would release a copy of the most utilized and complete standard report available from the AFTRAK system, the Open and Closed Asset Report (the report), which contains comprehensive data about every asset seized by CI within a specified time period.1 I was assigned to review and properly redact this report for release to the plaintiff. 11. The Open and Closed Asset Report was selected from the menu of standard AFTRAK reports because we determined that release of any of the other standard reports available from AFTRAK, alone or in combination, would not result in the production of any additional or different information about any of the assets seized by the Service during the time period plaintiff requested than the Open and Closed Asset Report contains. 12. On March 30, 2017, I accessed the AFTRAK system and ran the report for all seizures undertaken by CI between January 1, 2000 (which is the start date requested by the plaintiff in its FOIA request) through March 3, 2015 (which is the date of the plaintiff’s FOIA request), and saved it in Adobe (PDF format) to begin review and redaction of the report for eventual release to the plaintiff. This is the Service’s established process for responding to most FOIA requests, as Adobe includes redaction tools that enable the full and complete redaction of information, the disclosure of which is prohibited, from documents responsive to those requests. 13. Just after I began detailed work on review and redaction of the report in Adobe (PDF format), on April 11, 2017, DOJ apprised that plaintiff requested and would like to receive the 1 In its’ FOIA request, plaintiff requested “all records contained” in the AFTRAK database in an electronic format “such as a database ‘dump’ or comma-separated value files [sic].” A database dump is an information systems utility for backing up a database’s structure and contents so that it can be restored in the event of a systems failure and/or data loss. The Open and Closed Asset Report includes information accessible in the AFTRAK system and is the standard business record of the Service. Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 3 of 13 4 redacted report in CSV (comma-separated values), Excel, Stata, or SPSS format instead of in Adobe (PDF format). In computing, a CSV file stores tabular data in plain text. Each line in the CSV file is a data record, and each record consists of one or more fields, separated by commas. 14. In an effort to accommodate the plaintiff, I stopped work on the report in Adobe, and myself and others at the Service spent considerable time and effort attempting to determine whether it would be possible to produce a properly redacted report timely in one of the formats the plaintiff requested. 15. Based on the software tools owned and regularly used in the course of our day to day operations, of the four formats requested by the plaintiff, the only format that we had software that we could possibly use to produce the report was Excel. However, despite our best efforts, we concluded that due to the limitations inherent in Excel, it would not be possible to permanently redact the information on the report that was exempt from disclosure under the FOIA and readily reproduce the redacted report in Excel format. 16. It was further determined that in order to produce the report with redactions in any of the other formats requested by the plaintiff would require either acquisition of software not currently owned by the Service or development of a new computing program. Either of these options would entail significant costs, take a substantial period of time (likely to exceed one year), and require the diversion of limited, highly specialized staff resources, none of which is feasible given the budgetary and resource constraints currently facing CI and the Service. 17. Accordingly, we concluded that the report could not be made “readily reproducible”, with all information protected from disclosure properly redacted, in any of the formats requested by the plaintiff with reasonable efforts. 18. I therefore resumed work on the report in Adobe on a full-time basis on April 17, Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 4 of 13 5 2017, and all of my other assignments were placed “on hold” pending the completion of this project. 19. The report for the 15 year time span covered by plaintiff’s FOIA request included information about more than 30,500 assets seized during the course of almost 5,000 separate investigations taking place in practically every jurisdiction in the United States. 20. I completed redaction of the report on May 26, 2017, and forwarded the results to management for further review. On June 6, 2017, CI management authorized release of the redacted report to DOJ for eventual release to the plaintiff. Introduction to Exemptions 21. I am familiar with the segregation requirement of subsection (b) of the FOIA for any non-exempt information contained in responsive records. I have carefully read and analyzed the report at issue and have attempted to make every reasonably segregable non-exempt portion of that report available to the plaintiff. As a result, I conclude the Service has redacted only those fields on the Open and Closed Asset Report that fall within a valid FOIA Exemption, or those fields wherein the portions exempt from disclosure under the FOIA are so inextricably intertwined with nonexempt material as to be non-segregable. Redactions to the Open and Closed Asset Report Exemption 3(A) in Conjunction with Fed. R. Crim. Proc. 6(e) 22. All fields on the report for an asset associated with a grand jury investigation as of March 28, 2017, are redacted in their entirety pursuant to FOIA Exemption 3(A) in conjunction with Fed. R. Crim. Proc. 6(e). Rule 6(e) covers all matters that could tend to reveal what occurred or was occurring in the grand jury investigation and its scope is necessarily broad. 23. CI Special Agents are authorized to assist the attorney for the government in conducting investigations, preparing for indictment and trial, and obtaining evidence relative to Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 5 of 13 6 sentencing in matters involving potential violations of Title 26, Title 18, and/or Title 31 of the United States Code committed in contravention of tax, bank secrecy, or money laundering statutes. An attorney for the government may request that a CI Special Agent assist in such investigations by a Federal grand jury, or make a presentation to a Federal grand jury. Also, the Service or an attorney for the government may initiate a request for a grand jury investigation. 24. On its information systems, the Service currently identifies grand jury information at the investigation level; all information concerning all seizures and assets seized related to an investigation identified as grand jury is also considered grand jury material. The identification of grand jury material on the Service’s information systems is entered by the CI Special Agent working an investigation and managed by field office senior management. CI Special Agents assigned to such investigations work at the direction of the Assistant United States Attorney (AUSA) that opens and leads a grand jury investigation. 25. All of the documents that the Service obtains or generates during a grand jury investigation are grand jury material subject to the confidentiality provisions of Rule 6(e) and is under the custody and control of the AUSA leading the grand jury, not the Service. The Service does not have authority to determine whether information related to an investigation is “grand jury information” prohibited from disclosure under Fed. R. Crim. Proc. 6(e). Rather, authority for the classification of material derived from a grand jury investigation is vested exclusively in each of the individual 93 USAOs. 26. Once the grand jury indicator is entered for an investigation, all systems stored information associated with that investigation is designated grand jury material. This is to ensure that the secrecy provisions of Rule 6(e) are not compromised. Further detailed information about grand jury investigations is available in IRM Part 9.5.2 (Sept. 22, 2015). Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 6 of 13 7 27. In order to identify the assets on the report that are associated with a grand jury investigation and protected from disclosure, I contacted our Planning, Research and Analysis (PRA) section and requested that they run a query that would identify all assets on the report that are associated with grand jury proceedings and subject to the confidentiality requirements of Fed. R. Crim. Proc. 6(e). I do not have authorization to execute the query that generates the list of assets that are subject to Rule 6(e); the use of that system function is highly restricted to ensure that the secrecy designations made by the individual USAOs who have the sole authority to make such designations are not compromised. 28. Once I had the query results, I redacted as grand jury material all information on the report for each asset associated with a grand jury investigation. 29. This is the only administratively feasible and practicable method the Service has for identifying and redacting grand jury information from information system generated summary reports, such as the Open and Closed Asset Report, requested in plaintiff’s FOIA request. In responding to FOIA requests, it is neither feasible nor practicable for the Service to provide a copy of the report to the Special Agent and AUSA for each of the nearly 5,000 investigations represented on that report ask them to review their physical files in order to specifically identify which, if any, columns of information for every asset associated with the grand jury investigation they worked were not grand jury material and therefore able to be disclosed. Exemption 7(A) 30. Exemption 7(A) provides an exemption for disclosure for information compiled for law enforcement purposes to the extent that production “could reasonably be expected to interfere with on-going enforcement proceedings.” 31. The entries on the Open and Closed Asset Report redacted pursuant to this Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 7 of 13 8 exemption pertain to seized asset(s) associated with all open criminal investigations. “Open” in this context is defined as being associated with an ongoing criminal investigation, and/or an open seizure investigation. Exemption 7(A) is only specifically identified on the report for those assets that are associated with an open investigation that has not been before a grand jury, but it is applicable for every asset on the report associated with an open investigation and is in addition to whatever other exemptions might also apply. 32. Disclosure of any information concerning an open criminal investigation could reasonably be expected to compromise or interfere with ongoing law enforcement efforts in a wide variety of ways. 33. For example, disclosure of information identifying the asset (such as the Asset Description), the Investigation Name (which is name of the individual target), dates of seizure, and processes used for forfeiture, would allow plaintiff to determine the nature, direction, and scope of ongoing criminal investigations. In certain cases, because it is the name of the individual under investigation, disclosure of the Investigation Name may alert that individual for the first time that they are under investigation. Public disclosure of that information could result in the destruction or dissipation of additional assets that might also be subject to seizure at a later date. Disclosure of the type of assets seized or subject to seizure would reveal the limits of the investigation, and strategies and theories being utilized by the government in the course of its investigations. 34. In other cases, the type of an investigation plus the disclosure of the field office (the office responsible for conducting that investigation (the “Organization” column)) may itself be sufficient to identify the target of the investigation (e.g., when an investigation pertains to national security or terrorism-related activities), and alert that individual to the existence and Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 8 of 13 9 nature of the investigation 35. Disclosure of information concerning the Storage Location, which identifies the physical location of the seized asset, and the Asset Description, may reveal the types (e.g., cash, fine jewelry) of assets that are seized by the Service and where they are being stored, and is redacted to ensure that they remain secure from unwarranted interference with ongoing law enforcement proceedings (such as theft, or attempts to reclaim possession) and to avoid disclosing otherwise unknown law enforcement locations and/or the identities of contractors who work with the Service to store and secure assets in CI custody during the pendency of ongoing law enforcement proceedings. Exemptions 6 and 7(C) 36. Exemption 6 permits an agency to withhold all information about individuals in “personnel and medical and similar files” whether the disclosure of such information would constitute a clearly unwarranted invasion of personal privacy 37. Exemption 7(C) exempts from disclosure information related to third parties compiled for law enforcement purposes that, if released, could reasonably be expected to constitute an unwarranted invasion of the personal privacy of individuals. For example, the Asset Description includes information such as the street address of real property, the amount of cash or currency, the VIN of a vehicle, or the routing and account numbers of bank accounts. 38. In addition to any other exemptions that might otherwise apply, the Service has asserted FOIA Exemptions 6 and 7(C) for all fields containing personal identifying information that alone, or in conjunction with other information from the report, could potentially reveal the identity of individuals that are or were the subject of criminal investigations., which would constitute an unwarranted invasion of personal privacy. Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 9 of 13 10 39. Exemptions 6 and 7(C) are claimed by the Service for the following columns for every asset on the report, whether designated as “open” or “closed”: Organization, Lead Agent, AFTRAK Number, Program Area, Investigation Name, Investigation Number, Asset Description, Storage Location, and SEACATS Number. 40. The information redacted from most of columns pursuant to Exemption 6 and 7(C) (all but the Lead Agent, Program Area, and SEACATS Number) is required to be included in the public notice of seizure that the Service must publish for every asset it seizes. An example of such notice can be found in IRM Exhibit 9.7.2-3 (July 15, 2002). For example: Where an asset is “closed” (e.g., forfeited or returned) but the individual whose asset was seized is still associated with – or the target of – an open investigation, the disclosure of information contained in a notice of seizure could identify that individual’s association with an ongoing investigation. Similarly, a member of the public could search the public record using one or a combination of fields that are included on the notices of seizure to identify the identity of individuals that were the target of or associated with a criminal investigation, whether or not that investigation resulted in formal charges and conviction. 41. The information contained in a notice of seizure could therefore be used to connect an individual to a particular criminal investigation, and reveal them to be either a current subject of that investigation, or a former subject of an investigation. 42. The Service has redacted the Program Area and SEACATS columns pursuant to Exemptions 6 and 7(C) based on the taint or stigma associated with criminal investigations that could accrue to the target of the investigation if that information were made known. For Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 10 of 13 11 example, information in the Program Area column could reveal that the individual was being investigated for some type of fraud, general or corporate, or for terrorism. Because the SEACATS Number is assigned by the U.S. Customs and Border Patrol, not the Service, and a search of the public record based on that number could also enable someone to identify the individual that is or was a target of the criminal investigation or other law enforcement action by that agency, it was also redacted to protect the privacy of targets of criminal investigation. The SEACATS number is also redacted under Exemption 7(A). 43. The Lead Agent column is redacted pursuant to Exemptions 6 and 7(C) because the names of all Special Agents (the 1811 position series) are designated as sensitive positions exempt from disclosure to avoid any unwarranted invasion of personal privacy, including the threat of harassment or abuse of the agent or their families, and to protect the integrity of any on- going criminal investigation. See IRM 11.3.13.9.8 and 11.3.13.9.10.1 (Apr. 19, 2017). 44. I am not aware of any reason why the public interest in learning more about CI’s seizure and forfeiture actions would outweigh the privacy rights of individuals being investigated or the agents involved in those investigations. Exemption 7(F) 45. FOIA Exemption 7(F) exempts from disclosure information that, if disclosed, could endanger the life or physical safety of any individual. 46. In addition to any other redactions that may also apply, the Service has redacted the Lead Agent, AFTRAK Number, Investigation Name, Asset Description, and Storage Location columns for all assets on the report pursuant to Exemption 7(F). 47. The Lead Agent column is redacted to protect the CI Special Agents and their families from threat, harassment, or physical attack that could result if this information is made Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 11 of 13 12 known. 48. The AFTRAK Number column is redacted because a search of the public record using that information could enable someone to compromise the physical safety and well-being of the all individuals associated with the investigation that resulted in the seizure of the asset, including the Special Agent, the investigation target, and/or any storage contractor(s). 49. The Investigation Name, which is usually the name of target of the investigation, and Asset Description, which may include target’s street address, are redacted to avoid endangering the physical safety and well-being of the investigation target and/or their property. 50. Finally, the Storage Location, which identifies the physical location of the seized asset, is redacted to protect the physical safety of any individuals employed at, or living in proximity to, the storage location, as well as the physical security of the storage location and all seized property stored therein from theft, vandalism, or destruction. Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 12 of 13 Case 1:16-cv-02406-EGS Document 14-3 Filed 07/10/17 Page 13 of 13 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/25/2002 Audio/Video Equipment $50.00 IRS Storage 10/08/2008 - Other - Non-Forfeited $50.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/15/2003 Currency - U.S. Currency $4,998.00 Other 01/09/2007 - Returned to Owner $4,998.00 Closed 08/15/2003 Currency - U.S. Currency $8,138.00 Other 01/09/2007 - Returned to Owner $8,138.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/02/2005 Jewelry - Other $1.00 Safe Deposit Box 04/04/2006 - Returned to Owner $1.00 Closed 03/02/2005 Jewelry - Other $1.00 Safe Deposit Box 04/04/2006 - Returned to Owner $1.00 Closed 03/02/2005 Jewelry - Other $1.00 Safe Deposit Box 04/04/2006 - Returned to Owner $1.00 Closed 03/02/2005 Jewelry - Other $1.00 Safe Deposit Box 04/04/2006 - Returned to Owner $1.00 Closed 03/02/2005 Jewelry - Other $1.00 Safe Deposit Box 04/04/2006 - Returned to Owner $1.00 Closed 03/02/2005 Jewelry - Other $1.00 Safe Deposit Box 04/04/2006 - Returned to Owner $1.00 Closed 03/02/2005 Jewelry - Other $1.00 Safe Deposit Box 04/04/2006 - Returned to Owner $1.00 Closed 03/02/2005 Jewelry - Other $1.00 Safe Deposit Box 04/04/2006 - Returned to Owner $1.00 Closed 03/02/2005 Jewelry - Other $1.00 Safe Deposit Box 04/04/2006 - Returned to Owner $1.00 Closed 03/02/2005 Currency - U.S. Currency $1,814.00 Other 04/04/2006 - Returned to Owner $1,814.00 Closed 03/02/2005 Currency - U.S. Currency $16,840.00 Other 03/29/2006 - Returned to Owner $16,840.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/15/2005 Real Property $170,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 07/31/2006 10/03/2007 - Sold, Proceeds Deposited $88,000.00 2 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/05/2006 Currency - U.S. Currency $69,700.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/11/2007 - Other - Non-Forfeited $69,700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/03/2006 Vehicle $28,000.00 Contractor Storage 18 USC 981 Administrative Criminal Judicial 10/23/2006 04/19/2007 - Sold, Proceeds Deposited $12,000.00 $28,000.00 $6,948.64 2 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/07/2006 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 05/18/2007 - Returned to Owner $0.00 Closed 07/07/2006 Financial Account - Other $100,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 03/05/2008 07/08/2009 - Deposited into Fund $100,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/18/2006 Currency - U.S. Currency $20,000.00 Other 18 USC 981 Administrative Administrative 10/24/2006 06/13/2007 - Deposited into Fund $20,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/16/2006 Financial Account - Other $14,494.94 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/30/2007 08/17/2007 - Deposited into Fund $14,494.94 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/23/2006 Currency - U.S. Currency $124,067.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/21/2007 06/28/2007 - Deposited into Fund $124,067.00 Closed 10/24/2006 Financial Account - Other $10,602.53 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/21/2007 06/28/2007 - Deposited into Fund $10,602.53 Closed 10/24/2006 Financial Account - Other $24,017.14 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/21/2007 06/28/2007 - Deposited into Fund $24,017.14 (b) (3) (A) (b) (3) (A) Closed 12/22/2006 Financial Account - Other $68,718.82 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/30/2007 08/17/2007 - Deposited into Fund $68,718.82 (b) (3) (A) Closed 01/17/2007 Financial Account - Other $86,200.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 05/14/2007 01/07/2008 - Deposited into Fund $86,200.00 Closed 01/22/2007 Financial Account - Other $9,900.00 Frozen Account 31 USC 5317 (c) (2) Administrative Civil Judicial 08/20/2007 - Returned to Owner $9,900.00 Closed 01/22/2007 Financial Account - Other $9,900.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/05/2007 11/29/2007 - Deposited into Fund $9,900.00 Closed 01/22/2007 Financial Account - Other $9,500.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/05/2007 11/29/2007 - Deposited into Fund $9,500.00 Closed 01/22/2007 Financial Account - Other $9,850.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/05/2007 11/29/2007 - Deposited into Fund $9,850.00 Closed 01/22/2007 Financial Account - Other $9,800.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/05/2007 11/29/2007 - Deposited into Fund $9,800.00 Closed 01/22/2007 Financial Account - Other $24,700.00 Frozen Account 31 USC 5317 (c) (2) Administrative Civil Judicial 08/20/2007 - Returned to Owner $24,700.00 Closed 01/22/2007 Financial Account - Other $4,000.00 Frozen Account 31 USC 5317 (c) (2) Administrative Civil Judicial 08/20/2007 - Returned to Owner $4,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/15/2007 Currency - U.S. Currency $100,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/01/2007 02/05/2008 - Deposited into Fund $100,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/04/2007 Financial Account - Other $114,082.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/16/2008 02/14/2008 - Deposited into Fund $114,082.00 Asset Value Storage Type Storage Location Primary Seizure Statute Cost Bond SEACATS NumberSeizure Type Forfeiture Process Type Forfeiture Date Disposition Expected Restitution / Restoration Actual Restitution / RestorationProgram Area Investigation Name Investigation Number Seizure Date Asset Type Asset Description ***FOR OFFICIAL USE ONLY*** Open and Closed Assets Report Report Criteria Organization Lead Agent AFTRAK Number Asset Status Sort On: AFTRAK Number Sort Order: Ascending Asset Status: Open and Closed Seizure Date: From 01/01/2000 To 03/03/2015 Data Source: February 2017 AFTRAK Monthly Snapshot, 02/28/2017 11:00 p.m. (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 1 of 78 Closed 10/04/2007 Financial Account - Other $0.00 Other 18 USC 981 Administrative Administrative 11/13/2007 - Other - Non-Forfeited $0.00 Closed 10/04/2007 Currency - U.S. Currency $3,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/16/2008 02/14/2008 - Deposited into Fund $3,000.00 Closed 10/04/2007 Financial Account - Other $2,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/16/2008 02/14/2008 - Deposited into Fund $2,000.00 Closed 10/04/2007 Financial Account - Other $1,500.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/16/2008 02/14/2008 - Deposited into Fund $1,500.00 Closed 10/04/2007 Financial Account - Other $1,115.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/16/2008 02/14/2008 - Deposited into Fund $1,115.00 Closed 10/04/2007 Financial Account - Other $193,067.69 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/16/2008 02/14/2008 - Deposited into Fund $193,067.69 Closed 10/04/2007 Currency - U.S. Currency $219,220.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/16/2008 02/14/2008 - Deposited into Fund $219,220.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/20/2007 Financial Account - Other $30,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/19/2008 10/21/2008 - Deposited into Fund $30,000.00 Closed 12/20/2007 Financial Account - Other $20,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/19/2008 10/21/2008 - Deposited into Fund $20,500.00 Closed 12/20/2007 Financial Account - Other $9,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/19/2008 10/21/2008 - Deposited into Fund $9,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/23/2008 Currency - U.S. Currency $135,930.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 01/25/2011 02/23/2011 - Deposited into Fund $135,930.00 Closed 10/23/2008 Currency - U.S. Currency $3,000.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 01/25/2011 02/23/2011 - Deposited into Fund $3,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/23/2010 Currency - U.S. Currency $600,100.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/01/2014 05/14/2014 - Partial Return to Owner $75,000.00, 05/06/2014 - Deposited into Fund $525,100.00 Closed 07/23/2010 Currency - U.S. Currency $699,900.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/01/2014 05/06/2014 - Deposited into Fund $699,900.00 Closed 07/23/2010 Financial Account - Account $126,639.49 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/01/2014 05/06/2014 - Deposited into Fund $126,639.49 Closed 07/23/2010 Currency - U.S. Currency $14,779.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/01/2014 05/06/2014 - Deposited into Fund $14,779.00 Closed 07/23/2010 Currency - U.S. Currency $1,110.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/01/2014 05/06/2014 - Deposited into Fund $1,110.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/11/2010 Financial Account - Account $17,761.63 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 03/29/2012 - Returned to Owner $17,761.63 Closed 08/11/2010 Marketable Security - Investment Accounts $99,355.55 Frozen Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/03/2012 - Returned to Owner $99,355.55 Closed 08/11/2010 Currency - U.S. Currency $102,183.98 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 12/28/2011 01/31/2012 - Deposited into Fund $75,000.00, 01/03/2012 - Partial Return to Owner $27,183.98 Closed 08/16/2010 Real Property $200,000.00 Other 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/03/2012 - Returned to Owner $200,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/22/2011 Financial Instrument - Personal Check $125,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/31/2012 08/15/2012 - Deposited into Fund $125,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/23/2012 Real Property $121,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/01/2013 12/09/2013 - Sold, Proceeds Deposited $129,000.00 Closed 03/09/2012 Financial Account - Account $46,900.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/04/2012 - Restitution from TSA (HQ Approval) $46,900.00 $46,900.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/05/2012 Financial Account - Account $25,270.48 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 10/23/2013 11/14/2013 - Partial Return to Owner $8,339.26, 11/12/2013 - Deposited into Fund $16,931.22 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F)(b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 2 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 3 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/17/2004 Real Property $470,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2012 - Other - Non-Forfeited $470,000.00 Closed 06/14/2004 Real Property $290,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/05/2008 - Returned to Owner $290,000.00 Closed 06/14/2004 Real Property $100,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/05/2008 - Returned to Owner $100,000.00 Closed 06/17/2004 Real Property $315,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/05/2008 - Returned to Owner $315,000.00 Closed 06/17/2004 Real Property $582,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2012 - Other - Non-Forfeited $582,000.00 Closed 06/17/2004 Real Property $312,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 07/06/2009 - Returned to Owner $312,000.00 Closed 06/17/2004 Real Property $300,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/05/2008 - Returned to Owner $300,000.00 Closed 06/17/2004 Real Property $800,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/05/2008 - Returned to Owner $800,000.00 Closed 06/17/2004 Real Property $650,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2012 - Other - Non-Forfeited $650,000.00 Closed 06/17/2004 Real Property $355,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2012 - Other - Non-Forfeited $355,000.00 Closed 06/17/2004 Real Property $495,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 07/06/2009 - Returned to Owner $495,000.00 Closed 06/17/2004 Real Property $1,855,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2012 - Other - Non-Forfeited $1,855,000.00 Closed 06/17/2004 Real Property $100,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2012 - Other - Non-Forfeited $100,000.00 Closed 06/17/2004 Real Property $1,855,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2012 - Other - Non-Forfeited $1,855,000.00 Closed 06/17/2004 Real Property $950,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 07/06/2009 - Returned to Owner $950,000.00 Closed 06/17/2004 Real Property $250,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2012 - Other - Non-Forfeited $250,000.00 Closed 06/17/2004 Real Property $8,283,750.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2012 - Other - Non-Forfeited $8,283,750.00 Closed 06/17/2004 Real Property $3,960,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/05/2008 - Returned to Owner $3,960,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/12/2005 Financial Account - Other $861,872.55 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/17/2007 - Returned to Owner $861,872.55 Closed 12/12/2005 Financial Account - Other $2,014,276.08 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/11/2007 09/11/2007 - Deposited into Fund $2,014,276.08 Closed 12/12/2005 Financial Account - Other $265,407.72 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/11/2007 09/11/2007 - Deposited into Fund $265,407.72 Closed 12/12/2005 Financial Account - Other $575,381.16 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/11/2007 09/17/2007 - Partial Return to Owner $366,633.45, 09/13/2007 - Deposited into Fund $208,747.71 Closed 12/12/2005 Financial Account - Other $888,753.26 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/11/2007 09/17/2007 - Partial Return to Owner $821,641.45, 09/13/2007 - Deposited into Fund $67,111.81 Closed 12/12/2005 Financial Account - Other $30,178.56 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/11/2007 09/11/2007 - Deposited into Fund $30,178.56 (b) (3) (A) (b) (3) (A) Closed 01/05/2006 Financial Account - Other $949,852.56 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/17/2007 - Other - Non-Forfeited $949,852.56 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/14/2006 Currency - U.S. Currency $6,000,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/22/2006 10/18/2006 - Deposited into Fund $6,000,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/21/2006 Financial Account - Other $990,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 10/26/2007 01/07/2008 - Deposited into Fund $990,000.00 $990,000.00 (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 4 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/30/2006 Currency - U.S. Currency $3,813.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/04/2007 04/06/2007 - Deposited into Fund $3,813.00 Closed 12/08/2006 Weapons $0.00 IRS Storage 06/27/2007 - Destroyed $0.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/29/2007 Real Property $645,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 10/30/2007 - Other - Non-Forfeited $645,000.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 04/10/2009 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 04/10/2009 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $225.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 05/29/2009 - Deposited into Fund $225.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 07/17/2009 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 07/17/2009 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 08/27/2009 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 12/07/2009 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 02/22/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 02/22/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 02/22/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 03/09/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $75,764.72 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 03/09/2010 - Deposited into Fund $75,764.72 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 04/13/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 04/13/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 07/06/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 07/06/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 08/04/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 09/21/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 09/29/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 09/29/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 12/02/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 12/02/2010 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 01/24/2011 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 03/24/2011 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 03/30/2011 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 04/04/2011 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 05/27/2011 - Deposited into Fund $200.00 Closed 03/29/2007 Financial Account - Other $150.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 06/21/2011 - Deposited into Fund $150.00 Closed 03/29/2007 Financial Account - Other $150.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 08/01/2011 - Deposited into Fund $150.00 Closed 03/29/2007 Financial Account - Other $150.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 08/17/2011 - Deposited into Fund $150.00 Closed 03/29/2007 Financial Account - Other $150.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/07/2007 09/29/2011 - Deposited into Fund $150.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 5 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/17/2009 Financial Account - Other $70,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/02/2011 01/05/2012 - Deposited into Fund $70,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/14/2009 Financial Account - Other $11,861.41 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/01/2010 11/17/2010 - Deposited into Fund $11,861.41 $11,706.00 $11,706.00 Closed 09/17/2009 Financial Account - Other $10,001.42 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/01/2010 11/17/2010 - Deposited into Fund $10,001.42 $10,001.42 $10,001.42 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/29/2009 Financial Account - Other $49,200.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/02/2011 03/06/2012 - Partial Return to Owner $9,840.00, 03/02/2012 - Deposited into Fund $39,360.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/10/2009 Financial Account - Other $61,900.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/31/2011 - Partial Return to Owner $61,807.16, 10/31/2011 - Partial Return to Owner $92.84 Closed 12/10/2009 Financial Account - Other $587,536.45 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/26/2011 - Returned to Owner $587,536.45 Closed 12/10/2009 Financial Account - Other $230,400.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/26/2011 - Returned to Owner $230,400.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/21/2010 Currency - U.S. Currency $126,794.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/06/2010 06/11/2010 - Deposited into Fund $126,794.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/07/2010 Financial Account - Account $96,600.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 08/10/2010 09/17/2010 - Partial Return to Owner $48,300.00, 09/16/2010 - Deposited into Fund $48,300.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 6 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/19/2010 Financial Account - Stock Brokerage Account $164,992.68 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/25/2011 - Returned to Owner $164,992.68 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/30/2010 Financial Instrument - Cashier's Check $20,000,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/04/2011 03/01/2011 - Deposited into Fund $20,000,000.00 (b) (3) (A) Closed 12/20/2010 Currency - U.S. Currency $313,975.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/18/2011 04/04/2011 - Deposited into Fund $313,975.00 Closed 12/28/2010 Currency - U.S. Currency $100,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/06/2011 06/01/2011 - Deposited into Fund $100,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/07/2011 Currency - U.S. Currency $14,375.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/05/2011 05/23/2011 - Deposited into Fund $14,375.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/11/2011 Financial Account - Account $65,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/15/2011 08/18/2011 - Partial Return to Owner $30,705.00, 08/16/2011 - Deposited into Fund $34,295.00 Closed 02/11/2011 Financial Account - Account $74,700.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/15/2011 08/16/2011 - Deposited into Fund $74,700.00 Closed 02/11/2011 Financial Account - Account $65,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/15/2011 08/16/2011 - Deposited into Fund $65,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/20/2011 Currency - U.S. Currency $12,500.00 Treasury Suspense Account 21 USC 853 Criminal Judicial Criminal Judicial 10/11/2011 11/08/2011 - Deposited into Fund $12,500.00 $12,500.00 $12,500.00 (b) (3) (A) (b) (3) (A) Closed 05/19/2011 Marketable Security - Money Judgment $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 12/05/2012 06/13/2013 - Other - Forfeited $0.00 Closed 05/19/2011 Marketable Security - Money Judgment $10,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 12/05/2012 12/05/2012 - Deposited into Fund $10,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/05/2011 Financial Account - Frozen Account $54,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/13/2011 11/08/2011 - Deposited into Fund $54,000.00 (b) (3) (A) Closed 09/01/2011 Currency - U.S. Currency $9,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 12/13/2011 04/11/2012 - Deposited into Fund $9,000.00 (b) (3) (A) Closed 09/01/2011 Marketable Security - Money Judgment $0.