U.S. Department of Justice

United States Attorney

Southern District of Ohio

Federul Buiding

200 West Second Str@t Suite 600

Dayton, Ohio 15102

Telephone : 937-225-29 I 0

Far 937-225-2561

February 6, 2020

VIA CERTIFIED MAIL/RETURN RECEIPT

7013 1710 000r 1536 2437

& Resular U.S. Mail

Patricia Serio

10370 Springpointe Circle, Apt H

Miamisburg, OH 45342

Re: Notice of Third-Party Petitioner Procedures for Property Forfeited

in United States v. Travis Edward Walker. Case No 3: I 8-cr-075-WHR

Deadline lor Filing a Third-Party Petition

Receipt of This Notice

Thirh (30) Davs from Your

To Whom It May Concern:

The United States District Court for the Southem District of Ohio has ordered that certain

property be forfeited to the United States. The enclosed Preliminary Order ofForfeiture and Notice

of Forfeiture further describe the property subject to forfeiture (the "subject property") and the

procedure for filing a petition with the court for a hearing to adjudicate the validity ofany alleged

interest in the subject propeny.

The procedure ior filing a petition is set forth more lully in 21 U.S.C. g 853(n). Under 21

U.S.C. S 853(n)(2), any person, other than the defendant, asserting a legal interest in the subject

property, who wishes to contest the forfeiture of the property must, within thirty (30) days of

receipt of this letter, 

file a petition in the United States District Court for the Southem District of

Ohio for a hearing to adjudicate the validity ofthe alleged legal interest in the subject property.

You are hereby given notice of the forfeiture of the subject property and of your right to

assert an interest in the property. This Notice is intended only to inform you of your rights. Receipt

of this Notice in no way is intended to imply that the United States believes you have a valid

interest in the subject property.

Exhibit 1

Case: 3:18-cr-00075-WHR Doc #: 33-1 Filed: 02/24/20 Page: 1 of 5 PAGEID #: 94
Any petition filed by a third party shall be signed by the petitioner under penalty ofperjury

and shail set forth the nature and extent ofthe petitioner's right, title, or interest in the property;

the time and circumstances of the petitioner's acquisition of the right, title, or interest in the

property; any additional facts supporting the petitioner's claim; and the reliefsought.

Your petition must be fiIed under the above case name and number in the United States

District Court for the Southem District of Ohio, with a copy to the undersigned attomey for the

United States. The address ofthe Clerk, with whom you must file any petition, and the address of

my office, to which you must send to my attention a copy of anlthing you file with the Clerk,

appear in the enclosed Notice ofForfeiture.

Very truly yours,

DAVID M. DEVILLERS

United States Attomey

Qeorg.el?, ?a,inte,r

GEORGE ROBERT PAINTER

Assistant United States Attomey

GRPlkp

Enclosures

r Atach this card to the back of the mai lpiece,

or on the tront if space

7.,

r Completo ltems t, 2, and O.

r Print your name and address on the reverse

so that we can return the card to you.

Dicct tJdics f,11$ggo?5

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D. ls delivery addrEss diflorent from item l?

lf YES, ent€r detivery addGssbelow: E No

Seryice Type tr Pdodty Mail ExprEss@ Slgnatr€ tr R€gisielEd StanstJG Restictad O6tiwry

E &ent

E Addressee

Mail@

tr C€.tfed MallF6Hctsd O6llv€ry

2. Article Number Oansler froi service labell

tr Coll6cl on

D Collect on o€liwry R€sticted O6ltvry tr SlgnaluE Conlillrlalont

701,3 1?l,u tr SianstulE Confirmation 0B0I l,5lt eql? Fdsticted D€livery

o 8flHEd Malt Bes'lcled

tr R€tum B6c.iot for

x

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SENDER: COMPLETE THIs sEcTIoN

201 5 PSN 7530-02-000-s053

2

PS Form 3811, Juty

dctsd D6tlvry

Domestic Roturn Feceipt j

i

COMPLETE THIS SECIION ON DELIVERV

Case: 3:18-cr-00075-WHR Doc #: 33-1 Filed: 02/24/20 Page: 2 of 5 PAGEID #: 95
I

U.S, Department of Justlce

Unitcd States Attorneys Office

Southem District of Ohio

200 W.st Seco tl Strcet

Suhe 600

Datton, Ohio 45402

Omciol Business

Penalty for Privote Usc $3t)0

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ADDRESS SERVICE BEQUESTED

RETURN RECEIPT REQUESTED

Patricia Serio

10370 Springpointe Circle, Apt H

Miamisburg, OH 45342

U.S. Department of Justice

United States Attorneys Office

Southem District of Ohio

200West Second Street

Suite 600

Dayton, Ohio 45402

US OT

Officirl Businerg

Pcnrlty for PriYat! Us€ $300

ADDRESS SERVICE REOUESTED

Patricia Serlo

10370 Springpointe Circle, Apt H

lViamisburg, OH 45342

0001
t Nl'M S'l llrS Olj AM!:RlCl" : CNNo.3:l8s'075

PbiinII, : Judse Wslter H. Rje

TRAVIS EDWARD WALXI&

D.ladml.

