Exhibit 73 — USA v. McCabe (Dkt. 91.54)

Record facts

U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-54 · 2025-03-10 · Docket on CourtListener

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GENERAL INDEX Olt ABSTRACT OF TITLE 
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Jenn c . Ma.hnen and 
car-olyn N . Mahnen, 
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JU:.lantic. Mar,cine Ltd. 
P"rederick v. Lilly and 
Jacquel yn R . Li.ll.y . 
j~i,:,t c~~~~ . ~ i th eight. 
Bil.1 o.f S..la 
4/24/69 
All 
BIIJ, ol Sale I 3·.> Jun b9 
All 
Security t'larine Credit, Pr::;r~ I :z Jul 89 
rZ.65,750-00 
I 
AH 
y< 
RECORDS AT NORFOLIJ VA 
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21 -
.. 1989 
8 : 00 AM 
21 November 1969 
8;1.0 AN 
21 --.. 1989 
8:20 AN 
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Page 308 
Book HS-69 
Paig e 309 
Book ftt-69 
Pac.a• 249 
Fi.l.ed al: 12:41 ISfiil 
14 Nov-oer 1969 
Fi.led at. 12:41 FM 
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Frederlc;'it V . Lilly XI anti 
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$26S, 0 7-"0.00 
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cenanc• vi.ch rlatu. of •urv:l 
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Book PH-9104 
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Case 9:24-cr-80103-AMC   Document 91-54   Entered on FLSD Docket 03/10/2025   Page 1 of 5
24-CR-80103-AMC
GX73

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0MB APPAO'VED 2115-0110 
II.> 
DEPARTMENT OF · 
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TRANS~TATION 
• 
U. S . c<SA~"RD 
CG·1332 (Rev. S·82) 
t 
GENERAL :,NDEX OR ABSTRACT OF TITLE 
141 ~ 
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CONTINUATION ~HEET NO. 
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GRANTOR 
}eaerick v. Li~iy IX 
.-,:e:hd Jacque1ine R- Lil1y, 
joint cenants with 
GRANT££ 
Dona1d O. Lehmer, Jr .. 
Kind of lnatru-
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port con..-oyed 
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100'11 
right of survivorship 
Donal.d o. Lehme_r_,_J_r_ . .:.._ __ +---------'----------1----
Chase Bank of Mary1and 
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$292,000.00 
28 Aug 1.992 J$292,000.00 
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26 April l.991 
l.l:30 AM 
26 April. 1991 
l.l :35 AM 
10 September 1992 
11:10 AM 
R--dad 
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entry or a..-,owa.l of 
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Filed at 1:16 PM 
Book as-91041~~ •~a Pl 
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Book. PM-9104! 25 APR 91 
Inst 257 
Book PM-9209 
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9 Sepcember 1992 
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FOREGOIHG. 
IN A.CCO~D•'J·f (; l{; "t '1'1.I 46 CFR 67 _ 
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Case 9:24-cr-80103-AMC   Document 91-54   Entered on FLSD Docket 03/10/2025   Page 2 of 5