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 09/30/2011 12/07/2011 - Other - Forfeited $0.00 Closed 09/01/2011 Marketable Security - Money Judgment $40,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 09/30/2011 06/26/2012 - Deposited into Fund $40,000.00 $40,000.00 $40,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/08/2011 Currency - U.S. Currency $118,600.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/19/2012 - Other - Non-Forfeited $118,600.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/13/2012 Currency - U.S. Currency $155,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/10/2012 05/17/2012 - Deposited into Fund $155,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/16/2012 Financial Account - Account $656,853.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/14/2015 12/21/2015 - Deposited into Fund $656,853.00 (b) (3) (A) Closed 04/16/2012 Financial Account - Account $41,334.38 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/14/2015 12/21/2015 - Deposited into Fund $41,334.38 Closed 04/16/2012 Financial Account - Account $200,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/14/2015 12/22/2015 - Partial Return to Owner $179,637.48, 12/21/2015 - Deposited into Fund $20,362.52 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/11/2012 Real Property $100.00 Other 18 USC 981 Civil Judicial Civil Judicial 05/18/2015 - Other - Non-Forfeited $100.00 Closed 04/11/2012 Real Property $1,122,000.00 Other 18 USC 981 Civil Judicial Civil Judicial 05/18/2015 - Other - Non-Forfeited $1,122,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 7 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/21/2012 Financial Account - Account $183,510.91 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 02/26/2014 04/03/2014 - Partial Return to Owner $133,510.91, 03/31/2014 - Deposited into Fund $50,000.00 (b) (3) (A) Closed 06/26/2012 Currency - U.S. Currency $98,518.25 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 10/17/2014 11/13/2014 - Deposited into Fund $98,518.25 (b) (3) (A) Closed 05/21/2012 Currency - U.S. Currency $446,651.11 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 02/18/2015 - Other - Non-Forfeited $446,651.11 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/25/2013 Currency - U.S. Currency $500,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/23/2013 05/01/2013 - Deposited into Fund $500,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/15/2012 Financial Account - Account $189,529.33 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 10/07/2014 11/17/2014 - Partial Return to Owner $29,529.33, 11/13/2014 - Deposited into Fund $160,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/24/2013 Currency - U.S. Currency $372,261.06 Other 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/24/2013 02/28/2013 - Deposited into Fund $372,261.06 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/29/2013 Financial Account - Account $265,549.82 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/08/2013 09/16/2013 - Deposited into Fund $265,549.82 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/13/2013 Financial Account - Account $24,331.28 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 03/13/2014 03/31/2014 - Deposited into Fund $24,331.28 Closed 06/13/2013 Financial Account - Account $347,720.54 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 03/13/2014 03/31/2014 - Deposited into Fund $347,720.54 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/15/2013 Financial Instrument - Cashier's Check $99,802.98 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/12/2014 01/29/2014 - Partial Return to Owner $39,921.19, 01/27/2014 - Deposited into Fund $59,881.79 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/27/2013 Financial Account - Stock Brokerage Account $98,590.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/20/2015 04/14/2015 - Partial Return to Owner $70,658.33, 04/13/2015 - Deposited into Fund $27,931.67 Closed 09/27/2013 Financial Account - Account $42,726.66 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/20/2015 04/13/2015 - Deposited into Fund $42,726.66 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 8 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/31/2013 Marketable Security - Money Judgment $0.00 Other 31 USC 5317 (c) (1) Criminal Judicial Criminal Judicial 06/18/2014 - Other - Non-Forfeited $0.00 Closed 10/31/2013 Marketable Security - Money Judgment $1,000,000.00 Treasury Suspense Account 31 USC 5317 (c) (1) Criminal Judicial Criminal Judicial 02/26/2014 05/15/2014 - Deposited into Fund $1,000,000.00 Closed 10/31/2013 Marketable Security - Money Judgment $1,000,000.00 Treasury Suspense Account 31 USC 5317 (c) (1) Criminal Judicial Criminal Judicial 02/26/2014 06/17/2014 - Deposited into Fund $1,000,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/27/2014 Marketable Security - Money Judgment $0.00 Other 21 USC 853 Criminal Judicial Criminal Judicial 05/22/2014 - Other - Non-Forfeited $0.00 Closed 01/27/2014 Marketable Security - Money Judgment $5,000.00 Treasury Suspense Account 21 USC 853 Criminal Judicial Criminal Judicial 01/27/2014 04/02/2014 - Deposited into Fund $5,000.00 Closed 01/27/2014 Marketable Security - Money Judgment $2,800.00 Other 21 USC 853 Criminal Judicial Criminal Judicial 01/27/2014 04/15/2014 - Deposited into Fund $2,800.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/13/2014 Financial Account - Stock Brokerage Account $260,671.88 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 03/13/2014 03/31/2014 - Deposited into Fund $260,671.88 Closed 03/13/2014 Financial Account - Stock Brokerage Account $16,123.52 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 03/13/2014 03/31/2014 - Deposited into Fund $16,123.52 Closed 03/13/2014 Financial Account - Stock Brokerage Account $4,861.45 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 03/13/2014 03/31/2014 - Deposited into Fund $4,861.45 Closed 03/13/2014 Financial Account - Stock Brokerage Account $17,884.46 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 03/13/2014 03/31/2014 - Deposited into Fund $17,884.46 Closed 03/13/2014 Financial Account - Stock Brokerage Account $12,212.15 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 03/13/2014 03/31/2014 - Deposited into Fund $12,212.15 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/13/2014 Financial Account - Stock Brokerage Account $203,692.93 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/13/2014 04/15/2014 - Deposited into Fund $203,692.93 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/30/2014 Vehicle $60,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 05/27/2015 - Returned to Owner $60,000.00 Closed 04/30/2014 Vehicle $60,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 05/27/2015 - Returned to Owner $60,000.00 Closed 04/30/2014 Vehicle $60,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 05/26/2015 - Returned to Owner $60,000.00 Closed 04/30/2014 Vehicle $60,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 05/27/2015 - Returned to Owner $60,000.00 Closed 04/30/2014 Vehicle $60,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 03/16/2015 06/05/2015 - Sold, Proceeds Deposited $45,800.00 Closed 04/30/2014 Vehicle $60,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 03/16/2015 06/05/2015 - Sold, Proceeds Deposited $48,000.00 Closed 04/30/2014 Vehicle $60,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 03/16/2015 05/29/2015 - Sold, Proceeds Deposited $49,000.00 Closed 04/30/2014 Vehicle $60,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 03/16/2015 05/29/2015 - Sold, Proceeds Deposited $48,800.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/09/2014 Vehicle $30,188.00 Contractor Storage 31 USC 5317 (c) (2) Administrative Administrative 10/03/2014 11/13/2014 - Sold, Proceeds Deposited $35,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/02/2014 Financial Instrument - Cashier's Check $1,084,170.78 Treasury Suspense Account 18 USC 1960 Civil Judicial Civil Judicial 05/15/2015 06/02/2015 - Deposited into Fund $1,084,170.78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 9 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/13/2000 Financial Account - Other $9,901.92 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/13/2000 10/23/2000 - Deposited into Fund $9,901.92 Closed 06/13/2000 Financial Account - Other $18,947.79 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/20/2000 12/07/2000 - Deposited into Fund $11,300.00, 11/22/2000 - Partial Return to Owner $7,647.79 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/18/2000 Currency - U.S. Currency $71,180.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/03/2003 07/09/2003 - Partial Return to Owner $26,068.00, 06/13/2003 - Deposited into Fund $45,112.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/06/2005 Marketable Security - Investment Accounts $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/07/2008 06/25/2013 - Other - Forfeited $0.00 Closed 06/06/2005 Financial Account - Other $93,382.62 Other 18 USC 982 Criminal Judicial Criminal Judicial 10/07/2008 08/24/2009 - Deposited into Fund $93,382.62 Closed 06/06/2005 Financial Account - Other $56,617.38 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 10/07/2008 06/25/2013 - Deposited into Fund $56,617.38 Closed 10/05/2005 Financial Account - Other $102,453.83 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2011 08/04/2011 - Deposited into Fund $102,453.83 Closed 10/05/2005 Vehicle $26,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 06/15/2011 07/19/2011 - Sold, Proceeds Deposited $19,800.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 10 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/13/2007 Financial Account - Other $161,436.70 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 02/28/2008 06/06/2008 - Deposited into Fund $161,436.70 Closed 04/13/2007 Financial Account - Other $11,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 02/28/2008 06/26/2008 - Partial Return to Owner $10,000.00, 06/06/2008 - Deposited into Fund $1,000.00 Closed 04/13/2007 Financial Account - Other $26,563.30 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 02/28/2008 06/06/2008 - Deposited into Fund $26,563.30 Closed 04/13/2007 Financial Account - Other $87,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/02/2008 02/26/2008 - Deposited into Fund $87,000.00 Closed 04/13/2007 Financial Account - Other $100,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/02/2008 02/26/2008 - Deposited into Fund $100,000.00 Closed 04/13/2007 Financial Account - Other $600.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/02/2008 02/26/2008 - Deposited into Fund $600.00 Closed 04/13/2007 Financial Account - Other $900.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/02/2008 02/26/2008 - Deposited into Fund $900.00 Closed 04/13/2007 Financial Account - Other $86,300.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/02/2008 02/26/2008 - Deposited into Fund $86,300.00 (b) (3) (A) Closed 06/15/2007 Financial Account - Other $208,300.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/28/2009 10/22/2009 - Deposited into Fund $208,300.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/31/2007 Financial Account - Other $11,213.74 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/29/2008 09/17/2008 - Deposited into Fund $11,213.74 Closed 07/31/2007 Financial Account - Other $2,450.28 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/29/2008 09/17/2008 - Deposited into Fund $2,450.28 Closed 07/31/2007 Financial Account - Other $2,456.83 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/29/2008 09/17/2008 - Deposited into Fund $2,456.83 Closed 08/01/2007 Financial Account - Other $16,142.44 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/29/2008 09/17/2008 - Deposited into Fund $16,142.44 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/01/2007 Financial Account - Other $16,881.44 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/29/2008 09/17/2008 - Deposited into Fund $16,881.44 Closed 08/01/2007 Financial Account - Other $5,068.49 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/29/2008 09/17/2008 - Deposited into Fund $5,068.49 Closed 08/01/2007 Financial Account - Other $177,170.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/29/2008 09/17/2008 - Deposited into Fund $177,170.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/20/2007 Financial Account - Other $234,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/20/2008 07/15/2008 - Partial Return to Owner $117,000.00, 06/20/2008 - Deposited into Fund $117,000.00 Closed 02/01/2008 Financial Account - Other $91,700.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2008 10/15/2008 - Deposited into Fund $91,700.00 Closed 02/01/2008 Financial Account - Other $14,900.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2008 10/15/2008 - Deposited into Fund $14,900.00 Closed 02/01/2008 Financial Account - Other $22,817.50 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2008 10/15/2008 - Deposited into Fund $22,817.50 Closed 02/01/2008 Financial Account - Other $279,800.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2008 10/15/2008 - Deposited into Fund $279,800.00 Closed 04/02/2008 Vehicle $25,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 08/12/2008 10/17/2008 - Take/Official Use $25,000.00 Closed 04/10/2008 Financial Account - Other $51,647.01 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/12/2008 09/08/2008 - Deposited into Fund $51,647.01 Closed 04/10/2008 Financial Account - Other $71,087.01 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/12/2008 09/08/2008 - Deposited into Fund $71,087.01 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/04/2010 Currency - U.S. Currency $7,628.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/01/2011 02/27/2012 - Deposited into Fund $7,628.00 Closed 11/04/2010 Currency - U.S. Currency $1,950.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/01/2011 02/27/2012 - Deposited into Fund $1,950.00 Closed 11/04/2010 Currency - U.S. Currency $91,900.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/01/2011 02/27/2012 - Deposited into Fund $91,900.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 11 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 12 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/02/2004 Financial Account - Other $109,784.88 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/31/2007 - Returned to Owner $109,784.88 Closed 04/02/2004 Financial Account - Other $730,340.59 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/31/2007 - Returned to Owner $730,340.59 Closed 04/06/2004 Financial Account - Other $1,000,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/31/2007 - Returned to Owner $1,000,000.00 Closed 04/08/2004 Financial Account - Other $37,919.08 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/31/2007 - Returned to Owner $37,919.08 Closed 04/22/2004 Financial Account - Other $100,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/31/2007 - Returned to Owner $100,000.00 Closed 05/07/2004 Financial Account - Other $73,207.38 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/31/2007 - Returned to Owner $73,207.38 Closed 03/08/2004 Weapons $0.00 IRS Storage 05/17/2006 - Destroyed $0.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C)(b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 13 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/03/2012 Currency - U.S. Currency $2,000.00 IRS Storage 02/25/2013 - Returned to Owner $2,000.00 Closed 10/03/2012 Currency - U.S. Currency $5,203.00 IRS Storage 02/25/2013 - Returned to Owner $5,203.00 Closed 10/03/2012 Currency - U.S. Currency $17,000.00 IRS Storage 02/25/2013 - Returned to Owner $17,000.00 Closed 10/03/2012 Currency - U.S. Currency $1,000.00 IRS Storage 02/25/2013 - Returned to Owner $1,000.00 Closed 10/03/2012 Currency - U.S. Currency $185.00 IRS Storage 02/25/2013 - Returned to Owner $185.00 Closed 10/03/2012 Currency - U.S. Currency $80.00 IRS Storage 02/25/2013 - Returned to Owner $80.00 Closed 10/03/2012 Currency - U.S. Currency $541.60 IRS Storage 02/25/2013 - Returned to Owner $541.60 Closed 10/03/2012 Currency - U.S. Currency $110.50 IRS Storage 02/25/2013 - Returned to Owner $110.50 Closed 10/03/2012 Currency - U.S. Currency $180.75 IRS Storage 02/25/2013 - Returned to Owner $180.75 Closed 10/03/2012 Currency - U.S. Currency $379.50 IRS Storage 02/25/2013 - Returned to Owner $379.50 Closed 10/03/2012 Currency - U.S. Currency $518.10 IRS Storage 02/25/2013 - Returned to Owner $518.10 Closed 10/03/2012 Currency - U.S. Currency $166.00 IRS Storage 02/25/2013 - Returned to Owner $166.00 Closed 10/03/2012 Currency - U.S. Currency $12.68 IRS Storage 02/25/2013 - Returned to Owner $12.68 Closed 10/03/2012 Currency - U.S. Currency $1,415.00 IRS Storage 02/25/2013 - Returned to Owner $1,415.00 Closed 10/03/2012 Currency - U.S. Currency $1,000.00 IRS Storage 02/25/2013 - Returned to Owner $1,000.00 Closed 10/03/2012 Currency - U.S. Currency $5,710.00 IRS Storage 02/25/2013 - Returned to Owner $5,710.00 Closed 10/03/2012 Currency - U.S. Currency $700.00 IRS Storage 02/25/2013 - Returned to Owner $700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/27/2000 Financial Account - Other $6,251.69 Treasury Suspense Account 18 USC 981 Civil Judicial 06/15/2004 - Returned to Owner $6,251.69 Closed 09/27/2000 Financial Account - Other $2,927.63 Treasury Suspense Account 18 USC 981 Civil Judicial 06/15/2004 - Returned to Owner $2,927.63 Closed 09/27/2000 Financial Account - Other $26,116.82 Treasury Suspense Account 18 USC 981 Civil Judicial 06/15/2004 - Returned to Owner $26,116.82 Closed 09/27/2000 Financial Account - Other $60,644.83 Treasury Suspense Account 18 USC 981 Civil Judicial 06/09/2004 06/24/2004 - Deposited into Fund $50,000.00, 06/15/2004 - Partial Return to Owner $10,644.83 Closed 09/27/2000 Financial Account - Other $13,094.41 Treasury Suspense Account 18 USC 981 Civil Judicial 06/15/2004 - Returned to Owner $13,094.41 Closed 09/27/2000 Financial Account - Other $58,629.07 Treasury Suspense Account 18 USC 981 Civil Judicial 11/17/2009 01/04/2010 - Deposited into Fund $18,629.07, 02/17/2004 - Other - Forfeited $30,000.00, 03/31/2003 - Other - Forfeited $10,000.00 Closed 09/27/2000 Financial Account - Other $14,586.16 Treasury Suspense Account 18 USC 981 Civil Judicial 04/24/2001 - Returned to Owner $14,586.16 Closed 09/27/2000 Financial Account - Other $850,315.04 Other 18 USC 981 Civil Judicial 10/14/2009 12/07/2009 - Deposited into Fund $850,315.04 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 14 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/12/2007 Real Property $0.00 Other 18 USC 981 Civil Judicial Civil Judicial 05/29/2008 - Other - Non-Forfeited $0.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/21/2007 Financial Account - Other $55,786.94 Other 18 USC 981 Civil Judicial Civil Judicial 06/13/2008 06/01/2009 - Deposited into Fund $55,786.94 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/13/2008 Currency - U.S. Currency $900.00 Other 09/21/2009 - Returned to Owner $900.00 Closed 11/13/2008 Currency - U.S. Currency $5,558.00 Other 09/21/2009 - Returned to Owner $5,558.00 Closed 11/13/2008 Currency - U.S. Currency $114,870.00 Other 09/21/2009 - Returned to Owner $114,870.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/25/2003 Audio/Video Equipment $450.00 IRS Storage 07/18/2006 - Returned to Owner $450.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C)(b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 15 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/05/2008 Financial Account - Other $123,268.01 Treasury Suspense Account 31 USC 5317 (c) (1) Administrative Administrative 06/03/2008 06/18/2008 - Deposited into Fund $123,268.01 Closed 03/05/2008 Financial Account - Other $56,571.99 Treasury Suspense Account 31 USC 5317 (c) (1) Administrative Administrative 02/12/2009 03/11/2009 - Deposited into Fund $816.99, 01/27/2009 - Partial Return to Owner $55,755.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/05/2008 Currency - U.S. Currency $312,879.54 Other 31 USC 5317 (c) (1) Administrative Administrative 03/19/2008 - Returned to Owner $312,879.54 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/27/2009 Currency - U.S. Currency $7,500.00 Other 07/14/2009 - Returned to Owner $7,500.00 Closed 05/27/2009 Currency - U.S. Currency $2,750.00 Other 07/14/2009 - Returned to Owner $2,750.00 Closed 05/27/2009 Currency - U.S. Currency $26,278.00 Other 07/14/2009 - Returned to Owner $26,278.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/30/2010 Vehicle $36,900.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 04/01/2013 05/25/2013 - Sold, Proceeds Deposited $24,150.00 $36,900.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 16 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/14/2011 Financial Instrument - Personal Check $131,218.35 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 02/17/2012 03/14/2012 - Deposited into Fund $131,218.35 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/13/2011 Real Property $174,600.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 05/12/2012 09/13/2013 - Sold, Proceeds Deposited $275,000.00 $275,000.00 $243,550.66 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/02/2012 Financial Instrument - Cashier's Check $38,579.28 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/17/2014 05/06/2014 - Deposited into Fund $38,579.28 Closed 08/02/2012 Financial Instrument - Cashier's Check $10,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/17/2014 05/06/2014 - Deposited into Fund $10,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 17 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/13/2014 Marketable Security - Money Judgment $0.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 02/06/2015 - Other - Non-Forfeited $0.00 Closed 01/13/2014 Marketable Security - Money Judgment $25,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $25,000.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,085.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,085.00 Closed 01/13/2014 Marketable Security - Money Judgment $2,065.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/28/2015 02/26/2015 - Deposited into Fund $2,065.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/03/2006 Financial Account - Other $1,242.49 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/21/2006 02/28/2007 - Deposited into Fund $1,242.49 Closed 03/03/2006 Financial Account - Other $703.25 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/21/2006 02/28/2007 - Deposited into Fund $703.25 Closed 03/03/2006 Financial Account - Other $3,225.67 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/20/2006 02/28/2007 - Deposited into Fund $3,225.67 Closed 03/03/2006 Financial Account - Other $1,170.78 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/20/2006 02/28/2007 - Deposited into Fund $1,170.78 Closed 03/03/2006 Financial Account - Other $1,224.78 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/20/2006 02/28/2007 - Deposited into Fund $1,224.78 Closed 03/03/2006 Financial Account - Other $866.53 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/20/2006 02/28/2007 - Deposited into Fund $866.53 Closed 03/03/2006 Financial Account - Other $5,612.43 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/21/2006 02/28/2007 - Deposited into Fund $5,612.43 Closed 03/03/2006 Financial Account - Other $37.11 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/21/2006 02/28/2007 - Deposited into Fund $37.11 (b) (3) (A) Closed 03/10/2006 Financial Account - Other $46,928.35 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/20/2006 02/28/2007 - Deposited into Fund $46,928.35 Closed 03/10/2006 Financial Account - Other $30,000.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/20/2006 02/28/2007 - Deposited into Fund $30,000.00 Closed 03/10/2006 Financial Account - Other $13,933.93 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 11/20/2006 02/28/2007 - Deposited into Fund $13,933.93 Closed 03/09/2006 Currency - U.S. Currency $2,950.00 Treasury Suspense Account 18 USC 981 Criminal Judicial Criminal Judicial 11/20/2006 02/28/2007 - Deposited into Fund $2,950.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/02/2006 Financial Account - Other $36,494.65 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/16/2007 04/11/2007 - Partial Return to Owner $32,494.65, 04/06/2007 - Deposited into Fund $4,000.00 (b) (3) (A) Closed 11/21/2006 Financial Account - Other $78,344.72 Other 18 USC 982 Criminal Judicial Criminal Judicial 11/21/2006 12/08/2006 - Deposited into Fund $78,344.72 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 18 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 19 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/02/2003 Jewelry - Other $40,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 06/13/2006 09/05/2007 - Sold, Proceeds Deposited $9,000.00 $40,000.00 $7,965.91 Closed 10/02/2003 Financial Account - Other $10,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 06/13/2006 10/10/2006 - Deposited into Fund $10,000.00 $10,000.00 $10,000.00 Closed 10/10/2003 Financial Account - Other $6,879.88 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 06/13/2006 10/10/2006 - Deposited into Fund $6,879.88 $6,879.88 $6,879.88 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/18/2006 Financial Account - Other $12,750.12 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/09/2007 07/24/2007 - Deposited into Fund $12,750.12 Closed 06/02/2006 Financial Account - Other $133,318.56 Treasury Suspense Account 31 USC 5317 (c) (1) Civil Judicial Civil Judicial 05/31/2007 08/16/2007 - Deposited into Fund $133,318.56 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/07/2006 Financial Account - Other $5,252.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/09/2007 07/19/2007 - Deposited into Fund $5,252.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/12/2006 Financial Account - Other $7,100.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/09/2007 07/19/2007 - Deposited into Fund $7,100.00 Closed 06/12/2006 Financial Account - Other $4,950.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/16/2007 07/06/2007 - Deposited into Fund $4,950.00 Closed 06/16/2006 Financial Account - Other $86,853.25 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/07/2009 10/22/2009 - Deposited into Fund $32,235.15, 08/25/2009 - Partial Return to Owner $54,618.10 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/24/2006 Financial Account - Other $20,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/03/2007 04/19/2007 - Deposited into Fund $20,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/30/2006 Financial Account - Other $133,116.32 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/17/2008 - Returned to Owner $133,116.32 (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 20 of 78 Closed 11/30/2006 Financial Account - Other $138,700.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 09/09/2008 11/17/2008 - Partial Return to Owner $99,620.00, 11/10/2008 - Deposited into Fund $39,080.00 Closed 11/30/2006 Financial Account - Other $145,920.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 09/09/2008 11/10/2008 - Deposited into Fund $145,920.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/01/2007 Financial Account - Other $134,100.05 Treasury Suspense Account 31 USC 5332 (c) (1) Administrative Administrative 06/06/2008 12/03/2008 - Deposited into Fund $67,050.02, 06/06/2008 - Partial Return to Owner $67,050.03 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/01/2007 Financial Account - Other $29,270.78 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 05/20/2009 07/27/2009 - Deposited into Fund $29,270.78 Closed 08/01/2007 Financial Account - Other $140,430.22 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 05/20/2009 07/27/2009 - Deposited into Fund $140,430.22 Closed 08/01/2007 Financial Account - Other $72,729.00 Treasury Suspense Account 31 USC 5317 (c) (1) Civil Judicial Civil Judicial 03/02/2010 - Returned to Owner $72,729.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/07/2007 Real Property $1,300,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/10/2009 - Other - Non-Forfeited $1,300,000.00 (b) (3) (A) Closed 01/31/2007 Currency - U.S. Currency $750.00 Treasury Suspense Account 18 USC 981 Criminal Judicial 06/11/2015 - Restitution from TSA (HQ Approval) $750.00 $4,500.00 Closed 03/05/2007 Currency - U.S. Currency $2,750.00 Treasury Suspense Account 18 USC 982 Criminal Judicial 06/11/2015 - Restitution from TSA (HQ Approval) $2,750.00 $4,500.00 Closed 04/05/2007 Currency - U.S. Currency $1,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial 06/11/2015 - Restitution from TSA (HQ Approval) $1,000.00 $4,500.00 Closed 11/29/2007 Financial Account - Other $139,506.14 Treasury Suspense Account 31 USC 5317 (c) (1) Administrative Civil Judicial 02/11/2009 03/12/2009 - Partial Return to Owner $69,753.07, 03/09/2009 - Deposited into Fund $69,753.07 Closed 12/11/2007 Financial Account - Other $99,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/02/2009 - Returned to Owner $99,000.00 Closed 12/11/2007 Financial Account - Other $92,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/02/2009 - Returned to Owner $92,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/27/2008 Financial Account - Other $550,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 11/19/2008 12/17/2008 - Deposited into Fund $350,000.00, 12/17/2008 - Partial Return to Owner $200,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/14/2008 Financial Account - Other $56,500.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/06/2009 05/04/2009 - Deposited into Fund $56,500.00 Closed 05/14/2008 Financial Account - Other $67,300.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/04/2009 - Returned to Owner $67,300.00 Closed 05/14/2008 Financial Account - Other $56,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/06/2009 05/04/2009 - Deposited into Fund $56,000.00 Closed 05/14/2008 Currency - U.S. Currency $56,500.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/06/2009 05/04/2009 - Deposited into Fund $5,650.00, 05/04/2009 - Partial Return to Owner $50,850.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/27/2009 Currency - U.S. Currency $31,811.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/24/2009 - Returned to Owner $31,811.00 Closed 02/27/2009 Financial Account - Other $243.77 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/16/2009 12/01/2009 - Deposited into Fund $243.77 Closed 03/06/2009 Vehicle $70,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 10/28/2009 04/14/2010 - Sold, Proceeds Deposited $40,000.00 Closed 03/06/2009 Vehicle $23,717.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 10/28/2009 04/14/2010 - Sold, Proceeds Deposited $20,600.00 Closed 03/06/2009 Vehicle $47,424.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 10/28/2009 04/14/2010 - Sold, Proceeds Deposited $17,000.00 Closed 02/27/2009 Jewelry - Other $2,500.00 IRS Storage 31 USC 5317 (c) (2) Administrative Civil Judicial 09/17/2009 - Returned to Owner $2,500.00 Closed 02/27/2009 Jewelry - Other $9,000.00 IRS Storage 31 USC 5317 (c) (2) Administrative Civil Judicial 09/17/2009 - Returned to Owner $9,000.00 Closed 02/27/2009 Jewelry - Other $1,500.00 IRS Storage 31 USC 5317 (c) (2) Administrative Civil Judicial 09/17/2009 - Returned to Owner $1,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/15/2009 Financial Account - Other $168,600.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/02/2009 09/16/2009 - Deposited into Fund $168,600.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/03/2009 Financial Account - Other $18,553.38 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/20/2010 02/17/2010 - Deposited into Fund $18,553.38 Closed 08/03/2009 Financial Account - Other $7,024.22 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/20/2010 02/17/2010 - Deposited into Fund $7,024.22 Closed 08/03/2009 Financial Account - Other $34,442.98 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/20/2010 02/17/2010 - Deposited into Fund $34,442.98 Closed 08/03/2009 Financial Account - Other $36,234.10 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/20/2010 02/17/2010 - Deposited into Fund $36,234.10 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/27/2009 Financial Account - Other $146,500.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 07/01/2010 - Returned to Owner $146,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/19/2010 Financial Account - Other $8,158.41 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/12/2010 11/18/2010 - Deposited into Fund $8,158.41 Closed 02/19/2010 Financial Account - Other $491,189.06 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/12/2010 11/23/2010 - Partial Return to Owner $124,837.00, 11/19/2010 - Deposited into Fund $366,352.06 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/26/2010 Financial Account - Other $20,050.90 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/16/2010 07/29/2010 - Deposited into Fund $20,050.90 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/13/2010 Financial Account - Account $90,498.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 07/16/2010 07/30/2010 - Partial Return to Owner $45,249.00, 07/29/2010 - Deposited into Fund $45,249.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/17/2010 Vehicle $20,400.00 Contractor Storage 31 USC 5317 (c) (2) Administrative Civil Judicial 06/21/2011 - Returned to Owner $20,400.00 Closed 06/17/2010 Financial Instrument - Personal Check $23,560.00 Other 31 USC 5317 (c) (2) Administrative Civil Judicial 06/15/2011 07/06/2011 - Deposited into Fund $23,560.00 Closed 06/17/2010 Vehicle $45,500.00 Contractor Storage 31 USC 5317 (c) (2) Administrative Civil Judicial 06/21/2011 - Returned to Owner $45,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F)(b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 21 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/28/2010 Financial Account - Account $30,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/09/2011 - Returned to Owner $30,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/22/2010 Financial Account - Account $40,525.31 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 12/20/2011 - Returned to Owner $40,525.31 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/12/2010 Vehicle $18,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 05/26/2011 10/20/2011 - Sold, Proceeds Deposited $14,250.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/25/2011 Financial Account - Account $8,483.23 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/31/2011 09/27/2011 - Deposited into Fund $8,483.23 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/24/2011 Currency - U.S. Currency $1,104,802.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/17/2011 - Seizure Transferred - State or Local Agency $1,104,802.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/02/2011 Currency - U.S. Currency $220,030.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/30/2013 05/30/2013 - Partial Return to Owner $88,012.00, 05/28/2013 - Deposited into Fund $132,018.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/08/2012 Financial Account - Account $22,359.82 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 04/05/2013 04/29/2013 - Partial Return to Owner $11,179.91, 04/25/2013 - Deposited into Fund $11,179.91 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/02/2012 Financial Account - Account $26,066.55 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 07/22/2013 11/25/2013 - Deposited into Fund $10,426.00, 11/25/2013 - Partial Return to Owner $15,640.55 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/15/2013 Financial Account - Account $4,450.45 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/07/2013 08/21/2013 - Deposited into Fund $4,450.45 Closed 04/15/2013 Financial Account - Account $2,428.33 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/07/2013 08/21/2013 - Deposited into Fund $2,428.33 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/31/2013 Financial Account - Account $2,169.23 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/29/2014 02/13/2014 - Deposited into Fund $2,169.23 Closed 05/31/2013 Financial Account - Account $5,209.58 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/29/2014 02/13/2014 - Deposited into Fund $5,209.58 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/18/2013 Financial Account - Account $23,881.96 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/15/2014 - Returned to Owner $23,881.96 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 22 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/28/2014 Financial Account - Account $23,779.99 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/26/2014 10/16/2014 - Deposited into Fund $23,779.99 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/17/2014 Financial Account - Account $95,967.69 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/25/2015 - Returned to Owner $95,967.69 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/26/2004 Vehicle $51,665.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 06/01/2006 - Returned to Owner $51,665.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/25/2005 Currency - U.S. Currency $10,305.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/09/2005 12/01/2005 - Deposited into Fund $10,305.00 Closed 07/18/2005 Currency - U.S. Currency $1,053.51 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 05/10/2006 06/01/2007 - Deposited into Fund $1,053.51 Closed 07/18/2005 Currency - U.S. Currency $146,650.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 05/10/2006 06/01/2007 - Deposited into Fund $146,650.00 (b) (3) (A) Closed 10/20/2005 Vehicle $70,000.00 Contractor Storage 18 USC 981 Administrative Administrative 04/04/2006 05/23/2006 - Sold, Proceeds Deposited $47,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/27/2005 Financial Account - Other $100,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Administrative 03/17/2006 05/01/2006 - Deposited into Fund $100,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/10/2005 Financial Account - Other $48,349.25 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/26/2007 05/21/2007 - Partial Return to Owner $29,000.00, 05/17/2007 - Deposited into Fund $19,349.25 Closed 10/19/2005 Real Property $0.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 11/22/2006 - Returned to Owner $0.00 Closed 10/19/2005 Marketable Security - Investment Accounts $0.00 Other 18 USC 982 Criminal Judicial Civil Judicial 11/22/2006 03/26/2007 - Other - Forfeited $0.00 Closed 10/19/2005 Financial Account - Other $133,625.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 11/22/2006 02/28/2007 - Deposited into Fund $133,625.00 Closed 10/19/2005 Financial Account - Other $125,000.00 Other 18 USC 982 Criminal Judicial Civil Judicial 11/22/2006 01/25/2007 - Deposited into Fund $125,000.00 Closed 10/19/2005 Financial Account - Other $509,756.84 Other 18 USC 982 Criminal Judicial Civil Judicial 11/22/2006 04/16/2007 - Deposited into Fund $509,756.84 Closed 10/19/2005 Real Property $0.