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Home Source documents Notice of Lis Pendens Re: Forfeiture, Grantee: AirSign Group, LLC — United States v. Patrick Parker Walsh, No. 1:22cr24/AW/GRJ (Dkt. 6, N.D. Fla.)

Notice of Lis Pendens Re: Forfeiture, Grantee: AirSign Group, LLC — United States v. Patrick Parker Walsh, No. 1:22cr24/AW/GRJ (Dkt. 6, N.D. Fla.)

Summary

Federal prosecutors in the Northern District of Florida gave notice of lis pendens that forfeiture proceedings have commenced against real property at 12 NW 5th Place, Williston, Levy County, Florida, titled in the name of Airsign Group, LLC. The notice says an Information charged Patrick Parker Walsh with violations of Title 18, United States Code, Sections 1343, 1957 and 2, and included a criminal forfeiture allegation covering property derived from or involved in the offenses. It sets out the legal description of the parcel in Section 31, Township 12 South, Range 19 East, Parcel Identification # 04780-000-00. Under Title 21, United States Code, Section 853(k), claimants may not intervene in the criminal case or sue the United States over their interest except as Section 853(n) provides. The notice is dated the 31st day of August, 2022.

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Full text

          IN THE UNITED STATES DISTRICT COURT FOR THE
                 NORTHERN DISTRICT OF FLORIDA
                      GAINESVILLE DIVISION

UNITED STATES OF AMERICA

v.                                              Case No.: 1:22cr24/AW/GRJ

PATRICK PARKER WALSH
                                                          /

                            NOTICE OF LIS PENDENS
                               RE: FORFEITURE

GRANTEE: AIRSIGN GROUP, LLC, A FLORIDA LIMITED LIABILITY
            COMPANY

TO: ALL PERSONS WHO MAY CLAIM BY, THROUGH, OR UNDER THE
    DEFENDANT AND/OR GRANTEE any interest in the real property
    described hereunder.

      NOTICE IS HEREBY GIVEN, pursuant to the provisions of F.S. § 48.23, as

made applicable hereto by the provisions of Title 28 United States Code, Section

1964, that on August 29, 2022, an Information was returned by a Grand Jury sitting

in the Northern District of Florida, Pensacola Division, charging the above

defendant, with violations of Title 18, United States Code, Sections 1343, 1957 & 2.

The Information, dated August 30, 2022, included a criminal forfeiture allegation

forfeiting to the United States of America, pursuant to Title 18, United States Code,

Section 982(a)(2), all of the defendant=s right, title, and interest in any property, real

and personal, constituting and derived from proceeds traceable to such offenses, and
                                            1
pursuant to Title 18, United States Code, Section 982(a)(1), all of the defendant=s

right, title, and interest in any property, real and personal, involved in such an offense

and any property traceable to such property, which includes property, real and

personal, constituting, and derived from, proceeds traceable to such offense, and

involved in such an offense, and property traceable to such property.

      As a result of the forfeiture count, proceedings have commenced against real

property located at 12 NW 5th Place, Williston, Levy County, Florida, titled in

the name of Airsign Group, LLC, a Florida limited liability company, more

particularly described as:

      A Parcel in Section 31, Township 12 South, Range 19 East, Levy
      County, Florida, Parcel Identification # 04780-000-00, more
      particularly described as follows:

      All that part and portion of the Northeast 1/4 of the Southwest 1/4 of
      Section 31, Township 12 South, Range 19 East, Levy County, Florida,
      that lies West of the right of way of Seaboard Air Line Railroad
      Company's railroad and North of the centerline of a Limerock Road that
      intersects the West right of way line of State Road No. 5 at a point
      approximately 810 feet South of a Point 7.65 chains West of the
      Northeast corner of said Northeast 1/4 of the Southwest 1/4 and which
      Lime rock Road from said Point of Intersection runs thence West,
      excepting there from a strip of land 25 feet in width off the South end
      of said tract for road and street right of way purposes and also excepting
      a strip 25 feet in width from off the West end of the lands conveyed for
      road and street right of way purposes located in Lew County, Florida.

