HomeMy WebLinkAbout03-2643DEPARTMENT OF JUSTICE
NOTICE OF LIEN FOR FINE AND/OR RESTITUTION
IMPOSED PURSUANT TO
THE ANTI-TERRORISM AND EFFECTIVE
DEATH PENALTY ACT OF 1996
For Optional Use By
Recording Office
United States Attorney's Office for
MIDDLE DISTRICT OF PENNSYLVANIA
Serial Number
NOTICE is hereby given of a lien against the property of the defendant named below. Pursuant to Title 18, United States
Code, § 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 freed or ordered to pay restitution. Pursuant
to § 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 § 3613(b).
Name of Defendant Court Number
Miguel Depaula Arias, Reg. No. 62165-004 I:01-CR-112&02-22
Residence
FPC Eglin
P.O. Box 600
Eglin FL 32542
Date of Judgment
December 2, 2002
Amount of Fine/Restitution
$826,569.36 restitution/assessment
Date of Entry of Judgment
December 2, 2002
Court Imposing Judgment
U.S. District Court, MD of PA
Rate of Interest
1.55%
If payment becomes past due, penalties totaling up to 25 percent of the principal mount past due may arise. 18 U.S.C.
§ 3612(g).
IMPORTANT RELEASE INFORMATION--With respect to the lien listed above, this notice shall operate as a certificate
of release pursuant to 18 U.S.C. § 3613(b) by operation of law, but no later than (twenty years plus term of
imprisonment).
PLACE OF FILING: Cumberland County
and signed at Scranton, Pennsylvania this2- ~ day of ~
This
notice
prepared
was
THOMAS A. MARINO
S~I~gEV~Tr, J~.
tant United States Attorney
e: 570-348-2800
,2003.