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 11/22/2006 - Returned to Owner $0.00 Closed 10/19/2005 Real Property $155,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 06/27/2007 04/15/2008 - Sold, Proceeds Deposited $91,000.00 Closed 10/19/2005 Real Property $368,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 08/18/2008 08/18/2008 - Returned to Lien Holder $368,000.00 Closed 10/19/2005 Real Property $35,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 07/31/2007 - Returned to Owner $35,000.00 Closed 10/19/2005 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/07/2006 - Returned to Owner $0.00 Closed 10/19/2005 Financial Account - Other $10,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 07/19/2007 09/21/2007 - Deposited into Fund $10,000.00 Closed 10/19/2005 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 02/26/2007 - Returned to Owner $0.00 Closed 10/19/2005 Real Property $930,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/28/2007 06/19/2008 - Returned to Lien Holder $930,000.00 Closed 10/19/2005 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 02/26/2007 - Returned to Owner $0.00 Closed 10/19/2005 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 11/22/2006 - Returned to Owner $0.00 Closed 10/19/2005 Real Property $172,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/07/2006 - Returned to Owner $172,000.00 Closed 10/19/2005 Real Property $146,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2006 - Returned to Owner $146,000.00 Closed 10/19/2005 Real Property $72,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/10/2008 - Returned to Owner $72,000.00 Closed 10/19/2005 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 02/26/2007 - Returned to Owner $0.00 Closed 10/19/2005 Real Property $212,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 04/10/2006 11/07/2007 - Returned to Lien Holder $212,000.00 Closed 10/19/2005 Real Property $211,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 06/08/2006 - Returned to Owner $211,000.00 Closed 10/19/2005 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 07/28/2006 - Returned to Owner $0.00 Closed 10/19/2005 Real Property $200,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 02/08/2007 - Returned to Owner $200,000.00 Closed 10/19/2005 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 02/26/2007 - Returned to Owner $0.00 Closed 10/19/2005 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 07/11/2007 - Returned to Owner $0.00 Closed 10/19/2005 Financial Account - Other $5,500.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 07/11/2007 09/06/2007 - Deposited into Fund $5,500.00 $5,500.00 Closed 12/01/2005 Financial Account - Other $50,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Administrative 03/17/2006 05/01/2006 - Deposited into Fund $50,000.00 (b) (3) (A) Closed 12/02/2005 Financial Account - Other $25,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Administrative 03/17/2006 05/01/2006 - Deposited into Fund $25,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/04/2006 Financial Account - Other $400,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/21/2006 10/05/2006 - Deposited into Fund $400,000.00 Closed 01/13/2006 Financial Account - Other $25,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Administrative 04/04/2006 05/01/2006 - Deposited into Fund $25,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/10/2006 Real Property $675,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 09/06/2007 - Other - Non-Forfeited $675,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/10/2006 Currency - U.S. Currency $250,211.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/31/2006 02/15/2007 - Deposited into Fund $250,211.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/13/2006 Currency - U.S. Currency $54,694.00 Other 03/07/2007 - Returned to Owner $54,694.00 Closed 12/13/2006 Currency - U.S. Currency $141,668.00 Other 03/07/2007 - Returned to Owner $141,668.00 Closed 01/18/2007 Financial Account - Other $75,228.38 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/11/2007 08/08/2007 - Partial Return to Owner $40,000.00, 07/30/2007 - Deposited into Fund $35,228.38 Closed 01/18/2007 Financial Account - Other $373,688.96 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/23/2007 06/07/2007 - Partial Return to Owner $323,688.96, 06/05/2007 - Deposited into Fund $50,000.00 Closed 01/30/2007 Currency - U.S. Currency $32,434.00 Other 03/08/2007 - Returned to Owner $32,434.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/09/2007 Financial Account - Other $253,091.52 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/07/2008 04/18/2008 - Partial Return to Owner $126,545.76, 04/07/2008 - Deposited into Fund $126,545.76 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/06/2008 Financial Account - Other $101,444.67 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/06/2009 03/24/2009 - Deposited into Fund $101,444.67 Closed 02/06/2008 Financial Account - Other $80,599.83 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/06/2009 04/22/2009 - Deposited into Fund $80,599.83 Closed 02/06/2008 Financial Account - Other $24,375.01 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2008 03/11/2009 - Deposited into Fund $24,375.01 $24,375.01 Closed 02/11/2008 Financial Account - Other $26,480.99 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2008 03/11/2009 - Deposited into Fund $26,480.99 $26,480.99 Closed 02/06/2008 Financial Account - Other $9,946.83 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/09/2008 03/24/2009 - Deposited into Fund $9,946.83 Closed 02/06/2008 Financial Account - Other $10,939.45 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/09/2008 03/24/2009 - Deposited into Fund $10,939.45 Closed 02/06/2008 Financial Account - Other $8,295.39 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/09/2008 03/24/2009 - Deposited into Fund $8,295.39 Closed 02/06/2008 Financial Account - Other $7,994.60 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/20/2009 03/24/2009 - Deposited into Fund $7,994.60 Closed 02/06/2008 Financial Account - Other $25,675.87 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/20/2009 03/24/2009 - Deposited into Fund $25,675.87 Closed 02/06/2008 Financial Account - Other $63,137.35 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/20/2009 03/24/2009 - Deposited into Fund $63,137.35 (b) (3) (A) Closed 02/06/2008 Currency - U.S. Currency $37,277.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/06/2009 03/24/2009 - Deposited into Fund $37,277.00 Closed 02/06/2008 Currency - U.S. Currency $9,314.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/06/2009 03/24/2009 - Deposited into Fund $9,314.00 Closed 02/06/2008 Currency - U.S. Currency $17,686.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/09/2008 03/24/2009 - Deposited into Fund $17,686.00 Closed 02/06/2008 Currency - U.S. Currency $14,970.20 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2008 03/11/2009 - Deposited into Fund $14,970.20 $14,970.20 $14,970.20 Closed 02/06/2008 Currency - U.S. Currency $807.86 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2008 04/10/2009 - Deposited into Fund $807.86 $807.86 Closed 02/06/2008 Financial Account - Other $2,300.00 Other 18 USC 981 Administrative Administrative 06/05/2008 - Seizure Transferred - State or Local Agency $2,300.00 Closed 02/06/2008 Collectible $59.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 10/09/2008 05/13/2009 - Sold, Proceeds Deposited $109.90 $109.90 Closed 02/06/2008 Financial Instrument - Cashier's Check $228.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2008 04/17/2009 - Deposited into Fund $228.00 $228.00 Closed 02/06/2008 Currency - U.S. Currency $4,430.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2008 03/11/2009 - Deposited into Fund $4,430.00 $4,430.00 Closed 02/06/2008 Currency - U.S. Currency $12,029.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/20/2009 03/24/2009 - Deposited into Fund $12,029.00 Closed 02/06/2008 Currency - U.S. Currency $22,927.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/20/2009 03/24/2009 - Deposited into Fund $22,927.00 Closed 02/06/2008 Collectible $0.00 Safe Deposit Box 18 USC 981 Administrative Civil Judicial 02/20/2009 05/10/2010 - Other - Forfeited $0.00 Closed 02/06/2008 Financial Account - Other $185.19 Other 18 USC 981 Administrative Civil Judicial 02/20/2009 04/17/2009 - Deposited into Fund $185.19 Closed 02/06/2008 Financial Account - Other $322.00 Other 18 USC 981 Administrative Civil Judicial 02/20/2009 06/22/2009 - Deposited into Fund $322.00 Closed 02/06/2008 Collectible $121.30 Contractor Storage 18 USC 981 Administrative Civil Judicial 02/20/2009 05/13/2009 - Sold, Proceeds Deposited $1,800.00 Closed 02/13/2008 Financial Account - Other $6,275.70 Other 18 USC 981 Administrative Administrative 12/23/2008 - Returned to Owner $6,275.70 (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 23 of 78 Closed 02/13/2008 Financial Account - Other $10,000.00 Other 18 USC 981 Administrative Administrative 12/23/2008 - Returned to Owner $10,000.00 Closed 02/13/2008 Financial Account - Other $10,000.00 Other 18 USC 981 Administrative Administrative 12/23/2008 - Returned to Owner $10,000.00 Closed 02/13/2008 Financial Account - Other $10,000.00 Other 18 USC 981 Administrative Administrative 12/23/2008 - Returned to Owner $10,000.00 Closed 02/13/2008 Financial Account - Other $20,000.00 Other 18 USC 981 Administrative Administrative 12/23/2008 - Returned to Owner $20,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/14/2007 Other $1.00 IRS Storage 01/12/2009 - Other - Non-Forfeited $1.00 Closed 09/17/2008 Financial Account - Other $3,930.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/06/2009 03/24/2009 - Deposited into Fund $3,930.00 Closed 09/17/2008 Financial Account - Other $4,236.62 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/06/2009 03/24/2009 - Deposited into Fund $4,236.62 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/17/2008 Financial Account - Other $7,333.05 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/06/2009 03/24/2009 - Deposited into Fund $7,333.05 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/18/2009 Financial Account - Other $45,878.08 Frozen Account 18 USC 981 Administrative Civil Judicial 02/18/2010 04/20/2010 - Deposited into Fund $25,232.94, 03/24/2010 - Partial Return to Owner $20,645.14 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/10/2009 Currency - U.S. Currency $13,364.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/02/2011 04/04/2012 - Deposited into Fund $13,364.00 $13,364.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/10/2009 Financial Account - Other $84,103.13 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/02/2011 04/04/2012 - Deposited into Fund $84,103.13 $84,103.13 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/10/2009 Financial Account - Other $42,554.80 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 08/17/2010 05/01/2012 - Deposited into Fund $42,554.80 $42,554.80 $42,431.00 Closed 12/10/2009 Currency - U.S. Currency $3,530.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 08/17/2010 05/01/2012 - Deposited into Fund $3,530.00 $3,530.00 $3,530.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/05/2010 Financial Account - Other $39,678.37 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/25/2011 04/12/2011 - Deposited into Fund $19,839.19, 12/29/2010 - Partial Return to Owner $19,839.18 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/05/2010 Financial Account - Other $775,360.00 Frozen Account 31 USC 5317 (c) (2) Administrative Administrative 03/23/2010 - Returned to Owner $775,360.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/09/2010 Currency - U.S. Currency $216.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/11/2012 06/12/2014 - Deposited into Fund $216.00 $216.00 Closed 06/09/2010 Currency - U.S. Currency $17,530.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/11/2012 06/12/2014 - Deposited into Fund $17,530.00 $17,530.00 Closed 06/17/2010 Financial Account - Account $12,561.22 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/11/2012 06/12/2014 - Deposited into Fund $12,561.22 $12,561.22 Closed 06/22/2010 Currency - U.S. Currency $42,724.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 01/05/2012 02/14/2012 - Deposited into Fund $42,724.00 Closed 06/22/2010 Currency - U.S. Currency $1,658.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 01/05/2012 02/14/2012 - Deposited into Fund $1,658.00 Closed 06/22/2010 Currency - U.S. Currency $37,227.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 01/05/2012 02/14/2012 - Deposited into Fund $37,227.00 Closed 06/22/2010 Currency - U.S. Currency $15,500.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 01/05/2012 02/14/2012 - Deposited into Fund $15,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/15/2010 Financial Account - Frozen Account $12,546.61 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 03/06/2012 03/21/2012 - Deposited into Fund $12,546.61 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/15/2010 Currency - U.S. Currency $8,020.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/04/2012 02/14/2012 - Deposited into Fund $8,020.00 (b) (3) (A) Closed 01/05/2011 Currency - U.S. Currency $13,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/19/2012 - Other - Non-Forfeited $13,000.00 Closed 01/14/2011 Financial Account - Account $2,443.34 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/15/2013 11/05/2013 - Deposited into Fund $2,443.34 $2,443.00 Closed 01/14/2011 Currency - U.S. Currency $25,700.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/15/2013 11/05/2013 - Deposited into Fund $25,700.00 $25,700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/28/2011 Financial Instrument - Cashier's Check $256,953.04 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/20/2011 05/10/2012 - Deposited into Fund $256,953.04 Closed 04/01/2011 Financial Instrument - Cashier's Check $187,028.95 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/20/2011 05/10/2012 - Deposited into Fund $187,028.95 Closed 04/06/2011 Currency - U.S. Currency $20,476.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/30/2011 06/05/2012 - Deposited into Fund $20,476.00 $20,476.00 $18,504.00 Closed 04/12/2011 Currency - U.S. Currency $18,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/19/2012 - Other - Non-Forfeited $18,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/19/2011 Currency - U.S. Currency $8,582.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/25/2013 03/20/2014 - Deposited into Fund $8,582.00 $8,582.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/11/2011 Financial Instrument - Cashier's Check $30,116.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/07/2012 05/10/2012 - Deposited into Fund $30,116.00 (b) (3) (A) Closed 05/12/2011 Financial Instrument - Cashier's Check $3,940.18 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/25/2013 03/20/2014 - Deposited into Fund $3,940.18 $3,940.18 Closed 06/02/2011 Financial Account - Account $38,938.89 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/28/2012 05/17/2012 - Deposited into Fund $38,938.89 Closed 05/12/2011 Financial Account - Account $10,240.05 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/25/2013 03/20/2014 - Deposited into Fund $10,240.05 $10,240.55 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/03/2011 Currency - U.S. Currency $11,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/26/2012 07/18/2012 - Partial Return to Owner $2,750.00, 07/13/2012 - Deposited into Fund $8,250.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/03/2011 Vehicle $0.00 Contractor Storage 18 USC 981 Administrative Administrative 09/29/2011 - Returned to Owner $0.00 Closed 08/03/2011 Vehicle $0.00 Contractor Storage 18 USC 981 Administrative Administrative 09/29/2011 - Returned to Owner $0.00 Closed 08/03/2011 Currency - U.S. Currency $7,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/21/2012 02/11/2013 - Deposited into Fund $7,000.00 Closed 07/28/2011 Currency - U.S. Currency $21,358.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/11/2012 09/04/2013 - Deposited into Fund $21,358.00 (b) (3) (A) Closed 09/13/2011 Currency - U.S. Currency $4,360.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/15/2013 03/19/2014 - Deposited into Fund $4,360.00 Closed 09/20/2011 Jewelry - Rings $10,000.00 IRS Storage 18 USC 981 Administrative Civil Judicial 12/21/2012 - Returned to Owner $10,000.00 $10,000.00 Closed 09/20/2011 Jewelry - Bracelets $3,500.00 IRS Storage 18 USC 981 Administrative Civil Judicial 12/21/2012 - Returned to Owner $3,500.00 $3,500.00 Closed 09/20/2011 Jewelry - Bracelets $3,500.00 IRS Storage 18 USC 981 Administrative Civil Judicial 12/21/2012 - Returned to Owner $3,500.00 $3,500.00 Closed 09/20/2011 Financial Instrument - Postal Money Order $1,917.00 IRS Storage 18 USC 981 Administrative Administrative 06/15/2015 - Returned to Owner $1,917.00 Closed 09/20/2011 Currency - U.S. Currency $5,200.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 09/16/2013 - Other - Non-Forfeited $5,200.00 $5,200.00 Closed 09/20/2011 Collectible $2,000.00 IRS Storage 18 USC 981 Administrative Administrative 03/14/2012 - Returned to Owner $2,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/07/2011 Financial Account - Account $39,753.04 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/15/2013 10/24/2013 - Deposited into Fund $39,753.04 Closed 09/07/2011 Financial Account - Frozen Account $26,886.96 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/15/2013 10/24/2013 - Deposited into Fund $26,886.96 (b) (3) (A) (b) (3) (A) Closed 09/13/2011 Financial Instrument - Cashier's Check $17,674.69 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/15/2013 03/19/2014 - Deposited into Fund $17,674.69 (b) (3) (A) Closed 09/13/2011 Financial Instrument - Cashier's Check $6,676.61 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/15/2013 03/19/2014 - Deposited into Fund $6,676.61 Closed 08/24/2011 Financial Account - Frozen Account $55,758.64 Frozen Account 31 USC 5317 (c) (2) Administrative Administrative 04/30/2012 - Partial Return to Owner $18,586.21, 04/30/2012 - Partial Return to Owner $18,586.21, 04/30/2012 - Partial Return to Owner $18,586.22 (b) (3) (A) Closed 09/20/2011 Financial Account - Frozen Account $24,510.61 Frozen Account 18 USC 981 Administrative Civil Judicial 05/16/2013 - Other - Non-Forfeited $24,510.61 $24,510.61 Closed 09/20/2011 Financial Account - Frozen Account $6,691.25 Frozen Account 18 USC 981 Administrative Civil Judicial 05/16/2013 - Other - Non-Forfeited $6,691.25 $6,691.25 Closed 09/20/2011 Financial Account - Frozen Account $6,691.25 Frozen Account 18 USC 981 Administrative Civil Judicial 05/16/2013 - Other - Non-Forfeited $6,691.25 $6,691.25 Closed 09/20/2011 Financial Account - Frozen Account $6,691.25 Frozen Account 18 USC 981 Administrative Civil Judicial 05/16/2013 - Other - Non-Forfeited $6,691.25 $6,691.25 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/25/2011 Currency - U.S. Currency $24,493.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 08/14/2013 12/04/2013 - Partial Return to Owner $9,000.00, 12/03/2013 - Deposited into Fund $15,493.00 Closed 10/23/2011 Currency - U.S. Currency $142,500.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/04/2012 - Partial Return to Owner $40,000.00, 06/04/2012 - Partial Return to Owner $102,500.00 (b) (3) (A) Closed 12/21/2011 Financial Account - Frozen Account $15,276.33 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/03/2013 12/10/2013 - Deposited into Fund $15,276.33 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/16/2012 Financial Instrument - Cashier's Check $202,700.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/15/2013 12/10/2013 - Deposited into Fund $202,700.00 Closed 02/16/2012 Financial Instrument - Cashier's Check $6,315.33 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/15/2013 12/10/2013 - Deposited into Fund $6,315.33 Closed 02/16/2012 Financial Instrument - Cashier's Check $3,284.67 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/15/2013 12/10/2013 - Deposited into Fund $3,284.67 (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F)(b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 24 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/31/2012 Currency - U.S. Currency $75,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/01/2012 07/13/2012 - Partial Return to Owner $6,750.00, 07/11/2012 - Deposited into Fund $68,250.00 Closed 03/27/2012 Financial Account - Account $18,555.51 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 03/20/2013 04/03/2013 - Partial Return to Owner $3,711.10, 03/28/2013 - Deposited into Fund $14,844.41 Closed 04/02/2012 Financial Account - Account $80,500.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 07/11/2014 - Returned to Owner $80,500.00 Closed 04/03/2012 Financial Account - Account $35,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/24/2013 08/01/2013 - Partial Return to Owner $12,000.00, 07/31/2013 - Deposited into Fund $23,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/03/2012 Financial Account - Account $49,196.08 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/22/2013 03/05/2013 - Deposited into Fund $44,276.47, 02/07/2013 - Partial Return to Owner $4,919.61 Closed 05/29/2012 Financial Account - Account $9,664.11 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 03/14/2013 04/08/2013 - Deposited into Fund $9,664.11 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/26/2012 Financial Instrument - Cashier's Check $58,532.25 IRS Storage 31 USC 5317 (c) (2) Administrative Administrative 11/05/2012 - Returned to Owner $58,532.25 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/27/2012 Precious Metals - Gold Bar $4,000.00 IRS Storage 18 USC 981 Administrative Administrative 02/19/2014 - Returned to Owner $4,000.00 Closed 07/02/2012 Financial Account - Account $24,300.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/12/2013 - Returned to Owner $24,300.00 (b) (3) (A) Closed 06/01/2012 Currency - U.S. Currency $6,626.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 08/22/2013 10/15/2013 - Deposited into Fund $6,626.00 $6,626.00 Closed 07/19/2012 Financial Account - Account $20,238.67 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/17/2013 02/11/2013 - Deposited into Fund $14,167.07, 01/09/2013 - Partial Return to Owner $6,071.60 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/16/2012 Financial Account - Account $11,700.00 Frozen Account 31 USC 5317 (c) (2) Administrative Administrative 09/20/2012 - Other - Non-Forfeited $11,700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/02/2012 Financial Instrument - Cashier's Check $18,323.11 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/10/2014 06/19/2014 - Deposited into Fund $14,658.49, 04/29/2014 - Partial Return to Owner $3,664.62 Closed 10/25/2012 Financial Instrument - Cashier's Check $129,151.19 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/29/2014 - Returned to Owner $129,151.19 Closed 10/05/2012 Financial Instrument - Cashier's Check $10,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/15/2013 12/03/2013 - Deposited into Fund $10,000.00 (b) (3) (A) (b) (3) (A) Closed 11/19/2012 Financial Instrument - Cashier's Check $59,675.03 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/08/2014 - Returned to Owner $59,675.03 Closed 11/19/2012 Financial Instrument - Cashier's Check $75,920.63 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/08/2014 - Returned to Owner $75,920.63 (b) (3) (A) (b) (3) (A) (b) (3) (A) 18 USC 981 Civil Judicial Criminal Judicial 07/15/2015 Pending - Deposited into Fund $112,826.90 Closed 01/22/2013 Financial Instrument - Cashier's Check $35,651.11 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/08/2014 - Returned to Owner $35,651.11 Closed 01/24/2013 Financial Instrument - Cashier's Check $245,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/28/2013 07/18/2013 - Other - Non-Forfeited $198,199.13, 06/17/2013 - Deposited into Fund $46,800.87 Closed 01/24/2013 Financial Instrument - Cashier's Check $19,265.51 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/28/2013 06/17/2013 - Deposited into Fund $19,265.51 Closed 02/14/2013 Financial Instrument - Cashier's Check $84,266.48 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/10/2014 06/19/2014 - Deposited into Fund $50,000.00, 01/08/2014 - Partial Return to Owner $34,266.48 Closed 03/08/2013 Vehicle $37,000.00 Contractor Storage 31 USC 5317 (c) (2) Administrative Administrative 04/17/2014 07/24/2014 - Sold, Proceeds Deposited $27,100.00 Closed 02/21/2013 Financial Instrument - Cashier's Check $200,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/11/2013 10/24/2013 - Deposited into Fund $200,000.00 (b) (3) (A) (b) (3) (A) Closed 03/12/2013 Financial Instrument - Cashier's Check $53,391.68 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 10/01/2013 12/18/2013 - Partial Return to Owner $25,000.00, 11/25/2013 - Deposited into Fund $28,391.68 Closed 04/02/2013 Financial Instrument - Cashier's Check $445,426.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/22/2014 07/09/2014 - Deposited into Fund $75,000.00, 03/19/2014 - Partial Return to Owner $370,426.00 (b) (3) (A) Closed 03/28/2013 Financial Instrument - Cashier's Check $70,846.50 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 02/11/2014 - Partial Return to Owner $33,244.86, 11/25/2013 - Partial Return to Owner $37,601.64 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/09/2013 Financial Instrument - Cashier's Check $19,811.94 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/22/2014 07/09/2014 - Deposited into Fund $12,311.94, 02/27/2014 - Partial Return to Owner $7,500.00 Closed 02/28/2013 Financial Instrument - Cashier's Check $26,640.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/29/2013 - Returned to Owner $26,640.00 Closed 05/08/2013 Financial Instrument - Cashier's Check $21,345.01 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/30/2014 07/17/2014 - Deposited into Fund $21,345.01 Closed 05/08/2013 Financial Instrument - Cashier's Check $1,036.20 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/15/2014 - Returned to Owner $1,036.20 Closed 05/08/2013 Financial Instrument - Cashier's Check $10,540.86 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/30/2014 07/17/2014 - Deposited into Fund $3,346.54, 01/15/2014 - Partial Return to Owner $7,194.32 Closed 06/28/2013 Financial Instrument - Cashier's Check $14,666.19 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/07/2014 07/17/2014 - Deposited into Fund $14,666.19 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/19/2014 Financial Instrument - Cashier's Check $22,010.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 08/11/2014 08/27/2014 - Deposited into Fund $22,010.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/11/2014 Financial Instrument - Cashier's Check $2,065.57 Treasury Suspense Account 21 USC 853 Criminal Judicial Criminal Judicial 04/15/2015 04/23/2015 - Deposited into Fund $2,065.57 $2,065.57 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 25 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/23/2002 Audio/Video Equipment $800.00 IRS Storage 02/01/2007 - Returned to Owner $800.00 Closed 12/23/2002 Vehicle $15,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/18/2003 - Returned to Owner $15,000.00 Closed 12/23/2002 Vehicle $15,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/27/2003 11/14/2003 - Sold, Proceeds Deposited $10,500.00 Closed 12/23/2002 Vehicle $15,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/27/2003 08/29/2003 - Sold, Proceeds Deposited $8,000.00 Closed 12/23/2002 Vehicle $15,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/19/2003 - Returned to Owner $15,000.00 Closed 12/23/2002 Vehicle $15,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/27/2003 08/29/2003 - Sold, Proceeds Deposited $8,500.00 Closed 12/23/2002 Vehicle $15,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/18/2003 - Returned to Owner $15,000.00 Closed 12/23/2002 Vehicle $15,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/27/2003 09/04/2003 - Sold, Proceeds Deposited $3,480.00 Closed 12/23/2002 Vehicle $15,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/31/2003 08/29/2003 - Sold, Proceeds Deposited $7,600.00 Closed 12/23/2002 Vehicle $15,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/31/2003 11/06/2003 - Sold, Proceeds Deposited $10,750.00 Closed 12/23/2002 Vehicle $6,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/31/2003 05/27/2008 - Sold, Proceeds Deposited $6,000.00 Closed 12/23/2002 Other $390,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/27/2003 02/23/2004 - Sold, Proceeds Deposited $13,000.00 Closed 12/23/2002 Currency - U.S. Currency $20,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 12/23/2002 04/21/2004 - Deposited into Fund $20,000.00 Closed 12/23/2002 Other $10,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/27/2003 09/09/2003 - Sold, Proceeds Deposited $5,220.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/12/2005 Vehicle $74,500.00 Contractor Storage 18 USC 981 Administrative Administrative 06/09/2005 08/15/2005 - Sold, Proceeds Deposited $77,500.00 Closed 01/12/2005 Vehicle $48,500.00 Contractor Storage 18 USC 981 Administrative Administrative 06/09/2005 08/15/2005 - Sold, Proceeds Deposited $60,000.00 Closed 01/12/2005 Vehicle $142,000.00 Contractor Storage 18 USC 981 Administrative Administrative 06/09/2005 08/15/2005 - Sold, Proceeds Deposited $147,500.00 Closed 01/12/2005 Vehicle $17,000.00 Contractor Storage 18 USC 981 Administrative Administrative 06/09/2005 08/17/2005 - Sold, Proceeds Deposited $15,500.00 Closed 01/12/2005 Vehicle $10,000.00 Contractor Storage 18 USC 981 Administrative Administrative 06/09/2005 08/22/2005 - Sold, Proceeds Deposited $9,000.00 Closed 01/12/2005 Vehicle $13,500.00 Contractor Storage 18 USC 981 Administrative Administrative 06/09/2005 10/21/2005 - Sold, Proceeds Deposited $14,000.00 Closed 01/12/2005 Vehicle $14,500.00 Contractor Storage 18 USC 981 Administrative Administrative 06/09/2005 11/17/2005 - Sold, Proceeds Deposited $18,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/01/2005 Currency - U.S. Currency $4,033.00 Treasury Suspense Account 21 USC 853 Criminal Judicial Administrative 11/04/2005 12/01/2005 - Deposited into Fund $4,033.00 Closed 09/01/2005 Currency - U.S. Currency $3,866.00 Treasury Suspense Account 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 10/14/2005 - Deposited into Fund $3,866.00 Closed 09/01/2005 Audio/Video Equipment $500.00 Other 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 04/14/2006 - 100% Shared $500.00 Closed 09/01/2005 Vehicle $7,000.00 Contractor Storage 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 12/22/2005 - Sold, Proceeds Deposited $500.00 Closed 09/01/2005 Vehicle $40,000.00 Other 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 04/14/2006 - 100% Shared $40,000.00 Closed 09/01/2005 Vehicle $15,000.00 Contractor Storage 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 12/15/2005 - Sold, Proceeds Deposited $16,000.00 Closed 09/01/2005 Vehicle $2,000.00 Contractor Storage 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 12/15/2005 - Sold, Proceeds Deposited $400.00 Closed 09/01/2005 Vehicle $18,000.00 Contractor Storage 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 12/22/2005 - Sold, Proceeds Deposited $2,000.00 Closed 09/01/2005 Vehicle $4,000.00 Contractor Storage 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 06/02/2006 - Sold, Proceeds Deposited $100.00 Closed 09/01/2005 Vessel $5,000.00 Contractor Storage 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 12/28/2005 - Sold, Proceeds Deposited $500.00 Closed 09/01/2005 Vehicle $15,000.00 Contractor Storage 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 12/15/2005 - Sold, Proceeds Deposited $4,500.00 Closed 09/01/2005 Vehicle $20,000.00 Contractor Storage 21 USC 853 Criminal Judicial Criminal Judicial 09/01/2005 12/15/2005 - Sold, Proceeds Deposited $1,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/12/2005 Real Property $219,900.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $219,900.00 Closed 12/12/2005 Real Property $267,200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $267,200.00 Closed 12/12/2005 Real Property $249,100.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $249,100.00 Closed 12/12/2005 Real Property $435,200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $435,200.00 Closed 12/12/2005 Real Property $406,700.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $406,700.00 Closed 12/12/2005 Real Property $132,300.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $132,300.00 Closed 12/12/2005 Real Property $135,300.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $135,300.00 Closed 12/12/2005 Real Property $68,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $68,000.00 Closed 12/12/2005 Real Property $91,700.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $91,700.00 Closed 12/12/2005 Real Property $568,600.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $568,600.00 Closed 12/12/2005 Real Property $184,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $184,000.00 Closed 12/12/2005 Real Property $123,800.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $123,800.00 Closed 12/12/2005 Real Property $2,400.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $2,400.00 Closed 12/12/2005 Real Property $500.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $500.00 Closed 12/12/2005 Real Property $4,500.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $4,500.00 Closed 12/12/2005 Real Property $15,100.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $15,100.00 Closed 12/12/2005 Real Property $90,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $90,000.00 Closed 12/12/2005 Real Property $982,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $982,000.00 Closed 12/12/2005 Real Property $90,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $90,000.00 Closed 12/12/2005 Real Property $90,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $90,000.00 Closed 12/12/2005 Real Property $90,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $90,000.00 Closed 12/12/2005 Real Property $111,500.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $111,500.00 Closed 12/12/2005 Real Property $90,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $90,000.00 Closed 12/12/2005 Real Property $90,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $90,000.00 Closed 12/12/2005 Real Property $552,111.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $552,111.00 Closed 12/12/2005 Real Property $614,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $614,000.00 Closed 12/12/2005 Real Property $313,300.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $313,300.00 Closed 12/12/2005 Real Property $614,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $614,000.00 Closed 12/12/2005 Real Property $77,200.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $77,200.00 Closed 12/12/2005 Real Property $289,400.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $289,400.00 Closed 12/12/2005 Real Property $72,700.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $72,700.00 Closed 12/12/2005 Real Property $153,400.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $153,400.00 Closed 12/12/2005 Real Property $151,800.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $151,800.00 Closed 12/12/2005 Real Property $289,900.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/26/2006 - Returned to Owner $289,900.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/14/2005 Currency - U.S. Currency $15,715.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/14/2006 07/24/2006 - Deposited into Fund $15,715.00 Closed 11/14/2005 Currency - U.S. Currency $305.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/14/2006 07/24/2006 - Deposited into Fund $305.00 Closed 11/14/2005 Currency - U.S. Currency $74,345.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/14/2006 08/29/2006 - Partial Return to Owner $14,877.15, 07/25/2006 - Deposited into Fund $59,467.85 Closed 11/14/2005 Currency - U.S. Currency $210.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/14/2006 07/24/2006 - Deposited into Fund $210.00 Closed 11/15/2005 Currency - U.S. Currency $129,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/14/2006 07/26/2006 - Deposited into Fund $129,000.00 Closed 11/16/2005 Currency - U.S. Currency $17,895.99 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/29/2006 - Returned to Owner $17,895.99 Closed 11/16/2005 Currency - U.S. Currency $22,226.86 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/29/2006 - Returned to Owner $22,226.86 Closed 11/18/2005 Currency - U.S. Currency $24,551.72 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/14/2006 07/24/2006 - Deposited into Fund $24,551.72 Closed 11/18/2005 Currency - U.S. Currency $15,077.68 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/14/2006 07/24/2006 - Deposited into Fund $15,077.68 Closed 11/20/2005 Currency - U.S. Currency $60,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/14/2006 07/25/2006 - Deposited into Fund $60,000.00 Closed 01/13/2006 Real Property $45,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 05/21/2006 10/31/2007 - Sold, Proceeds Deposited $30,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 26 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/20/2007 Financial Account - Other $95,500.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/17/2008 11/18/2008 - Partial Return to Owner $15,000.00, 11/17/2008 - Deposited into Fund $80,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/08/2008 Financial Account - Other $123,335.96 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/07/2008 10/23/2008 - Partial Return to Owner $61,667.98, 10/21/2008 - Deposited into Fund $61,667.98 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/25/2009 Currency - U.S. Currency $37,088.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 01/02/2010 01/29/2010 - Deposited into Fund $37,088.00 (b) (3) (A) Closed 04/02/2009 Real Property $95,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/13/2010 11/01/2010 - Sold, Proceeds Deposited $65,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/19/2012 Financial Instrument - Cashier's Check $18,033.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 12/27/2012 02/27/2013 - Partial Return to Owner $9,017.00, 02/27/2013 - Deposited into Fund $9,016.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/17/2012 Financial Account - Account $97,367.40 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/30/2014 04/18/2016 - Deposited into Fund $97,367.40 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 27 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/30/2013 Currency - U.S. Currency $40,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/17/2014 - Returned to Owner $40,000.00 (b) (3) (A) Closed 09/13/2013 Currency - U.S. Currency $46,266.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/12/2014 04/29/2014 - Deposited into Fund $46,266.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/11/2003 Audio/Video Equipment $1,200.00 IRS Storage 02/27/2009 - Returned to Owner $1,200.00 Closed 06/11/2003 Audio/Video Equipment $600.00 IRS Storage 02/27/2009 - Returned to Owner $600.00 Closed 07/31/2003 Currency - U.S. Currency $353,630.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/29/2004 03/22/2005 - Partial Return to Owner $80,000.00, 03/22/2005 - Other - Forfeited $30,000.00, 02/24/2005 - Deposited into Fund $243,630.00 Closed 07/31/2003 Currency - U.S. Currency $938.46 Other 18 USC 981 Civil Judicial Civil Judicial 05/07/2007 09/06/2007 - Deposited into Fund $938.46 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/03/2006 Financial Account - Other $30,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/21/2006 04/18/2007 - Deposited into Fund $30,000.00 Closed 02/03/2006 Financial Account - Other $19,013.23 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/21/2006 04/18/2007 - Deposited into Fund $19,013.23 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/27/2007 Financial Account - Other $138,186.28 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/09/2008 08/04/2009 - Deposited into Fund $138,186.28 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/12/2007 Financial Account - Other $38,445.