USA v. CERTAIN ACCOUNTS, PE
| 2:2005cv00166 |
| February 14, 2005 |
| US District Court for the Western District of Pennsylvania |
| Pittsburgh Office |
| Francis X. Caiazza |
| Gary L. Lancaster |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 (a)(1)(A) Money Laundering Control Act |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
174
ORDER granting 172 Motion to Dismiss the parcel of real property, known and numbered as 1305-1307 8th Avenue, Beaver Falls, PA, from this action. Signed by Chief Judge Gary L. Lancaster on 2/13/12. (map)
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Filing
170
ORDER granting 169 Fifth Motion for Final Order of Forfeiture; Those assets specifically identified in instant order are forfeited to the United States, free and clear of all right, title, and interest of any person or entity; Instant case shall remain stayed and administratively closed until further order of court. Signed by Chief Judge Gary L. Lancaster on 2/6/12. (map)
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Filing
168
ORDER granting 166 Motion to Dismiss; Parcel of real property located at 1804 4th Avenue, Beaver Falls, PA, is hereby dismissed from this action. Signed by Chief Judge Gary L. Lancaster on 1/30/12. (map)
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Filing
164
ORDER granting 163 Motion to Dismiss; The parcels of real property, located at 9020 Kiowa Cove, Negley, OH 44441, 1537 Virginia Drive, Monaca, PA 15061, and 4 Unit Apartment Building and 5.9 acres, Theodore Drive, Chippewa Township, are hereby dismissed from this action. Signed by Chief Judge Gary L. Lancaster on 1/17/12. (map)
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Filing
162
ORDER granting 161 Motion to Dismiss Defendant without prejudice; Defendant real property, known and numbered as 1021 Highland Avenue, Patterson Township, Beaver Falls, PA 15010, including all improvements, fixtures and appurtenances thereto and therein, is dismissed without prejudice from the above-captioned case. Signed by Chief Judge Gary L. Lancaster on 12/19/11. (map)
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Filing
160
ORDER granting 159 Motion to Approve the Sale of the 1305-1307 8th Avenue Property; Quest Development, LLC is authorized to sell by interlocutory sale the defendant real property to Leonard L. Chiappetta and Christine M. Chiappetta for the price o f $1.00 pursuant to the agreement of sale attached to the instant motion; Sale of the property will be as-is and free and clear of all of the forfeiture rights of the United States; Purchasers shall pay all costs associated with the demolition o f subject property, including demolition, removal of debris and clean up; Quest Development, LLC shall execute a special warranty deed to the purchasers; Title shall pass directly from the current title holder, Quest Development, LLC, to the purchase rs; United States will not be in the chain of title with regard to the sale of the defendant real property; Net sales price, after payment of real estate commissions, taxes, mortgage and judgment liens of record prior to the United States' filin g of its lis pendens, and other valid charges against defendant real property at time of closing, will be deposed by the U.S. Attorney into the Quest Development Rental Money Court Order Account, subject to the Court's prior orders regarding sai d account, except that monies may be transferred by the U.S. Attorney to the extent necessary to pay expenses of Quest Development, LLC that are pre-approved by the U.S. Attorney; Any disputes concerning the validity and/or priority of liens shall be resolved by the District Court prior to closing; Any net proceeds of sale will become substitute res in this action; A Check shall be issued from the Quest Development Rental Money Court Ordered Account, in the amount of $500.00 made payable to American General, to cover various closing costs; Purchasers will pay any remaining closing costs. Signed by Chief Judge Gary L. Lancaster on 12/9/11. (map)
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Filing
158
ORDER granting 157 Motion to Approve the Sale of the 1305-1307 8th Avenue Property; Quest Development, LLC is authorized to sell by interlocutory sale the defendant real property to James G. Camp, IV for the price of $1.00 pursuant to the agre ement of sale attached to the instant motion; Sale of the property will be as-is and free and clear of all of the forfeiture rights of the United States; Quest Development, LLC shall execute a special warranty deed to the purchaser; Title shall pass directly from the current title holder, Quest Development, LLC, to the purchaser; United States will not be in the chain of title with regard to the sale of the defendant real property; Net sales price, after payment of real estate commissions, taxes , mortgage and judgment liens of record prior to the United States' filing of its lis pendens, and other valid charges against defendant real property at time of closing, will be deposed by the U.S. Attorney into the Quest Development Rental Mon ey Court Order Account, subject to the Court's prior orders regarding said account, except that monies may be transferred by the U.S. Attorney to the extent necessary to pay expenses of Quest Development, LLC that are pre-approved by the U.S. At torney; Any disputes concerning the validity and/or priority of liens shall be resolved by the District Court prior to closing; Any net proceeds of sale will become substitute res in this action; A Check shall be issued from the Quest Development Rental Money Court Ordered Account, in the amount of $500.00 made payable to American General, to cover various closing costs. Signed by Chief Judge Gary L. Lancaster on 11/18/11. (map)
