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DEPARTMENT OF JUSTICE
For Optional Use By
Recording Office
NOTICE OF LIEN FOR FINE AND/OR
RESTITUTION IMPOSED PURSUANT TO
THE ANTI-TERRORISM AND EFFECTIVE
DEATH PENALTY ACT OF 1996
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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, Ii 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 Ii 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 Ii 3613(b).
Name of Defendant
Arafat Maswadeh,
Court Number
1 :CR-OI-00146-01
Residence
P.O. Box 5000
Route 59 - Big Shanty Road
Bradford, PA 16701
Date of Judgment
May 31, 2002
Amount of Fine/Restitution
$1,355,358.97
Date of Entry of Judgment
May 31, 2002
Court Imposing Judgment
U.S. District Court, MD ofPA
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. Ii 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. Ii 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
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2.2- day of rJ.;r J(d '1
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THOMAS A. MARINO
United States AT~{, . /7
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G. MICHAEL THIEL
Assistant United States Attorney
Phone: 570-348-2800
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