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/27/2010 - Returned to Owner $38,445.00 Closed 10/12/2007 Currency - U.S. Currency $56,527.50 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/02/2010 05/23/2011 - Deposited into Fund $56,527.50 Closed 10/12/2007 Financial Account - Other $55,000.00 Frozen Account 18 USC 981 Administrative Civil Judicial 09/21/2010 - Returned to Owner $55,000.00 Closed 10/12/2007 Financial Account - Other $19,600.00 Frozen Account 18 USC 981 Administrative Civil Judicial 09/21/2010 - Returned to Owner $19,600.00 Closed 10/15/2007 Financial Account - Other $90,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/11/2008 03/24/2008 - Partial Return to Owner $60,300.00, 03/21/2008 - Deposited into Fund $29,700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/10/2008 Financial Account - Other $110,757.67 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 12/03/2008 12/15/2008 - Deposited into Fund $110,757.67 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/15/2008 Financial Account - Other $46,850.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 03/11/2010 01/19/2011 - Deposited into Fund $25,000.00, 07/08/2010 - Partial Return to Owner $21,850.00 (b) (3) (A) (b) (3) (A) Closed 10/15/2008 Financial Account - Other $55,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/08/2009 07/16/2009 - Deposited into Fund $55,000.00 Closed 10/22/2008 Financial Account - Other $32,597.74 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/08/2009 07/08/2009 - Deposited into Fund $32,597.74 Closed 10/22/2008 Financial Account - Other $800.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/08/2009 07/08/2009 - Deposited into Fund $800.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/13/2009 Currency - U.S. Currency $21,173.50 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/06/2010 05/27/2010 - Deposited into Fund $21,173.50 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 28 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/24/2011 Currency - U.S. Currency $65,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/04/2011 - Returned to Owner $65,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/04/2011 Real Property $265,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 04/10/2012 - Other - Non-Forfeited $265,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/21/2012 Currency - U.S. Currency $9,576.66 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/20/2013 07/15/2013 - Deposited into Fund $9,576.66 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/18/2012 Financial Account - Account $232,459.97 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/03/2014 06/18/2015 - Deposited into Fund $232,459.97 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/29/2013 Currency - U.S. Currency $150,100.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/18/2013 - Returned to Owner $150,100.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 29 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/13/2000 Audio/Video Equipment $1.00 IRS Storage 12/15/2005 - Destroyed $1.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/23/2001 Audio/Video Equipment $1.00 IRS Storage 12/15/2005 - Destroyed $1.00 (b) (3) (A) (b) (3) (A) Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 03/17/2003 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 03/17/2003 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 03/17/2003 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 06/01/2003 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 10/31/2003 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 09/26/2003 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 09/26/2003 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 Closed 03/06/2003 Audio/Video Equipment $500.00 IRS Storage 05/22/2007 - Returned to Owner $500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/29/2004 Financial Account - Other $14,660.36 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/22/2007 - Seizure Transferred - Federal Agency $14,660.36 Closed 12/03/2004 Financial Account - Other $136,330.97 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/20/2005 08/08/2005 - Partial Return to Owner $85,247.10, 07/26/2005 - Deposited into Fund $51,083.87 Closed 12/03/2004 Financial Account - Other $2,342.71 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/08/2005 - Returned to Owner $2,342.71 Closed 12/03/2004 Financial Account - Other $4,975.36 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/08/2005 - Returned to Owner $4,975.36 Closed 12/03/2004 Financial Account - Other $108,829.74 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/08/2005 - Returned to Owner $108,829.74 Closed 12/03/2004 Financial Account - Other $28,156.05 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/08/2005 - Returned to Owner $28,156.05 Closed 12/03/2004 Financial Account - Other $29,137.78 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/08/2005 - Returned to Owner $29,137.78 Closed 12/03/2004 Financial Account - Other $5,037.50 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/08/2005 - Returned to Owner $5,037.50 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 30 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/31/2006 Financial Account - Other $96,597.27 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 12/14/2006 02/12/2007 - Partial Return to Owner $63,950.00, 02/05/2007 - Deposited into Fund $10,000.00, 11/07/2006 - Other - Forfeited $22,647.27 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/03/2006 Financial Account - Other $36,458.67 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/19/2010 - Deposited into Fund $36,458.67 Closed 10/03/2006 Financial Account - Other $188,403.71 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/20/2010 - Partial Return to Owner $75,000.00, 04/19/2010 - Deposited into Fund $47,179.71, 10/22/2009 - Partial Return to Owner $66,224.00 $188,403.71 Closed 10/03/2006 Financial Account - Other $51,783.59 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/19/2010 - Deposited into Fund $51,783.59 Closed 10/03/2006 Financial Account - Other $207,944.04 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/19/2010 - Deposited into Fund $207,944.04 Closed 10/03/2006 Financial Account - Other $8,422.12 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/19/2010 - Deposited into Fund $8,422.12 Closed 10/03/2006 Financial Account - Other $85.80 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/19/2010 - Deposited into Fund $85.80 Closed 10/03/2006 Financial Account - Other $89,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 12/09/2009 - Other - Non-Forfeited $89,000.00 Closed 10/03/2006 Financial Account - Other $9,340.67 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/19/2010 - Deposited into Fund $9,340.67 Closed 10/03/2006 Financial Account - Other $2,055.68 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/19/2010 - Deposited into Fund $2,055.68 Closed 10/03/2006 Real Property $0.00 Other 18 USC 981 Civil Judicial Civil Judicial 08/03/2009 - Other - Non-Forfeited $0.00 Closed 10/03/2006 Financial Account - Other $161,006.86 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/21/2010 - Partial Return to Owner $22,253.19, 04/19/2010 - Deposited into Fund $138,753.67 Closed 10/03/2006 Real Property $0.00 Other 18 USC 981 Civil Judicial Civil Judicial 07/12/2007 - Other - Non-Forfeited $0.00 Closed 10/03/2006 Currency - U.S. Currency $316,296.16 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/12/2010 04/19/2010 - Deposited into Fund $316,296.16 Closed 02/14/2007 Financial Account - Other $47,768.11 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/24/2008 08/18/2008 - Partial Return to Owner $37,768.11, 08/13/2008 - Deposited into Fund $10,000.00 (b) (3) (A) (b) (3) (A) Closed 12/11/2006 Financial Account - Other $170,719.87 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/24/2008 05/22/2008 - Partial Return to Owner $5,000.00, 05/16/2008 - Deposited into Fund $165,719.87 Closed 12/11/2006 Financial Account - Other $1,897.10 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/24/2008 05/16/2008 - Deposited into Fund $1,897.10 Closed 12/11/2006 Financial Account - Other $4,551.69 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/24/2008 05/16/2008 - Deposited into Fund $4,551.69 Closed 12/22/2006 Financial Account - Other $30,489.70 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 04/05/2007 05/17/2007 - Deposited into Fund $30,489.70 Closed 12/28/2006 Financial Account - Other $50,901.70 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/03/2008 02/05/2008 - Partial Return to Owner $15,000.00, 01/29/2008 - Deposited into Fund $35,901.70 Closed 12/28/2006 Financial Account - Other $9,082.52 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/03/2008 01/29/2008 - Deposited into Fund $9,082.52 Closed 02/05/2007 Financial Account - Other $7,437.87 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/22/2007 - Returned to Owner $7,437.87 Closed 02/12/2007 Financial Account - Other $29,063.43 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/11/2007 12/13/2007 - Deposited into Fund $29,063.43 Closed 03/20/2007 Financial Account - Other $86,800.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/23/2009 11/05/2009 - Deposited into Fund $10,000.00, 11/05/2009 - Partial Return to Owner $51,800.00, 11/05/2009 - Other - Forfeited $25,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/10/2007 Financial Account - Other $32,596.65 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/19/2007 12/04/2007 - Partial Return to Owner $7,596.65, 11/29/2007 - Deposited into Fund $25,000.00 Closed 05/10/2007 Financial Account - Other $30,626.38 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/04/2007 - Returned to Owner $30,626.38 (b) (3) (A) Closed 05/24/2007 Financial Account - Other $9,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/15/2008 03/05/2008 - Partial Return to Owner $4,300.00, 02/29/2008 - Deposited into Fund $4,700.00 Closed 06/06/2007 Financial Account - Other $23,884.42 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/02/2008 11/17/2008 - Partial Return to Owner $9,500.00, 11/10/2008 - Deposited into Fund $14,384.42 Closed 06/12/2007 Financial Account - Other $123,518.73 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/26/2008 12/11/2008 - Partial Return to Owner $61,759.37, 12/08/2008 - Deposited into Fund $61,759.36 Closed 06/22/2007 Financial Account - Other $1,473.56 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 11/16/2007 12/07/2007 - Deposited into Fund $1,473.56 Closed 06/22/2007 Financial Account - Other $9,054.14 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 11/16/2007 12/26/2007 - Partial Return to Owner $4,000.00, 12/07/2007 - Deposited into Fund $5,054.14 (b) (3) (A) (b) (3) (A) Closed 06/28/2007 Financial Account - Other $116,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/15/2008 02/05/2008 - Partial Return to Owner $76,000.00, 01/29/2008 - Deposited into Fund $40,000.00 Closed 07/24/2007 Financial Account - Other $137,300.00 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 01/30/2008 02/29/2008 - Partial Return to Owner $92,300.00, 02/08/2008 - Deposited into Fund $45,000.00 Closed 09/04/2007 Currency - U.S. Currency $346,114.78 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/31/2008 08/26/2008 - Partial Return to Owner $173,057.39, 08/20/2008 - Deposited into Fund $173,057.39 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/05/2007 Financial Account - Other $148,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/19/2009 06/02/2009 - Deposited into Fund $148,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/02/2008 Financial Account - Other $178,519.69 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/01/2008 03/10/2009 - Partial Return to Owner $50,000.00, 03/05/2009 - Deposited into Fund $128,519.69 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/01/2005 Financial Account - Other $50,480.81 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/12/2005 11/04/2005 - Partial Return to Owner $10,096.16, 11/02/2005 - Deposited into Fund $40,384.65 Closed 04/01/2005 Financial Account - Other $21,515.42 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/30/2005 02/02/2006 - Deposited into Fund $21,515.42 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/13/2005 Financial Account - Other $60,037.03 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/09/2006 06/21/2006 - Partial Return to Owner $45,027.77, 06/16/2006 - Deposited into Fund $15,009.26 Closed 06/13/2005 Financial Account - Other $9,894.93 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/12/2005 10/27/2005 - Deposited into Fund $9,894.93 Closed 06/13/2005 Financial Account - Other $54,727.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/06/2006 03/28/2006 - Deposited into Fund $54,727.00 Closed 06/13/2005 Financial Account - Other $49,210.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/07/2006 03/28/2006 - Deposited into Fund $49,210.00 Closed 06/16/2005 Financial Account - Other $25,074.24 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/04/2005 11/03/2005 - Partial Return to Owner $10,029.67, 11/02/2005 - Deposited into Fund $15,044.57 Closed 06/21/2005 Financial Account - Other $27,309.31 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 04/02/2007 06/13/2007 - Deposited into Fund $27,309.31 (b) (3) (A) (b) (3) (A) Closed 08/24/2005 Financial Account - Other $15,075.65 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/21/2006 03/13/2006 - Deposited into Fund $15,075.65 Closed 08/24/2005 Financial Account - Other $70,400.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/13/2006 03/16/2006 - Partial Return to Owner $14,080.00, 03/13/2006 - Deposited into Fund $56,320.00 (b) (3) (A) (b) (3) (A) Closed 08/24/2005 Financial Account - Other $24,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/05/2007 05/17/2007 - Deposited into Fund $24,000.00 Closed 08/24/2005 Financial Account - Other $21,585.67 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/05/2007 05/17/2007 - Deposited into Fund $21,585.67 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/19/2005 Financial Account - Other $43,958.49 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/14/2006 05/16/2006 - Partial Return to Owner $8,791.70, 05/10/2006 - Deposited into Fund $35,166.79 Closed 10/17/2005 Financial Account - Other $4,017.37 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/30/2006 04/28/2006 - Deposited into Fund $4,017.37 Closed 10/17/2005 Financial Account - Other $56,100.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/28/2006 06/01/2006 - Partial Return to Owner $28,050.00, 05/24/2006 - Deposited into Fund $28,050.00 Closed 10/17/2005 Financial Account - Other $21,019.77 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/26/2006 02/28/2006 - Partial Return to Owner $4,203.95, 02/23/2006 - Deposited into Fund $16,815.82 Closed 10/17/2005 Financial Account - Other $19,443.24 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/13/2006 12/06/2006 - Deposited into Fund $19,443.24 Closed 10/17/2005 Financial Account - Other $75,800.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/27/2006 06/01/2006 - Partial Return to Owner $30,320.00, 05/24/2006 - Deposited into Fund $45,480.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/19/2006 Financial Account - Other $16,641.85 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/27/2006 07/27/2006 - Partial Return to Owner $3,328.37, 07/21/2006 - Deposited into Fund $13,313.48 (b) (3) (A) (b) (3) (A) Closed 01/17/2006 Financial Account - Other $38,904.02 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/14/2006 05/26/2006 - Deposited into Fund $38,904.02 (b) (3) (A) Closed 01/17/2006 Financial Account - Other $61,500.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/09/2006 06/29/2006 - Partial Return to Owner $18,450.00, 06/26/2006 - Deposited into Fund $43,050.00 Closed 01/19/2006 Financial Account - Other $16,259.06 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/14/2006 05/26/2006 - Deposited into Fund $16,259.06 (b) (3) (A) Closed 04/21/2006 Financial Account - Other $240,389.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 04/21/2006 06/23/2006 - Deposited into Fund $240,389.00 Closed 04/21/2006 Financial Account - Other $53,328.10 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 04/21/2006 06/23/2006 - Deposited into Fund $53,328.10 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/27/2006 Financial Account - Other $69,319.93 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/18/2006 02/06/2007 - Deposited into Fund $69,319.93 Closed 05/12/2006 Financial Account - Other $49,574.63 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/04/2007 06/01/2007 - Partial Return to Owner $11,097.03, 05/29/2007 - Deposited into Fund $38,477.60 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/20/2006 Financial Account - Other $27,938.96 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/11/2006 - Returned to Owner $27,938.96 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/20/2006 Financial Account - Other $23,641.15 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/20/2007 06/07/2007 - Partial Return to Owner $8,274.40, 06/01/2007 - Deposited into Fund $15,366.75 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/14/2006 Financial Account - Other $700,336.55 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 02/14/2007 06/21/2007 - Deposited into Fund $700,336.55 $700,336.55 $700,336.55 Closed 09/14/2006 Financial Account - Other $2,647.48 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 02/14/2007 06/21/2007 - Deposited into Fund $2,647.48 $2,647.48 $2,647.48 Closed 09/14/2006 Financial Account - Other $12,148.20 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 02/14/2007 06/21/2007 - Deposited into Fund $12,148.20 $12,148.20 $12,148.20 Closed 09/14/2006 Financial Account - Other $2,807.01 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 02/14/2007 06/21/2007 - Deposited into Fund $2,807.01 $2,807.01 $2,807.01 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/20/2006 Financial Account - Other $150,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 02/22/2007 11/29/2007 - Deposited into Fund $150,000.00 Closed 12/20/2006 Financial Account - Other $42,295.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 02/22/2007 11/29/2007 - Deposited into Fund $42,295.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/06/2007 Financial Account - Other $6,721.03 Frozen Account 18 USC 981 Administrative Administrative 02/26/2007 - Returned to Owner $6,721.03 Closed 02/06/2007 Financial Account - Other $13,190.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/19/2007 06/21/2007 - Deposited into Fund $13,190.00 (b) (3) (A) (b) (3) (A) Closed 02/23/2007 Financial Account - Other $50,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/01/2007 12/05/2007 - Deposited into Fund $50,000.00 Closed 12/12/2006 Financial Account - Other $155,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 12/12/2006 04/16/2007 - Deposited into Fund $155,000.00 Closed 12/12/2006 Financial Account - Other $20,756.07 Other 18 USC 982 Criminal Judicial Criminal Judicial 12/12/2006 04/16/2007 - Deposited into Fund $20,756.07 Closed 12/12/2006 Financial Account - Other $155,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 12/12/2006 04/16/2007 - Deposited into Fund $155,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/06/2007 Financial Account - Other $25,477.52 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/09/2007 08/22/2007 - Deposited into Fund $25,477.52 Closed 04/06/2007 Financial Account - Other $5,901.59 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/09/2007 08/22/2007 - Deposited into Fund $5,901.59 Closed 04/06/2007 Financial Account - Other $44,627.93 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/09/2007 08/22/2007 - Deposited into Fund $44,627.93 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/09/2007 Financial Account - Other $5,520.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/02/2007 12/05/2007 - Deposited into Fund $5,520.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C)(b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 31 of 78 Closed 09/24/2007 Financial Account - Other $6,700.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/11/2008 05/16/2008 - Deposited into Fund $6,700.00 Closed 09/24/2007 Financial Account - Other $238.20 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/11/2008 06/05/2008 - Deposited into Fund $238.20 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed A 11/27/2007 Financial Account - Other $23,903.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 03/11/2008 05/16/2008 - Deposited into Fund $23,903.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed L 01/28/2008 Financial Account - Other $40,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 09/23/2008 02/18/2009 - Deposited into Fund $7,647.52, 08/11/2008 - Partial Return to Owner $32,352.48 Closed L 01/28/2008 Financial Account - Other $1,352.48 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 09/23/2008 02/18/2009 - Deposited into Fund $1,352.48 Closed L 01/28/2008 Financial Account - Other $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 09/23/2008 02/18/2009 - Deposited into Fund $1,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed I 03/07/2002 Real Property $110,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 09/21/2007 04/22/2009 - Sold, Proceeds Deposited $65,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed A 09/16/2003 Currency - U.S. Currency $42,200.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/31/2007 03/27/2007 - Partial Return to Owner $30,000.00, 03/20/2007 - Deposited into Fund $12,200.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed D 08/10/2004 Financial Account - Other $5,830.74 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $5,830.74 Closed D 08/10/2004 Financial Account - Other $76.92 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $76.92 Closed D 08/10/2004 Financial Account - Other $33,644.45 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $33,644.45 Closed D 08/10/2004 Financial Account - Other $103,567.69 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $103,567.69 Closed D 08/10/2004 Financial Account - Other $554.14 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $554.14 Closed D 08/10/2004 Currency - U.S. Currency $2,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $2,000.00 Closed D 08/10/2004 Vehicle $14,725.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/21/2006 - Sold, Proceeds Deposited $15,000.00 Closed D 08/10/2004 Vehicle $7,925.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 07/10/2006 - Sold, Proceeds Deposited $4,800.00 Closed D 08/10/2004 Vehicle $12,325.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 07/14/2006 - Sold, Proceeds Deposited $2,000.00 Closed D 08/10/2004 Vehicle $5,975.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 07/14/2006 - Sold, Proceeds Deposited $2,500.00 Closed D 08/10/2004 Vehicle $20,550.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/21/2006 - Sold, Proceeds Deposited $21,000.00 Closed D 08/10/2004 Vehicle $40,800.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/02/2006 - Sold, Proceeds Deposited $21,000.00 Closed D 08/10/2004 Vehicle $17,700.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/21/2006 - Sold, Proceeds Deposited $9,000.00 Closed D 08/10/2004 Vehicle $4,225.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/21/2006 - Sold, Proceeds Deposited $1,700.00 Closed D 08/10/2004 Vehicle $11,225.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/31/2006 - Sold, Proceeds Deposited $8,500.00 Closed D 08/10/2004 Vehicle $14,400.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/30/2006 - Sold, Proceeds Deposited $8,000.00 Closed D 08/10/2004 Vehicle $5,325.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/21/2006 - Sold, Proceeds Deposited $3,000.00 Closed D 08/10/2004 Vehicle $9,700.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 07/10/2006 - Sold, Proceeds Deposited $3,500.00 Closed D 08/10/2004 Vehicle $4,075.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/21/2006 - Sold, Proceeds Deposited $1,800.00 Closed D 08/10/2004 Vehicle $9,225.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 07/10/2006 - Sold, Proceeds Deposited $3,000.00 Closed D 08/10/2004 Vehicle $4,525.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/21/2006 - Sold, Proceeds Deposited $1,900.00 Closed D 08/10/2004 Vehicle $2,925.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 10/01/2005 - Returned to Owner $2,925.00 Closed D 08/10/2004 Vehicle $29,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 09/26/2005 - Returned to Owner $29,000.00 Closed D 08/10/2004 Vehicle $16,225.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 07/14/2006 - Sold, Proceeds Deposited $5,000.00 Closed D 08/10/2004 Vehicle $9,575.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 12/27/2004 - Returned to Owner $9,575.00 Closed D 08/10/2004 Vehicle $7,975.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/21/2006 - Sold, Proceeds Deposited $3,500.00 Closed D 08/10/2004 Vehicle $31,400.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/30/2006 - Sold, Proceeds Deposited $23,000.00 Closed D 08/10/2004 Vehicle $13,500.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/02/2006 - Sold, Proceeds Deposited $5,500.00 Closed D 08/10/2004 Vehicle $65,100.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 06/30/2006 - Sold, Proceeds Deposited $49,000.00 Closed D 08/10/2004 Financial Account - Other $219.35 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $219.35 Closed D 08/10/2004 Financial Account - Other $500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $500.00 Closed D 08/10/2004 Financial Account - Other $500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $500.00 Closed D 08/10/2004 Financial Account - Other $1,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $1,000.00 Closed D 08/10/2004 Financial Account - Other $1,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 05/24/2006 - Deposited into Fund $1,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed D 08/16/2004 Vehicle $10,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2007 04/19/2007 - Sold, Proceeds Deposited $4,900.00 (b) (3) (A) (b) (3) (A) Closed D 10/12/2004 Vehicle $30,725.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/20/2005 10/21/2005 - Sold, Proceeds Deposited $22,500.00 Closed D 11/09/2004 Vehicle $53,325.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 10/04/2005 12/16/2005 - Sold, Proceeds Deposited $50,000.00 Closed D 11/04/2004 Real Property $45,900.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/20/2005 12/19/2006 - Sold, Proceeds Deposited $50,000.00 Closed D 11/04/2004 Real Property $151,100.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/20/2005 11/27/2006 - Sold, Proceeds Deposited $78,000.00 Closed D 11/03/2004 Real Property $200,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/20/2005 02/20/2007 - Sold, Proceeds Deposited $330,911.25 Closed D 12/03/2004 Real Property $280,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 03/16/2006 11/27/2006 - Sold, Proceeds Deposited $390,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed D 01/14/2005 Real Property $420,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 10/04/2005 01/30/2006 - Sold, Proceeds Deposited $49,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/24/2006 Financial Account - Other $61,393.57 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/13/2007 05/30/2007 - Deposited into Fund $61,393.57 Closed 03/24/2006 Financial Account - Other $6,050.81 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/13/2007 05/30/2007 - Deposited into Fund $6,050.81 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 32 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/19/2006 Currency - U.S. Currency $60,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/06/2007 03/02/2007 - Deposited into Fund $60,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/11/2007 Financial Account - Other $81,153.58 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/03/2008 08/11/2008 - Partial Return to Owner $17,553.32, 08/06/2008 - Deposited into Fund $63,600.26 Closed 06/11/2007 Financial Account - Other $130,446.68 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/11/2008 - Returned to Owner $130,446.68 Closed 07/20/2007 Vehicle $6,650.00 Contractor Storage 18 USC 981 Administrative Administrative 11/21/2007 01/24/2008 - Sold, Proceeds Deposited $3,100.00 Closed 07/20/2007 Financial Account - Other $12,970.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/21/2007 12/14/2007 - Deposited into Fund $12,970.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 33 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/05/2008 Financial Account - Other $18,012.99 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 04/21/2008 06/12/2008 - Deposited into Fund $18,012.99 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/04/2008 Currency - U.S. Currency $72,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 10/07/2009 11/05/2009 - Deposited into Fund $72,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/21/2009 Currency - U.S. Currency $103,700.00 Other 08/04/2010 - Other - Non-Forfeited $103,700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/09/2009 Currency - U.S. Currency $260,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/13/2009 12/08/2009 - Deposited into Fund $100,000.00, 11/23/2009 - Partial Return to Owner $160,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/12/2009 Financial Account - Other $1,203.26 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 03/25/2011 05/23/2011 - Deposited into Fund $1,203.26 Closed 11/12/2009 Financial Account - Other $10,388.93 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 03/25/2011 05/23/2011 - Deposited into Fund $10,388.93 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/08/2010 Currency - U.S. Currency $63,900.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/13/2010 05/12/2010 - Deposited into Fund $63,900.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/15/2010 Currency - U.S. Currency $2,385.00 Other 11/18/2010 - Other - Non-Forfeited $2,385.00 Closed 03/15/2010 Currency - U.S. Currency $69,695.00 Other 11/18/2010 - Other - Non-Forfeited $69,695.00 Closed 11/17/2009 Currency - U.S. Currency $100.00 Other 11/18/2010 - Other - Non-Forfeited $100.00 Closed 11/17/2009 Currency - U.S. Currency $2,000.00 Other 11/18/2010 - Other - Non-Forfeited $2,000.00 Closed 11/17/2009 Currency - U.S. Currency $1,800.00 Other 11/18/2010 - Other - Non-Forfeited $1,800.00 Closed 11/17/2009 Currency - U.S. Currency $100.00 Other 11/18/2010 - Other - Non-Forfeited $100.00 Closed 11/17/2009 Currency - U.S. Currency $695.00 Other 11/18/2010 - Other - Non-Forfeited $695.00 Closed 11/17/2009 Currency - U.S. Currency $2,850.00 Other 11/18/2010 - Other - Non-Forfeited $2,850.00 (b) (3) (A) (b) (3) (A) Closed 11/17/2009 Currency - U.S. Currency $5,732.00 Other 11/18/2010 - Other - Non-Forfeited $5,732.00 Closed 11/17/2009 Currency - U.S. Currency $14,100.00 Other 11/18/2010 - Other - Non-Forfeited $14,100.00 Closed 11/17/2009 Currency - U.S. Currency $13,000.00 Other 11/18/2010 - Other - Non-Forfeited $13,000.00 Closed 11/17/2009 Currency - U.S. Currency $600.00 Other 11/18/2010 - Other - Non-Forfeited $600.00 Closed 11/17/2009 Currency - U.S. Currency $1,038.00 Other 11/18/2010 - Other - Non-Forfeited $1,038.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/21/2010 Financial Instrument - Cashier's Check $20,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 01/07/2011 06/13/2011 - Deposited into Fund $20,000.00 Closed 04/21/2010 Financial Instrument - Cashier's Check $10,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 01/07/2011 06/13/2011 - Deposited into Fund $10,000.00 Closed 04/21/2010 Financial Instrument - Cashier's Check $13,963.33 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 01/07/2011 06/13/2011 - Deposited into Fund $13,963.33 Closed 04/21/2010 Financial Instrument - Cashier's Check $40,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 01/07/2011 06/13/2011 - Deposited into Fund $40,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/08/2011 Currency - U.S. Currency $24,900.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/04/2012 05/10/2012 - Deposited into Fund $24,900.00 Closed 02/08/2011 Currency - U.S. Currency $24,720.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/04/2012 05/10/2012 - Deposited into Fund $24,720.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C)(b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 34 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/15/2011 Financial Account - Account $10,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 03/03/2012 03/26/2012 - Deposited into Fund $10,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/01/2012 Financial Account - Account $344,182.15 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 04/04/2013 05/21/2013 - Deposited into Fund $150,000.00, 12/06/2012 - Partial Return to Owner $194,182.15 Closed 02/01/2012 Financial Account - Account $676,990.50 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 12/06/2012 - Returned to Owner $676,990.50 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/12/2013 Currency - U.S. Currency $33,712.37 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 06/30/2014 09/17/2014 - Partial Return to Owner $11,237.33, 09/15/2014 - Deposited into Fund $22,475.04 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/16/2015 Financial Account - Account $35,087.91 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/01/2015 - Returned to Owner $35,087.91 Closed 01/16/2015 Financial Account - Account $12,260.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/01/2015 - Returned to Owner $12,260.00 Closed 01/16/2015 Financial Account - Account $437,607.16 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/01/2015 - Returned to Owner $437,607.16 Closed 01/16/2015 Financial Account - Account $13,597.39 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/01/2015 - Returned to Owner $13,597.39 Closed 01/16/2015 Financial Account - Account $150,174.97 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/01/2015 - Returned to Owner $150,174.97 Closed 01/16/2015 Vehicle $30,499.00 Other 18 USC 981 Civil Judicial Civil Judicial 08/11/2015 - Returned to Owner $30,499.00 Closed 01/20/2015 Financial Account - Account $87,306.95 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/01/2015 - Returned to Owner $87,306.95 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/26/2004 Vehicle $40,000.00 Contractor Storage 18 USC 981 Administrative Criminal Judicial 11/08/2005 03/09/2006 - Sold, Proceeds Deposited $21,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/15/2005 Currency - U.S. Currency $174,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/25/2006 06/15/2006 - Deposited into Fund $174,000.00 $174,000.00 Closed 03/15/2005 Currency - U.S. Currency $100,886.75 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/25/2006 06/15/2006 - Deposited into Fund $100,886.75 $100,886.75 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 35 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/12/2006 Currency - U.S. Currency $30,319.39 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/19/2007 08/22/2007 - Deposited into Fund $30,319.39 Closed 12/12/2006 Currency - U.S. Currency $32,431.22 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/19/2007 08/22/2007 - Deposited into Fund $32,431.22 Closed 12/12/2006 Currency - U.S. Currency $6,249.39 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/19/2007 08/22/2007 - Deposited into Fund $6,249.39 Closed 12/12/2006 Currency - U.S. Currency $100,491.29 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/30/2007 - Returned to Owner $100,491.29 Closed 12/14/2006 Real Property $400,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/25/2009 - Returned to Owner $400,000.00 Closed 12/14/2006 Real Property $60,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 08/05/2009 09/13/2010 - Sold, Proceeds Deposited $32,000.00 Closed 12/14/2006 Real Property $60,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 08/05/2009 08/02/2010 - Sold, Proceeds Deposited $47,000.00 Closed 12/14/2006 Real Property $60,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 09/25/2009 - Returned to Owner $60,000.00 Closed 01/23/2007 Real Property $15,000.00 Other 18 USC 981 Civil Judicial Civil Judicial 04/02/2009 - Returned to Owner $15,000.00 (b) (3) (A) Closed 03/21/2007 Currency - U.S. Currency $83,360.87 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/08/2007 11/30/2007 - Partial Return to Owner $20,000.00, 11/26/2007 - Deposited into Fund $63,360.87 Closed 06/01/2007 Currency - U.S. Currency $31,247.38 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/18/2007 03/11/2008 - Deposited into Fund $31,247.38 (b) (3) (A) Closed 06/26/2007 Financial Account - Other $182,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/31/2009 03/09/2009 - Deposited into Fund $150,000.00, 09/04/2008 - Partial Return to Owner $32,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/28/2007 Financial Account - Other $4,547.01 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 02/23/2009 03/24/2009 - Deposited into Fund $4,547.01 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/01/2008 Currency - U.S. Currency $10,710.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/12/2009 06/02/2009 - Deposited into Fund $10,710.00 Closed 04/21/2008 Currency - U.S. Currency $64,910.80 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/06/2009 05/26/2009 - Partial Return to Owner $35,000.00, 05/18/2009 - Deposited into Fund $29,910.80 Closed 04/21/2008 Currency - U.S. Currency $23,401.26 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/06/2009 05/18/2009 - Deposited into Fund $23,401.26 Closed 08/20/2008 Currency - U.S. Currency $344,936.71 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/10/2010 03/04/2010 - Partial Return to Owner $275,936.71, 03/03/2010 - Deposited into Fund $69,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/13/2009 Financial Account - Other $4,642.08 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/25/2010 04/02/2010 - Partial Return to Owner $3,000.00, 04/01/2010 - Deposited into Fund $1,642.08 Closed 07/13/2009 Financial Account - Other $16,470.88 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/25/2010 04/01/2010 - Deposited into Fund $16,470.88 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/14/2010 Financial Account - Account $51,700.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 10/29/2010 12/02/2010 - Partial Return to Owner $21,700.00, 12/01/2010 - Deposited into Fund $30,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/28/2010 Financial Account - Account $17,026.44 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/14/2011 04/16/2013 - Deposited into Fund $17,026.44 $17,026.44 $17,026.44 Closed 10/28/2010 Financial Account - Account $249.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/14/2011 04/16/2013 - Deposited into Fund $249.00 $249.00 $249.00 Closed 10/28/2010 Financial Account - Account $65,625.96 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/14/2011 04/16/2013 - Deposited into Fund $65,625.96 $65,625.96 Closed 10/28/2010 Financial Account - Account $481,070.45 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/14/2011 04/16/2013 - Deposited into Fund $481,070.45 $481,070.45 Closed 10/28/2010 Financial Account - Account $84.50 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/14/2011 04/16/2013 - Deposited into Fund $84.50 $84.50 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/17/2011 Currency - U.S. Currency $74,374.85 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/03/2012 04/17/2012 - Deposited into Fund $74,374.85 $33,612.85 Closed 07/13/2011 Financial Account - Account $307,331.29 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/15/2011 06/05/2012 - Deposited into Fund $30,733.00, 01/04/2012 - Partial Return to Owner $276,598.29 (b) (3) (A) Closed 07/15/2011 Financial Account - Account $59,646.88 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/27/2012 03/06/2012 - Partial Return to Owner $9,646.88, 03/02/2012 - Deposited into Fund $50,000.00 Closed 07/15/2011 Financial Account - Account $56,302.22 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/06/2012 - Returned to Owner $56,302.22 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 36 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/30/2012 Financial Account - Account $67,509.69 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/19/2012 01/17/2013 - Partial Return to Owner $42,509.69, 01/14/2013 - Deposited into Fund $25,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/22/2012 Currency - U.S. Currency $3,542.00 Other 11/30/2012 - Returned to Owner $3,542.