NOTICE OF IIORFEIITJRE

Not@ k hc6by givo that on .l&uary 9, 2020, in th€ abore €e tmc ud nuh&r, rh. Uniled

Slal6 Distict Coun for ihc Soulhm District ofohio a&ed Ordd,uds 18U.S.C I2253(axl)

ed (3), cond.fuin8.!d fod.nins th. id.rBr ofth. d.f.nd,nr in te follcwios ft@iEft.. thc lubjar

. LG c.llul& Ll.pnon . Mod.l Ls992, be,ing MEID 089432906302122840 od IMSI

110120141719692:

. Caaic CPU n!r4 blek in @lor, misins side peli

. S*.€.L B.reu& bnrd &iv., Mod.l STl0ooDM003, SN: s I DEBFHQ, I mi

. s.islrc h8rd div., Mod.l sRDooIl, sN: NA98U63: md

. \vD PC h!.d driE, Modcl WDlotzDq SN: wCClF4XK9v I Y.

Tlc Unit d Sirr6 Siva notie ofits inrot to fodeil my otna rig]rl, tid., o. inc6t in lh. subjdr

preFrly od lo di3ros ofthc Oopen, in such mm€r s the Atlomey C€neBl may dirccl. Any pcen

claimjne . l.gal righ, titl., or inreresl in lh. forfciled prcpeny nusr nle a pclition, puEunt ro 2l tJ.S C.

5 853(0), wiotin diny (30) days orEGipl of tnis norie, Equ6tins a hcdins ro adjudist l,lt. validiiy

oI his/hcr dlcgrd intccr in l1D lropdty. I f a haing is ,equesled, n shau be h.ld bcfoc rhc Coun

alole withod ajury P.tition.6 willb€dtlc l,urnen 6fproofin all s€n@6. P.titioB lhal f.il lo

allese e i.tftsr sultcicnr lo mi ain r clain undd 2l u.S.C. 0 853(r) shllt h. $bjel to dimilsd

lte p.lition st ll bc si9.d by L\c paitiona undc peMtty of Frjuy ond sh,ll idati8 dE

pDrcny in ani.h rhe pdnioM clains a l.sd ndl dd. or ilteral;1hc natw od qt tl oflh. ngnq

tide or intmsl in tlrc pmFrryi thc uc md cGumst nB oflhe Fntionq's acqftino. of th. nghq

tide mdi.r@slin rc poFnyi ed dy addilion l 6cts srd d@uots supponine the Flitiona's cl.id

md thc Elief sousni Corrom. P.Ms hoy only 6le pelilio6 if epEsl€n by @uMl.

A h{ing on rh. paidon rhall, !o lhe €xlenr p@ticalle ed @roisl€nl with rhc inlcasB of

juricc, b. held {itlii ihi,ry (30) days ofthc filins offie petirion. The Coun mty coroolidaie thc

heding on the pcfiion wilh a hc&ing oa ey oth.r p.ridoa fled by a p6on olhE &rd 0E d.fqndst

need aIove. Th. p.lifti.r m6y t slify ed p!€sn! evid.@ ard witlt*6 on hirhq ow bchalf&d

@s{xmh€ vitD€s who .pp.& d tn nding.

Yow p.lirion nusl b. filcd with tE Uait d Stald DilEid Coun fm lhe Soutbem Dbtrict oaohio

in Cle No. 3: I 85-!75 r th. aollowin3 &lCB:

Unild SDtet Dhltict Coun

702 F.dcBl Buildinr

200 W. Sdo'd StrEl

Doylon, Ohio 15402

[urtlEmoE, you mNt sd. ln. Unit d Stal6 Dlparthmt of JNlre with you Pdtion ,'r rh.

Sm6 H.rd.!

