HomeMy WebLinkAbout03-6595DEPARTMENT 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 fmc 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
Nicholas Dimakos
1:03-CR-34
Residence
Cumberland County Prison
1101 Claremont Road
Carlisle PA 17013
Amount of Fine/Restitution
$70,340.08 restitution and assessment
Court Imposing Judgment
U.S. District Court, MD of PA
Date of Judgment
May 13, 2003
Date of Entry of Judgmeng:5
May 13, 2003
Rate of Interest
O%
If payment becomes past due, penalties totaling up to 25 percent of the principal amount 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 terra of
imprisonment).
PLACE OF FILING: Cumberland County J
This notice was prepared and signed at Scranton, Pennsylvania this ~ day of ~
,2003.
~0~ A. MARINO
omey
II $. J~JSTIN BLEWITT, JR.
~ Asflistant United States Attorney
"Ptione: 570348-2800