Scribd Logo
Upload

Welcome to Scribd!

  • 42 views

    Releasing Specific Real Property From Restraint and Subjecting Substitute Real Property

    Uploaded by

    melaniel_co
    This document details an agreed order between Lee Bentley Farkas and the government to release a property located at 480 S.W. 87th Place in Ocala, Florida from restraint. This property had been Farkas's primary residence but was subject to court-imposed restraint as part of criminal proceedings against him. The order agrees to subject a substitute property located at 830 S.W. 87th Avenue in Ocala, Florida to restraint in place of the released property. The purpose is to allow the sale of the primary residence to proceed unhindered while maintaining restraint over equivalent real property belonging to the defendant.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content

    You might also like

    Releasing Specific Real Property From Restraint and Subjecting Substitute Real Property

    Uploaded by

    melaniel_co
    42 views6 pages
    This document details an agreed order between Lee Bentley Farkas and the government to release a property located at 480 S.W. 87th Place in Ocala, Florida from restraint. This property had been Farkas's primary residence but was subject to court-imposed restraint as part of criminal proceedings against him. The order agrees to subject a substitute property located at 830 S.W. 87th Avenue in Ocala, Florida to restraint in place of the released property. The purpose is to allow the sale of the primary residence to proceed unhindered while maintaining restraint over equivalent real property belonging to the defendant.

    Original Description:

    Original Title

    Farkas3

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document details an agreed order between Lee Bentley Farkas and the government to release a property located at 480 S.W. 87th Place in Ocala, Florida from restraint. This property had been Farkas's primary residence but was subject to court-imposed restraint as part of criminal proceedings against him. The order agrees to subject a substitute property located at 830 S.W. 87th Avenue in Ocala, Florida to restraint in place of the released property. The purpose is to allow the sale of the primary residence to proceed unhindered while maintaining restraint over equivalent real property belonging to the defendant.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    42 views6 pages

    Releasing Specific Real Property From Restraint and Subjecting Substitute Real Property

    Uploaded by

    melaniel_co
    This document details an agreed order between Lee Bentley Farkas and the government to release a property located at 480 S.W. 87th Place in Ocala, Florida from restraint. This property had been Farkas's primary residence but was subject to court-imposed restraint as part of criminal proceedings against him. The order agrees to subject a substitute property located at 830 S.W. 87th Avenue in Ocala, Florida to restraint in place of the released property. The purpose is to allow the sale of the primary residence to proceed unhindered while maintaining restraint over equivalent real property belonging to the defendant.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 6

    Case 1:10-cr-00200-LMB Document 98 Filed 12/08/10 Page 1 of 6

    IN THE UNITED STATES DISTRICT COURT


    FOR THE EASTERN DISTRICT OF VIRGINIA

    Alexandria Division

    UNITED STATES OF AMERICA,

    v.
    Case No. l:10cr200(LMB)
    LEE BENTLEY FARKAS,

    Defendant.

    AGREED ORDER RELEASING SPECIFIC REAL


    PROPERTY FROM RESTRAINT AND SUBJECTING
    SUBSTITUTE REAL PROPERTY TO RESTRAINT
    IN PLACE OF THE RELEASED REAL PROPERTY

    THIS MATTER comes before the Court on the consent motion ofthe defendant,
    LEE BENTLEY FARKAS (hereinafter, Mr. Farkas), for the entry ofthis Agreed Order
    Releasing Specific Real Property from Restraint and Subjecting Substitute Real Property
    to Restraint in Place ofthe Released Real Property, with the agreement ofthe
    Government; and it

    APPEARING TO THE COURT that Mr. Farkas's real property located at 480
    S.W. 87th Place, Ocala, Florida (hereinafter, the 87th Place property), which has been Mr.
    Farkas's primary residence, was made subject to Court-imposed restraint through two (2)
    orders in this matter; specifically,

    (1) in the June 16,2010 post-indictment restraining order against certain


    properties subject to forfeiture pursuant to 18 U.S.C. §981(a)(1)(C), 18
    U.S.C. §982(a)(2) and 28 U.S.C. §2461(c), or as substitute assets pursuant
    to 21 U.S.C. §853(p); and
    Case 1:10-cr-00200-LMB Document 98 Filed 12/08/10 Page 2 of 6
    Case 1:10-cr-00200-LMB Document 98 Filed 12/08/10 Page 3 of 6
    Case 1:10-cr-00200-LMB Document 98 Filed 12/08/10 Page 4 of 6
    Case 1:10-cr-00200-LMB Document 98 Filed 12/08/10 Page 5 of 6
    Case 1:10-cr-00200-LMB Document 98 Filed 12/08/10 Page 6 of 6

    You might also like