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HomeMy WebLinkAbout01-2223 FX DEPARTMENT OF JUSTICE For Optional Use By Recording Office NOTICE OF LIEN FOR FINE AND/OR RESTITUTION IMPOSED PURSUANT TO THE ANTI-TERRORISM AND EFFECTIVE DEATH PENALTY ACT OF 1996 0/ - ~2:2j c:A Serial Number United States Attorney's Office for MIDDLE DISTRICT OF PENNSYLVANIA NOTICE is hereby given of a lien againstthe property of the defendant named below. Pursuantto Title 18, United States Code, S 3613(c), a fine or an order of restitution imposed pursuant to the provisions of subchapter C of chapter 227 is a lien in favor of the United States upon all property belonging to the person fined or ordered to pay restitution. Pursuant to S 3613(d), a notice of lien shall be considered a notice of-lien for taxes for the purposes of any State or local law providing for the filing of a tax lien. The lien arises at the time of the entry of judgment and continues until the liability is satisfied, remitted, or set aside, or until it becomes unenforceable pursuant to S 36l3(b). Name of Defendant Court Number James D. Arcuri, 1 :00CROI49-1 Residence Date of Judgment 17 Marshall Drive Camp Hill P A 17011 December 15,2000 Amount of Fine/Restitution $113,873.95 restitution/assessment Date of Entry of Judgment December 15,2000 Court Imposing Judgment U.S. District Court, MD ofPA Rate of Interest 5.34% If payment becomes past due, penalties totaling up to 25 percent of the principal amount past due may arise. 18 U.S.C. S 36l2(g). IMPORTANT RELEASE INFORMATION-- With respect to the lien listed above, this notice shall operate as a certificate of release pursuantto 18 U.S.C. S 3613(b) by operation oflaw, but no later than (twenty years plus term of imprisonment). PLACE OF FILING: Cumberland County lb This notice was prepared and signed at Scranton, Pennsylvania this /2; day of ~ DAVID M. BARASCH U . d States Attorney ,2001. '~~~ ~, ".,.,...." 'I 'r'- '\ , , '-II .~ , "" - ~,,- " ~~ If.. !~I-.-,~", ~......,.~ ~ ''''''~"'''''~_ t ~ <::i -;..... (3, ~ ~ :;- , ~ ~ ~ '" is ~ ),J o ~ '- ~I a ~ ~ U\ " _.".."~ \:" & C1 ~ ~ 8 ~ '" r'n ;~ ~~,:- r:: 2 --,,,., ' .~- ,~ ;>::0::. - ~ '~~-",--,-<.\, ;,~~ .' :' ~ '\.l ~ 9-J c5 -f ';t- ~ '" -r' (' ~ r c it ~ ~ ~. c:-, ,~ "1- o R v, :j-.. ",. L~~! (".J . ,-< t~f) l _ ~jiII!III:il:~~!~1ll!~~"ltW'!'H'I\~'l'"~T1J""F'O'f>)I-,c,;'~>''''I\c'1''''',"",-I''''1"f"'H",,'f;;~~~'!"l'Il'fI!!!liw.!!WI;m~jjf~l~ill,~~Jlfl~"!I~~I!nll., T"',-