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Home Source documents Notice of Lis Pendens Re: Forfeiture, Grantee: DBI Sweetheart Island, LLC — United States v. Patrick Parker Walsh, No. 1:22cr24/AW/GRJ (Dkt. 8, N.D. Fla.)

Notice of Lis Pendens Re: Forfeiture, Grantee: DBI Sweetheart Island, LLC — United States v. Patrick Parker Walsh, No. 1:22cr24/AW/GRJ (Dkt. 8, N.D. Fla.)

Summary

This notice of lis pendens in United States v. Patrick Parker Walsh, Case No. 1:22cr24/AW/GRJ in the Northern District of Florida, warns anyone claiming through the defendant or DBI Sweetheart Island, LLC that forfeiture proceedings have begun against real property. The notice cites an Information dated August 30, 2022 charging violations of Title 18, United States Code, Sections 1343, 1957 and 2, with a criminal forfeiture allegation. The property is on Yankeetown Island, Williston, Levy County, Florida, titled to DBI Sweetheart Island, LLC: Lots 6 and 9 in Section 2, Township 17 South, Range 15 East, Tax ID 229000000. Under Title 21, United States Code, Section 853(k), claimants may not intervene in the criminal case or sue the United States over the property except under 853(n). Assistant U.S. Attorney Justin M. Keen signed the notice on August 31, 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: DBI SWEETHEART ISLAND, LLC, A FLORIDA LIMITED
         LIABILTY 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 30, 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
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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 on YANKEETOWN ISLAND, Williston, Levy County,

Florida, titled in the name of DBI Sweetheart Island, LLC, a Florida limited

liability company, more particularly described as:

      LOTS 6 and 9 in Section 2, Township 17 South, Range 15 East,
      Levy County, Florida

      TAX ID: 229000000

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

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

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).




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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, Fourth Floor
                                       Tallahassee, FL 32301
                                       Justin.Keen@usdoj.gov
                                       (850) 942-8430




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