Notice of Lis Pendens Re: Forfeiture, Grantee: Patrick Walsh, Individually and as Trustee — United States v. Patrick Parker Walsh, No. 1:22cr24/AW-GRJ (Dkt. 7, N.D. Fla.)
Summary
Dated the 31st day of August, 2022, this notice of lis pendens in United States v. Patrick Parker Walsh (Case No. 1:22cr24/AW-GRJ, N.D. Fla.) gives notice that forfeiture proceedings have begun against real property in Williston, Levy County, Florida. It says an Information dated August 30, 2022 charged Walsh under Title 18, Sections 1343, 1957 and 2, and included a criminal forfeiture allegation. The property is titled to Patrick Walsh, individually and as Trustee of the LWF Farm Trust dated January 9, 2019, and the notice describes three parcels with tax IDs 041230050A, 0412300000 and 0412300500. It warns that under Title 21, Section 853(k), claimants may not intervene in the criminal case or sue the United States over the property except as section 853(n) provides. Assistant United States Attorney Justin M. Keen signed it.
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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: PATRICK WALSH, individually and as Trustee of the LWF
Farm Trust dated January 9, 2019
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
1
and personal, constituting and derived from proceeds traceable to such offenses, and
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 properties located at 17370 NE 75th Street, Williston, Levy County,
Florida, titled in the name of PATRICK WALSH, individually and as
Trustee of the LWF Farm Trust dated January 9, 2019, more particularly
described as:
1) 17370 NE 75th Street - Parcel 041230050A
WILLISTON, FL32696
Titled in: PATRICK WALSH, individually and as Trustee of the LWF
Farm Trust dated January 19, 2019
A part of lands described in Official Records Book 868, Page 27,
of the Public Records of Levy County, Florida; lying in Section
23, within the Arredondo Grant, Township 12 South, Range 18
East, Levy County, Florida, being more particularly described as
follows: Commence at the Northeast corner of said Section 23,
within the Arredondo Grant, and run thence North 89 degrees 59
minutes 38 seconds West, along the North line of said Section, a
distance of 3375.01 feet; thence South 00 degrees 12 minutes 57
seconds East, a distance of 50.00 feet to the South right-of-way
line of Northeast 75th Street (also known as County Road No.
2
335) and the Point-of-Beginning of the herein described Parcel;
thence South 00 degrees 13 minutes 10 seconds East, a distance of
2470.45 feet to the Northeast corner of lands described in Official
Records Book 1480, Page 268, said Public Records; thence North
89 degrees 59 minutes 03 seconds West, a distance of 660.00 feet
to the Northwest corner of said Official Records Book 1480, Page
268; thence South 00 degrees 13 minutes 10 seconds East, a
distance of 660.00 feet to the Southwest corner of Official
Records Book 1480, Page 268; thence South 89 degrees 59
minutes 03 seconds East, a distance of 660.00 feet to the
Southeast corner of Official Records Book 1480, Page 268; thence
South 00 degrees 13 minutes 10 seconds East, a distance of
1359.27 feet to the South line of said Section 23; thence South 89
degrees 38 minutes 39 seconds West, along said South line, a
distance of 1019.06 feet; thence North 00 degrees 13 minutes 10
seconds West, a distance of 2275.88 feet; thence South 89 degrees
59 minutes03 seconds East, a distance of 959.05 feet; thence
North 00 degrees 13 minutes 10 seconds West, a distance of
2220.44 feet to the said South right-of-way line of Northeast 75th
Street; thence South 89 degrees 59 minutes 38 seconds East, along
said South right-of-way line, a distance of 60.02 feet to the said
Point-of-Beginning.
SUBJECT TO: A 60-foot-wide ingress, egress and Public Utility
Easement described as follows: A 60-foot-wide strip of land being
a part of lands described in Official Records Book 831, Page 783,
of the Public Records of Levy County, Florida; lying in Section
23, within the Arredondo Grant, Township 12 South, Range 18
East, Levy County, Florida, more particularly described as
follows: Commence at the Northeast corner of said Section 23,
within the Arredondo Grant, and run thence North 89 degrees 59
minutes 38 seconds West, along the North line of said Section, a
distance of 3375.01 feet; thence South 00 degrees 12 minutes 57
seconds East, a distance of 50.00 feet to the South right-of-way
line of Northeast 75th Street (also known as County Road No.
335) and the Point-of-Beginning of the herein described
easement; thence South 00 degrees 13 minutes 10 seconds East, a
3
distance of 2280.46 feet; thence North 89 degrees 59 minutes 03
seconds West, a distance of 1019.06 feet; thence North 00 degrees
13 minutes 10 seconds West, a distance of 60.00 feet; thence
South 89 degrees 59 minutes 03 seconds East, a distance of 959.05
feet; thence North 00 degrees 13 minutes 10 seconds West, a
distance of 2220.44 feet to the said South right-of-way line of
Northeast 75th Street; thence South 89 degrees 59 minutes 38
seconds East, along said South right-of-way line, a distance of
60.02 feet to the said Point-of-Beginning.