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/26/2013 Financial Account - Account $3,116.92 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/15/2014 08/15/2014 - Deposited into Fund $3,116.92 Closed 06/26/2013 Financial Account - Account $248,733.26 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/15/2014 08/15/2014 - Deposited into Fund $248,733.26 Closed 06/26/2013 Financial Account - Account $25,002.10 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/15/2014 08/15/2014 - Deposited into Fund $25,002.10 Closed 06/26/2013 Financial Account - Account $4,654.09 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/15/2014 08/15/2014 - Deposited into Fund $4,654.09 Closed 06/26/2013 Financial Account - Account $4,880.98 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/15/2014 08/15/2014 - Deposited into Fund $4,880.98 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/09/2014 Financial Account - Account $142,173.95 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/15/2015 - Returned to Owner $142,173.95 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/07/2014 Financial Account - Account $27,093.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/15/2015 - Returned to Owner $27,093.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/04/2003 Currency - U.S. Currency $5,400.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 09/25/2007 12/05/2007 - Deposited into Fund $5,400.00 Closed 09/04/2003 Currency - U.S. Currency $5,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 09/25/2007 12/05/2007 - Deposited into Fund $5,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 37 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/03/2005 Financial Account - Other $176,320.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/28/2006 06/19/2006 - Partial Return to Owner $70,191.25, 05/24/2006 - Deposited into Fund $106,128.75 Closed 08/03/2005 Financial Account - Other $89,512.24 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/28/2006 05/19/2006 - Deposited into Fund $89,512.24 Closed 08/03/2005 Financial Account - Other $24,359.01 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/28/2006 05/19/2006 - Deposited into Fund $24,359.01 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/03/2006 Currency - U.S. Currency $10,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/30/2006 06/15/2006 - Deposited into Fund $10,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/24/2008 Currency - U.S. Currency $225,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/20/2008 07/21/2008 - Deposited into Fund $225,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/22/2009 Financial Account - Other $49,298.95 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/08/2010 03/23/2010 - Deposited into Fund $49,298.95 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 38 of 78 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 Closed 09/29/2009 Weapons $0.00 IRS Storage 11/02/2010 - Returned to Owner $0.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/16/2010 Financial Account - Other $456.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/29/2010 12/08/2010 - Deposited into Fund $456.00 Closed 03/16/2010 Financial Account - Other $3,700.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 07/14/2011 08/17/2011 - Deposited into Fund $3,700.00 Closed 03/16/2010 Financial Account - Other $430.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 07/14/2011 08/17/2011 - Deposited into Fund $430.00 Closed 03/16/2010 Financial Account - Other $1,513.82 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 07/14/2011 08/17/2011 - Deposited into Fund $1,513.82 Closed 03/16/2010 Financial Account - Other $1,897.89 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/22/2010 - Returned to Owner $1,897.89 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/10/2010 Currency - U.S. Currency $291,830.00 Safe Deposit Box 01/07/2011 - Returned to Owner $291,830.00 Closed 11/10/2010 Currency - U.S. Currency $4,704.00 Safe Deposit Box 01/07/2011 - Returned to Owner $4,704.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/10/2012 Vehicle $8,937.00 Contractor Storage 18 USC 981 Administrative Administrative 12/18/2012 05/22/2013 - Sold, Proceeds Deposited $4,726.00 Closed 08/10/2012 Financial Instrument - Cashier's Check $16,835.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/18/2012 01/15/2013 - Deposited into Fund $16,835.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/22/2013 Vehicle $11,403.00 Contractor Storage 18 USC 981 Administrative Administrative 08/26/2013 11/22/2013 - Sold, Proceeds Deposited $21,651.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/02/2014 Financial Instrument - Personal Check $59,720.00 Other 18 USC 981 Administrative Administrative 06/04/2014 06/10/2014 - Deposited into Fund $59,720.00 Closed 04/02/2014 Financial Instrument - Personal Check $31,000.00 Other 18 USC 981 Administrative Administrative 06/04/2014 06/10/2014 - Deposited into Fund $31,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 39 of 78 Closed 07/30/2014 Financial Instrument - Cashier's Check $49,377.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/28/2014 01/20/2015 - Deposited into Fund $49,377.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/18/2004 Currency - U.S. Currency $77,700.00 Treasury Suspense Account 18 USC 981 Administrative Criminal Judicial 07/18/2006 - Other - Non-Forfeited $77,700.00 Closed 03/23/2005 Financial Account - Other $112.87 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/23/2007 04/03/2008 - Deposited into Fund $112.87 $112.87 Closed 03/23/2005 Financial Account - Other $0.53 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/26/2005 12/30/2005 - Deposited into Fund $0.53 Closed 03/23/2005 Financial Account - Other $45,448.53 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/23/2007 04/03/2008 - Deposited into Fund $45,448.53 $45,448.53 Closed 03/23/2005 Financial Account - Other $19.76 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/23/2007 04/03/2008 - Deposited into Fund $19.76 $19.76 Closed 03/23/2005 Financial Account - Other $36,028.24 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/26/2005 12/30/2005 - Deposited into Fund $36,028.24 Closed 03/23/2005 Financial Account - Other $4.17 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/26/2005 12/30/2005 - Deposited into Fund $4.17 Closed 03/23/2005 Financial Account - Other $848.40 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/23/2007 04/03/2008 - Deposited into Fund $848.40 $848.40 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/17/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Vehicle $17,500.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/28/2006 - Returned to Owner $17,500.00 Closed 06/17/2005 Currency - U.S. Currency $189,250.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/23/2007 12/04/2007 - Deposited into Fund $189,250.00 $189,250.00 Closed 06/17/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Currency - U.S. Currency $123,250.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/23/2007 12/04/2007 - Deposited into Fund $123,250.00 $123,250.00 Closed 06/17/2005 Vehicle $50,000.00 Contractor Storage 18 USC 981 Civil Judicial Criminal Judicial 04/28/2006 - Returned to Owner $50,000.00 Closed 06/17/2005 Vessel $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 08/17/2007 - Other - Non-Forfeited $0.00 Closed 06/17/2005 Currency - U.S. Currency $156,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/23/2007 08/25/2008 - Deposited into Fund $156,000.00 $156,000.00 Closed 06/21/2005 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 06/21/2005 Currency - U.S. Currency $21,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/23/2007 12/04/2007 - Deposited into Fund $21,500.00 $21,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/28/2005 Financial Account - Other $5,000.00 Other 02/26/2007 - Returned to Owner $5,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/10/2006 Real Property $775,000.00 Other 18 USC 981 Civil Judicial Civil Judicial 11/16/2009 - Other - Non-Forfeited $775,000.00 Closed 02/10/2006 Marketable Security - Investment Accounts $1.00 Other 18 USC 981 Civil Judicial Civil Judicial 10/23/2007 - Other - Non-Forfeited $1.00 Closed 02/10/2006 Marketable Security - Investment Accounts $1.00 Other 18 USC 981 Civil Judicial Civil Judicial 10/23/2007 - Other - Non-Forfeited $1.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Jewelry - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/17/2007 - Other - Non-Forfeited $0.00 Closed 02/10/2006 Currency - U.S. Currency $17,700.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 10/23/2007 12/10/2007 - Deposited into Fund $17,700.00 $17,700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/01/2006 Currency - U.S. Currency $144,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial 01/04/2007 02/28/2007 - Partial Return to Owner $57,600.00, 02/21/2007 - Deposited into Fund $86,400.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 40 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/22/2008 Financial Account - Other $55,951.23 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 12/11/2008 01/14/2009 - Deposited into Fund $55,951.23 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/30/2009 Financial Account - Other $48,600.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/08/2010 04/27/2010 - Partial Return to Owner $24,600.00, 04/15/2010 - Deposited into Fund $24,000.00 Closed 05/13/2009 Financial Account - Other $32,858.54 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/13/2009 03/23/2010 - Deposited into Fund $32,858.54 Closed 05/13/2009 Financial Account - Other $3,042.32 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 09/13/2009 03/23/2010 - Deposited into Fund $3,042.32 Closed 05/13/2009 Financial Account - Other $2,003.31 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 09/13/2009 03/23/2010 - Deposited into Fund $2,003.31 Closed 05/13/2009 Financial Account - Other $959.11 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/13/2009 03/23/2010 - Deposited into Fund $959.11 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C)(b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 41 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/07/2011 Financial Account - Account $1,028,921.21 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/20/2011 - Other - Non-Forfeited $1,028,921.21 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/06/2012 Financial Account - Account $33,384.33 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/24/2012 - Returned to Owner $33,384.33 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/03/2012 Currency - U.S. Currency $73,643.00 IRS Storage 12/03/2012 - Returned to Owner $73,643.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/09/2012 Vehicle $19,000.00 Other 31 USC 5317 (c) (2) Administrative Administrative 03/15/2013 - Returned to Owner $19,000.00 Closed 11/09/2012 Vehicle $20,500.00 Contractor Storage 31 USC 5317 (c) (2) Administrative Civil Judicial 05/28/2013 10/21/2013 - Sold, Proceeds Deposited $15,300.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 42 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/17/2013 Real Property $105,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 01/08/2015 04/29/2016 - Sold, Proceeds Deposited $85,000.00 $85,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/15/2013 Financial Account - Account $31,750.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/15/2014 07/10/2014 - Partial Return to Owner $6,350.00, 07/09/2014 - Deposited into Fund $25,400.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/29/2013 Financial Account - Account $14,202.67 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/17/2015 - Returned to Owner $14,202.67 Closed 11/22/2013 Financial Account - Account $83,666.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/27/2014 03/21/2014 - Deposited into Fund $83,666.00 (b) (3) (A) (b) (3) (A) Closed 12/03/2013 Financial Account - Account $4,203.35 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/26/2014 03/21/2014 - Deposited into Fund $4,203.35 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 43 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/29/2001 Financial Account - Other $31,731.00 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 01/24/2007 07/19/2007 - Deposited into Fund $31,731.00 (b) (3) (A) (b) (3) (A) Closed 03/08/2002 Financial Account - Other $5,749.48 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 01/24/2007 07/19/2007 - Deposited into Fund $5,749.48 Closed 03/08/2002 Financial Account - Other $7,949.66 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 01/24/2007 07/19/2007 - Deposited into Fund $7,949.66 Closed 03/26/2002 Currency - U.S. Currency $6,000.00 Other 01/09/2008 - Returned to Owner $6,000.00 Closed 04/04/2002 Financial Account - Other $4,760.82 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 09/27/2005 11/01/2005 - Deposited into Fund $4,760.82 Closed 04/04/2002 Financial Account - Other $119.03 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 09/27/2005 11/01/2005 - Deposited into Fund $119.03 Closed 04/04/2002 Financial Account - Other $3,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 09/27/2005 11/01/2005 - Deposited into Fund $3,000.00 Closed 04/04/2002 Financial Account - Other $37,200.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/15/2003 03/31/2003 - Partial Return to Owner $33,480.00, 03/07/2003 - Deposited into Fund $3,720.00 Closed 04/09/2002 Financial Account - Other $2,521.45 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 03/10/2003 11/01/2005 - Deposited into Fund $2,521.45 Closed 04/09/2002 Financial Account - Other $4,530.23 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 09/27/2005 11/01/2005 - Deposited into Fund $4,530.23 Closed 04/09/2002 Financial Account - Other $665.18 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 09/27/2005 11/01/2005 - Deposited into Fund $665.18 Closed 04/23/2002 Financial Account - Other $318.12 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 09/27/2005 11/01/2005 - Deposited into Fund $318.12 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/20/2004 Financial Account - Other $29,159.86 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/05/2008 07/11/2008 - Deposited into Fund $29,159.86 Closed 08/20/2004 Financial Account - Other $343,726.06 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/05/2008 07/11/2008 - Deposited into Fund $343,726.06 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C)(b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 44 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/18/2006 Vehicle $29,000.00 Contractor Storage 18 USC 981 Administrative Administrative 04/17/2007 11/13/2007 - Sold, Proceeds Deposited $22,000.00 Closed 12/18/2006 Financial Account - Other $153,774.68 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/17/2007 09/14/2007 - Deposited into Fund $153,774.68 Closed 12/18/2006 Financial Account - Other $2,964.83 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/17/2007 09/14/2007 - Deposited into Fund $2,964.83 Closed 12/18/2006 Financial Account - Other $12,211.29 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/17/2007 09/14/2007 - Deposited into Fund $12,211.29 Closed 12/18/2006 Financial Account - Other $4,087.76 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/17/2007 09/14/2007 - Deposited into Fund $4,087.76 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/02/2007 Financial Account - Other $4,172.70 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/29/2008 09/23/2008 - Deposited into Fund $4,172.70 Closed 04/02/2007 Financial Account - Other $6,995.32 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/29/2008 09/23/2008 - Deposited into Fund $6,995.32 (b) (3) (A) (b) (3) (A) Closed 04/10/2007 Financial Account - Other $5,130.38 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 08/29/2008 09/23/2008 - Deposited into Fund $5,130.38 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/23/2007 Financial Account - Other $62,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 01/22/2008 03/21/2008 - Deposited into Fund $62,000.00 Closed 07/23/2007 Financial Account - Other $73,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 01/22/2008 03/21/2008 - Deposited into Fund $73,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/16/2007 Financial Account - Other $29,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/04/2008 03/21/2008 - Deposited into Fund $29,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/09/2008 Real Property $611,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/19/2008 03/31/2009 - Returned to Lien Holder $611,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/15/2008 Financial Account - Other $36,258.50 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/12/2009 - Returned to Owner $36,258.50 Closed 08/15/2008 Financial Account - Other $79,811.26 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/12/2009 - Returned to Owner $79,811.26 Closed 08/15/2008 Financial Account - Other $174,589.59 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/10/2009 03/10/2009 - Deposited into Fund $174,589.59 Closed 08/15/2008 Financial Account - Other $27,311.50 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/10/2009 03/10/2009 - Deposited into Fund $27,311.50 Closed 08/15/2008 Financial Account - Other $35,500.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/12/2009 - Returned to Owner $35,500.00 Closed 08/15/2008 Financial Account - Other $125,100.09 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/10/2009 03/10/2009 - Deposited into Fund $125,100.09 Closed 08/15/2008 Financial Account - Other $37,410.33 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/10/2009 03/10/2009 - Deposited into Fund $37,410.33 Closed 08/15/2008 Financial Account - Other $149,171.53 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/10/2009 03/10/2009 - Deposited into Fund $149,171.53 Closed 08/15/2008 Financial Account - Other $104,334.10 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/12/2009 - Returned to Owner $104,334.10 Closed 08/15/2008 Financial Account - Other $84,810.17 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/12/2009 - Returned to Owner $84,810.17 Closed 08/15/2008 Financial Account - Other $91,296.83 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/12/2009 - Returned to Owner $91,296.83 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/04/2008 Financial Account - Other $31,565.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/17/2008 - Returned to Owner $31,565.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/26/2009 Financial Account - Other $19,697.42 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/04/2009 01/13/2010 - Deposited into Fund $19,697.42 Closed 03/26/2009 Financial Account - Other $36,393.36 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/04/2009 01/13/2010 - Deposited into Fund $28,591.67, 01/13/2010 - Partial Return to Owner $7,801.69 Closed 03/26/2009 Financial Account - Other $176.36 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/04/2009 01/13/2010 - Deposited into Fund $176.36 Closed 03/26/2009 Financial Account - Other $37,413.79 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/13/2010 - Returned to Owner $37,413.79 Closed 03/26/2009 Financial Account - Other $15,433.78 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/04/2009 01/13/2010 - Deposited into Fund $15,433.78 Closed 03/26/2009 Financial Account - Other $50,633.36 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/13/2010 - Returned to Owner $50,633.36 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/23/2009 Marketable Security - Money Judgment $1,850.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 11/09/2010 - Deposited into Fund $1,850.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 11/09/2010 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 01/25/2011 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $49.21 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 12/20/2010 - Deposited into Fund $49.21 Closed 04/23/2009 Marketable Security - Money Judgment $49.21 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 01/07/2011 - Deposited into Fund $49.21 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 03/03/2011 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 03/24/2011 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 09/09/2011 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 06/21/2011 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 06/21/2011 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 08/05/2011 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 11/03/2011 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 11/03/2011 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2011 11/03/2011 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 02/03/2012 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 02/03/2012 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 02/03/2012 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $60.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 05/15/2012 - Deposited into Fund $60.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 05/15/2012 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $30.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 06/28/2012 - Deposited into Fund $30.00 Closed 04/23/2009 Marketable Security - Money Judgment $40.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 07/18/2012 - Deposited into Fund $40.00 Closed 04/23/2009 Marketable Security - Money Judgment $45.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 09/26/2012 - Deposited into Fund $45.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 09/10/2012 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 10/10/2012 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 11/06/2012 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 11/30/2012 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 02/19/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 02/19/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 03/21/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 05/06/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 05/06/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $100.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 06/13/2013 - Deposited into Fund $100.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 08/21/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 08/21/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 09/17/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 10/28/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 12/10/2013 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 01/16/2014 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 02/25/2014 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $75.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 04/10/2014 - Deposited into Fund $75.00 Closed 04/23/2009 Marketable Security - Money Judgment $75.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 04/24/2014 - Deposited into Fund $75.00 Closed 04/23/2009 Marketable Security - Money Judgment $100.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 06/03/2014 - Deposited into Fund $100.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 09/18/2014 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 09/18/2014 - Deposited into Fund $50.00 Closed 04/23/2009 Marketable Security - Money Judgment $75.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 11/05/2014 - Deposited into Fund $75.00 Closed 04/23/2009 Marketable Security - Money Judgment $75.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 12/11/2014 - Deposited into Fund $75.00 Closed 04/23/2009 Marketable Security - Money Judgment $200.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 03/05/2015 - Deposited into Fund $200.00 Closed 04/23/2009 Marketable Security - Money Judgment $75.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/21/2009 06/30/2015 - Deposited into Fund $75.00 Closed 04/23/2009 Marketable Security - Money Judgment $75.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/25/2009 09/16/2015 - Deposited into Fund $75.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/05/2009 Financial Account - Other $21,241.79 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/18/2010 06/21/2010 - Deposited into Fund $21,241.79 Closed 11/05/2009 Financial Account - Other $2,570.77 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/18/2010 06/21/2010 - Deposited into Fund $2,570.77 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 45 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/12/2010 Financial Account - Other $9,631.64 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/05/2010 09/08/2010 - Partial Return to Owner $5,781.64, 09/07/2010 - Deposited into Fund $3,850.00 Closed 01/21/2010 Financial Account - Other $26,857.01 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/17/2011 - Returned to Owner $26,857.01 Closed 01/21/2010 Financial Account - Other $13,100.30 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/17/2011 - Returned to Owner $13,100.30 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/31/2010 Currency - U.S. Currency $78,232.24 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/31/2010 09/14/2010 - Partial Return to Owner $70,965.24, 09/13/2010 - Deposited into Fund $7,267.00 Closed 04/07/2010 Currency - U.S. Currency $36,742.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/19/2010 - Returned to Owner $36,742.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/03/2010 Real Property $0.00 Other 18 USC 981 Civil Judicial Civil Judicial 01/26/2011 - Returned to Owner $0.00 Closed 05/03/2010 Currency - U.S. Currency $9,000.00 Other 18 USC 981 Civil Judicial Civil Judicial 01/26/2011 03/03/2011 - Deposited into Fund $9,000.00 (b) (3) (A) Closed 07/01/2010 Currency - U.S. Currency $201,864.78 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/29/2011 12/20/2011 - Partial Return to Owner $181,614.78, 12/19/2011 - Deposited into Fund $20,250.00 (b) (3) (A) Closed 08/03/2010 Financial Account - Account $7,316.07 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/19/2010 - Returned to Owner $7,316.07 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C)(b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 46 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/18/2010 Financial Account - Account $83,870.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/15/2012 06/19/2012 - Deposited into Fund $65,176.43, 06/11/2012 - Other - Non-Forfeited $18,693.57 Closed 10/18/2010 Financial Account - Account $85.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/15/2012 06/19/2012 - Deposited into Fund $85.00 Closed 10/18/2010 Financial Account - Account $102,980.72 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/15/2012 06/19/2012 - Deposited into Fund $102,980.72 Closed 10/18/2010 Financial Account - Account $28,335.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/15/2012 06/19/2012 - Deposited into Fund $28,335.00 Closed 10/18/2010 Financial Account - Account $185.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/15/2012 06/19/2012 - Deposited into Fund $185.00 Closed 10/18/2010 Financial Account - Account $72,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/15/2012 06/19/2012 - Deposited into Fund $72,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/29/2011 Weapons $0.00 IRS Storage 04/30/2012 - Other - Non-Forfeited $0.00 Closed 03/29/2011 Weapons $0.00 IRS Storage 04/30/2012 - Other - Non-Forfeited $0.00 Closed 03/29/2011 Weapons $0.00 IRS Storage 04/30/2012 - Other - Non-Forfeited $0.00 Closed 03/29/2011 Weapons $0.00 IRS Storage 04/30/2012 - Other - Non-Forfeited $0.00 (b) (3) (A) Closed 03/31/2011 Vehicle $30,000.00 Contractor Storage 18 USC 981 Administrative Criminal Judicial 04/09/2014 08/28/2014 - Sold, Proceeds Deposited $17,500.00 Closed 03/31/2011 Vehicle $20,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 04/09/2014 04/09/2014 - Sold, Proceeds Deposited $6,451.00 Closed 03/31/2011 Jewelry - Accessories $1,200.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 04/09/2014 03/19/2015 - Sold, Proceeds Deposited $1,550.00 Closed 03/31/2011 Other $350.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 04/09/2014 04/09/2014 - Sold, Proceeds Deposited $100.00 Closed 03/31/2011 Other $350.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 04/09/2014 04/09/2014 - Sold, Proceeds Deposited $100.00 Closed 03/31/2011 Currency - U.S. Currency $1,202.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 09/17/2014 02/05/2015 - Deposited into Fund $1,202.00 Closed 03/31/2011 Currency - U.S. Currency $600.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 09/17/2014 02/05/2015 - Deposited into Fund $600.00 (b) (3) (A) (b) (3) (A) Closed 04/25/2011 Real Property $41,000.00 Contractor Storage 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 07/08/2011 10/16/2013 - Sold, Proceeds Deposited $57,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/08/2011 Currency - U.S. Currency $38,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/01/2011 11/16/2011 - Deposited into Fund $38,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/28/2012 Currency - U.S. Currency $10,836.97 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/09/2014 - Other - Non-Forfeited $10,836.97 Closed 03/29/2012 Currency - U.S. Currency $14,999.45 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/31/2013 02/20/2013 - Deposited into Fund $14,999.45 Closed 03/29/2012 Currency - U.S. Currency $12,043.19 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/31/2013 02/21/2013 - Deposited into Fund $12,043.19 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/29/2012 Financial Account - Account $17,245.12 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/09/2013 05/03/2013 - Deposited into Fund $17,245.12 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/20/2012 Currency - U.S. Currency $361,095.14 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/29/2013 10/25/2013 - Deposited into Fund $361,095.14 $361,095.14 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/19/2012 Real Property $386,200.00 Contractor Storage 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 03/19/2013 12/23/2013 - Sold, Proceeds Deposited $427,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/03/2013 Currency - U.S. Currency $116,718.55 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 05/15/2013 - Seizure Transferred - Federal Agency $116,718.55 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/02/2013 Real Property $179,000.00 Other 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 09/27/2013 - Returned to Owner $179,000.00 (b) (3) (A) Closed 03/29/2013 Financial Account - Account $11,166.18 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/05/2013 08/15/2013 - Deposited into Fund $11,166.18 Closed 04/02/2013 Financial Account - Frozen Account $56,977.46 Frozen Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 09/27/2013 12/20/2013 - Deposited into Fund $56,977.46 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/30/2013 Financial Instrument - Cashier's Check $250,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/18/2014 - Partial Return to Owner $150,000.00, 04/18/2014 - Partial Return to Owner $100,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 47 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/26/2006 Currency - U.S. Currency $4,252.65 Treasury Suspense Account 18 USC 981 Civil Judicial 10/17/2012 11/14/2012 - Deposited into Fund $4,252.65 (b) (3) (A) Closed 05/05/2008 Currency - U.S. Currency $6,465.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/17/2008 12/15/2008 - Deposited into Fund $6,465.00 Closed 05/05/2008 Currency - U.S. Currency $40,142.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/17/2008 12/15/2008 - Deposited into Fund $40,142.00 Closed 05/06/2008 Financial Account - Other $8,789.68 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/17/2008 12/15/2008 - Deposited into Fund $8,789.68 Closed 05/06/2008 Financial Account - Other $54,911.18 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/17/2008 12/17/2008 - Partial Return to Owner $27,915.58, 12/15/2008 - Deposited into Fund $26,995.60 Closed 05/06/2008 Financial Account - Other $1,354.48 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/17/2008 12/15/2008 - Deposited into Fund $1,354.48 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/05/2008 Financial Account - Other $301,700.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/05/2009 02/23/2009 - Partial Return to Owner $40,000.00, 02/03/2009 - Deposited into Fund $261,700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/25/2008 Financial Account - Other $28,065.25 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 04/16/2009 04/29/2009 - Deposited into Fund $28,065.25 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/23/2008 Financial Account - Other $79,226.61 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/20/2009 03/09/2009 - Deposited into Fund $79,226.61 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/08/2009 Financial Account - Other $175,000,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 06/12/2009 06/24/2009 - Deposited into Fund $175,000,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/04/2009 Financial Account - Other $28,252.08 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/05/2009 06/02/2009 - Deposited into Fund $22,000.00, 03/05/2009 - Other - Forfeited $6,252.08 Closed 02/04/2009 Financial Account - Other $15,812.45 Frozen Account 31 USC 5317 (c) (2) Administrative Administrative 03/05/2009 - Returned to Owner $15,812.45 Closed 02/04/2009 Financial Account - Other $13,705.51 Frozen Account 31 USC 5317 (c) (2) Administrative Administrative 03/05/2009 - Returned to Owner $13,705.51 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Precious Metals - Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 01/21/2010 - Other - Non-Forfeited $0.00 Closed 12/01/2009 Currency - U.S. Currency $33,300.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/21/2010 - Returned to Owner $33,300.00 Closed 12/01/2009 Currency - U.S. Currency $620,300.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/21/2010 - Returned to Owner $620,300.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 48 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/04/2010 Financial Account - Account $5,300.29 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/17/2011 06/22/2011 - Deposited into Fund $5,300.29 Closed 08/04/2010 Financial Account - Account $47,342.28 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/17/2011 06/22/2011 - Deposited into Fund $27,342.28, 06/22/2011 - Partial Return to Owner $20,000.00 (b) (3) (A) Closed 08/16/2010 Financial Account - Account $36,499.99 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/22/2010 - Returned to Owner $36,499.99 Closed 08/16/2010 Financial Account - Account $48,911.15 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/07/2010 02/08/2011 - Partial Return to Owner $38,911.15, 12/20/2010 - Deposited into Fund $10,000.00 Closed 08/31/2010 Financial Account - Account $122,505.17 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 08/15/2011 09/14/2011 - Partial Return to Owner $110,005.17, 09/12/2011 - Deposited into Fund $12,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/14/2010 Financial Account - Account $342,826.43 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 11/01/2010 03/15/2011 - Deposited into Fund $342,826.43 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 49 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/28/2012 Financial Account - Account $59,140.16 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/18/2013 02/01/2013 - Deposited into Fund $59,140.16 Closed 09/27/2012 Financial Account - Account $64,466.19 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 04/09/2013 05/10/2013 - Partial Return to Owner $32,466.19, 05/09/2013 - Deposited into Fund $32,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/06/2013 Financial Account - Account $4,293.75 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/13/2014 06/20/2014 - Deposited into Fund $4,293.75 Closed 02/06/2013 Financial Account - Account $68,835.33 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/13/2014 06/24/2014 - Partial Return to Owner $57,733.01, 06/20/2014 - Deposited into Fund $11,102.32 Closed 02/06/2013 Financial Account - Account $12,866.94 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/13/2014 06/20/2014 - Deposited into Fund $12,866.94 (b) (3) (A) (b) (3) (A) Closed 02/06/2013 Financial Account - Account $5,643.68 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/13/2014 06/20/2014 - Deposited into Fund $5,643.68 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/17/2013 Financial Account - Account $2,015.85 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/21/2014 - Returned to Owner $2,015.85 (b) (3) (A) (b) (3) (A) Closed 12/12/2013 Financial Account - Account $3,310.57 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/21/2014 - Returned to Owner $3,310.57 Closed 12/12/2013 Financial Account - Account $12,750.04 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/21/2014 - Returned to Owner $12,750.04 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/27/2014 Financial Account - Account $1,037.85 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/27/2014 - Returned to Owner $1,037.85 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/14/2014 Currency - U.S. Currency $16,000,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/15/2014 09/19/2014 - Deposited into Fund $16,000,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/22/2014 Financial Account - Account $11,096.49 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/25/2015 - Returned to Owner $11,096.49 Closed 07/22/2014 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Administrative 10/17/2014 - Returned to Owner $0.00 Closed 07/22/2014 Vehicle $0.00 Contractor Storage 18 USC 981 Civil Judicial Administrative 10/17/2014 - Returned to Owner $0.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/12/2014 Other $0.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 02/18/2015 - I-Sale $0.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 50 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/16/2004 Other $1,495.00 IRS Storage 02/06/2014 - Destroyed $0.00 (b) (3) (A) (b) (3) (A) Closed 02/14/2007 Other $525.00 IRS Storage 02/06/2014 - Destroyed $525.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/03/2008 Financial Account - Other $5,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/29/2009 10/21/2009 - Deposited into Fund $5,000.00 Closed 04/24/2008 Audio/Video Equipment $995.00 IRS Storage 09/16/2015 - Other - Non-Forfeited $995.00 (b) (3) (A) Closed 11/18/2008 Financial Account - Other $16,840.00 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 06/26/2009 07/08/2009 - Deposited into Fund $16,840.00 Closed 11/03/2008 Audio/Video Equipment $600.00 IRS Storage 09/12/2009 - Returned to Owner $600.00 Closed 11/03/2008 Audio/Video Equipment $600.00 IRS Storage 09/12/2009 - Returned to Owner $600.00 Closed 11/03/2008 Audio/Video Equipment $550.00 IRS Storage 09/12/2009 - Returned to Owner $550.00 Closed 11/03/2008 Audio/Video Equipment $550.00 IRS Storage 09/12/2009 - Returned to Owner $550.00 Closed 11/03/2008 Audio/Video Equipment $550.00 IRS Storage 09/12/2009 - Returned to Owner $550.00 Closed 11/03/2008 Audio/Video Equipment $600.00 IRS Storage 02/11/2016 - Other - Non-Forfeited $600.00 Closed 11/03/2008 Audio/Video Equipment $550.00 IRS Storage 09/12/2009 - Returned to Owner $550.00 Closed 11/03/2008 Audio/Video Equipment $600.00 IRS Storage 09/12/2009 - Returned to Owner $600.