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HomeMy WebLinkAbout08-1372DEPARTMENT OF JUSTICE NOTICE OF LIEN FOR FINE AND/OR RESTITUTION IMPOSED PURSUANT TO THE ANTI-TERRORISM AND EFFECTIVE DEATH PENALTY ACT OF 1996 United States Attorney's Office for MIDDLE DISTRICT OF PENNSYLVANIA For Optional Use By Recording Office dg - 13'~ ~, Seriai Number ~iu~L~F1L.~ 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 fined 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 pur- suant to § 3613(b). Name of Defendant Gerald Dupert Court Number 1:07-cr-269 Residence 317 High Mountain Road P.O. Box 42, Walnut Bottom, PA 17266 Amount of Fine/Restitution .S`/O, 7/~. 00 Court Imposing Judgment U.S. District Court, MD of PA Date of Judgment November 26, 2007 Date of Entry of Judgment November 26, 2007 Rate of Interest 0% 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 term of imprisonment). PLACE OF FILING: Cumberland County This notice was prepared and signed at Scranton, Pennsylvania this ~~.`~- day of rr'~-brc,a~. , 2008. MARTIN C. CARLSON Acting United States Attorney ~'. G. MICHAEL THIEL Assistant United States Attorney Phone: 570-348-2800 %V ~ "r9. ea - ~~ ~ c~ ~ ~ c __ ~~ ~ ~. ~~ C,~a ~ ~ '^ ~ ~J ~~ _. . r ~ _ 1 ~ ~ ~ ~ ~ i ~t \• '~ "~ "~ Ln 1 :.tea C,~ "< 1 10/13/2010 12:11 FAX OCDETF T IA 003/004 v L �-`-�� i HE �'� NUNC3 MARTIN C. CARLSON TAR y Acting United States Attorney 013 SEp _5 pn I, G. MICHAEL THIEL Assistant U.S. Attorney CUMBERLAND COUNTY 311 Wm. J. Nealon Federal Building PENNSYLVANIA Washington & Linden Scranton, PA 18503 Phone. (570)348-2800 Nod Q 0 J31 �' Attorneys in Att ys for Plaintiff t UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA, } 1:07-cr-269 Plaintiff, ) } V. ) SATISFACTION OF JUDGMENT (J. Smyser) } GERALD DUPERT, ) Defendant. ) TO THE CLERK OF THE ABOVE-ENTITLED COURT: Full satisfaction is hereby acknowledged of that certain judgment entered on November 26, 2007, in favor of the United States of America, against the above- named defendant. The Clerk is hereby authorized and directed to enter full satisfaction of record in this action. DATED: August 25, 2008 MARTIN C. CARLSON Acting United States Attorney /s G. MICHAEL THIEL G. MICHAEL THIEL Assistant U.S. Attorney KAREN M. MUSLOSKI Paralegal Specialist 10/13/10 11 :49 AM Page 3 10/1372010--fZ:11 FAX OCDETF 10001/004 DEPARTMENT OF JUSTICE CERTIFICATE OF RELEASE OF LIEN IMPOSED PURSUANT TO THE ANTI-TERRORISM AND EFFECTIVE DEATH PENALTY ACT OF 1996 UNITED STATES ATTORNEY'S OFFICE MIDDLE DISTRICT OF PENNSYLVANIA I hereby certify that as to the following named debtor the requirements of 18 U.S.C. §3613(c) have been satisfied with respect to the judgment enumerated below, together with all statutory additions; and that the lien for this judgment and statutory additions has thereby been released. The proper officer in the office where the Notice of Lien or Judgment was filed on November 26, 2007, is hereby authorized to make notation on the books to show the release of said lien, insofar as the lien relates to the following imposition. Name of Defendant: Gerald Dupert Residence: 317 High Mountain Road P.O. Box 42 Walnut Bottom PA 17266 Court Imposing Judgment: U.S. District Court Court Number: 1:07-cr-269 Amount of Judgment: Place of filing: Cumberland County Prothonotary WITNESS my hand at Scranton, PA , on this, the�day o , 2008. G. MICHAEL THIEL Assistant United States Attorney 10/13/10 11:48 AM Page 1