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NOTICE OF LIEN FOR FINE AND/OR
RESTITUTION IMPOSED PURSUANT TO
THE ANTI-TERRORISM AND EFFECTIVE
DEATH PENALTY ACT OF 1996
UNITED STATES OF AMERICA
DEPARTMENT OF JUSTICE
UNITED STATES ATTORNEY'S OFFICE
EASTERN DISTRICT OF KENTUCKY
NOTICE is hereby given of a lien against the property of the
defendant named below. Pursuant to Title I8, United States Code,
Section 3613(c), a criminal fine or an order to pay restitution
imposed pursuant to the provisions of Subchapter C of Chapter
227, Subchapter B of Chapter 229, and/or Chapter 212, Title 18,
United States Code constitutes a lien in favor of the United
States upon all property belonging to the person fined or ordered
to pay restitution. This lien in favor of the United States
against the property of the defendant may or may not attach to
the property identified below as being the defendant's address
depending on whether or not the defendant has any ownership
interest in such property. Pursuant to 18 U.S.C. 3613 (d) this
notice of lien shall be considered a notice of lien for taxes for
the purpose of any state or local law providing for the filing of
a tax lien. This lien arose at the time of the entry of Judgment
against the defendant, and continues until the fine or restitu-
tion liability is satisfied, remitted or set aside, or until the
liability becomes unenforceable pursuant to 18 U;S.C. 3613(b).
Name of Defendant KERSTINA L. CAGGIANO
Defendant's Tax Identification Number ***-**-4560
Defendant's Residence 118 Shirley Lane; Boiling Springs, PA
17007
Amount of Fine and/or Restitution $621,928.62
Court Imposing Judgment UNITED STATES DISTRICT COURT FOR
THE EASTERN DISTRICT OF KENTUCKY
Court Criminal Action No. Covington Crm. 07-72
Date of Entry of Judgment DECEMBER 28, 2007
l `
Waived
Rate of Interest
Place of Filing Cumberland County, PA
a ent becomes past due, penalties totaling up to
NOTE: If p Ym ast due may arise. 18 U.S.C. 3612 (g)
25% of the principal amount p
IMPORTANT RELEASE INFORMATIONeratehaseapCertificatelofn
listed above, this notice shall op o eration of
Release of the lien pursuant to 18 U•S'lus3the(defendant's period
law, but no earlier than twenty years p
of incarceration.
THIS NOTICE was prepared and signed at the United States
Attorney's Office for the Eastern Dist~aay of K ntucky at' 2008.
Lexington, Kentucky on this the _ ' off-- _ ~--
JAMES A. ZERHUSEN
ACTING UNITED STATES ATTORNEY
By:
Cheryl orga
Assista t United States Attorney
260 West Vine Street, Ste. 300
Lexington, KY 40507
(859) 233-2661
STATE OF KENTUCKY
COUNTY OF FAYETTE
sworn to, and acknowledged. before me by Cheryl
Subscribed, for the Eastern
Morgan Assistant United States At orneyda of ~ 2008.
on this the y
District of Kentucky,
My Commission expires: Januarys 10, 200
NO RY PUBLIC
K tucky State at Large
This Instrument Prepared By:
JAMES A. ZERHUSEN
ACTING UNITED STATES ATTORNEY
By:
Cheryl rga
Assista United States Attorney
260 West Vine Street, Ste. 300
Lexington, KY 40507
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U.S. Department of Justice
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United States Attorney's Off ce
Eastern District of Kentucky
260 West Vine Street, Suite 300 (859) 233-2661
Lexington, Kentucky 40507 Fax: (859) 233-2533
April 29, 2008
Cumberland County Prothonotary
1 Courthouse Square
Carlisle, PA 17013
Re: U S v Kerstina Caaaiano
Covington Crm. 07-72
Dear Sir/Madam:
We enclose the original and two copies of the Notice of Lien
for Fine in the above-styled cases to be recorded and considered
notices of lien for taxes payable to the United States in
accordance with 18 U.S.C. 3613(a), in the Cumberland County
Records. Please file the originals and note the entry on the
copies which are to be returned to this office and the defendant in
the enclosed, self-addressed envelopes.
A check in the amount of $29.00 is enclosed to cover the costs
of filing the liens.
Should you have any questions please contact me at 859-685-
4864.
Sincerely,
JAMES A. ZERHUSEN
ACTIAIG UNITED STATES ATTORNEY
~` e Woodrum
P alegal Specialist