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Filing
156
ORDER granting 155 Motion to Approve the Sale of the 507 7th Avenue Property; Quest Development, LLC is authorized to sell by interlocutory sale the defendant real property to John M. Yaria for the price of $13,500.00 pursuant to the agreement of sale attached to the instant motion; Sale of the property will be as-is and free and clear of all of the forfeiture rights of the United States; Quest Development, LLC shall execute a special warranty deed to the purchaser; Title shall pass direc tly from the current title holder, Quest Development, LLC, to the purchaser; United States will not be in the chain of title with regard to the sale of the defendant real property; Net sales price, after payment of real estate commissions, taxes, mor tgage and judgment liens of record prior to the United States' filing of its lis pendens, and other valid charges against defendant real property at time of closing, will be deposed by the U.S. Attorney into the Quest Development Rental Money Co urt Order Account, subject to the Court's prior orders regarding said account, except that monies may be transferred by the U.S. Attorney to the extent necessary to pay expenses of Quest Development, LLC that are pre-approved by the U.S. Attorne y; Any disputes concerning the validity and/or priority of liens shall be resolved by the District Court prior to closing; Any net proceeds of sale will become substitute res in this action. Signed by Chief Judge Gary L. Lancaster on 10/12/11. (map)
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Filing
154
ORDER granting 153 Motion to Approve the Sale of the 1806 6th Avenue Property; Quest Development, LLC is authorized to sell by interlocutory sale the defendant real property to Todd and Emily Davis for the price of $10,000.00 pursuant to the a greement of sale attached to the instant motion; Quest Development, LLC shall execute a special warranty deed to the purchaser; Title shall pass directly from the current title holder, Quest Development, LLC, to the purchaser; United States will not be in the chain of title with regard to the sale of the defendant real property; Net sales price, after payment of real estate commissions, taxes, mortgage and judgment liens of record prior to the United States' filing of its lis pendens, and o ther valid charges against defendant real property at time of closing, will be deposed by the U.S. Attorney into the Quest Development Rental Money Court Order Account, subject to the Court's prior orders regarding said account, except that moni es may be transferred by the U.S. Attorney to the extent necessary to pay expenses of Quest Development, LLC that are pre-approved by the U.S. Attorney; Any disputes concerning the validity and/or priority of liens shall be resolved by the District Court prior to closing; Any net proceeds of sale will become substitute res in this action. Signed by Chief Judge Gary L. Lancaster on 9/29/11. (map)
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Filing
151
ORDER granting 149 Fourth MOTION for Judgment of Forfeiture; Asset identified more fully in order, which is currently deposited in the United States Marshals Service's forfeiture holding account, is forfeited to the United States free and clear of all right, title and interest of any person or entity; Case shall remain stayed and administratively closed until further order of court. Signed by Chief Judge Gary L. Lancaster on 6/21/11. (map)
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Filing
134
ORDER granting 132 Third MOTION for Judgment of Forfeiture; Assets identified more fully in order, which are currently deposited in the United States Marshals Service's forfeiture holding account, are forfeited to the United States free and clear of all right, title and interest of any person or entity; Case shall remain stayed and administratively closed until further order of court. Signed by Chief Judge Gary L. Lancaster on 4/6/11. (map)
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Filing
119
ORDER granting 116 Motion for Judgment of Forfeiture; Assets described more fully in order and currently deposited in the United States Marshals Service's forfeiture holding account, are forfeited to the United States free and clear of all right, title and interest of any person or entity; Case shall remain stayed and administatively closed until further order of Court. Signed by Chief Judge Gary L. Lancaster on 2/25/11. (map)
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