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/06/2009 Financial Account - Other $183,521.49 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 09/15/2010 11/09/2010 - Deposited into Fund $183,521.49 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/02/2011 Financial Instrument - Cashier's Check $492,627.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/30/2012 05/10/2012 - Partial Return to Owner $453,216.84, 05/10/2012 - Deposited into Fund $39,410.16 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/29/2012 Financial Instrument - Cashier's Check $210,154.51 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 08/07/2014 - Other - Non-Forfeited $210,154.51 $210,154.51 $210,154.51 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/14/2012 Financial Instrument - Cashier's Check $241,440.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/09/2013 05/03/2013 - Deposited into Fund $241,440.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/23/2012 Real Property $30,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 01/20/2015 - Returned to Owner $30,000.00 $157,365.82 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/26/2014 Real Property $0.00 Contractor Storage 21 USC 881 Civil Judicial Civil Judicial 10/15/2015 10/15/2015 - Sold, Proceeds Deposited $1.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/30/2003 Real Property $19,180.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 10/20/2003 09/06/2006 - Sold, Proceeds Deposited $14,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 51 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/16/2005 Currency - U.S. Currency $785,760.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/05/2006 04/28/2006 - Deposited into Fund $785,760.00 Closed 12/16/2005 Vehicle $5,000.00 Contractor Storage 18 USC 981 Administrative Administrative 04/05/2006 06/05/2006 - Sold, Proceeds Deposited $25,000.00 Closed 12/16/2005 Vehicle $3,000.00 Contractor Storage 18 USC 981 Administrative Administrative 04/05/2006 06/05/2006 - Sold, Proceeds Deposited $20,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/23/2006 Currency - U.S. Currency $46,032.00 Treasury Suspense Account 18 USC 982 Administrative Administrative 11/28/2006 03/14/2007 - Deposited into Fund $46,032.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/24/2006 Currency - U.S. Currency $120,300.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/30/2007 07/06/2007 - Deposited into Fund $120,300.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/20/2006 Currency - U.S. Currency $9,760.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/17/2007 06/13/2007 - Deposited into Fund $9,760.00 Closed 07/20/2006 Currency - U.S. Currency $5,533.33 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/17/2007 06/13/2007 - Deposited into Fund $5,533.33 Closed 07/20/2006 Vehicle $27,065.00 Other 18 USC 981 Civil Judicial Civil Judicial 05/17/2007 06/28/2007 - 100% Shared $27,065.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/11/2007 Currency - U.S. Currency $4,128.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/23/2008 07/21/2008 - Deposited into Fund $4,128.00 Closed 07/11/2007 Currency - U.S. Currency $720.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/23/2008 07/21/2008 - Deposited into Fund $720.00 Closed 07/11/2007 Currency - U.S. Currency $4,330.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/23/2008 07/21/2008 - Deposited into Fund $4,330.00 Closed 07/11/2007 Currency - U.S. Currency $3,737.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/23/2008 07/21/2008 - Deposited into Fund $3,737.00 Closed 07/11/2007 Currency - U.S. Currency $5,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/23/2008 07/21/2008 - Deposited into Fund $5,000.00 Closed 07/11/2007 Currency - U.S. Currency $3,011.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/23/2008 07/21/2008 - Deposited into Fund $3,011.00 Closed 07/11/2007 Currency - U.S. Currency $18,301.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/23/2008 07/21/2008 - Deposited into Fund $18,301.00 Closed 07/11/2007 Currency - U.S. Currency $284.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/23/2008 07/21/2008 - Deposited into Fund $284.00 Closed 07/26/2007 Currency - U.S. Currency $79,449.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/23/2008 07/21/2008 - Deposited into Fund $79,449.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/09/2007 Currency - U.S. Currency $31,706.38 Treasury Suspense Account 18 USC 981 Civil Judicial Criminal Judicial 06/10/2008 05/27/2009 - Deposited into Fund $31,706.38 Closed 11/19/2007 Currency - U.S. Currency $7,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/31/2008 08/29/2008 - Deposited into Fund $7,000.00 Closed 11/19/2007 Other $7,600.00 Other 18 USC 981 Civil Judicial Civil Judicial 07/16/2008 05/01/2009 - Sold, Proceeds Deposited $7,250.00 Closed 11/19/2007 Currency - U.S. Currency $7,309.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/31/2008 08/29/2008 - Deposited into Fund $7,309.00 Closed 11/19/2007 Other $7,200.00 Other 18 USC 981 Civil Judicial Civil Judicial 07/31/2008 05/01/2009 - Sold, Proceeds Deposited $7,250.00 Closed 11/19/2007 Currency - U.S. Currency $8,181.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/31/2008 08/29/2008 - Deposited into Fund $8,181.00 Closed 11/19/2007 Other $6,800.00 Other 18 USC 981 Civil Judicial Civil Judicial 07/16/2008 05/01/2009 - Sold, Proceeds Deposited $7,250.00 Closed 11/19/2007 Currency - U.S. Currency $5,183.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/31/2008 08/29/2008 - Deposited into Fund $5,183.00 Closed 11/19/2007 Other $7,200.00 Other 18 USC 981 Civil Judicial Civil Judicial 07/16/2008 05/01/2009 - Sold, Proceeds Deposited $7,250.00 Closed 11/19/2007 Currency - U.S. Currency $175,956.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/31/2008 09/04/2008 - Partial Return to Owner $34,930.00, 09/02/2008 - Deposited into Fund $141,026.00 Closed 11/19/2007 Financial Account - Other $950.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 07/31/2008 08/29/2008 - Deposited into Fund $950.00 Closed 11/19/2007 Jewelry - Other $3,000.00 Other 18 USC 981 Civil Judicial Civil Judicial 08/05/2008 - Returned to Owner $3,000.00 Closed 11/19/2007 Jewelry - Other $3,000.00 Other 18 USC 981 Civil Judicial Civil Judicial 08/05/2008 - Returned to Owner $3,000.00 Closed 11/19/2007 Jewelry - Other $1,400.00 Other 18 USC 981 Civil Judicial Civil Judicial 08/05/2008 - Returned to Owner $1,400.00 Closed 11/19/2007 Jewelry - Other $1,500.00 Other 18 USC 981 Civil Judicial Civil Judicial 08/05/2008 - Returned to Owner $1,500.00 Closed 11/19/2007 Jewelry - Other $15,000.00 Other 18 USC 981 Civil Judicial Civil Judicial 08/05/2008 - Returned to Owner $15,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/25/2008 Currency - U.S. Currency $135,574.00 Treasury Suspense Account 18 USC 981 Criminal Judicial Criminal Judicial 10/31/2008 07/01/2009 - Deposited into Fund $135,574.00 (b) (3) (A) (b) (3) (A) Closed 12/28/2007 Currency - U.S. Currency $35,950.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/02/2008 08/20/2008 - Deposited into Fund $35,950.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 52 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/11/2009 Financial Account - Other $88,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/29/2010 07/28/2010 - Deposited into Fund $88,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/30/2010 Financial Instrument - Cashier's Check $55,174.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/13/2011 05/23/2011 - Deposited into Fund $55,174.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/01/2011 Currency - U.S. Currency $44,243.45 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/13/2012 11/19/2012 - Partial Return to Owner $29,243.45, 11/16/2012 - Deposited into Fund $15,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/08/2011 Currency - U.S. Currency $59,935.75 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 06/11/2012 07/18/2012 - Partial Return to Owner $14,983.94, 07/13/2012 - Deposited into Fund $44,951.81 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/03/2012 Financial Instrument - Cashier's Check $39,768.10 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 05/10/2013 05/22/2013 - Deposited into Fund $39,768.10 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 53 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 54 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/11/2013 Currency - U.S. Currency $20,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/28/2014 02/26/2014 - Deposited into Fund $20,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/30/2014 Currency - U.S. Currency $24,427.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/15/2015 04/24/2015 - Deposited into Fund $24,427.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/26/2015 Currency - U.S. Currency $25,136.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/07/2015 06/02/2015 - Deposited into Fund $25,136.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/02/2004 Audio/Video Equipment $650.00 IRS Storage 10/30/2013 - Other - Non-Forfeited $650.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/17/2005 Currency - U.S. Currency $14,623.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/25/2005 08/12/2005 - Deposited into Fund $14,623.00 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Audio/Video Equipment $800.00 Contractor Storage 18 USC 981 Administrative Administrative 08/10/2005 10/20/2005 - Sold, Proceeds Deposited $141.31 Closed 03/17/2005 Currency - U.S. Currency $350.00 Other 18 USC 981 Administrative Administrative 07/25/2005 12/29/2005 - Deposited into Fund $350.00 Closed 03/17/2005 Currency - U.S. Currency $470.00 Other 18 USC 981 Administrative Administrative 07/25/2005 12/29/2005 - Deposited into Fund $470.00 Closed 03/17/2005 Currency - U.S. Currency $340.00 Other 18 USC 981 Administrative Administrative 07/25/2005 12/29/2005 - Deposited into Fund $340.00 Closed 03/17/2005 Currency - U.S. Currency $350.00 Other 18 USC 981 Administrative Administrative 07/25/2005 12/27/2005 - Deposited into Fund $350.00 Closed 03/17/2005 Currency - U.S. Currency $625.00 Other 18 USC 981 Administrative Administrative 07/25/2005 01/06/2006 - Deposited into Fund $625.00 Closed 03/17/2005 Currency - U.S. Currency $100.00 Other 18 USC 981 Administrative Administrative 07/25/2005 01/06/2006 - Deposited into Fund $100.00 Closed 03/17/2005 Currency - U.S. Currency $60.00 Other 18 USC 981 Administrative Administrative 07/25/2005 01/13/2006 - Deposited into Fund $60.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 55 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/13/2005 Financial Account - Other $142,581.68 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/21/2006 03/22/2006 - Partial Return to Owner $97,323.52, 03/16/2006 - Deposited into Fund $45,258.16 (b) (3) (A) (b) (3) (A) Closed 11/14/2005 Financial Account - Other $21,091.48 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/13/2006 03/28/2006 - Deposited into Fund $21,091.48 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/15/2006 Currency - U.S. Currency $209,150.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/28/2006 09/14/2006 - Deposited into Fund $209,150.00 Closed 03/02/2006 Currency - U.S. Currency $31,500.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/13/2006 08/08/2006 - Deposited into Fund $31,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/29/2006 Financial Account - Other $27,491.62 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/13/2006 08/08/2006 - Deposited into Fund $27,491.62 (b) (3) (A) Closed 04/12/2006 Currency - U.S. Currency $700,670.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Administrative 08/14/2006 09/14/2006 - Deposited into Fund $700,670.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/23/2006 Financial Account - Other $0.00 Frozen Account 31 USC 5317 (c) (1) Administrative Civil Judicial 10/11/2006 - Returned to Owner $0.00 Closed 05/23/2006 Financial Account - Other $15,413.28 Treasury Suspense Account 31 USC 5317 (c) (1) Administrative Administrative 10/24/2006 11/27/2006 - Deposited into Fund $15,413.28 (b) (3) (A) Closed 06/08/2006 Currency - U.S. Currency $448,895.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/25/2006 10/05/2006 - Deposited into Fund $448,895.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/06/2006 Currency - U.S. Currency $78,500.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/06/2006 01/29/2007 - Deposited into Fund $78,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/05/2006 Currency - U.S. Currency $58,573.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/27/2007 - Returned to Owner $58,573.00 Closed 10/23/2006 Currency - U.S. Currency $89,880.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/05/2007 02/28/2007 - Deposited into Fund $89,880.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/08/2007 Vehicle $30,000.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 01/22/2008 05/30/2008 - Sold, Proceeds Deposited $30,000.00 Closed 05/08/2007 Vehicle $7,675.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 01/22/2008 04/25/2008 - Sold, Proceeds Deposited $2,700.00 Closed 05/08/2007 Vehicle $122,000.00 Other 18 USC 981 Administrative Administrative 07/27/2007 - Returned to Owner $122,000.00 Closed 05/08/2007 Currency - U.S. Currency $1,940.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/28/2007 02/14/2008 - Deposited into Fund $1,940.00 (b) (3) (A) Closed 05/29/2007 Currency - U.S. Currency $1,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/05/2008 - Returned to Owner $1,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/25/2007 Currency - U.S. Currency $19,310.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/28/2007 02/14/2008 - Deposited into Fund $19,310.00 Closed 06/25/2007 Audio/Video Equipment $800.00 Other 18 USC 981 Administrative Administrative 11/28/2007 03/29/2009 - 100% Shared $800.00 Closed 06/25/2007 Jewelry - Other $950.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $4,250.00 Closed 06/25/2007 Jewelry - Other $168.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $542.10 Closed 06/25/2007 Jewelry - Other $350.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $1,450.00 Closed 06/25/2007 Jewelry - Other $100.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $400.00 Closed 06/25/2007 Jewelry - Other $500.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $600.00 Closed 06/25/2007 Jewelry - Other $550.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 08/22/2008 - Sold, Proceeds Deposited $1,000.00 Closed 06/25/2007 Jewelry - Other $200.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $550.00 Closed 06/25/2007 Jewelry - Other $450.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $500.00 Closed 06/25/2007 Jewelry - Other $150.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $400.00 Closed 06/25/2007 Jewelry - Other $1,350.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $1,700.00 Closed 06/25/2007 Jewelry - Other $1,100.00 Contractor Storage 18 USC 981 Administrative Administrative 11/28/2007 05/30/2008 - Sold, Proceeds Deposited $2,500.00 Closed 06/25/2007 Vehicle $26,000.00 Other 18 USC 981 Administrative Administrative 08/27/2007 - Returned to Owner $26,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/29/2007 Financial Account - Other $105,500.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/13/2008 09/04/2008 - Partial Return to Owner $72,500.00, 09/02/2008 - Deposited into Fund $33,000.00 Closed 08/29/2007 Financial Account - Other $75,377.14 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2008 02/04/2009 - Deposited into Fund $75,377.14 Closed 08/29/2007 Financial Account - Other $24,632.86 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2008 06/09/2009 - Partial Return to Owner $10.03, 06/08/2009 - Deposited into Fund $24,622.83 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/11/2008 Financial Account - Other $128,047.73 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/19/2014 - Other - Non-Forfeited $128,047.73 Closed 01/11/2008 Financial Account - Other $40,530.62 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/19/2014 - Other - Non-Forfeited $40,530.62 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/23/2008 Currency - U.S. Currency $952.70 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/12/2008 09/17/2008 - Deposited into Fund $952.70 Closed 01/23/2008 Audio/Video Equipment $1,000.00 Other 18 USC 981 Administrative Administrative 08/12/2008 11/20/2009 - 100% Shared $1,000.00 Closed 01/23/2008 Audio/Video Equipment $2,500.00 Other 18 USC 981 Administrative Administrative 08/12/2008 11/20/2009 - 100% Shared $2,500.00 Closed 01/23/2008 Audio/Video Equipment $3,500.00 Other 18 USC 981 Administrative Administrative 08/12/2008 11/20/2009 - 100% Shared $3,500.00 Closed 01/23/2008 Audio/Video Equipment $2,300.00 Other 18 USC 981 Administrative Administrative 08/12/2008 11/20/2009 - 100% Shared $2,300.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 56 of 78 (b) (3) (A) Closed 05/06/2008 Financial Account - Other $94,112.71 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/23/2009 07/07/2009 - Partial Return to Owner $25,112.71, 07/01/2009 - Deposited into Fund $69,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/09/2008 Vehicle $30,000.00 Other 18 USC 981 Administrative Administrative 09/04/2008 - Returned to Owner $30,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/06/2008 Real Property $20,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 09/15/2010 11/13/2012 - Sold, Proceeds Deposited $1,500.00 $1,500.00 Closed 02/06/2008 Vehicle $4,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 02/12/2010 09/21/2011 - 100% Shared $4,000.00 Closed 02/06/2008 Currency - U.S. Currency $23,300.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 02/12/2010 02/23/2012 - Deposited into Fund $23,300.00 $23,300.00 $21,413.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/01/2009 Vehicle $12,000.00 Contractor Storage 18 USC 981 Administrative Administrative 09/24/2009 12/18/2009 - Sold, Proceeds Deposited $14,600.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/18/2009 Currency - U.S. Currency $14,900.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/30/2010 08/04/2010 - Deposited into Fund $14,900.00 Closed 09/18/2009 Currency - U.S. Currency $5,932.68 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/30/2010 08/04/2010 - Deposited into Fund $5,932.68 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/15/2009 Vehicle $5,300.00 Other 18 USC 981 Administrative Civil Judicial 03/21/2010 - Returned to Owner $5,300.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/21/2010 Currency - U.S. Currency $73,129.50 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/30/2012 04/18/2012 - Partial Return to Owner $36,564.75, 04/17/2012 - Deposited into Fund $36,564.75 Closed 09/21/2010 Vehicle $20,000.00 Other 18 USC 981 Administrative Civil Judicial 04/04/2012 - Returned to Owner $20,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 57 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/28/2011 Financial Account - Account $372,662.53 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/17/2012 - Returned to Owner $372,662.53 Closed 02/28/2011 Financial Account - Account $86,090.62 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/01/2012 08/14/2012 - Deposited into Fund $86,090.62 Closed 02/28/2011 Financial Account - Account $19,985.85 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/01/2012 08/17/2012 - Partial Return to Owner $6,076.47, 08/14/2012 - Deposited into Fund $13,909.38 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/25/2011 Currency - U.S. Currency $30,255.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/15/2014 - Other - Non-Forfeited $30,255.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/19/2011 Audio/Video Equipment $100.00 Other 18 USC 981 Administrative Administrative 06/09/2011 - Returned to Owner $100.00 Closed 04/19/2011 Audio/Video Equipment $100.00 Other 18 USC 981 Administrative Administrative 09/25/2012 11/15/2012 - 100% Shared $100.00 Closed 04/19/2011 Audio/Video Equipment $100.00 Other 18 USC 981 Administrative Administrative 09/25/2012 11/15/2012 - 100% Shared $100.00 Closed 04/19/2011 Audio/Video Equipment $100.00 Other 18 USC 981 Administrative Administrative 09/25/2012 11/15/2012 - 100% Shared $100.00 Closed 04/19/2011 Audio/Video Equipment $100.00 Other 18 USC 981 Administrative Administrative 09/25/2012 11/15/2012 - 100% Shared $100.00 Closed 04/19/2011 Audio/Video Equipment $100.00 Other 18 USC 981 Administrative Administrative 09/25/2012 11/15/2012 - 100% Shared $100.00 Closed 04/19/2011 Audio/Video Equipment $100.00 Other 18 USC 981 Administrative Administrative 09/25/2012 11/15/2012 - 100% Shared $100.00 Closed 04/19/2011 Audio/Video Equipment $100.00 Other 18 USC 981 Administrative Administrative 09/25/2012 11/15/2012 - 100% Shared $100.00 Closed 04/19/2011 Audio/Video Equipment $100.00 Other 18 USC 981 Administrative Administrative 09/25/2012 11/15/2012 - 100% Shared $100.00 Closed 04/19/2011 Vehicle $13,000.00 Other 18 USC 981 Administrative Administrative 07/18/2011 - Returned to Owner $13,000.00 Closed 04/19/2011 Vehicle $2,000.00 Other 18 USC 981 Administrative Administrative 07/18/2011 - Returned to Owner $2,000.00 Closed 04/19/2011 Vehicle $28,000.00 Other 18 USC 981 Administrative Administrative 07/18/2011 - Returned to Owner $28,000.00 Closed 04/19/2011 Vehicle $17,000.00 Other 18 USC 981 Administrative Administrative 07/18/2011 - Returned to Owner $17,000.00 Closed 04/19/2011 Vehicle $65,000.00 Other 18 USC 981 Administrative Administrative 07/18/2011 - Returned to Owner $65,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/21/2011 Financial Account - Account $72,076.15 Treasury Suspense Account 31 USC 5332 (c) (1) Administrative Administrative 01/18/2012 - Returned to Owner $72,076.15 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/15/2011 Currency - U.S. Currency $157,506.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/28/2012 03/19/2013 - Deposited into Fund $157,506.00 Closed 07/15/2011 Jewelry - Watches $100.00 IRS Storage 18 USC 981 Administrative Civil Judicial 03/07/2013 - Returned to Owner $100.00 Closed 07/15/2011 Collectible $10.00 IRS Storage 18 USC 981 Administrative Civil Judicial 03/07/2013 - Returned to Owner $10.00 Closed 07/15/2011 Jewelry - Earrings $10.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 11/28/2012 05/07/2013 - Sold, Proceeds Deposited $500.00 Closed 07/15/2011 Audio/Video Equipment $100.00 IRS Storage 18 USC 981 Administrative Civil Judicial 11/28/2012 10/29/2013 - 100% Shared $100.00 Closed 07/15/2011 Audio/Video Equipment $100.00 IRS Storage 18 USC 981 Administrative Civil Judicial 11/28/2012 10/29/2013 - 100% Shared $100.00 Closed 07/15/2011 Audio/Video Equipment $100.00 IRS Storage 18 USC 981 Administrative Civil Judicial 11/28/2012 10/29/2013 - 100% Shared $100.00 Closed 07/15/2011 Other $0.00 IRS Storage 18 USC 981 Administrative Civil Judicial 11/28/2012 08/21/2014 - Destroyed $0.00 Closed 07/15/2011 Other $0.00 IRS Storage 18 USC 981 Administrative Civil Judicial 11/28/2012 08/21/2014 - Destroyed $0.00 Closed 07/15/2011 Other $0.00 IRS Storage 18 USC 981 Administrative Civil Judicial 11/28/2012 08/21/2014 - Destroyed $0.00 Closed 07/18/2011 Financial Account - Account $74,778.57 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/28/2012 03/19/2013 - Deposited into Fund $74,778.57 Closed 07/18/2011 Financial Account - Account $6,637.39 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/28/2012 03/19/2013 - Deposited into Fund $6,637.39 Closed 07/19/2011 Collectible $100.00 IRS Storage 18 USC 981 Administrative Civil Judicial 03/07/2013 - Returned to Owner $100.00 Closed 07/19/2011 Collectible $100.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 11/28/2012 05/07/2013 - Sold, Proceeds Deposited $800.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 58 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/27/2011 Currency - U.S. Currency $19,989.30 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/13/2012 - Returned to Owner $19,989.30 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/20/2012 Currency - U.S. Currency $23,182.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/17/2012 11/14/2012 - Deposited into Fund $23,182.00 (b) (3) (A) Closed 10/16/2011 Vehicle $40,000.00 Other 18 USC 981 Administrative Administrative 08/06/2012 - Returned to Owner $40,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/06/2012 Currency - U.S. Currency $43,564.36 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/24/2013 02/01/2013 - Deposited into Fund $43,564.36 Closed 07/24/2012 Vehicle $22,000.00 Contractor Storage 18 USC 981 Administrative Administrative 01/24/2013 03/21/2013 - Sold, Proceeds Deposited $18,800.00 Closed 07/24/2012 Vehicle $5,000.00 Other 18 USC 981 Administrative Administrative 01/24/2013 03/27/2013 - 100% Shared $5,000.00 Closed 06/15/2012 Currency - U.S. Currency $19,581.79 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/17/2013 02/01/2013 - Deposited into Fund $19,581.79 Closed 06/15/2012 Vehicle $7,000.00 Contractor Storage 18 USC 981 Administrative Administrative 01/17/2013 10/15/2013 - Sold, Proceeds Deposited $1,490.00 Closed 06/15/2012 Vehicle $2,000.00 Other 18 USC 981 Administrative Administrative 01/17/2013 09/24/2014 - 100% Shared $2,000.00 Closed 06/15/2012 Vehicle $3,600.00 Contractor Storage 18 USC 981 Administrative Administrative 01/17/2013 09/25/2013 - Sold, Proceeds Deposited $1,900.00 Closed 06/15/2012 Other $10.00 Other 18 USC 981 Administrative Administrative 01/17/2013 09/24/2014 - 100% Shared $10.00 Closed 06/15/2012 Other $10.00 Other 18 USC 981 Administrative Administrative 01/17/2013 09/24/2014 - 100% Shared $10.00 Closed 06/15/2012 Other $10.00 Other 18 USC 981 Administrative Administrative 01/17/2013 09/24/2014 - 100% Shared $10.00 Closed 06/15/2012 Other $10.00 Other 18 USC 981 Administrative Administrative 01/17/2013 09/24/2014 - 100% Shared $10.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/24/2012 Currency - U.S. Currency $28,081.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/01/2013 - Returned to Owner $28,081.00 Closed 08/24/2012 Vehicle $3,000.00 Other 18 USC 981 Administrative Administrative 11/19/2012 - Returned to Owner $3,000.00 Closed 08/24/2012 Vehicle $5,000.00 Other 18 USC 981 Administrative Administrative 12/06/2012 - Returned to Owner $5,000.00 Closed 08/21/2012 Currency - U.S. Currency $14,228.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/07/2013 02/01/2013 - Deposited into Fund $14,228.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/04/2013 Financial Account - Account $14,224.15 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/09/2013 02/13/2014 - Deposited into Fund $14,224.15 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/27/2013 Vehicle $11,000.00 Other 18 USC 981 Administrative Administrative 06/24/2014 - Seizure Transferred - Federal Agency $11,000.00 Closed 03/26/2013 Currency - U.S. Currency $22,687.38 Treasury Suspense Account 18 USC 981 Administrative Administrative 08/20/2013 09/09/2013 - Deposited into Fund $22,687.38 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/29/2013 Currency - U.S. Currency $10,118.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/25/2013 11/18/2013 - Deposited into Fund $10,118.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/28/2013 Currency - U.S. Currency $30,459.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/13/2014 - Seizure Transferred - State or Local Agency $30,459.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 59 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed J 08/17/2013 Currency - U.S. Currency $12,398.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/17/2014 - Other - Non-Forfeited $12,398.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/26/2013 Currency - U.S. Currency $29,548.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/24/2014 03/21/2014 - Deposited into Fund $29,548.00 Closed 09/26/2013 Vehicle $9,171.00 Other 18 USC 981 Administrative Administrative 12/19/2013 - Returned to Owner $9,171.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/31/2014 Financial Account - Account $8,033.72 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 12/29/2015 - Returned to Owner $8,033.72 Closed 03/31/2014 Financial Account - Account $100,190.93 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 12/01/2015 12/22/2015 - Deposited into Fund $100,190.93 Closed 03/31/2014 Financial Account - Account $100,120.89 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 12/29/2015 - Returned to Owner $100,120.89 Closed 02/17/2014 Currency - U.S. Currency $46,501.12 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/01/2014 - Returned to Owner $46,501.12 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/07/2014 Currency - U.S. Currency $9,350.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/03/2015 - Other - Non-Forfeited $9,350.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/11/2015 Currency - U.S. Currency $22,695.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/28/2015 - Returned to Owner $22,695.00 (b) (3) (A) (b) (3) (A) Closed 11/15/2001 Audio/Video Equipment $900.00 IRS Storage 10/04/2004 - Returned to Owner $900.00 Closed 11/15/2001 Audio/Video Equipment $2,500.00 IRS Storage 10/04/2004 - Returned to Owner $2,500.00 Closed 11/15/2001 Audio/Video Equipment $1,500.00 IRS Storage 10/04/2004 - Returned to Owner $1,500.00 Closed 11/15/2001 Audio/Video Equipment $1,500.00 IRS Storage 10/04/2004 - Returned to Owner $1,500.00 Closed 11/15/2001 Audio/Video Equipment $2,500.00 IRS Storage 07/19/2006 - Destroyed $2,500.00 Closed 11/15/2001 Audio/Video Equipment $1,000.00 IRS Storage 07/19/2006 - Destroyed $1,000.00 Closed 11/15/2001 Audio/Video Equipment $1,500.00 IRS Storage 07/19/2006 - Destroyed $1,500.00 Closed 11/15/2001 Audio/Video Equipment $1,500.00 IRS Storage 07/19/2006 - Destroyed $1,500.00 Closed 11/15/2001 Audio/Video Equipment $3,000.00 IRS Storage 10/04/2004 - Returned to Owner $3,000.00 Closed 11/15/2001 Audio/Video Equipment $1,800.00 IRS Storage 10/04/2004 - Returned to Owner $1,800.00 Closed 08/06/2002 Real Property $190,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 03/07/2005 09/30/2008 - Sold, Proceeds Deposited $163,000.00 Closed 09/10/2002 Currency - U.S. Currency $64,160.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 12/07/2006 02/21/2007 - Deposited into Fund $64,160.00 Closed 06/24/2002 Currency - U.S. Currency $185,207.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 10/16/2006 11/15/2006 - Deposited into Fund $185,207.00 Closed 06/20/2002 Audio/Video Equipment $50.00 IRS Storage 06/30/2009 - Destroyed $50.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/23/2005 Currency - U.S. Currency $58,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/02/2006 02/23/2006 - Deposited into Fund $58,000.00 (b) (3) (A) Closed 11/08/2005 Currency - U.S. Currency $57,980.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/21/2006 03/13/2006 - Deposited into Fund $57,980.00 Closed 11/22/2005 Currency - U.S. Currency $155,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/06/2006 03/28/2006 - Deposited into Fund $155,000.00 (b) (3) (A) (b) (3) (A) Closed 03/12/2006 Currency - U.S. Currency $53,733.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/03/2006 - Other - Non-Forfeited $53,733.00 Closed L 04/02/2006 Currency - U.S. Currency $87,741.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/21/2006 08/08/2006 - Deposited into Fund $87,741.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/18/2012 Financial Account - Account $13,320.98 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/30/2013 02/12/2013 - Partial Return to Owner $4,320.98, 02/06/2013 - Deposited into Fund $9,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/08/2012 Currency - U.S. Currency $70,900.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/07/2013 03/01/2013 - Deposited into Fund $70,900.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 60 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/15/2008 Currency - U.S. Currency $73,849.91 Treasury Suspense Account 31 USC 5317 (c) (1) Civil Judicial Civil Judicial 02/23/2009 - Returned to Owner $73,849.91 Closed 11/19/2008 Real Property $620,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/17/2010 05/17/2011 - Sold, Proceeds Deposited $310,000.00 Closed 11/19/2008 Real Property $106,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/17/2010 05/13/2011 - Sold, Proceeds Deposited $64,500.00 Closed 11/19/2008 Real Property $0.00 Other 18 USC 981 Civil Judicial Civil Judicial 06/08/2010 - Returned to Owner $0.00 Closed 11/19/2008 Currency - U.S. Currency $74,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/17/2010 08/27/2010 - Deposited into Fund $74,000.00 Closed 11/19/2008 Vehicle $35,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/17/2010 07/20/2010 - Sold, Proceeds Deposited $37,000.00 (b) (3) (A) Closed 11/25/2008 Financial Account - Other $6,967.34 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/17/2010 08/27/2010 - Deposited into Fund $6,967.34 Closed 12/19/2008 Financial Account - Other $1,575.04 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/17/2010 08/27/2010 - Deposited into Fund $1,575.04 Closed 12/22/2008 Real Property $95,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/17/2010 07/12/2011 - Sold, Proceeds Deposited $25,000.00 Closed 12/22/2008 Real Property $100,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/17/2010 06/14/2011 - Sold, Proceeds Deposited $45,000.00 Closed 01/14/2009 Currency - U.S. Currency $28,400.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 10/09/2009 10/28/2009 - Deposited into Fund $28,400.00 (b) (3) (A) Closed 12/02/2008 Real Property $10,000.00 Other 18 USC 982 Criminal Judicial Civil Judicial 11/09/2009 - Returned to Owner $10,000.00 Closed 12/02/2008 Real Property $4,000.00 Other 18 USC 982 Criminal Judicial Civil Judicial 11/09/2009 - Returned to Owner $4,000.00 Closed 12/02/2008 Vehicle $2,800.00 Other 18 USC 982 Criminal Judicial Civil Judicial 10/09/2009 03/31/2010 - 100% Shared $2,800.00 Closed 12/02/2008 Vehicle $5,000.00 Contractor Storage 18 USC 982 Criminal Judicial Civil Judicial 10/09/2009 01/12/2010 - Sold, Proceeds Deposited $10,900.00 Closed 03/16/2009 Currency - U.S. Currency $2,100.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $2,100.00 Closed 03/16/2009 Currency - U.S. Currency $2,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $2,000.00 Closed 03/16/2009 Currency - U.S. Currency $940.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $940.00 Closed 03/16/2009 Currency - U.S. Currency $740.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $740.00 Closed 03/16/2009 Currency - U.S. Currency $3,440.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $3,440.00 Closed 03/16/2009 Currency - U.S. Currency $1,205.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $1,205.00 Closed 03/17/2009 Currency - U.S. Currency $599,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $599,000.00 Closed 03/16/2009 Financial Account - Other $99,622.19 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $99,622.19 Closed 03/16/2009 Financial Account - Other $1,025.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $1,025.00 Closed 03/16/2009 Currency - U.S. Currency $1,880.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $1,880.00 Closed 03/16/2009 Currency - U.S. Currency $891.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $891.00 Closed 03/16/2009 Financial Account - Other $6,000.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $6,000.00 Closed 03/16/2009 Financial Account - Other $99,444.19 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $99,444.19 Closed 03/16/2009 Financial Account - Other $3,039.84 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $3,039.84 (b) (3) (A) Closed 03/16/2009 Financial Account - Other $100,570.81 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $100,570.81 Closed 03/16/2009 Financial Account - Other $169,717.42 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $169,717.42 Closed 03/16/2009 Financial Account - Other $701.47 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $701.47 Closed 04/13/2009 Real Property $190,000.00 Other 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 09/18/2012 - Other - Forfeited $190,000.00 Closed 04/13/2009 Real Property $268,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 02/06/2014 - Sold, Proceeds Deposited $253,500.00 Closed 04/17/2009 Financial Account - Other $2,006.07 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $2,006.07 Closed 04/17/2009 Financial Account - Other $14,938.32 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $14,938.32 Closed 04/17/2009 Financial Account - Other $12,275.54 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $12,275.54 (b) (3) (A) Closed 05/06/2009 Financial Account - Other $187,731.93 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/23/2010 06/10/2010 - Partial Return to Owner $175,731.93, 06/07/2010 - Deposited into Fund $12,000.00 Closed 05/06/2009 Financial Account - Other $63,595.70 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 07/20/2009 09/01/2009 - Deposited into Fund $30,000.00, 08/03/2009 - Partial Return to Owner $33,595.70 Closed 05/06/2009 Financial Account - Other $16,746.16 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/03/2009 - Returned to Owner $16,746.16 Closed 05/08/2009 Precious Metals - Other $58,824.80 Contractor Storage 18 USC 981 Civil Judicial Criminal Judicial 06/29/2011 11/22/2011 - Sold, Proceeds Deposited $62,400.07 Closed 05/08/2009 Currency - U.S. Currency $20,767.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 08/10/2011 - Returned to Owner $20,767.00 Closed 05/08/2009 Jewelry - Other $1.00 IRS Storage 18 USC 981 Civil Judicial Civil Judicial 07/25/2011 - Returned to Owner $1.00 Closed 05/08/2009 Precious Metals - Other $2,237.90 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 06/29/2011 11/22/2011 - Sold, Proceeds Deposited $3,181.00 Closed 05/08/2009 Currency - U.S. Currency $18,060.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/29/2011 08/04/2011 - Deposited into Fund $18,060.00 Closed 05/08/2009 Currency - U.S. Currency $1,580.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/29/2011 08/04/2011 - Deposited into Fund $1,580.00 Closed 05/08/2009 Currency - U.S. Currency $4,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/29/2011 08/04/2011 - Deposited into Fund $4,000.00 Closed 04/26/2009 Financial Account - Other $33,897.21 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $33,897.21 Closed 04/13/2009 Financial Account - Other $48,811.60 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 04/19/2012 05/17/2012 - Deposited into Fund $48,811.60 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/07/2009 Currency - U.S. Currency $4,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $4,000.00 $4,000.00 $4,000.00 Closed 10/09/2009 Financial Account - Other $328,190.37 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $328,190.37 $328,190.37 $328,190.37 Closed 10/09/2009 Financial Account - Other $246.37 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $246.37 $246.37 $246.37 Closed 10/09/2009 Financial Account - Other $25,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $25,000.00 $25,000.00 $25,000.00 Closed 10/09/2009 Currency - U.S. Currency $11,100.