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Home My WebLink About[V] 200514, Notice of Lis Pendens, Doc: 1 , 396 , 083 05-14-2020 1 : 40 N O T N O T UNITED STATES DISTRH'COURT A N SOUTHERN DISHHOfi IiE* �OkK O F F I C I A L - - - - - - - - - - - - - - C-0-P-Y- - - - - - -x C O P Y : FILED EX PARTS AND UNDER SEAL N O T UNITED STATES OF AMtP&A S 10 17 Cr. 6A (ItR) O F F I C I A L O F F I C I A L _v_ C O P Y Record O gm&: P Y : MSSI 31 Dale Ave Property Group LLC MARK S. SCOTT, Property 31 Dale Avenue I. Hyannis Port, Massachusetts Defendant. Barnstable County Regista of Deeds: Certificate of Tile No.: 214095 Plan No.: 13890-A E - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - x NOTICE OF LIS PENPENS TO ALL WHOM IT MAY CONCERN: PLEASE TAKE NOTICE, that on or about October 8, 2019, a federal grand jury sitting in the Southern District of New York returned a two-count Superseding Indictment (the r "Indictment") charging the defendant Mark S. Scott, with knowingly and willfully committing money laundering, in violation of Title 18, United States Code, Section 1956(h) (Count One), and conspiracy to commit bank fraud,in violation of Title 18,United States Code, Section 1349(Count Two). The Indictment contained a forfeiture allegation,pursuant to Title 18,United States Code, Section 982(a)(1), of any and.all property, real and personal, involved in the alleged offenses, or any and all property traceable to the such property, including but not limited to a sum of money in Untied States currency representing the amount of property in the alleged offenses in Counts One and Two of the aforementioned Indictment. r r i Doc: 1 , 396 , 083 05-14-2020 1 : 40 Page 2 of 7 N O T N O T As set forth in the IWigment and the Bill of ParticulArsNthe United States alleges that the O F F I C I A L O F F I C I A L following is forfeitable tg tb� TpTn4ed pursuant to 18 U.S. 9�1(1)(1)(C) and 982(a)(1), and 28 I U.S.C. § 2461: N O T N O T a. (.I�right i� IndAinLe-rest in reabprppprtj 1gca?dgt�1 Dale Avenue, Hyani is Sog, Massachusetts owned b�W1 T V Dale Ave Property Group LLC, Certificate of Title No. 214095 with all improvements, appurtenances, and attachments thereon Date: March 5, 2020 Respectfully submitted, Geoffrey S. Berman United State Attorney for the Southern District of New York, B �.. Y• Christophe iMase Assistant United States Attorney I United States Attorney's Office Southern.District of New York One Saint Andrew's Plaza I Telephone: (212) 637-2433 Christopher.DiMase@usdoj.gov 2 G Doc: 1 , 396 , 083 05-14-2020 1 : 40 Page 3 of 7 N O T N O T C%4NIONWEALTH OF MASSA!KTWSETTS O F F I C I A L O F F I C I A L C O P Y C O P Y Barnstable, ss. N O T OATH N O T A N A N The under�grrdECbfi_jop&kAMase, Assistant Vn44Stfteg ALttorney, on his oath declares that the procee�inj5r#eged to above affects theL4iq tq t�c land and building as described above. C istophe i ase Date: ' Assistant United States Attorney I Then personally appeared the above-named Christopher DiMase, Assistant United States Attorney, and acknowledge the foregoing to be true to the best of his knowledge, information and belief, and to be his free act and deed on behalf of the United States of America. Subscribed to and sworn before this day of March, 20 0. MAN C.GorMant NOT UBLIC Notary Public,State of NeW Ywk My mission expires: No.02GO6161201 Qualified In Putnam Gourrj�yy *onwnlssion expires February 20.2023 The above-captioned action constitutes a claim of right to title to real property or the use and occupation thereof or the building thereon, Further, there is a clear danger that the titled owners of the property, if notified in advance of the endorsement of this memorandum, will convey, encumber, damage or destroy the property or the improvements thereon. SO ORDERED AND ENDORSED: [ HONORABLE E GARDO RAMOS UNITED STATES DISTRICT JUDGE Date: March , 2020 3 'r Doc: 1 , 396 , 083 05-14-2020 1 : 40 Page 4 of 7 N "TED STATES DISTRICVCbLTRT ASOCTHERN DISTRICT OF NEW YORK O F F I C I A L O F F I C I A L C O P Y C O P Y UNITED STATES OF AMERICA, ) FILED EX PARTE N O T } N O T V. A N } S10 17 CrM30 (ER) O F F I C I A L } O F F I C I A L MARK S. SCOTT, et. at O P Y } Rec(ed(OvPney: } MSSI 31 Dale Ave Properties Group LLC Defendant. ) } Propea } 31 Dale Avenue } Hyannis Port, Massachusetts } Barnstable County Registry of Deeds Boob 10, Page 128 Certificate of Tile No.: 2336 AFFIDAVIT OF SERVICE I, Christina LoPresti, FSA, Paralegal IV, being duly sworn, depose and say: 1, The attached Lis Pendens was issued in the above captioned case and related to the real property which is subject to forfeiture pursuant to 18 U.S.C. §§ 981(a)(1)(C) and 982(a)(1), incorporating 28 U_S.C. § 2461. 2, A copy of the aforementioned Lis Pendens will be recorded with the Barnstable Registry of Deeds at the location detailed in Attachment A. 3. A copy of the Lis Pendens was served on April 21, 2020 via Federal Express on the individuals named in Attachment A, 1 Doc: 1 , 396 , 083 05-14-2020 1 : 40 Page 5 of 7 4. The Lis PeRlAs,Vvill also be served upon co&sgl for any claimant after counsel A N A N files his/her appeaMn(e. F I C I A L O F F I C I A L C O P Y C O P Y Signed under the pains and penalties of perjury this 22 day of April, 2020, N O T N O T A N A N O F F I C I A L O F F I C I A L C O P Y C O P Y ' Christina LoPresti Christina LoPresti FSA Paralegal IV On the 22 day of April in the year of 2020 before me,the undersigned personally appeared Christina LoPresti, personally known to me and proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her capacity, and that by her signature to the instrument, the individual, or the person upon behalf of which the individual acted, caused to have the execution of the instrument; and acknowledged the foregoing to be true to the best of her knowledge, information and belief, and to be her free act and deed on behalf of the United States of America. Subscribed to and sworn on before this 22nd day of April, 2020. ry Public. Stare 'of !Re'd InGO61$1,201OW NOTARY PUBLIC F. pt F b�� My Commission expires 2023 2 Doc: 1 , 396 , 083 05-14-2020 1 : 40 Page 6 of 7 N O T N O T A N ATTACHMENT "A'A N O F F I C I A L O F F I C I A L ......................................................................................................................................... C O P Y C O P Y Entity/Individual Noticed Federal Express Tracking No.: MSSI 31 Dale Ave Propgrt§)GToup LLC N O T 8158-1472-3194 150 Alhambra Circle Suit 1 0 Coral Gables, FL. 3 O 1 I C__I A_L O F FI C I A__L ....................................O...P...Y......................... C..O..P..Y............................................... Mark S. Scott 8152-6392-6319 ... ..... ._._._._. ._._._._. 