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"It • 
0S'ARTMENT Of. ,." 
GENERAL INDEX OR ABSTRACT 0~~1 
OfflCIAL NO. 
1MNSl'Om~J10N 
CONTINUATION SHEET NO. ) 
930158 
U.S.COASI' 
CG-1332A ~. 5-12) 
RECORD AT MIAMI? FL 8JOlf94 
INS'mUMENT 
!'CONVEYED !DATE 
BS 
100 
19APR.94 I 
MIOUNT RA 
,~4-6 
IPAGE 
5574 
RLEOPORT 
'
DATE 
'TIME 
I 
DATE 1:INATED 
MIAMI.FL 
JMAY94 
9:40AM 
GMN10R 
DONALD O LEHMER JR 
GRANTEE 
JILL D JOHNSON 
KARY LOU JOHNSON TBE 
l~UMENT I'~ IOATE 24JUll94 IAMOUNT $252,000.00 • 
'BOOK 94-8 
tAGE 7176 
RLEDPORT 
I
OATE 
ITIME 
9:07 AK 
I
DATElE'IAINATED 
KIAMI, fL 
25:JlJL.% 
I/A 
GRANTOR 
BILL D & MARYLOU JOBifSON 
JMOS 
GRANTEE 
SOUTBTlUST BAIO( OF Al,ABAMA, N.A. 
INSTIIUMENT 
,,CONVEYED I 
DATE 
SMTG 
100 
9/05/95 
'
AMOUNT 
$252 000.00 
'
BOOK 
• 
96-14 
'
PAGE 
976 
RLECPORT 
IOATE 
Natl Vessel Doc Ctr 
9/13/95 
l
llME 
11 :00 AM 
IOA~~NA~ 
GAANTOR 
Refers to Book 94-8 Page 7176 
Southtrust Bank of Alabama, N.A. 
GPJHl'EE 
Bill D, Johnson and Mary Lou Johnson 
INSTRUMEMT 
!\CONVEYED 'DATE 
BS 
100 
7/31/95 
I
~ 
$10~00 
I BOOK 96-14 
!
PAGE 
977 
RLEOPORT 
IDATE 
Natl Vessel Doc:ctr 
8/31/95 
lllME 
11 :00 AM 
,DA~~~TED 
GP.ANTOR 
Bill D. Johnson and Mary Lou Johnson 
GPJHl'EE 
Edward ,Johnson, Trustee of the C.M.G. Charitable Trust dated 5/1/95 for the 
Benefit of SalvationArmy and Vanessa Gardener 
*** Vessel name chanqed to: COLOR ME GONE 14/1/Q~l *** 
: 
D ISSUEOASANABSTRACTOFTITU: 
D ISSUED FOR C~E OF PORT OF RECOAO 
DATE: 
TIME: 
FOR OFF.ICI 
PAGE 
OF 
RELEASE OUTSID 
PORT: 
PRO 
llOQ.IEll1' A 110N OFl'ICER 
AL USE ONLY 
E OF COAST GUARD 
·UBITED 
I 
PIM01JS IDJTlOI OUOLITI 
'US.GcMmnillll Prlllng Clli:t: 1192- 312-012917 
SI 7530-01-Gfl-2260 
Case 9:24-cr-80103-AMC   Document 91-54   Entered on FLSD Docket 03/10/2025   Page 3 of 5

orncial No. 930158 
DEPARTMENT OF HOMELAND SECURITY 
0MB NO. 2115-0110 
U.S. Coast Guard 
GENERAL INDEX OR ABSTRACT OF TITLE 
Continuation Sheet No. 3 
INSTRUMENT TYPE 
BILL OF SALE 
%CONVEYED 
I 
DATE OF INSTRUMENT 
I 
AMOUNT 
BATCH 
I 
DOCID 
100 
JULY 24, 2008 
$10.00 
654828 
9355275 
DATE FILED 
I 
TIME FILED 
STATUS 
AUGUST 20 2008 
6:45 AM 
RECORDED 
SELLER 
EDWARD JOHNSON, TRUSTEE OF THE C.M.G. CHARITABLE TRUST DTD 5/1/95 FOR THE BENEFIT OF SALVATION ARMY 
AND VANESSA GARDENER 
BUYER 
LEAF PROPERTIES INC 
STATUS: ON RECORD 
Vessel Name Change to PERSISTANCE (9/29/08) 
INSTRUMENT TYPE 
BILL OF SALE 
%CONVEYED 
I 
DATE OF INSTRUMENT 
I 
AMOUNT 
BATCH 
I 
DOCID 
100 
MARCH 10 2020 
$1.00 
74341700 
4 
DATE FILED 
I 
TIME FILED 
STATUS 
MARCH 18 2020 
8:09 PM 
RECORDED 
SELLER 
LEAF PROPERTIES INC 
BUYER 
DUSTIN S MCCABE 
STATUS: ON RECORD 
Vessel Name Changed to: SOUTHERN COMFORT (05/19/2020) 
DISCHARGED 
I 
INSTRUMENT TYPE 
YES 
PREFERRED MORTGAGE 
%CONVEYED 
I 
DATE OF INSTRUMENT 
I 
AMOUNT 
BATCH 
I 
DOCID 
100 
MARCH 6 2020 
$60 000.00 
74341700 
6 
DATE FILED 
I 
TIME FILED 
STATUS 
MARCH 18 2020 
8:09 PM 
RECORDED 
MORTGAGOR 
DUSTIN S MCCABE 
MORTGAGEE 
ST LIBERTY LLC 
1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR 
FT LAUDERDALE FL 33323 
I 
I 
I 
I 
I 
I 
FOR OFFICIAL use ONLY 
I 
I 
I 
RELEASE OUTSIDE OF COAST GUARD 
This space intentionally left blank 
I 
PROHIBITED 
I 
I 
I 
I 
I 
I 
I 
CG-1332A (06/23) 
PREVIOUS EDITION MAY BE USED 
Case 9:24-cr-80103-AMC   Document 91-54   Entered on FLSD Docket 03/10/2025   Page 4 of 5