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 10/29/2010 - Partial Return to Owner $4,300.00, 10/28/2010 - Deposited into Fund $6,800.00 $11,100.00 $6,510.00 Closed 10/09/2009 Currency - U.S. Currency $100,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $100,000.00 $100,000.00 $100,000.00 Closed 10/09/2009 Currency - U.S. Currency $70,420.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $70,420.00 $70,420.00 $70,420.00 Closed 10/09/2009 Vehicle $6,150.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/16/2010 - Sold, Proceeds Deposited $7,500.00 $6,150.00 $5,814.14 Closed 10/09/2009 Financial Account - Other $23,567.46 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $23,567.46 $23,567.46 $23,567.46 Closed 10/09/2009 Financial Account - Other $250.03 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $250.03 $250.03 $250.03 Closed 10/09/2009 Financial Account - Other $230,727.02 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $230,727.02 $230,727.02 $230,727.02 Closed 10/09/2009 Financial Account - Other $50,002.45 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $50,002.45 $50,002.45 $50,002.45 Closed 10/23/2009 Financial Account - Other $308,384.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $308,384.00 $308,384.00 $308,384.00 Closed 10/23/2009 Financial Account - Other $50,004.68 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $50,004.68 $50,004.68 $50,004.68 Closed 12/22/2009 Financial Account - Other $2,467.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 09/02/2010 11/29/2010 - Deposited into Fund $2,467.00 $2,467.00 $2,467.00 Closed 02/10/2010 Financial Account - Other $11,003.26 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 08/13/2010 08/23/2010 - Deposited into Fund $5,500.00, 07/30/2010 - Partial Return to Owner $5,503.26 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/19/2010 Currency - U.S. Currency $3,026.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 03/03/2011 04/21/2011 - Deposited into Fund $3,026.00 Closed 11/19/2010 Currency - U.S. Currency $605.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 03/03/2011 04/21/2011 - Deposited into Fund $605.00 Closed 11/19/2010 Currency - U.S. Currency $740.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 03/03/2011 04/21/2011 - Deposited into Fund $740.00 Closed 11/19/2010 Currency - U.S. Currency $680.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 03/03/2011 04/21/2011 - Deposited into Fund $680.00 Closed 11/19/2010 Currency - U.S. Currency $380.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Civil Judicial 03/03/2011 04/21/2011 - Deposited into Fund $380.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/16/2010 Financial Account - Account $71,902.90 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/25/2011 - Returned to Owner $71,902.90 Closed 11/16/2010 Financial Account - Account $34,407.67 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/26/2011 - Returned to Owner $34,407.67 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/15/2011 Financial Account - Frozen Account $17,214.04 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/24/2011 06/06/2011 - Deposited into Fund $17,214.04 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/24/2011 Collectible $8,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 11/22/2011 02/21/2012 - Sold, Proceeds Deposited $125,050.00 Closed 03/24/2011 Vehicle $6,575.00 Other 18 USC 981 Civil Judicial Civil Judicial 11/14/2011 - Returned to Owner $6,575.00 Closed 03/24/2011 Vehicle $5,225.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 11/22/2011 05/09/2012 - Sold, Proceeds Deposited $2,016.00 Closed 03/24/2011 Currency - U.S. Currency $545.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 11/22/2011 02/07/2012 - Deposited into Fund $545.00 Closed 03/24/2011 Vehicle $3,600.00 Other 18 USC 981 Civil Judicial Civil Judicial 11/07/2011 - Returned to Owner $3,600.00 Closed 03/24/2011 Vehicle $14,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 11/22/2011 06/06/2012 - Sold, Proceeds Deposited $3,513.00 Closed 03/24/2011 Vehicle $5,500.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 11/22/2011 05/02/2012 - Sold, Proceeds Deposited $3,300.00 Closed 03/24/2011 Currency - U.S. Currency $747.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 11/22/2011 02/07/2012 - Deposited into Fund $747.00 Closed 03/24/2011 Currency - U.S. Currency $850.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 11/22/2011 02/07/2012 - Deposited into Fund $850.00 Closed 03/24/2011 Currency - U.S. Currency $953.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 11/22/2011 02/07/2012 - Deposited into Fund $953.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 61 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/27/2011 Financial Account - Account $35,087.80 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 02/16/2012 07/06/2012 - Partial Return to Owner $2,587.80, 03/02/2012 - Deposited into Fund $32,500.00 Closed 06/27/2011 Financial Account - Account $21,735.08 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $21,735.08 Closed 06/27/2011 Financial Account - Account $722.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $722.00 Closed 06/27/2011 Financial Account - Account $22,962.37 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $22,962.37 Closed 06/27/2011 Financial Account - Account $27,769.28 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $27,769.28 Closed 06/27/2011 Financial Account - Account $19,785.87 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $19,785.87 Closed 06/27/2011 Financial Account - Account $53,223.85 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $53,223.85 Closed 06/27/2011 Financial Account - Account $44,205.41 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $44,205.41 Closed 06/27/2011 Financial Account - Account $44,400.75 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $44,400.75 Closed 06/27/2011 Financial Account - Account $144,698.19 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $144,698.19 Closed 06/27/2011 Financial Account - Account $14,585.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/06/2012 - Returned to Owner $14,585.00 Closed 08/17/2011 Financial Instrument - Cashier's Check $15,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/21/2011 01/31/2012 - Deposited into Fund $15,000.00 Closed 05/24/2011 Currency - U.S. Currency $15,560.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/23/2011 10/13/2011 - Deposited into Fund $15,560.00 Closed 05/24/2011 Currency - U.S. Currency $4,692.79 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/23/2011 02/14/2012 - Deposited into Fund $4,692.79 (b) (3) (A) Closed 09/28/2011 Financial Account - Account $8,500.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/23/2012 02/23/2012 - Deposited into Fund $8,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/28/2011 Financial Account - Account $7,372.25 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $7,372.25 Closed 11/28/2011 Financial Account - Account $4,690.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $4,690.00 Closed 11/28/2011 Financial Account - Account $319.48 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $319.48 Closed 11/28/2011 Financial Account - Account $16,800.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $16,800.00 Closed 11/28/2011 Financial Account - Account $6,486.71 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,486.71 Closed 11/28/2011 Financial Account - Account $1,903.72 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $1,903.72 Closed 10/05/2011 Real Property $165,000.00 Other 21 USC 881 Civil Judicial Civil Judicial 09/10/2012 - Returned to Owner $165,000.00 Closed 10/05/2011 Currency - U.S. Currency $12,500.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 08/28/2012 10/24/2012 - Deposited into Fund $12,500.00 Closed 12/06/2011 Real Property $340,000.00 Other 18 USC 981 Civil Judicial Civil Judicial 05/03/2013 - Returned to Owner $340,000.00 Closed 01/25/2012 Financial Account - Account $11,019.88 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 12/11/2013 - Deposited into Fund $11,019.88 Closed 01/25/2012 Financial Account - Account $10,572.89 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $10,572.89 Closed 01/25/2012 Financial Account - Account $30,007.82 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $30,007.82 Closed 01/25/2012 Financial Account - Account $5,666.93 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $5,666.93 Closed 01/25/2012 Financial Account - Account $5,899.72 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $5,899.72 Closed 01/25/2012 Financial Account - Account $19,680.12 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 01/15/2014 - Returned to Owner $19,680.12 Closed 01/25/2012 Financial Account - Account $5,610.15 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 12/11/2013 - Deposited into Fund $5,610.15 Closed 01/25/2012 Financial Account - Account $10,996.76 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 07/31/2013 - Partial Return to Owner $7,000.00, 07/30/2013 - Deposited into Fund $3,996.76 Closed 01/27/2012 Financial Account - Account $16,019.66 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $16,019.66 Closed 01/25/2012 Currency - U.S. Currency $760.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/09/2013 04/18/2013 - Deposited into Fund $760.00 Closed 01/25/2012 Currency - U.S. Currency $5,560.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/09/2013 04/18/2013 - Deposited into Fund $5,560.00 Closed 01/25/2012 Currency - U.S. Currency $15,000.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/13/2012 - Returned to Owner $15,000.00 Closed 01/25/2012 Precious Metals - Silver Bar $1,800.00 Contractor Storage 21 USC 881 Civil Judicial Civil Judicial 04/09/2013 06/05/2013 - Sold, Proceeds Deposited $1,400.00 Closed 01/25/2012 Currency - U.S. Currency $3,967.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $3,967.00 Closed 01/25/2012 Currency - U.S. Currency $10,315.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $10,315.00 Closed 01/25/2012 Currency - U.S. Currency $6,934.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $6,934.00 Closed 01/25/2012 Currency - U.S. Currency $4,130.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $4,130.00 Closed 01/25/2012 Currency - U.S. Currency $1,091.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 01/15/2014 - Returned to Owner $1,091.00 Closed 01/25/2012 Currency - U.S. Currency $7,910.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/09/2013 04/18/2013 - Deposited into Fund $7,910.00 Closed 01/25/2012 Currency - U.S. Currency $1,988.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/09/2013 04/18/2013 - Deposited into Fund $1,988.00 Closed 01/25/2012 Currency - U.S. Currency $2,280.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/09/2013 04/18/2013 - Deposited into Fund $2,280.00 Closed 01/25/2012 Jewelry - Bracelets $3,000.00 Contractor Storage 21 USC 881 Civil Judicial Civil Judicial 04/09/2013 06/05/2013 - Sold, Proceeds Deposited $550.00 Closed 01/25/2012 Currency - U.S. Currency $6,500.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/10/2012 12/11/2012 - Deposited into Fund $6,500.00 Closed 01/25/2012 Currency - U.S. Currency $6,195.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 03/14/2014 - Deposited into Fund $6,195.00 Closed 01/25/2012 Currency - U.S. Currency $2,068.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 12/11/2013 - Deposited into Fund $2,068.00 Closed 01/25/2012 Currency - U.S. Currency $450.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 12/11/2013 - Deposited into Fund $450.00 Closed 01/27/2012 Financial Account - Account $5,525.59 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $5,525.59 Closed 01/30/2012 Financial Account - Account $2,937.27 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $2,937.27 Closed 01/30/2012 Financial Account - Account $1,125.31 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $1,125.31 Closed 01/30/2012 Financial Account - Account $15,232.74 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $15,232.74 Closed 01/28/2012 Currency - U.S. Currency $2,994.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 12/11/2013 - Deposited into Fund $2,994.00 Closed 01/28/2012 Precious Metals - Other $18,240.00 IRS Storage 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 06/05/2013 - Sold, Proceeds Deposited $12,920.00 Closed 01/28/2012 Precious Metals - Other $17,000.00 Contractor Storage 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 06/05/2013 - Sold, Proceeds Deposited $14,500.00 Closed 01/28/2012 Precious Metals - Coin $50.00 IRS Storage 21 USC 881 Civil Judicial Civil Judicial 04/29/2013 06/05/2013 - Sold, Proceeds Deposited $110.00 Closed 02/03/2012 Financial Account - Stock Brokerage Account $6,200.50 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $6,200.50 Closed 02/08/2012 Financial Account - Account $25,629.65 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $25,629.65 Closed 02/08/2012 Financial Account - Stock Brokerage Account $30,947.50 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 01/13/2014 - Deposited into Fund $30,947.50 Closed 03/13/2012 Real Property $199,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 08/13/2013 09/21/2015 - Sold, Proceeds Deposited $118,000.00 $118,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/25/2012 Real Property $130,000.00 Contractor Storage 21 USC 881 Civil Judicial Civil Judicial 01/06/2014 04/24/2015 - Sold, Proceeds Deposited $144,000.00 Closed 05/07/2012 Currency - U.S. Currency $195,065.64 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/07/2012 09/11/2012 - Deposited into Fund $195,065.64 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/01/2012 Real Property $261,400.00 Other 21 USC 881 Civil Judicial Civil Judicial 12/17/2013 - Returned to Owner $261,400.00 Closed 05/31/2012 Financial Account - Account $15,164.85 Treasury Suspense Account 21 USC 881 Administrative Administrative 02/05/2013 - Returned to Owner $15,164.85 Closed 05/31/2012 Financial Account - Account $21,592.14 Treasury Suspense Account 21 USC 881 Administrative Administrative 02/05/2013 - Returned to Owner $21,592.14 (b) (3) (A) (b) (3) (A) Closed 07/07/2012 Marketable Security - Money Judgment $0.00 Treasury Suspense Account 21 USC 853 Criminal Judicial Criminal Judicial 10/15/2013 - Other - Non-Forfeited $0.00 Closed 07/07/2012 Marketable Security - Money Judgment $10,000.00 Treasury Suspense Account 21 USC 853 Criminal Judicial Criminal Judicial 07/31/2013 08/16/2013 - Deposited into Fund $10,000.00 Closed 07/07/2012 Marketable Security - Money Judgment $30,000.00 Treasury Suspense Account 21 USC 853 Criminal Judicial Criminal Judicial 07/31/2013 08/16/2013 - Deposited into Fund $30,000.00 Closed 07/03/2012 Marketable Security - Promissory Note $0.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 10/11/2013 - Other - Forfeited $0.00 Closed 07/03/2012 Marketable Security - Promissory Note $6,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,500.00 Closed 07/03/2012 Marketable Security - Promissory Note $6,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,500.00 Closed 07/03/2012 Marketable Security - Promissory Note $6,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,500.00 Closed 07/03/2012 Marketable Security - Promissory Note $6,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,500.00 Closed 07/03/2012 Marketable Security - Promissory Note $6,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,500.00 Closed 07/03/2012 Marketable Security - Promissory Note $6,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,500.00 Closed 07/03/2012 Marketable Security - Promissory Note $6,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,500.00 Closed 07/03/2012 Marketable Security - Promissory Note $6,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,500.00 Closed 07/03/2012 Marketable Security - Promissory Note $6,500.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $6,500.00 Closed 07/03/2012 Marketable Security - Promissory Note $3,927.84 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 05/09/2013 05/22/2013 - Deposited into Fund $3,927.84 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/02/2012 Real Property $295,000.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 02/21/2013 - Returned to Owner $295,000.00 $63,096.00 (b) (3) (A) (b) (3) (A) Closed 03/13/2012 Real Property $0.00 Other 18 USC 982 Criminal Judicial Criminal Judicial 04/20/2015 - Returned to Owner $0.00 (b) (3) (A) (b) (3) (A) Closed 12/05/2012 Financial Account - Account $10,441.37 Treasury Suspense Account 21 USC 881 Civil Judicial Administrative 12/17/2013 01/13/2014 - Deposited into Fund $10,441.37 Closed 12/05/2012 Financial Account - Account $1,331.71 Treasury Suspense Account 21 USC 881 Civil Judicial Administrative 12/17/2013 01/13/2014 - Deposited into Fund $1,331.71 Closed 11/30/2012 Currency - U.S. Currency $72,000.00 Treasury Suspense Account 21 USC 881 Civil Judicial Administrative 12/17/2013 01/13/2014 - Deposited into Fund $72,000.00 Closed 11/30/2012 Currency - U.S. Currency $18,252.00 Treasury Suspense Account 21 USC 881 Civil Judicial Administrative 12/17/2013 01/13/2014 - Deposited into Fund $18,252.00 Closed 11/30/2012 Currency - U.S. Currency $579.00 Treasury Suspense Account 21 USC 881 Civil Judicial Administrative 12/17/2013 01/13/2014 - Deposited into Fund $579.00 (b) (3) (A) Closed 01/15/2013 Financial Account - Account $73,397.57 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/14/2014 04/25/2014 - Deposited into Fund $73,397.57 Closed 01/22/2013 Financial Account - Stock Brokerage Account $10,678.12 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 04/14/2014 04/25/2014 - Deposited into Fund $10,678.12 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/14/2013 Financial Account - Account $9,600.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Administrative 07/12/2013 07/25/2013 - Deposited into Fund $9,600.00 Closed 04/08/2013 Financial Account - Account $1,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 10/18/2013 11/18/2013 - Deposited into Fund $1,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/06/2013 Aircraft $20,000.00 Contractor Storage 21 USC 881 Civil Judicial Administrative 10/30/2013 12/12/2013 - Sold, Proceeds Deposited $13,000.00 Closed 06/06/2013 Other $1.00 Contractor Storage 21 USC 881 Civil Judicial Civil Judicial 10/30/2013 12/12/2013 - Sold, Proceeds Deposited $0.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/16/2013 Financial Account - Account $80,194.29 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 01/22/2014 04/29/2014 - Partial Return to Owner $64,694.29, 03/21/2014 - Deposited into Fund $15,500.00 Closed 08/01/2013 Financial Account - Account $3,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Administrative 01/15/2014 01/15/2014 - Deposited into Fund $3,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/29/2014 Financial Account - Account $20,348.05 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 06/02/2015 06/17/2015 - Deposited into Fund $20,348.05 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/04/2014 Financial Account - Account $39,000,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 01/13/2015 02/20/2015 - Deposited into Fund $39,000,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/19/2005 Audio/Video Equipment $2,000.00 IRS Storage 03/08/2006 - Other - Non-Forfeited $2,000.00 Closed 04/19/2005 Audio/Video Equipment $2,000.00 IRS Storage 02/21/2006 - Returned to Owner $2,000.00 Closed 04/19/2005 Audio/Video Equipment $2,000.00 IRS Storage 02/21/2006 - Returned to Owner $2,000.00 Closed 04/19/2005 Audio/Video Equipment $2,500.00 IRS Storage 02/21/2006 - Returned to Owner $2,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 62 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/15/2011 Financial Account - Account $31.21 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/13/2012 03/07/2012 - Deposited into Fund $31.21 Closed 07/15/2011 Financial Account - Account $16.50 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/13/2012 03/07/2012 - Deposited into Fund $16.50 Closed 07/15/2011 Financial Account - Account $26.87 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/13/2012 03/07/2012 - Deposited into Fund $26.87 Closed 07/15/2011 Financial Account - Account $147.91 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/13/2012 03/07/2012 - Deposited into Fund $147.91 Closed 07/15/2011 Financial Account - Account $975.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2012 03/07/2013 - Deposited into Fund $975.00 $975.00 $975.00 Closed 07/15/2011 Financial Account - Account $12,302.40 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2012 03/07/2013 - Deposited into Fund $12,302.40 $12,302.40 $12,302.40 Closed 07/15/2011 Financial Account - Account $220,271.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/09/2012 03/07/2013 - Deposited into Fund $220,271.00 $220,271.00 $219,498.39 Closed 07/15/2011 Financial Account - Account $0.54 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/13/2012 03/07/2012 - Deposited into Fund $0.54 Closed 07/15/2011 Financial Account - Account $0.24 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/13/2012 03/07/2012 - Deposited into Fund $0.24 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/22/2012 Vehicle $19,000.00 Contractor Storage Administrative Administrative 08/16/2012 01/22/2013 - Sold, Proceeds Deposited $20,302.50 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 63 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/04/2004 Real Property $580,000.00 Contractor Storage 18 USC 982 Criminal Judicial Criminal Judicial 04/05/2005 01/27/2006 - Sold, Proceeds Deposited $744,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/28/2008 Financial Account - Other $80,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 12/10/2008 03/24/2009 - Deposited into Fund $12,000.00, 01/08/2009 - Partial Return to Owner $68,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/08/2009 Financial Account - Other $42,902.39 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/29/2010 - Returned to Owner $42,902.39 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/25/2010 Financial Account - Other $6,808.83 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/12/2011 - Returned to Owner $6,808.83 Closed 03/25/2010 Financial Account - Other $10,057.73 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/12/2011 - Returned to Owner $10,057.73 Closed 03/25/2010 Financial Account - Other $500.07 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/12/2011 - Returned to Owner $500.07 Closed 03/25/2010 Financial Account - Other $1,097.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/12/2011 - Returned to Owner $1,097.00 Closed 03/25/2010 Financial Account - Other $302.95 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/12/2011 - Returned to Owner $302.95 Closed 03/25/2010 Financial Account - Other $302.18 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/12/2011 - Returned to Owner $302.18 Closed 03/25/2010 Financial Account - Other $331.49 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/12/2011 - Returned to Owner $331.49 Closed 03/25/2010 Financial Account - Other $1,301.93 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/12/2011 - Returned to Owner $1,301.93 Closed 03/25/2010 Financial Account - Other $27,538.23 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/12/2011 - Returned to Owner $27,538.23 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/25/2010 Currency - U.S. Currency $67,011.76 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/22/2010 - Returned to Owner $67,011.76 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/27/2010 Currency - U.S. Currency $100,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 07/07/2011 01/17/2012 - Deposited into Fund $100,000.00 Closed 08/27/2010 Currency - U.S. Currency $100,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 07/07/2011 01/17/2012 - Deposited into Fund $100,000.00 Closed 08/27/2010 Currency - U.S. Currency $19,425.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 07/05/2011 01/17/2012 - Deposited into Fund $19,425.00 $19,425.00 Closed 08/27/2010 Currency - U.S. Currency $142,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 07/05/2011 01/17/2012 - Deposited into Fund $142,000.00 $142,000.00 Closed 08/27/2010 Currency - U.S. Currency $2,753.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 07/05/2011 01/17/2012 - Deposited into Fund $2,753.00 $2,753.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/27/2011 Financial Account - Account $65,435.64 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 08/18/2011 09/23/2011 - Deposited into Fund $65,435.64 Closed 05/27/2011 Financial Account - Account $89,475.94 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 08/18/2011 09/23/2011 - Deposited into Fund $89,475.94 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C)(b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 64 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/16/2011 Financial Account - Account $125,061.89 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 01/14/2013 03/20/2013 - Partial Return to Owner $90,061.89, 03/19/2013 - Deposited into Fund $35,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/22/2012 Financial Account - Account $193,718.92 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 07/25/2013 - Returned to Owner $193,718.92 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/13/2012 Financial Account - Account $200,271.59 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/07/2014 05/05/2014 - Deposited into Fund $200,271.59 (b) (3) (A) Closed 09/18/2012 Financial Account - Account $109,818.45 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/21/2013 08/26/2013 - Partial Return to Owner $54,909.23, 08/23/2013 - Deposited into Fund $54,909.22 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/27/2013 Financial Account - Account $1,000,188.86 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/17/2014 - Partial Return to Owner $41,173.41, 06/03/2013 - Partial Return to Owner $959,015.45 Closed 03/27/2013 Financial Account - Account $99,362.03 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/17/2014 - Returned to Owner $99,362.03 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/03/2012 Currency - U.S. Currency $14,701.00 IRS Storage 08/13/2013 - Returned to Owner $14,701.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/09/2013 Financial Account - Account $25.03 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 03/21/2014 - Deposited into Fund $25.03 Closed 10/09/2013 Financial Account - Account $29,917.41 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 03/21/2014 - Deposited into Fund $29,917.41 Closed 10/09/2013 Financial Account - Account $2,379.52 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 03/21/2014 - Deposited into Fund $2,379.52 Closed 10/09/2013 Financial Account - Account $459.42 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 03/21/2014 - Deposited into Fund $459.42 Closed 10/09/2013 Financial Account - Account $698.14 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 03/21/2014 - Deposited into Fund $698.14 Closed 10/09/2013 Financial Account - Account $252.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 03/21/2014 - Deposited into Fund $252.00 Closed 10/24/2013 Real Property $0.00 Other 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 12/26/2013 - Returned to Owner $0.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 08/13/2014 - Deposited into Fund $1,000.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 08/13/2014 - Deposited into Fund $1,000.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 08/13/2014 - Deposited into Fund $1,000.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 04/17/2014 - Deposited into Fund $1,000.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 08/13/2014 - Deposited into Fund $1,000.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 06/17/2014 - Deposited into Fund $1,000.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 07/17/2014 - Deposited into Fund $1,000.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 08/19/2014 - Deposited into Fund $1,000.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 09/16/2014 - Deposited into Fund $1,000.00 Closed 10/24/2013 Financial Instrument - Personal Check $1,255.12 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 01/19/2014 09/16/2014 - Deposited into Fund $1,255.12 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/20/2013 Financial Instrument - Cashier's Check $19,578.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/10/2014 05/07/2014 - Deposited into Fund $3,000.00, 05/07/2014 - Partial Return to Owner $16,578.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/24/2014 Financial Account - Account $43,061.05 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 05/22/2015 - Returned to Owner $43,061.05 Closed 04/24/2014 Financial Account - Account $270.10 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 05/22/2015 - Returned to Owner $270.10 Closed 04/24/2014 Financial Account - Account $58,562.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 04/21/2015 06/11/2015 - Deposited into Fund $31,900.24, 05/22/2015 - Partial Return to Owner $26,661.76 Closed 04/24/2014 Financial Account - Account $41,207.33 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 05/22/2015 - Returned to Owner $41,207.33 Closed 04/24/2014 Financial Account - Account $5,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 04/21/2015 05/18/2015 - Deposited into Fund $5,000.00 Closed 04/24/2014 Financial Account - Account $74,300.00 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Civil Judicial 04/21/2015 05/18/2015 - Deposited into Fund $74,300.00 Closed 05/15/2014 Financial Account - Account $139,969.52 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 07/15/2016 - Other - Non-Forfeited $139,969.52 $139,969.52 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/04/2014 Financial Account - Account $118,384.80 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/01/2014 11/19/2014 - Deposited into Fund $118,384.80 Closed 06/04/2014 Financial Account - Account $27,030.05 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/01/2014 11/19/2014 - Deposited into Fund $27,030.05 Closed 06/04/2014 Financial Account - Account $15,083.98 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/01/2014 11/19/2014 - Deposited into Fund $15,083.98 Closed 06/04/2014 Financial Account - Account $12,591.63 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/01/2014 11/19/2014 - Deposited into Fund $12,591.63 Closed 06/04/2014 Financial Instrument - Cashier's Check $576,909.54 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/01/2014 11/19/2014 - Deposited into Fund $576,909.54 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 65 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) 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(b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 66 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) 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(A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/24/2004 Currency - U.S. Currency $15.24 Other 07/10/2007 - Deposited into Fund $15.24 (b) (3) (A) (b) (3) (A) Closed 11/08/2004 Weapons $0.00 IRS Storage 05/17/2006 - Destroyed $0.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 67 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/13/2005 Real Property $0.00 Other 18 USC 981 Civil Judicial Civil Judicial 12/17/2005 - Returned to Owner $0.00 Closed 04/13/2005 Financial Account - Other $60,000.00 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 03/04/2006 03/30/2006 - Deposited into Fund $60,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/01/2007 Currency - U.S. Currency $15,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/14/2007 03/03/2008 - Deposited into Fund $7,500.00, 11/16/2007 - Partial Return to Owner $7,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/26/2007 Currency - U.S. Currency $25.00 Other 11/09/2007 - Deposited into Fund $25.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/30/2007 Currency - U.S. Currency $140,345.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/24/2008 04/16/2008 - Deposited into Fund $140,345.00 (b) (3) (A) Closed 02/05/2008 Financial Account - Other $63,187.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/29/2008 07/29/2008 - Deposited into Fund $63,187.00 Closed 02/19/2008 Financial Account - Other $38,187.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/29/2008 08/19/2008 - Deposited into Fund $38,187.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/12/2008 Collectible $0.00 Other 18 USC 981 Administrative Civil Judicial 04/24/2009 - Returned to Owner $0.00 Closed 03/12/2008 Financial Account - Other $2,000.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/17/2009 10/22/2009 - Deposited into Fund $2,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/20/2008 Currency - U.S. Currency $61,340.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/17/2008 11/26/2008 - Deposited into Fund $61,340.00 (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 68 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/03/2008 Currency - U.S. Currency $71,890.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/10/2008 01/08/2009 - Deposited into Fund $71,890.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/22/2008 Currency - U.S. Currency $12,998.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 12/10/2008 01/08/2009 - Deposited into Fund $12,998.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/07/2009 Financial Account - Other $12,107.94 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 11/05/2009 12/03/2009 - Deposited into Fund $12,107.94 Closed 05/07/2009 Financial Account - Other $21,530.78 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 11/05/2009 12/03/2009 - Deposited into Fund $21,530.78 Closed 05/07/2009 Financial Account - Other $5,700.08 Treasury Suspense Account 18 USC 981 Civil Judicial Administrative 11/05/2009 12/03/2009 - Deposited into Fund $5,700.08 Closed 05/18/2009 Financial Account - Other $20,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 03/22/2010 11/17/2010 - Deposited into Fund $4,000.00, 04/19/2010 - Partial Return to Owner $16,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/17/2008 Financial Account - Other $28,565.06 Treasury Suspense Account 18 USC 981 Civil Judicial Civil Judicial 02/02/2010 06/22/2011 - Deposited into Fund $28,565.06 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C)(b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 69 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/07/2010 Currency - U.S. Currency $22,900.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/12/2012 02/20/2013 - Partial Return to Owner $11,450.00, 02/15/2013 - Deposited into Fund $11,450.00 (b) (3) (A) (b) (3) (A) Closed 07/29/2010 Financial Account - Account $52,340.83 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/10/2011 - Returned to Owner $52,340.83 Closed 07/07/2010 Other $10,000.00 IRS Storage 18 USC 981 Administrative Administrative 03/02/2011 - Returned to Owner $10,000.00 Closed 07/07/2010 Other $10,000.00 IRS Storage 18 USC 981 Administrative Administrative 03/02/2011 - Returned to Owner $10,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/07/2010 Financial Account - Account $9,005.42 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/28/2010 01/26/2011 - Partial Return to Owner $4,502.71, 01/25/2011 - Deposited into Fund $4,502.71 Closed 10/13/2010 Currency - U.S. Currency $19,980.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/23/2011 07/13/2011 - Deposited into Fund $19,980.00 Closed 10/13/2010 Currency - U.S. Currency $1,044.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/23/2011 07/13/2011 - Deposited into Fund $1,044.00 Closed 10/13/2010 Currency - U.S. Currency $15,106.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/23/2011 07/13/2011 - Deposited into Fund $15,106.00 Closed 10/13/2010 Financial Account - Account $41,061.43 Treasury Suspense Account 18 USC 981 Administrative Administrative 06/23/2011 07/13/2011 - Deposited into Fund $41,061.43 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/12/2010 Currency - U.S. Currency $314,184.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 06/08/2011 08/16/2011 - Deposited into Fund $314,184.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/03/2011 Currency - U.S. Currency $9,420.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/03/2012 06/06/2012 - Deposited into Fund $9,420.00 Closed 08/03/2011 Currency - U.S. Currency $9,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/03/2012 04/12/2012 - Deposited into Fund $9,000.00 Closed 07/26/2011 Currency - U.S. Currency $79,980.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/19/2011 12/20/2011 - Partial Return to Owner $26,660.00, 12/19/2011 - Deposited into Fund $53,320.00 Closed 09/02/2011 Currency - U.S. Currency $2,480.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/26/2012 04/12/2012 - Deposited into Fund $2,480.00 Closed 09/02/2011 Vehicle $5,200.00 Contractor Storage 18 USC 981 Administrative Civil Judicial 03/26/2012 06/06/2012 - Sold, Proceeds Deposited $2,802.00 Closed 09/02/2011 Currency - U.S. Currency $37,041.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 03/26/2012 04/12/2012 - Deposited into Fund $37,041.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/12/2012 Vehicle $9,950.00 Contractor Storage 21 USC 853 Criminal Judicial Administrative 04/16/2012 06/04/2012 - Sold, Proceeds Deposited $5,500.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/19/2012 Currency - U.S. Currency $196,590.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/07/2014 07/22/2014 - Deposited into Fund $196,590.00 Closed 03/19/2012 Currency - U.S. Currency $33,720.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 07/13/2012 08/03/2012 - Deposited into Fund $33,720.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/27/2012 Currency - U.S. Currency $36,168.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/22/2013 10/25/2013 - Deposited into Fund $36,168.00 (b) (3) (A) Closed 05/07/2012 Currency - U.S. Currency $3,700.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 07/17/2012 08/22/2012 - Deposited into Fund $3,700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/31/2012 Currency - U.S. Currency $15,854.00 Treasury Suspense Account 21 USC 881 Civil Judicial Civil Judicial 07/18/2012 08/22/2012 - Deposited into Fund $15,854.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/28/2012 Currency - U.S. Currency $16,324.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/24/2014 03/24/2014 - Deposited into Fund $16,324.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 70 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 07/11/2014 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 07/11/2014 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 07/11/2014 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 07/11/2014 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 07/11/2014 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 06/26/2014 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 07/25/2014 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 09/03/2014 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 10/21/2014 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 01/15/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 01/15/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 01/15/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 IRS Storage 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 03/19/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 IRS Storage 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 03/19/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 04/08/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 06/09/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 08/03/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 12/17/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 09/28/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 09/28/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 09/28/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 11/24/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 11/24/2015 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 02/08/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 02/24/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 02/24/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 05/04/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 05/04/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 07/07/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 08/08/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 08/08/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 10/26/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 10/26/2016 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 01/03/2017 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 11/05/2013 01/03/2017 - Deposited into Fund $50.00 Closed 04/23/2013 Marketable Security - Plea Agreement $50.00 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 04/23/2013 01/04/2017 - Deposited into Fund $50.