133 Sunset Lane Barnstable, MA 02630 .......................................................................................................................................... Mark S. Scott 8152-6392-6293 105 Sunset Lane ......................................................................... ................................................................ Barnstable, MA 02630 .... ..... .... ..... .... ..... ..... ..._._. ._._... ..... ..... ..... ..... .... Mark S, Scott 8152-6392-6320 31 Dale Ave ... .... ... ._._._._. ._._._._. .... Hyannis Port, MA 02647 ......................................................................................................................................... . Mark S. Scott 8158-1472-3264 ......................................................................... ................................................................: 600 Coral Way F1-12 Coral Gables, FL. 33134 Mark S. Scott 8152-6392-6308 ... .... ... .... ._._._._. ._._._._. .... 150 Alhambra Circle Suite 1150 ......................................................................................................................................... . Coral Gables, FL. 33134 ......................................................................... ................................................................: Nicole J. Huesmann PA 8158-1472-3253 150 Alhambra Cir. Fl. 1150 Coral Gables, FL 33134 ......................................................................... ................................................................ John W. Kenney, Esq. 8158-1472-3242 ... .... ... ..... ._._._._. ._._._._. .... 1550 Falmouth Rd, Ste 12 Centerville, MA 02632 ......................................................................................................................................... . Doc: 1 , 396 , 083 05-14-2020 1 : 40 Page 7 of 7 David M. Garvin, Esq, N O T N O T 8152-6392-6282 c/o Mark Scott A N __ A N_ . ....................... ....O..F... ...I..C...I..A..L..............O..F..F...I..C...I..A..L....................................... 200 S. Biscayne Blvd, ui�e15 C O p y Miami, FL 33131 . .........................................................................................................................................: N O T N O T Alan M. Vinegrad, Esq_ A N A N 8152-6392-6250 . ......................................................................................................................................... c/o Mark Scott OFF I C IAL O F F I C I A L . ....................................................................... ................................................................. . Covington & Burling LIFO P Y C O P Y 620 Eighth Avenue . ....................................................................... .................................................................. New York, NY 10018-1405 . ......................................................................................................................................... Arlo Devlin-Brown, Esq. 8152-6392-6271 c/o Mark Scott . ......................................................................................................................................... Covington & Burling LLP . ....................................................................... ................................................................. . 620 8th Avenue, 41 st Floor New York, NY 10018 . ....................................................................... .................................................................. James Nobles, Esq. 8152-6392-6249 . ......................................................................................................................................... c/o Mark Scott 1507 Monroe Avenue . ......................................................................................................................................... Rochester, NY 14618 . ....................................................................... ................................................................. . Jamie Nobles, Esq, 8152-6392-6260 . ....................................................................... .................................................................. c/o Mark Scott ..Nobles& Decarolis . ......................................................................................................................................... 45 Exchange Blvd., Suite 275 Rochester, NY 14614 . ......................................................................................................................................... . ....................................................................... ................................................................. . Town of Barnstable Assessing Division 8158-1472-3220 c/o Mr. Edward O'Neil . ....................................................................... .................................................................. 367 Main St Hyannis, MA 02601 . ......................................................................................................................................... J_J. Delaney, Inc. 8158-1472-3183 . ......................................................................................................................................... 271 Plum Street West Barnstable, MA 02668 4 JOHN F. MEADE, ASSISTANT RECORDER BARNSTABLE REGISTRY LAND COURT DISTRICT RECEIVED & RECORDED ELECTRONICALLY