HomeMy WebLinkAbout10-2311DEPARTMENT 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
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Serial Number
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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
Lynda Phan
Residence
565 Sandpiper Lane
New Cumberland, PA 17070
Amount of Fine/Restitution
$300,100.00
Court Number
1:08-cr-436
Date of Judgment
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February 12, 2010
Date of Entry of Judgment -rp ,
February 12, 2010 }
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Court Imposing Judgment Rate of Interest
U.S. District Court, MD of PA 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
Th
i14 *A4L is notic was prepared and signed at Scranton, Pennsylvania this day of
2010.
DENNIS C. PFANNENSCHMIDT
United States Attorney
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For Optional Use By
Recording Office
G. MICHAEL THIEL
Assistant United States Attorney
Phone: 570-348-2800