Assisl4t Unitcd Stat r Altomcy

Uniled Sl!t* nom.yt OfEce

600 F.d.ral BuildioS

20n W S..ond Sbdel

D6rlon, Onio 45402

)

IN TIIi] U\I'I'[D STATIS DISTRICT COI]RT

I'OR THE SOUTHERN DISTRICI OF OIIIO

lvljsTf,RN DtvlsloN

II YOU FAI!,'I O FILE A PDTITION TO ASSERT YOUR RTCIfi, TITLD OR INTERESI' IN

TIIE ABOVE,DLSCIUBED PROPI]RTY UTIIIN T}IIRTY (30) DAYS OF RECEIP]' OF Trlls

NOTICE, YOUR RICHT, TI'I'LE AND INTDREST IN Ili$ PROPERTY SHALI, BE LOS'I' AND

FORFEITED TO T1IE UNTTED S ATES. 'I'HE UNITM STATES THEN SI'ALL HAVE CLEAR

TITLE TO ]-TIE SUB'ECT PROPERTY AND DISPOSE Ots THD PROPERTY IN ACCORDANCE

WI TH TIIE T,AW,

Case: 3:18-cr-00075-WHR Doc #: 33-1 Filed: 02/24/20 Page: 4 of 5 PAGEID #: 97
Case: 3:18-cr 00075 WNR Doc *: 29 Filed: 01/09/20 Page: 1 oJ 4 PAGETD #: 79 caser3:18 cr 00075-wBR Doc r/ 29Flled 01/09/20 Page 2ot4 PAGEIDTI 30

TN.U-IMINIRY ONDER OF EOXTBI-rURI

UFd rh. UDir.d SEi6'Mdi6 fd IElibiE, da of ForEituE @d rn CoEr's di*

of$.didaEhrt !E4 iodrdiog dE PIa A8taan, tE Curt HEREBY FINDS THAT:

Otr Mry 2a, 2018, a grd jry iD lh. Sdrnan DiGid of Otrio ins,Ed a sn.@

Indi.rea! .h4n'g |n. D.fad&r ir coud I dd ,r with Poducid of Oiid PmsEpny, i.

violt!@ of ! 8 U,S,c. t 2251(!) ad (e), ud h Cour 5 pith Diltijtinim ofcbild PoE srpny,

in li.l.rion of 18 U.sc. S 2252(.X2) ed OXI), @@g othd viokd@.

PE@r to ftd. L Gim.I.322(a), a fo.ftinr. dt.gdtor Ii ri.Ildi.rodr drrn d

Ed6 ro th. D.&od!!r rh, tn€ udrd srd6 &l!hr forf. E of Fopery ttd @ratu e

ud.teN tirul dqictio oil ey propsty ttrr th. Il&rdrr u!.d d iatadcd io @ to omjl

rhc ofta6 Faulr b 18 u.s.c. t 2253(!). TIE u'ft.d sda hB i.tatiGqd 6e followiDs

Fopaty (rb "objet Fopaty') for treinE:

. l.ccdtrlc!d.ptoE,ModdLs9946ai.aMEID0€91429063@22840Eil

IMSI 3lOl20l.tl7l9692;

. Oa6i. CPU 3ti!4 bLa& i! 6ld, ni$in8.id. F)d;

. Sas.t B@d.tarrlitiw,ModdSTI00ODM003,SN: SIDE8IHQ, I TB;

. sa€!r. hr.d &iv!, Modd 3&D00Fl, sN: NA98U63; ald

. lr'D PC brtl &irq Modd WDIoFZEL SN: WCC3F4)(x9vl Y.

Or Sqd!6 23,20lq lh. D.Godet alald ido ! na Ag@d ,ilh lh. UrliLd

srr6 i! vnid lll. D.fdd.it rln d io plad 8oilr, to counc l, 4 dd 5 of llc l,!di(,Mr ri

!s!.dtort€im.dirt fd&itu ofrh.obj.dpoFry,pEuarro 18us.ct2253,!Doldty

diat antriB 6 unlr*.frn visl d.picti6 !flvu Fopdty 6n dE D.Iadml u!.d or i.Erd.d lo

w lo q,Mit rh. off@a.

Th. D.ra.l&r arEld pl6 ofsuilry b cout! l, 4 an 5 ofdE IndieEr 6 S?ra a

7),2019.

'nE 

'ibj.d prq.9 i. foftir.blo, Fr.ur io 18 u.sc. a 2253(.xl) nd (3), 6 FEFry

6!t @I.i!.d D ul.wtu vi.{.l d.?iclio. &ivd pElat, &.r dE lHDr u.d d i.rad.d io

rlD@nrn ofa6 !.r flrth in @6r. !,4 Ed 5 ofrh. Ldi.tuar b ,nidr dE ffid.,r

ha platLd glnty. Tn Mad.,!l hld o i aErinlh.$!l.dpl!!-ty.

Th. (,Iold sr.ls b! qLblidrcd rhc ,!qui.ii. tHu bdw6 dE $bj.c Fop.ty d t

THEREFOR lT IS HBREBY ORDBRBD IHAT:

1- AUriehl li{0, &d i 6l intEsubjcctp@lalyt @da!.d ed forf.iLd io th.

unn.d sr.r6 pulrud ro r 8 u.s.c. ! 253(.xr ) tud (r).