      Also Known As: That part of the Northeast 1/4 of the Southwest 1/4 of
      Section 31, Township 12 South, Range 19 East, Levy County, Florida,
      being known as the Martha White Foods, Inc., tract as per description
                                            2
recorded in Official Record Book 291, Page 365, Public Records of
Levy County, Florida, and being more particularly described as
follows:
Commence at the intersection of the centerline of U.S. Highway No. 41
with the North line of said Southwest 1/4 of Section 31 for a Point of
Reference; thence North 87 degrees 13 minutes 31 seconds West along
said North line, a distance of 835.22 feet to the Northwest corner of said
Northeast 1/4 of the Southwest 1/4 of Section 31; thence South 00
degrees 39 minutes 59 seconds West, along the West line of said
Northeast 1/4 of the Southwest 1/4, a distance of 22.80 feet to a concrete
monument at an intersection with the Southwesterly right of way line
of the Seaboard Coast Line Railroad right of way (abandoned 200 foot
right of way); thence South 44 degrees 08 minutes 37 seconds east,
along said Southwesterly right of way line, a distance of 32.47 feet to a
placed concrete monument (#4665) at an intersection with a line
parallel with and 25 feet Easterly of said West line of the Northeast 1/4
of the Southwest 1/4 for the Point of Beginning; thence continue South
44 degrees 08 minutes 37 seconds East, along said Southwesterly right
of way line, a distance of 501.52 feet to a placed concrete monument
(#4465) at the beginning of a curve concave Southwesterly and having
a radius of 2189.77 feet; thence Southeasterly along an arc of said
curve, through a central angle of 15 degrees 22 minutes 02 seconds, an
arc distance of 58732 feet to a placed concrete monument (#4465);
thence South 83 degrees 22 minutes 59 seconds West, a distance of
712.63 feet to a placed concrete monument at an intersection with the
aforementioned line lying 25 feet Easterly of said West line of the
Northeast 1/4 of the Southwest 1/4; thence North 00 degrees 59 minutes
39 seconds East, along said line, a distance of 913.02 feet to the Point
of Beginning.

A strip of land 100 feet in width being a portion of the Seaboard System
Railroad, Inc., vacated right of way, lying in Section 31, Township 12
South, Range 19 East, City of Williston, Levy County, Florida and
being more particularly described as follows:

The Westerly 100 feet of the Seaboard System Railroad, Inc., vacated
right of way, being 200 feet in width, lying Northerly of an Easterly
prolongation of the Southerly line of that certain Parcel described in
                                    3
      Official Record Book 574, Pages 844 and 845, of the Public Records of
      Levy County, Florida and lying Southerly and Easterly of a line which
      runs perpendicular to the centerline of said vacated right of way from
      the mast Northerly corner of the aforesaid tract described in Official
      Record Book 574, Pages 844 and 845, of the Public Records of Levy
      County, Florida.

      LESS AND EXCEPT:

      Parcel "A", Airsign Division: A part of lands described in Official
      Records Book 1264, Page 962, of the Public Records of Levy County,
      Florida; lying in in Southwest 1/4 of Section 31, Township 12 South,
      Range 19 East, Levy County, Florida; being more particularly
      described as follows: Commence at the Northwest corner of said
      Official Records Book 1264, Page 962, also being the Northwest corner
      of the Northeast 1/4 of said Southwest 1/4 and run thence South 00
      degrees 45 minutes 54 seconds West, along the West line of said
      Official Records Book 1264, Page 962 and the West line of said
      Northeast 1/4 of the Southwest 1/4, a distance of 21.89 feet; thence
      South 44 degrees 33 minutes 59 seconds East, along the said West line
      of Official Records Book 1264, Page 962, a distance of 35.47 feet;
      thence South 00 degrees 14 minutes 30 seconds West, along said West
      line, a distance of 720.97 feet to the Point of Beginning of the herein
      described Parcel; thence continue South 00 degrees 14 minutes 30
      seconds West, along said West line, a distance of 192.15 feet to the
      Southwest corner of said Official Records Book 1264, Page 962 and
      the North right of way line of N.W. 5th Place; thence North 82 degrees
      58 minutes 02 seconds East, along said North right of way line, a
      distance of 483.51 feet; thence North 07 degrees 01 minutes 58 seconds
      West, a distance of 132.00 feet; thence North 60 degrees 08 minutes 32
      seconds West, a distance of 97.62 feet; thence South 82 degrees 58
      minutes 02 seconds West, a distance of 381.10 feet to the said Point of
      Beginning.

      FURTHER NOTICE IS HEREBY GIVEN that the provisions of Title 21,

United States Code, Section 853(k) prohibit any claimant to the described property

                                        4
from (1) intervening in the trial or appeal of the criminal case, or (2) commencing

an action at law or equity against the United States concerning the validity of any

alleged interest subsequent to the indictment, except as provided by the provisions

of Title 21, United States Code, Section 853(n).

      Dated this 31st day of August, 2022.

                                             Respectfully submitted,

                                             JASON R. COODY
                                             United States Attorney

                                             /s/ Justin M. Keen
                                             JUSTIN M. KEEN
                                             Assistant United States Attorney
                                             Florida Bar Number: 021034
                                             111 North Adams Street, 4th Floor
                                             Tallahassee, FL 32301
                                             Justin.Keen@usdoj.gov
                                             (850) 942-8430




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