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/27/2013 Financial Account - Account $512.27 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/23/2015 03/31/2015 - Deposited into Fund $512.27 Closed 11/27/2013 Financial Account - Account $125.19 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/23/2015 03/31/2015 - Deposited into Fund $125.19 (b) (3) (A) (b) (3) (A) Closed 03/18/2014 Financial Account - Account $33,869.91 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/23/2015 05/28/2015 - Deposited into Fund $33,869.91 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/06/2014 Currency - U.S. Currency $6,300.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/18/2015 04/14/2015 - Deposited into Fund $6,300.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 71 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/16/2002 Real Property $116,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 07/26/2005 07/28/2006 - Sold, Proceeds Deposited $248,000.00 Closed 05/16/2002 Real Property $90,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 07/26/2005 07/28/2006 - Sold, Proceeds Deposited $157,000.00 Closed 05/16/2002 Real Property $75,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 07/26/2005 11/02/2006 - Sold, Proceeds Deposited $71,340.00 Closed 05/16/2002 Real Property $82,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 07/26/2005 07/28/2006 - Sold, Proceeds Deposited $247,000.00 Closed 05/16/2002 Real Property $83,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 07/26/2005 11/02/2006 - Sold, Proceeds Deposited $174,660.00 (b) (3) (A) (b) (3) (A) Closed 03/28/2002 Financial Account - Other $66,985.20 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2003 04/26/2005 - Deposited into Fund $66,985.20 $66,985.20 $66,985.20 Closed 03/28/2002 Currency - U.S. Currency $502,715.26 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2003 08/18/2005 - Deposited into Fund $502,715.26 $502,715.26 $502,715.26 Closed 03/28/2002 Financial Account - Other $2,807.41 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2005 11/16/2006 - Deposited into Fund $2,807.41 $2,807.41 $2,807.41 Closed 03/28/2002 Financial Account - Other $19,301.76 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2003 08/18/2005 - Deposited into Fund $19,301.76 $19,301.76 $19,301.76 Closed 03/28/2002 Financial Account - Other $14,101.23 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2003 08/18/2005 - Deposited into Fund $14,101.23 $14,101.23 $14,101.23 Closed 03/28/2002 Financial Account - Other $486,923.72 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2003 08/18/2005 - Deposited into Fund $486,923.72 $486,923.72 $486,923.72 Closed 03/28/2002 Financial Account - Other $17,478.75 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2003 01/27/2006 - Deposited into Fund $17,478.75 $17,478.75 $17,478.75 Closed 03/28/2002 Financial Account - Other $1,802.79 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2005 07/30/2007 - Deposited into Fund $1,802.79 $1,802.79 $1,802.79 Closed 03/28/2002 Financial Account - Other $501,830.55 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2003 08/18/2005 - Deposited into Fund $501,830.55 $501,830.55 $501,830.55 Closed 03/28/2002 Financial Account - Other $60,215.41 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2003 08/18/2005 - Deposited into Fund $60,215.41 $60,215.41 $60,215.41 Closed 03/28/2002 Financial Account - Other $943,090.31 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2003 09/19/2006 - Deposited into Fund $943,090.31 $943,090.31 $943,090.31 Closed 03/28/2002 Financial Account - Other $25,184.70 Other 18 USC 981 Civil Judicial Civil Judicial 01/27/2005 07/30/2007 - Deposited into Fund $25,184.70 $25,184.70 $25,184.70 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/23/2003 Financial Account - Other $68,604.94 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 01/05/2006 - Deposited into Fund $68,604.94 $68,604.94 $68,604.94 Closed 04/23/2003 Financial Account - Other $822.00 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $822.00 $822.00 Closed 04/23/2003 Financial Account - Other $19,578.34 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $19,578.34 $19,578.34 Closed 04/23/2003 Financial Account - Other $8,469.64 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $8,469.64 $8,469.64 Closed 04/23/2003 Financial Account - Other $27,537.00 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $27,537.00 $27,537.00 Closed 04/23/2003 Financial Account - Other $1,262.33 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $1,262.33 $1,262.33 Closed 04/23/2003 Financial Account - Other $3,288.00 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $3,288.00 $3,288.00 Closed 04/23/2003 Financial Account - Other $13,687.67 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $13,687.67 $13,687.67 Closed 04/23/2003 Financial Account - Other $822.00 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $822.00 $822.00 Closed 04/23/2003 Financial Account - Other $221,508.24 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 01/05/2006 - Deposited into Fund $221,508.24 $221,508.24 $221,508.24 Closed 04/23/2003 Financial Account - Other $2,000.00 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $2,000.00 $2,000.00 Closed 04/23/2003 Financial Account - Other $22,589.62 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 01/05/2006 - Deposited into Fund $22,589.62 $22,589.62 $22,589.62 Closed 04/23/2003 Financial Account - Other $42,289.44 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $42,289.44 $42,289.44 Closed 04/23/2003 Financial Account - Other $43,014.16 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $43,014.16 $43,014.16 Closed 04/23/2003 Financial Account - Other $15,413.05 Frozen Account 18 USC 981 Civil Judicial Criminal Judicial 08/11/2005 06/30/2009 - Other - Forfeited $15,413.05 $15,413.05 (b) (3) (A) Closed 04/28/2003 Real Property $72,000.00 Contractor Storage 18 USC 981 Civil Judicial Civil Judicial 09/17/2007 06/04/2008 - Sold, Proceeds Deposited $92,000.00 Closed 04/23/2003 Financial Account - Other $524,794.84 Other 18 USC 982 Criminal Judicial Criminal Judicial 08/11/2005 08/23/2005 - Deposited into Fund $524,794.84 $524,794.84 $524,794.84 Closed 04/23/2003 Financial Account - Other $187,620.88 Other 18 USC 982 Criminal Judicial Criminal Judicial 08/11/2005 01/03/2006 - Deposited into Fund $187,620.88 $187,620.88 $187,620.88 Closed 04/23/2003 Currency - U.S. Currency $119,640.51 Treasury Suspense Account 18 USC 982 Criminal Judicial Criminal Judicial 08/11/2005 09/08/2010 - Deposited into Fund $119,640.51 $119,640.51 $119,640.51 Closed 04/23/2003 Financial Account - Other $212,514.60 Frozen Account 18 USC 982 Criminal Judicial Criminal Judicial 08/11/2005 01/05/2006 - Deposited into Fund $212,514.60 $212,514.60 $212,514.60 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/16/2003 Currency - U.S. Currency $27,013.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 11/01/2005 11/14/2005 - Deposited into Fund $27,013.00 Closed 12/16/2003 Currency - U.S. Currency $27,640.80 Other 18 USC 981 Administrative Administrative 11/01/2005 01/27/2006 - Deposited into Fund $27,640.80 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/07/2004 Currency - U.S. Currency $33,869.00 Other 02/17/2005 - Other - Non-Forfeited $33,869.00 Closed 04/07/2004 Collectible $1,000.00 IRS Storage 12/22/2005 - Returned to Owner $1,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/24/2005 Financial Account - Other $256,147.71 Frozen Account 18 USC 982 Criminal Judicial Criminal Judicial 03/01/2005 08/22/2008 - Deposited into Fund $256,147.71 $256,147.71 $256,147.71 Closed 02/24/2005 Currency - U.S. Currency $2,466.54 Other 18 USC 982 Criminal Judicial Criminal Judicial 03/01/2005 03/19/2009 - Deposited into Fund $2,466.54 $2,466.54 Closed 02/24/2005 Financial Account - Other $52,875.63 Frozen Account 18 USC 982 Criminal Judicial Criminal Judicial 03/01/2005 06/30/2009 - Other - Forfeited $52,875.63 $52,875.63 Closed 02/24/2005 Financial Account - Other $1.00 Frozen Account 18 USC 982 Criminal Judicial Criminal Judicial 03/01/2005 06/30/2009 - Other - Forfeited $1.00 $1.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/03/2005 Financial Account - Other $80,000.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/17/2006 04/28/2006 - Deposited into Fund $80,000.00 Closed 11/03/2005 Financial Account - Other $7,176.32 Treasury Suspense Account 18 USC 981 Administrative Administrative 03/17/2006 04/28/2006 - Deposited into Fund $7,176.32 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/19/2006 Currency - U.S. Currency $9,070.00 Other 08/25/2006 - Returned to Owner $9,070.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/29/2007 Financial Account - Other $10,780.61 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 12/05/2008 01/15/2009 - Deposited into Fund $10,780.61 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/14/2008 Financial Account - Other $7,856.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/27/2008 06/18/2008 - Deposited into Fund $7,856.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 72 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/17/2008 Financial Account - Other $44,324.54 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/14/2008 12/08/2008 - Deposited into Fund $44,324.54 Closed 06/17/2008 Financial Account - Other $6,346.51 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/14/2008 12/08/2008 - Deposited into Fund $6,346.51 Closed 06/17/2008 Financial Account - Other $3,716.60 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/14/2008 04/14/2009 - Deposited into Fund $3,716.60 Closed 06/17/2008 Financial Account - Other $27,766.36 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/14/2008 12/08/2008 - Deposited into Fund $27,766.36 Closed 06/17/2008 Financial Account - Other $22,541.19 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/14/2008 12/08/2008 - Deposited into Fund $22,541.19 Closed 06/25/2008 Financial Account - Other $104,875.89 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 04/14/2009 06/18/2009 - Deposited into Fund $104,875.89 Closed 07/02/2008 Financial Account - Other $26,335.71 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 07/13/2010 08/26/2010 - Deposited into Fund $20,000.00, 08/26/2010 - Partial Return to Owner $6,335.71 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/14/2008 Financial Account - Other $55,888.87 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/22/2009 06/08/2009 - Deposited into Fund $55,888.87 Closed 07/14/2008 Financial Account - Other $63,786.12 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 05/22/2009 06/08/2009 - Deposited into Fund $63,786.12 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/16/2008 Financial Account - Other $6,247.38 Treasury Suspense Account 18 USC 981 Administrative Administrative 10/03/2008 10/15/2008 - Deposited into Fund $6,247.38 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/27/2008 Currency - U.S. Currency $17,427.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 04/14/2009 - Returned to Owner $17,427.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/28/2009 Financial Account - Other $18,289.25 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/28/2011 04/26/2012 - Partial Return to Owner $9,144.63, 01/05/2012 - Deposited into Fund $9,144.62 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/01/2009 Financial Account - Other $2,038.92 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/17/2010 08/18/2010 - Deposited into Fund $2,038.92 Closed 12/01/2009 Financial Account - Other $14,023.73 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/17/2010 08/18/2010 - Deposited into Fund $14,023.73 Closed 12/01/2009 Financial Account - Other $41,008.33 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/17/2010 08/18/2010 - Deposited into Fund $41,008.33 Closed 12/01/2009 Financial Account - Other $15,200.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/17/2010 08/26/2010 - Partial Return to Owner $10,840.65, 08/26/2010 - Deposited into Fund $4,359.35 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/16/2010 Financial Account - Other $64,514.01 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/07/2010 07/14/2010 - Deposited into Fund $64,514.01 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/21/2010 Financial Account - Account $41,011.96 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/22/2010 11/23/2010 - Partial Return to Owner $10,000.00, 11/19/2010 - Deposited into Fund $31,011.96 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/18/2010 Currency - U.S. Currency $14,260.00 Treasury Suspense Account 18 USC 981 Administrative 03/15/2011 04/04/2011 - Deposited into Fund $14,260.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/25/2011 Financial Account - Account $50,997.99 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 12/14/2011 08/02/2012 - Partial Return to Owner $25,499.44, 08/01/2012 - Deposited into Fund $25,498.55 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 73 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/14/2011 Financial Account - Account $56,164.48 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/03/2012 03/28/2012 - Deposited into Fund $56,164.48 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/30/2011 Financial Account - Account $54,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/10/2012 - Returned to Owner $54,000.00 Closed 08/30/2011 Financial Account - Account $104,099.05 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 03/02/2012 05/10/2012 - Partial Return to Owner $11,000.00, 05/08/2012 - Deposited into Fund $93,099.05 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/27/2011 Financial Account - Account $25,583.26 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/14/2012 - Returned to Owner $25,583.26 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/09/2012 Financial Account - Account $108,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 07/03/2012 08/28/2012 - Partial Return to Owner $83,000.00, 08/24/2012 - Deposited into Fund $25,000.00 Closed 02/09/2012 Financial Account - Account $4,650.57 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 07/03/2012 08/24/2012 - Deposited into Fund $4,650.57 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/15/2012 Financial Account - Account $13,996.12 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/09/2012 10/11/2012 - Deposited into Fund $6,998.06, 10/11/2012 - Partial Return to Owner $6,998.06 Closed 02/17/2012 Financial Account - Account $15,645.79 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/19/2012 - Returned to Owner $15,645.79 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/15/2012 Weapons $0.00 IRS Storage 08/24/2012 - Seizure Transferred - State or Local Agency $0.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/04/2012 Financial Account - Account $2,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 03/20/2013 - Returned to Owner $2,000.00 (b) (3) (A) (b) (3) (A) Closed 05/21/2012 Financial Account - Account $55,119.65 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/25/2013 - Returned to Owner $55,119.65 Closed 05/21/2012 Financial Account - Account $31,163.91 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/25/2013 - Returned to Owner $31,163.91 Closed 05/21/2012 Financial Account - Account $12,700.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/25/2013 - Returned to Owner $12,700.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/25/2012 Financial Account - Account $41,098.60 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 09/20/2012 07/25/2013 - Deposited into Fund $41,098.60 (b) (3) (A) Closed 06/26/2012 Financial Account - Account $29,793.47 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/09/2013 - Returned to Owner $29,793.47 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/16/2012 Financial Account - Account $32,234.11 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/12/2013 - Returned to Owner $32,234.11 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/24/2012 Currency - U.S. Currency $325,040.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/05/2013 02/11/2013 - Deposited into Fund $325,040.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/27/2012 Financial Account - Account $2,546.05 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/07/2013 - Returned to Owner $2,546.05 Closed 11/27/2012 Financial Account - Account $8,051.77 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/07/2013 - Returned to Owner $8,051.77 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/23/2012 Currency - U.S. Currency $32,865.00 Treasury Suspense Account 18 USC 981 Administrative 05/20/2013 10/24/2013 - Deposited into Fund $32,865.00 Closed 10/23/2012 Financial Account - Account $39,697.98 Treasury Suspense Account 18 USC 981 Administrative 05/20/2013 10/30/2013 - Partial Return to Owner $12,500.00, 10/24/2013 - Deposited into Fund $21,500.00, 06/21/2013 - Other - Non-Forfeited $5,697.98 (b) (3) (A) (b) (3) (A) Closed 11/28/2012 Financial Instrument - Cashier's Check $100,140.00 Treasury Suspense Account 18 USC 981 Civil Judicial 04/13/2013 07/11/2013 - Deposited into Fund $100,140.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7) (C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 74 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/30/2014 Financial Instrument - Cashier's Check $91,039.72 Treasury Suspense Account 18 USC 981 Administrative Administrative 01/20/2015 - Returned to Owner $91,039.72 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 75 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/18/2001 Financial Account - Other $178,208.35 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 10/23/2003 12/15/2005 - Deposited into Fund $178,208.35 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/25/2004 Financial Account - Other $2,233.25 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/21/2005 01/25/2006 - Deposited into Fund $2,233.25 Closed 06/25/2004 Financial Account - Other $6,649.01 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/21/2005 01/25/2006 - Deposited into Fund $6,649.01 Closed 06/25/2004 Financial Account - Other $34,078.18 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 02/13/2006 - Returned to Owner $34,078.18 Closed 06/29/2004 Financial Account - Other $3,523.28 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/21/2005 01/25/2006 - Deposited into Fund $3,523.28 Closed 06/29/2004 Financial Account - Other $28,227.54 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/21/2005 01/24/2006 - Deposited into Fund $22,305.72, 01/24/2006 - Partial Return to Owner $5,921.82 Closed 06/29/2004 Financial Account - Other $4,335.63 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 11/21/2005 01/25/2006 - Deposited into Fund $4,335.63 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/09/2007 Financial Account - Other $4,726.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/30/2007 08/01/2007 - Deposited into Fund $4,726.00 Closed 02/09/2007 Financial Account - Other $5,115.87 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/30/2007 08/02/2007 - Deposited into Fund $5,115.87 Closed 02/13/2007 Financial Account - Other $34,089.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/30/2007 08/02/2007 - Deposited into Fund $34,089.00 Closed 03/12/2007 Financial Account - Other $18,138.76 Treasury Suspense Account 18 USC 981 Administrative Administrative 09/18/2007 - Returned to Owner $18,138.76 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/09/2007 Financial Account - Other $68,171.86 Treasury Suspense Account 31 USC 5317 (c) (2) Civil Judicial Administrative 09/18/2007 11/26/2007 - Deposited into Fund $68,171.86 Closed 08/01/2007 Financial Account - Other $28,523.88 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 10/27/2008 11/25/2008 - Partial Return to Owner $7,500.00, 11/24/2008 - Deposited into Fund $21,023.88 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/14/2007 Financial Account - Other $36,178.19 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/14/2008 06/30/2008 - Partial Return to Owner $5,000.00, 06/13/2008 - Deposited into Fund $31,178.19 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/06/2008 Financial Account - Other $226,802.37 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 07/23/2009 09/01/2009 - Partial Return to Owner $190,000.00, 08/31/2009 - Deposited into Fund $36,802.37 Closed 02/06/2008 Financial Account - Other $25,210.49 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 07/23/2009 08/31/2009 - Deposited into Fund $25,210.49 Closed 02/08/2008 Financial Account - Other $19,899.41 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 03/19/2009 04/14/2009 - Deposited into Fund $19,899.41 Closed 02/08/2008 Financial Account - Other $82,902.10 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/03/2009 09/23/2009 - Deposited into Fund $82,902.10 Closed 02/08/2008 Financial Account - Other $73,937.91 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 11/11/2009 - Returned to Owner $73,937.91 Closed 02/08/2008 Financial Account - Other $15,108.61 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/03/2009 09/23/2009 - Deposited into Fund $15,108.61 Closed 02/21/2008 Financial Account - Other $66,616.57 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 12/17/2008 02/20/2009 - Partial Return to Owner $10,000.00, 01/27/2009 - Deposited into Fund $56,616.57 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/30/2008 Financial Account - Other $54,110.70 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/04/2009 08/12/2009 - Deposited into Fund $54,110.70 (b) (3) (A) (b) (3) (A) Closed 04/30/2008 Financial Account - Other $284,339.69 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/07/2010 05/03/2010 - Deposited into Fund $284,339.69 Closed 04/30/2008 Financial Account - Other $200,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/07/2010 06/17/2010 - Partial Return to Owner $175,668.28, 05/03/2010 - Deposited into Fund $24,331.72 Closed 04/30/2008 Financial Account - Other $44,677.28 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 06/17/2010 - Returned to Owner $44,677.28 Closed 04/30/2008 Financial Account - Other $88,325.86 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 06/17/2010 - Returned to Owner $88,325.86 Closed 06/05/2008 Financial Account - Other $61,974.70 Treasury Suspense Account 31 USC 5317 (c) (1) Administrative Administrative 09/04/2008 10/15/2008 - Deposited into Fund $61,974.70 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/18/2008 Financial Account - Other $39,330.06 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 12/02/2008 01/05/2009 - Deposited into Fund $39,330.06 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/14/2008 Financial Account - Other $372,571.64 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/14/2010 07/07/2010 - Deposited into Fund $186,285.82, 06/10/2010 - Partial Return to Owner $186,285.82 Closed 11/17/2008 Financial Account - Other $284,360.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 11/09/2009 05/27/2010 - Deposited into Fund $284,360.00 $284,360.00 Closed 11/17/2008 Financial Account - Other $554,105.81 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 11/09/2009 05/27/2010 - Deposited into Fund $554,105.81 $315,640.00 Closed 01/29/2009 Financial Account - Other $69,282.86 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 06/17/2009 07/29/2009 - Deposited into Fund $46,188.57, 07/29/2009 - Partial Return to Owner $23,094.29 Closed 02/19/2009 Financial Account - Other $88,584.17 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/19/2009 12/17/2009 - Partial Return to Owner $29,528.06, 12/01/2009 - Deposited into Fund $59,056.11 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 76 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/02/2009 Currency - U.S. Currency $13,157.00 Treasury Suspense Account 18 USC 981 Administrative Administrative 02/10/2010 - Returned to Owner $13,157.00 (b) (3) (A) (b) (3) (A) Closed 08/21/2009 Financial Account - Other $156,188.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 04/13/2011 05/23/2011 - Deposited into Fund $156,188.00 Closed 08/21/2009 Financial Account - Other $93,906.34 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 04/13/2011 05/23/2011 - Deposited into Fund $93,906.34 Closed 08/21/2009 Financial Account - Other $183,288.37 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 04/13/2011 05/23/2011 - Deposited into Fund $183,288.37 Closed 08/21/2009 Financial Account - Other $156,201.01 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 03/30/2010 - Returned to Owner $156,201.01 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/14/2009 Financial Account - Other $12,527.76 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/11/2011 - Partial Return to Owner $12,257.76, 06/10/2010 - Partial Return to Owner $270.00 Closed 10/14/2009 Financial Account - Other $3,825.72 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/11/2011 - Returned to Owner $3,825.72 (b) (3) (A) Closed 10/30/2009 Financial Account - Other $22,066.79 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/17/2010 03/30/2010 - Deposited into Fund $22,066.79 Closed 10/30/2009 Financial Account - Other $97,714.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/17/2010 03/30/2010 - Deposited into Fund $97,714.00 Closed 10/30/2009 Financial Account - Other $2,744.82 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/17/2010 03/30/2010 - Deposited into Fund $2,744.82 Closed 10/30/2009 Financial Account - Other $5,599.79 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/17/2010 03/30/2010 - Deposited into Fund $5,599.79 Closed 10/30/2009 Financial Account - Other $26,161.23 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/17/2010 03/30/2010 - Deposited into Fund $26,161.23 Closed 10/30/2009 Financial Account - Other $17,323.73 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/17/2010 03/30/2010 - Deposited into Fund $17,323.73 Closed 10/30/2009 Financial Account - Other $17,642.77 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/17/2010 03/30/2010 - Deposited into Fund $17,642.77 Closed 11/18/2009 Financial Account - Other $87,359.75 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/13/2010 07/20/2010 - Partial Return to Owner $65,712.11, 07/15/2010 - Deposited into Fund $21,647.64 Closed 11/18/2009 Financial Account - Other $13,735.80 Treasury Suspense Account 18 USC 981 Administrative Administrative 05/13/2010 07/15/2010 - Deposited into Fund $13,735.80 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/26/2010 Financial Account - Account $133,347.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/30/2010 12/29/2010 - Partial Return to Owner $53,347.00, 12/27/2010 - Deposited into Fund $80,000.00 Closed 05/27/2010 Financial Account - Account $846,594.30 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/24/2011 06/22/2011 - Deposited into Fund $499,956.58, 05/12/2011 - Partial Return to Owner $346,637.72 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/27/2010 Financial Account - Account $262,528.08 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/24/2011 06/22/2011 - Deposited into Fund $165,516.85, 05/12/2011 - Partial Return to Owner $97,011.23 Closed 06/03/2010 Financial Account - Account $41,450.38 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 12/19/2011 02/03/2012 - Partial Return to Owner $29,450.38, 01/05/2012 - Deposited into Fund $12,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/03/2010 Financial Account - Account $81,289.59 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 02/03/2012 - Returned to Owner $81,289.59 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/21/2010 Financial Account - Account $180,114.31 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 04/12/2011 - Returned to Owner $180,114.31 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/20/2010 Financial Account - Account $29,349.64 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 04/13/2011 04/21/2011 - Deposited into Fund $29,349.64 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/20/2011 Currency - U.S. Currency $6,217.00 IRS Storage 02/11/2011 - Returned to Owner $6,217.00 Closed 01/20/2011 Currency - U.S. Currency $21,027.00 IRS Storage 02/11/2011 - Returned to Owner $21,027.00 Closed 03/02/2011 Financial Account - Account $163,336.13 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/01/2012 07/19/2012 - Other - Non-Forfeited $84,616.84, 07/19/2012 - Partial Return to Owner $68,719.29, 06/29/2012 - Deposited into Fund $10,000.00 Closed 03/15/2011 Financial Account - Account $41,145.60 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 07/07/2011 08/04/2011 - Deposited into Fund $41,145.60 (b) (3) (A) Closed 04/06/2011 Financial Account - Account $811,330.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 09/10/2012 10/31/2012 - Partial Return to Owner $628,780.75, 10/26/2012 - Deposited into Fund $182,549.25 Closed 04/08/2011 Financial Account - Account $119,449.68 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 01/25/2012 03/15/2012 - Partial Return to Owner $89,649.68, 03/14/2012 - Deposited into Fund $29,800.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 06/24/2011 Financial Account - Account $190,974.58 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 04/10/2013 06/27/2013 - Deposited into Fund $95,487.29, 06/27/2013 - Partial Return to Owner $95,487.29 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 10/05/2011 Financial Account - Account $136,686.32 Treasury Suspense Account 21 USC 881 Administrative Administrative 02/21/2012 03/02/2012 - Deposited into Fund $136,686.32 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 11/07/2011 Financial Account - Account $16,010.55 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/31/2012 - Returned to Owner $16,010.55 Closed 11/07/2011 Financial Account - Account $84,305.10 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 10/31/2012 - Returned to Owner $84,305.10 (b) (3) (A) (b) (3) (A) Closed 01/23/2012 Financial Account - Account $504,766.59 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 04/19/2013 05/10/2013 - Partial Return to Owner $201,906.64, 05/01/2013 - Deposited into Fund $302,859.95 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/27/2012 Financial Account - Account $7,518.40 Treasury Suspense Account 21 USC 881 Administrative Administrative 04/26/2012 05/10/2012 - Deposited into Fund $7,518.40 Closed 02/29/2012 Financial Account - Account $177,011.39 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 05/30/2014 06/11/2014 - Deposited into Fund $79,655.13, 05/07/2014 - Partial Return to Owner $97,356.26 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/28/2012 Financial Account - Account $105,205.47 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/07/2012 12/06/2012 - Partial Return to Owner $36,821.91, 12/04/2012 - Deposited into Fund $68,383.56 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 05/17/2012 Financial Account - Account $680,928.59 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 01/10/2013 02/01/2013 - Deposited into Fund $238,325.00, 11/20/2012 - Partial Return to Owner $442,603.59 (b) (3) (A) Closed 05/29/2012 Financial Account - Account $131,664.01 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 12/18/2012 01/15/2013 - Deposited into Fund $131,664.01 Closed 05/29/2012 Financial Account - Account $200,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 12/18/2012 01/15/2013 - Deposited into Fund $200,000.00 Closed 05/30/2012 Financial Account - Account $581,584.95 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 12/18/2012 01/15/2013 - Deposited into Fund $124,960.47, 10/19/2012 - Partial Return to Owner $456,624.48 (b) (3) (A) Closed 06/05/2012 Financial Account - Account $133,413.03 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 12/04/2012 01/17/2013 - Partial Return to Owner $34,513.03, 01/14/2013 - Deposited into Fund $98,900.00 Closed 06/20/2012 Financial Account - Account $4,917.86 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 04/23/2013 05/10/2013 - Deposited into Fund $4,917.86 Closed 06/20/2012 Financial Account - Account $119,098.93 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 04/23/2013 06/03/2013 - Other - Non-Forfeited $12,401.68, 06/03/2013 - Partial Return to Owner $12,401.68, 05/30/2013 - Deposited into Fund $94,295.57 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/17/2012 Financial Account - Account $768,370.54 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/27/2012 12/05/2012 - Deposited into Fund $461,022.32, 09/26/2012 - Partial Return to Owner $307,348.22 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 07/26/2012 Financial Account - Account $306,725.85 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 04/19/2013 06/03/2013 - Deposited into Fund $306,725.85 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 12/05/2012 Currency - U.S. Currency $83,010.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 09/05/2013 09/17/2013 - Partial Return to Owner $73,010.00, 09/12/2013 - Deposited into Fund $10,000.00 Closed 12/05/2012 Currency - U.S. Currency $300.00 Treasury Suspense Account 18 USC 981 Administrative Civil Judicial 09/17/2013 - Returned to Owner $300.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/25/2013 Financial Account - Account $89,416.42 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 12/16/2013 12/24/2013 - Deposited into Fund $89,416.42 (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 77 of 78 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/05/2013 Financial Account - Account $24,466.02 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 12/02/2013 02/19/2014 - Partial Return to Owner $10,000.00, 01/31/2014 - Deposited into Fund $14,466.02 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 03/25/2013 Financial Account - Account $40,217.62 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Criminal Judicial 06/25/2013 07/09/2013 - Deposited into Fund $40,217.62 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 04/18/2013 Financial Account - Account $13,901.48 Treasury Suspense Account 21 USC 881 Administrative Civil Judicial 01/10/2014 03/10/2014 - Deposited into Fund $13,901.48 Closed 04/18/2013 Financial Account - Account $42,496.92 Treasury Suspense Account 21 USC 881 Administrative Civil Judicial 01/10/2014 03/13/2014 - Partial Return to Owner $10,000.00, 03/10/2014 - Deposited into Fund $32,496.92 Closed 04/18/2013 Financial Account - Account $13,051.59 Treasury Suspense Account 21 USC 881 Administrative Civil Judicial 08/05/2014 09/08/2014 - Deposited into Fund $13,051.59 Closed 04/18/2013 Financial Account - Account $15,371.87 Treasury Suspense Account 21 USC 881 Administrative Civil Judicial 08/05/2014 09/08/2014 - Deposited into Fund $15,371.87 Closed 04/18/2013 Financial Account - Account $61,732.93 Treasury Suspense Account 21 USC 881 Administrative Civil Judicial 08/05/2014 09/09/2014 - Partial Return to Owner $30,866.46, 09/08/2014 - Deposited into Fund $30,866.47 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 01/28/2014 Financial Account - Account $55,672.52 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 07/10/2014 08/05/2014 - Partial Return to Owner $18,672.52, 08/01/2014 - Deposited into Fund $37,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 02/20/2014 Financial Account - Account $8,451.20 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/13/2014 09/03/2014 - Deposited into Fund $8,451.20 Closed 02/20/2014 Financial Account - Account $13,355.18 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/13/2014 09/03/2014 - Deposited into Fund $13,355.18 Closed 02/20/2014 Financial Account - Account $1,585.15 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/13/2014 09/03/2014 - Deposited into Fund $1,585.15 Closed 02/20/2014 Financial Account - Account $8,627.89 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/13/2014 09/03/2014 - Deposited into Fund $8,627.89 Closed 03/26/2014 Financial Account - Account $942.01 Other 31 USC 5317 (c) (2) Administrative Administrative 04/14/2014 - Returned to Owner $942.01 Closed 03/26/2014 Financial Account - Account $473.31 Other 31 USC 5317 (c) (2) Administrative Administrative 04/14/2014 - Returned to Owner $473.31 Closed 04/11/2014 Weapons $0.00 IRS Storage 04/14/2014 - Seizure Transferred - Federal Agency $0.00 Closed 04/11/2014 Ammunition $0.00 IRS Storage 04/14/2014 - Seizure Transferred - Federal Agency $0.00 Closed 04/11/2014 Ammunition $0.00 IRS Storage 05/06/2014 - Seizure Transferred - Federal Agency $0.00 Closed 04/11/2014 Ammunition $0.00 IRS Storage 05/06/2014 - Seizure Transferred - Federal Agency $0.00 Closed 04/11/2014 Weapons $0.00 IRS Storage 05/06/2014 - Seizure Transferred - Federal Agency $0.00 Closed 04/11/2014 Ammunition $0.00 IRS Storage 05/06/2014 - Seizure Transferred - Federal Agency $0.00 Closed 04/11/2014 Currency - U.S. Currency $18,621.39 Treasury Suspense Account 18 USC 982 Criminal Judicial 06/24/2016 - Restitution from TSA (HQ Approval) $18,621.39 $18,621.39 (b) (3) (A) (b) (3) (A) Closed 05/08/2014 Financial Instrument - Cashier's Check $100,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 08/29/2014 09/15/2014 - Deposited into Fund $100,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 08/07/2014 Financial Instrument - Cashier's Check $50,000.00 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Administrative 11/03/2014 11/17/2014 - Deposited into Fund $50,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) Closed 09/25/2014 Financial Account - Account $52,877.35 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 06/25/2015 - Returned to Owner $52,877.35 Closed 09/25/2014 Financial Account - Account $54,781.64 Treasury Suspense Account 31 USC 5317 (c) (2) Administrative Civil Judicial 05/13/2015 06/25/2015 - Partial Return to Owner $34,781.64, 06/23/2015 - Deposited into Fund $20,000.00 (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (3) (A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (7)(A) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) (b) (6), (b) (7)(C), (b) (7)(F) Case 1:16-cv-02406-EGS Document 14-4 Filed 07/10/17 Page 78 of 78 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA INSTITUTE FOR JUSTICE, ) ) Plaintiff, ) ) v. ) ) INTERNAL REVENUE SERVICE, ) ) Defendant. ) _______________________________________ ) Case No. 1:16-cv-02406 (EGS) [Proposed] Order This matter comes before the Court on Defendant’s motion for summary judgment. Having considered Defendant’s motion, any opposition filed thereto, and the entire record of the case, it is ORDERED that Defendant’s motion for summary judgment is GRANTED; it is further ORDERED that the Clerk shall enter judgment in favor of the defendant. Dated: _____________________, 2017 ____________________________________ EDWARD G. SULLIVAN Judge, United States District Court Case 1:16-cv-02406-EGS Document 14-5 Filed 07/10/17 Page 1 of 1
