Notice of Lis Pendens Re: Forfeiture, Grantee: Shiloh Oil Company, LLC — United States v. Patrick Parker Walsh, No. 1:22cr24/AW/GRJ (Dkt. 12, N.D. Fla.)
Summary
The U.S. Attorney for the Northern District of Florida gives notice of lis pendens against real property at 7005 Hwy. 183, Cisco, Eastland County, Texas, titled in the name of Shiloh Oil Company, LLC, in United States v. Patrick Parker Walsh, Case No. 1:22cr24/AW/GRJ. An Information filed on August 30, 2022 charged Walsh with violations of Title 18, United States Code, Sections 1343, 1957 & 2 and included a criminal forfeiture allegation covering property derived from or involved in the offenses. The property is a tract of 2.625 acres, more or less, in Section 65, Block 3 of the H. & T. C. Ry. Co. Survey, Abstract No. 249, Eastland County Property Identification #16937. The notice warns that Section 853(k) bars claimants from intervening in the criminal case or suing the United States over the property, except as Section 853(n) provides.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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: SHILOH OIL COMPANY, LLC
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 21, United States Code, Section
853, that on August 30, 2022, an Information was filed in the Northern District of
Florida, Gainesville 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 pursuant to Title 18,
1
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.
As a result of the forfeiture count, proceedings have commenced against real
property located at 7005 Hwy. 183, Cisco, Eastland County, Texas, also known
by Eastland County Property Identification #16937, titled in the name of Shiloh
Oil Company, LLC, more particularly described, in Eastland County Clerk
Instrument #2020-3259, as:
Being that certain tract or parcel of land of 2.625 acres, more or
less, out of the Southeast-quarter (SE/4) of Section 65, Block 3, H.
& T. C. Ry. Co. Survey, Abstract No. 249, in Eastland County,
Texas, described by metes and bounds as follows:
Beginning at an iron rod found in the East right of way of US
Highway 183 for the Southwest corner of this described tract, also
being in the Northwest corner of a 9 acre tract described in Volume
7, Page 317 of the Record of Public Survey, said point lying 862.65
feet North of, 876.00 feet South 71° 06’ West of, 84.60 feet North
71° 31’ West of and 600.00 feet North 34° 15’ 30” West of the
Southeast corner of said Section 65;
Thence North 55° 06’ 25” East, 287.46 feet to a 5/8” rebar set for
the Southeast corner of this described tract;
Thence North 34° 15’ 30” West, 397.80 feet to a 5/8” rebar set for
the Northeast former of this tract;
Thence South 55° 06’ 25” West, 287.46 feet to a 5/8” rebar set for
the Northwest corner of this described tract;
2
Thence South 34° 15’ 30” East, 397.80 feet to the Place of Beginning
and containing 2.625 acres of land, more or less.
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
3
File and source
- File
- gov.uscourts.flnd.443309.12.0.pdf
- Size
- 138,765 bytes
- SHA-256
- 9f99351ad542247fffad5942fbb4d9e15158a88fe17b25d4677db839965aba84
- Original
- No public link identified.