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<br />01/29/2009 THU 14:39 FAX 402 471 4429 UCC SECRETARY OF STATE ~~~ Hall <br /> <br />121002/002 <br /> <br />DEPARTMENT OF. JUSTICE <br /> <br /> <br />D~ <br /> <br />NOTICE OF LIEN <br />FOR FINE AND/o.R RESTITUTION <br />PURSUANT TO THE <br />ANTI.TERRORISM AND EFFECTIVE DEATH PENALTY-ACT OF 1996 <br /> <br />9909585301-9 Pgs: 1 <br />TORRES DANIEL D. <br />Filed: 01/28/2008 10:28 AM <br /> <br />United States Attorney's Office <br />District of South Dakota <br /> <br />200900611 <br /> <br />NOTICE is hereby given of a lien against the property of the defendant named below. Pursuant to <br />Title 18, United States Code, ~ 3613(c), a fine or an order of restitution imposed pursuant to the provisions <br />of subchapter C of chapter 227 is a lien in favor of the United States upon all property or rights to property <br />belonging to the person fined or ordered to pay restitution. Pursuant to ~ 3613(d), a notice of lien shall be <br />considered a notice of lien for taxes for the purposes of any State or local law providing for the filing of <br />notice of a tax lien. The lien arises at the time of the entry of judgment and continues until the liability is <br />satisfied, remitted, or set aside, or until it becomes unenforceable pursuant ~o ~ 3613(b). <br /> <br />Name of Defendant: Daniel D. Torres <br /> <br />Soc. Sec. No: XXX-XX.9205 <br /> <br />i. <br /> <br />2222 Bellewood Drive, #95, <br />Grand Island, NE 68801 <br /> <br />Amount of Fine/Restitution: $15,996.71 <br /> <br />Residence: <br /> <br />C01,Jrt Imposing Judgment: <br /> <br />U.S. DISTRICT COURT, DISTRICT OF SOUTH DAKOTA, WESTERN <br />DIVISION <br /> <br />Court Number: 5:08CR50063.001 <br /> <br />Date of Entry of Judgment: December 30, 2008 <br /> <br />Date of Judgment: December 30, 2008 <br />Rate of Interest if Applicable: N/A <br /> <br />If payment becomes past dUe, penalties totaling up to 25 percent of the principal amount past due may arise, 18 U.S.C. ~3612(g). <br /> <br />IMPORTANT RELEASE INFORMA TION--With respect to the lien listed above, this notice shall <br />operate as a certificate of release pursuant to 18 U.S.C. ~361~(b) by operation of law. The liability to pay a <br />fine or restitution terminates the LATER of 20 years from the date of entry of judgment OR 20 years after the <br />above-named individual is released from any imprisonment imposed in this matter, OR upon the death of the <br />above.named individual. <br /> <br />Place of Filing: Secretary of State/UCC <br />Hall County <br />Lincoln, NE <br /> <br />This notice was prepared and signed at Sioux Falls, South Dakota. <br /> <br /> <br />n l. Holmgren <br />Assistant United States At <br />P.O. Box 2638 <br />.. Sioux Falls, South Dakota 57101-2638 <br />(605)330-4400 <br /> <br />! . <br /> <br />'V'/ <br />