Official No. 930158 
DEPARTMENT OF HOMELAND SECURITY 
0MB NO. 2115-0110 
U.S. Coast Guard 
GENERAL INDEX OR ABSTRACT OF TITLE 
Continuation Sheet No. 4 
DISCHARGED I 
INSTRUMENT TYPE 
REFERS TO: BATCH: 74341700 DOC ID: 6 
YES 
ASSIGNMENT OF PREFERRED MORTGAGE 
%CONVEYED 
I 
DATE OF INSTRUMENT 
I 
AMOUNT 
BATCH 
I 
DOCID 
100 
MARCH 18 2020 
N.A. 
74341700 
8 
DATE FILED 
I 
TIME FILED 
STATUS 
MARCH 18, 2020 
8:09 PM 
RECORDED 
ASSIGNOR 
ST LIBERTY LLC 
ASSIGNEE 
TD BANK NA - COMMERCIAL LOAN DEPT 
178 MAIN STREET 2ND FLOOR 
NEW BRITAIN CT 06050-0174 
INSTRUMENT TYPE 
ASSIGNMENT OF MORTGAGE 
%CONVEYED 
I 
DATE OF INSTRUMENT 
I 
AMOUNT 
BATCH 
I 
DOCID 
100 
AUGUST 18 2020 
N.A. 
79708500 
2 
DATE FILED 
I 
TIME FILED 
STATUS 
AUGUST 18 2020 
6:54 PM 
RECORDED 
ASSIGNOR 
TD BANK NA 
ASSIGNEE 
ST. LIBERTY LLC 
1560 SAWGRASS CORPORATE PARKWAY 4TH FLR 
SUNRISE FL 33323 
INSTRUMENT TYPE 
BILL OF SALE 
%CONVEYED 
I 
DATE OF INSTRUMENT 
I 
AMOUNT 
BATCH 
I 
DOC ID 
100 
NOVEMBER 30, 2020 
$1.00 
84232200 
2 
DATE FILED 
I 
TIME FILED 
STATUS 
DECEMBER 04, 2020 
4:48 PM 
RECORDED 
SELLER 
DUSTIN S MCCABE 
BUYER 
STEVEN M POZNAK 
INSTRUMENT TYPE 
REFERS TO: BATCH: 74341700 DOC ID: 6 
SATISFACTION OF MORTGAGE 
%CONVEYED 
I 
DATE OF INSTRUMENT 
I 
AMOUNT 
BATCH 
I 
DOCID 
100 
NOVEMBER 25. 2020 
$60 000.00 
84232200 
3 
DATE FILED 
I 
TIME FILED 
STATUS 
DECEMBER 04, 2020 
4:48 PM 
RECORDED 
MORTGAGEE 
ST LIBERTY LLC 
MORTGAGOR 
FOR OFFICIAL USE ONLT 
DUSTIN S MCCABE 
CAST GUARD 
--· ... A l"'I'.'.: n11T~1nE OF c 
"'i;;.L-.... ·- -
-
tOHIBITED 
ISSUED AS AN ABSTRACT OF TITLE AS OF 
pi 
DATE: 12/03/2024 
TIME: 6:30 AM 
~.IA/J..A --
DIRECTOR , NATIONAL VESSEL DOCUMENTATION CENTER 
CG-1332A (06/23) 
PREVIOUS EDITION MAY BE USED 
Case 9:24-cr-80103-AMC   Document 91-54   Entered on FLSD Docket 03/10/2025   Page 5 of 5

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