The public will take notice that on the dates indicated Julia R. Bates, Prosecutor of Lucas County, Ohio filed civil asset forfeiture complaints in the Common Pleas Court of Lucas County, Ohio pursuant to R.C. 2981.05 against the following persons and property: October 27, 2025 CI2025-04021 Sun Waite 135 S. Byrne Rd Ste C Toledo OH 43615 $4,949.00 U.S. Currency seized on 9/24/2025 at 135 S. Byrne Rd Ste C Toledo, OH 43615 CI2025-04022 Hyeron Kim 135 S. Byrne Rd Ste C Toledo OH 43615 $4,949.00 U.S. Currency seized on 9/24/2025 at 135 S. Byrne Rd Toledo, OH 43615 CI2025-04023 Jordan Salinas 6214 Lake St Indian River MI 49749 $4,720.00 U.S. Currency seized on 7/22/2025 at Bush and Greenbelt Toledo, OH 43604 CI2025-04024 Courtney Self 2451 Railroad St Boyne Falls MI 49713 $215.00 U.S. Currency seized on 7/22/2025 at Bush and Greenbelt Toledo, OH 43604 CI2025-04025 Kefeng Xue 3738 Strang Ave Rosemead CA 91770 $4,058.00 U.S. Currency seized on 10/10/2024 at 1500 E. Alexis Rd Toledo, OH 43612 CI2025-04026 Diontya Calhoun 1519 Nebraska Ave Toledo OH 43607 $298.00 U.S. Currency and Automobile – 2014 Chevrolet Malibu VIN - 1G11C5SLXEF141803 each seized on 1/4/2025 at Avondale St and True St Toledo, OH 43607 CI2025-04027 Christopher M. Green 34 N. Eber Rd Holland OH 43528 Automobile – 2011 GMC Yukon VIN – 1GKS2DE01BR182894 seized on 6/12/2025 at 34 N. Eber Rd Holland, OH 43528 CI2025-04028 Daniel Wilson 119 Winthrop St Toledo OH 43620 $2,292.00 U.S. Currency seized on 7/10/2025 at 2429 Cheyenne Blvd Apt 25 Toledo, OH 43614 CI2025-04029 Antoine L. Warren 131 Everett St Toledo OH 43608 $1,309.00 U.S. Currency and Automobile – 2006 Mercury Milan VIN - 3MEFM08176R625935 each seized on 6/3/2025 at 3500 Secor Rd Toledo, OH 43606 CI2025-04030 Mohammed Zaitouni 6056 Secor Rd Toledo OH 43613, Ahmed Zaitouni 6056 Secor Rd Toledo OH 43613, Hussien S. Hassan 5913 San Reno Dr Sylvania OH 43560 and Moustafa Zaitouni 6056 Secor Rd Toledo OH 43613 $146,584.00 U.S. Currency, Professional Key Tool, Money Counter, Misc. Jewelry & Watches, Misc. Firearm Ammunition and Magazines, Vehicle Identification, FID and Tire Pressure Stickers/Labels, Misc. Registration and Title Paperwork, Automobile-1995 Mercedes-Benz S-Class VIN# WDBGA32E6SA235651, Automobile- 2007 Chevrolet Tahoe VIN# 1GNFK13097R305693, Automobile- 2014 Porsche Panamera VIN# WP0AD2A76EL044462, Automobile- 2019 Tesla Model 3 VIN# 5YJ3E1EAXKF783295, Firearm- Glock 9mm SN# SVY833, Firearm- Glock 19 Gen4 9mm SN# BALW057, Firearm- Glock 23 .40cal SN# GMW857, Firearm- Intratec Scorpion .22 SN# 019871, Firearm- Mossberg 500 12 Guage SN# U097412, Firearm- Palmetto Dagger- Compact 9mm SN# JJE09461, Firearm- Glock 26 Gen4 9mm SN# WFR675, Firearm- Olympic Arms M.F.R 5.56mm SN# AW0991, Firearm- Palmetto PA 5.56mm SN# LW130763, Firearm- Linyi Junxing Cheetah 12 Guage SN# 00152301126000285, and Firearm- Glock 19 Gen3 9mm SN# AADA744 all of which were seized on 2/11/2025 at 6056 Secor Rd Toledo, OH 43613.
The State of Ohio has brought civil suit against you by filing complaints on the dates indicated. The relief demanded in each case is forfeiture of the listed property as either contraband, proceeds derived from or acquired through the commission of an offense, or an instrumentality that is used in the commission of an offense pursuant to R.C. 2981.05. Failure to respond as required by the Ohio Rules of Civil Procedure within the time stated therein may result in judgment by default being rendered against you.

#671407