Order and Lis Pendens — No. 3:21-mc-00059 (Dkt. 2, W.D.N.C.)

Summary

Order and lis pendens of the U.S. District Court for the Western District of North Carolina, case 3:21-mc-00059, Document 2, signed March 30, 2021, concerning real property in Archdale, North Carolina. The property is recorded at Deed Book 2708, pages 1801-1804 of the Randolph County Register of Deeds, with Apiagne, Inc. as the grantor index name. On an affidavit by FBI Task Force Officer G. H. Dow, it finds probable cause that the property is proceeds traceable to violations of 18 U.S.C. § 1343 or property involved in violations of 18 U.S.C. §§ 1956 and 1957. It states that the property may be subject to forfeiture and directs the United States to record the order and lis pendens to give public notice of its forfeiture interest.

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                      IN THE UNITED STATES DISTRICT COURT
                  FOR THE WESTERN DISTRICT OF NORTH CAROLINA
                              CHARLOTTE DIVISION


IN RE: REAL PROPERTY LOCATED AT           )                   CASE NO.: 3:21-MC-00059
215 BALFOUR DRIVE, ARCHDALE               )
NORTH CAROLINA, MORE PARTICULARLY )                           ORDER AND LIS PENDENS
DESCRIBED IN A DEED RECORDED AT           )
DEED BOOK 2708, PAGES 1801-1804 IN THE )
RANDOLPH COUNTY REGISTER OF DEEDS )
__________________________________________)
FILE IN GRANTOR INDEX UNDER:              )
APIAGNE, INC.                             )


       WHEREAS, the United States of America, by and through Federal Bureau of Investigation
Task Force Office G. H. Dow, has presented an affidavit to the Court alleging that the above-
captioned property constitutes or is derived from proceeds traceable to violations of 18 U.S.C. §
1343 and/or property involved in violations of 18 U.S.C. §§ 1956 and 1957;

        WHEREAS, the Court, having reviewed the affidavit, finds that there is probable cause to
believe that the property constitutes or is derived from proceeds traceable to violations of 18 U.S.C.
§ 1343 and/or property involved in violations of 18 U.S.C. §§ 1956 and 1957;

       WHEREAS, upon this finding of probable cause, the property may be subject forfeiture to
the United States pursuant to 18 U.S.C. §§ 981(a)(1)(A) and (C), and 982(a)(1), and/or 28 U.S.C.
§ 2461(c), and the government is entitled to record a lis pendens to give public notice of the
government’s forfeiture interest and potential civil and/or criminal forfeiture claim against the
property;

       THEREFORE, the United States is directed forthwith to file this Order and Lis Pendens
with the appropriate state or local public depository; and




       Case 3:21-mc-00059-RJC-DCK Document 2 Filed 03/30/21 Page 1 of 2
        ALL WHO READ THIS ORDER AND LIS PENDENS TAKE NOTICE that the property
may be subject to forfeiture to the United States in a present or future criminal or civil in rem
action before this Court, and any person who has a question as to this action should contact:

              United States Attorney
              for the Western District of North Carolina
              Attn: Benjamin Bain-Creed
              227 West Trade Street, Suite 1650
              Charlotte, NC 28202
              (704) 344-6222
                                                Signed: March 30, 2021




TO THE RECORDER OF THIS INSTRUMENT: MAIL ANY AND ALL RECORDED
COPIES TO THE UNITED STATES ATTORNEY FOR THE WESTERN DISTRICT OF
NORTH CAROLINA AT THE ABOVE ADDRESS.




      Case 3:21-mc-00059-RJC-DCK Document 2 Filed 03/30/21 Page 2 of 2


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