2 Th. Uait d Sl.ra ir .dluiad to riz t6. ribjcd po!.ry, plEu&r ro 2l U.SC,

! 35J(g) &d F€d. R, Crid. P. ,22{bX3), en ea h.ld by ln. Madol d . ltid laqi @.n d

oy dir@a6yfor id.diryia. loolirS. d diltcnrSoflh.FlFty; an to @!tl@ !t!c.di.8t

lhlr @41, ailn &y ,ltlns somitr8 lhird pcty riibb.

3. ln .@d!m wnn lh. dir.<ni6 p,lrnkd by ln. attom.y Caad .d F.d. R

2

IN TSE UNNED ST TES DISTRICT COURT

rlOR TEE SOI,TEf,RN DISTRICT OF OIiiO

WISTERN DIIISION

UNITBD ST^TES OF AMERTCTC,

IRAVIS EDWARD WALKE&

case: 3:r8-cr0o075-wHR Dd S:29 F led:0U09/20 Page:3 ol4 PAGEIO#:S1

Crii. P.l2rGX6),0r (hird suts 3h !u!li!itutieof $Lorda!d6dNli@to&y

p@ vto tEsn bly @d3 !o bc lpotatial chiror pit dadin8 to ot6to. frfrir@ ir

th. {cilluy poe.din& Aibli@rid Eusr uL Dh@ a d..eib.d itr Suppl@ald tun.

c(4xr)(iii) oflh. F.dad Rdq ofoyil Poc.dw, ad d.y bc by ey he6 dddjh.d in

supplda !l Rlle c(4x4(iv). Publisrion is uM@stry ir ey .xc?rion in supplneital

Rul. qax.)t) .ppliB.

4. flr. Doti€ nEr it66:bc the foit't d pilpqly, ltaL lh. tiD* ud< tne .rpli@U€

{!ru. wha . paiiior @t din8 th. ftrf.itE hud bc 61.( ed d. rh. .me and @ta.l

i,fodri6 fd n!. Asisrd Unit d Srd6 Ador*y ro b. k.d *irh $. D<ririd lrle Dli€

D.y h. ht in ErdsE silh s'qd@d nrl6 q4xbxiiixv).

5. It@ot io 2r U-s-c. 0 851(!X2), My Fs! otha the rh. H.nd.,t, as.nirg

! l.C Inrq€t an 0E sbj.d propaty, wno wisie io @alBl 0& forEine ofdE etj..t ptupaty

ou!t, wiNn lbjity (30) drF of $e nnai publiclrion of nolie o. of @ipt of ldial tuti@,

wniclwd is @lid, 6L a lcritioo in thc UniEd slrla DilEicl Colm ld lt. soudd DisEict of

Olio tor a hains to adjudi€l. the $lidily ofiE dlc8.d l.8al inlml in (h. $bj6t pFp69-

6, Ar, Daid@ 8!.d hy a thiid Frty .ll b. sip.d hy th.pdftiffi udspd,ltyof

pojuiy ed 3bll eI ftdn rh. nsrE md qtal of lh. FnnoM's d8hl titl., d inle,Ed ir thc

ptoFtyj rlE ti@ ed ciMstalE of rb. paidoE! ..quililiotr of 0E rienq dde, d i.ta* in

rn prop6$ uy a.lditiorul 6.8 $pponing lt panioxls cl.in; rin lh. Eli.f$ugril

?, Th. UDir.d Sld6 shll hrw clE tid. lo lh. Nbj..l poFty fonowi4 the cottl!

di$@ition of.ll third Dsly int€Els, o! ittu lhid psty p.tilios d lindy nL4 followins lh.

.xpintion of lh. pdiod pEvid.d by slliule fo. rh. 6lins ollhird pdtv !.lilios.

8. L a@dmeei$ $.PlaAg@sl,lth PElimiotry @dof Forfeitu. is 6nt1

3

c6e:3:13 cr 00075 WHR Ooc#:29 Filed:0109/20 Paoe:4 ol4 PAGEIo t A2

a to lI. D.fa.L,r 6d rhil b. md. pd of6. 3at@e rld n)cludd in ih. rudSndr. Thi!

Ordd m.itu pdintu 

, a t() tnid plniB ulil dE mcillary pDc€.dirs is @n.ludcd.

SO ORDERED:

Dsredr i-i- Ao t-'\-i)\^

WALTER H. RICE

UNIIED STATES DISTRICT JUDGE

Case: 3:18-cr-00075-WHR Doc #: 33-1 Filed: 02/24/20 Page: 5 of 5 PAGEID #: 98