TAX ID: 041230050A
2) 17370 NE 75th Street
WILLISTON, FL 32696
Titled in: LWF Farm Trust, Patrick Walsh, Trustee
A PARCEL OF LAND LYING IN SECTION 23, INSIDE THE
ARREDONDO GRANT, TOWNSHIP 12 SOUTH, RANGE 18
EAST, LEVY COUNTY, FLORIDA; BEING MORE
PARTICULARLY DESCRIBED AS FOLLOWS:
FOR A POINT OF REFERENCE, COMMENCE AT THE
NORTHEAST CORNER OF SAID SECTION 23, INSIDE THE
ARREDONDO GRANT, AND RUN N 89 DEGREES 59
MINUTES 38 SECONDS W, ALONG THE NORTH LINE OF
SAID SECTION 23, 3,375.01 FEET; THENCE S 00 DEGREES
12 MINUTES 57 SECONDS E 50.00 FEET TO THE SOUTH
RIGHT-OF-WAY LINE OF N.E. 75TH STREET (AKA.
COUNTY ROAD NO. 335); THENCE S 00 DEGREES 13
MINUTES 10 SECONDS E, 2,470.46 FEET TO THE POINT
OF BEGINNING; THENCE CONTINUE S 00 DEGREES 13
MINUTES 10 SECONDS E, 660.00 FEET; THENCE N 89
DEGREES 59 MINUTES 03 SECONDS W, 660.00 FEET;
THENCE N 00 DEGREES 13 MINUTES 10 SECONDS W,
660.00 FEET; THENCE S 89 DEGREES 59 MINUTES 03
SECONDS E, 660.00 FEET TO CLOSE ON THE POINT OF
BEGINNING.
4
TOGETHER WITH AN EASEMENT FOR INGRESS,
EGRESS AND PUBLIC UTILITIES AS DESCRIBED IN
INSTRUMENT RECORDED IN O.R. BOOK 938, PAGE 44,
PUBLIC RECORDS OF LEVY COUNTY, FLORIDA.
(DESCRIBED AS THE WEST 60 FEET OF THE EAST 3,435
FEET OF SECTION 23, WITHIN THE ARREDONDO
GRANT, TOWNSHIP 12 SOUTH, RANGE 18 EAST, LEVY
COUNTY, FLORIDA, LESS THE NORTH 50 FEET LYING
WITHIN THE RIGHT-OF-WAY FOR N.E. 75TH STREET
(AKA COUNTY ROAD 335).
TAX ID: 0412300000
3) 17370 NE 75th Street
WILLISTON, FL32696
Title in: Patrick Walsh, Trustee of the LWF Farm Trust dated
January 9, 2019
PARCEL A
A part of lands described in Official Records Book 868, Page 27,
of the Public Records of Levy County, Florida; Lying in Section
23, within the Arredondo Grant, Township 12 South, Range 18
East, Levy County, Florida, being more particularly described as
follows: Commence at the Northeast corner of said Section 23,
within the Arredondo Grant, and run thence North 89 degrees 59
minutes 38 seconds West, along the North line of said Section, a
distance of 3375.01 feet; thence South 00 degrees 12 minutes 57
seconds East, a distance of 50.00 feet to the South right of way
line of N.E. 75th Street (also known as County Road No. 335);
thence North 89 degrees 59 minutes 38 seconds West, along said
South right of way line, a distance of 60.02 feet; thence South 00
degrees 13 minutes 10 seconds East, a distance of 2220.44 feet;
thence North 89 degrees 59 minutes 03 seconds West, a distance
of 959.05 feet to the Point of Beginning of the herein described
Parcel; thence continue North 89 degrees 59 minutes 03 seconds
5
West, a distance of 878.06 feet to the West line of said Section
23; thence South 00 degrees 03 minutes 33 seconds West, along
said West Section line, a distance of 2281.63 feet to the Southwest
corner of said Section 23; thence North 89 degrees 38 minutes 39
seconds East, along the South line of said Section, a distance of
889.15 feet; thence North 00 degrees 13 minutes 10 seconds West,
a distance of 2275.88 feet to the said Point of Beginning. Together
with a 60 foot wide ingress/egress and public utility easement
described as follows:
A 60 foot wide strip of land being a part of lands described in
Official Records Book 831, Page 783, of the Public Records of
Levy County, Florida; lying in Section 23, within the Arredondo
Grant, Township 12 South, Range 18 East, Levy County,
Florida, more particularly described as follows: Commence at the
Northeast corner of said Section 23, within the Arredondo Grant,
and run thence North 89 degrees 59 minutes 38 seconds West,
along the North line of said Section, a distance of 3375.01 feet;
thence South 00 degrees 12 minutes 57 seconds East, a distance of
50.00 feet to the South right of way line of N.E. 75th Street (also
known as County Road No. 335) and the Point of Beginning of
the herein described easement; thence South 00 degrees 13
minutes 10 seconds East, a distance of 2280.46 feet; thence North
89 degrees 59 minutes 03 seconds West, a distance of 1019.06 feet;
thence North 00 degrees 13 minutes 10 seconds West, a distance
of 60.00 feet; thence South 89 degrees 59 minutes 03 seconds East,
a distance of 959.05 feet; thence North 00 degrees 13 minutes 10
seconds West, a distance of 2220.44 feet to the said South right of
way line of N.E. 75th Street; thence South 89 degrees 59 minutes
38 seconds East, along said South right of way line, a distance of
60.02 feet to the said Point of Beginning.
TAX ID: 0412300500
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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).
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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