Case 2:12-cr PMP-PAL Document 27 Filed 06/06/13 Page 1 of 5
|
|
|
- Elinor Alexandrina Richardson
- 5 years ago
- Views:
Transcription
1 Case :-cr-00-pmp-pal Document Filed 0/0/ Page of DANIEL G. BOGDEN United States Attorney Nevada Bar No. U.S. Attorney s Office Las Vegas Boulevard South, Suite000 Las Vegas, Nevada Telephone: 0-- Facsimile: cristina.silva@usdoj.gov Attorneys for the United States UNITED STATES DISTRICT COURT DISTRICT OF NEVADA UNITED STATES OF AMERICA, v. Plaintiff, EMMANOUIL VARAGIANNIS, (aka Manny Varagiannis, Defendant. :-CR--PMP-(PAL 0 BILL OF PARTICULARS FOR FORFEITURE OF PROPERTY The United States of America, by and through Daniel G. Bogden, United States Attorney for the District of Nevada, and Cristina D. Silva,, hereby files the following Bill of Particulars for Forfeiture of Property. This Bill of Particulars for Forfeiture of Property is a clarification of, and is more specific than, the Forfeiture Allegation of the Criminal Indictment, and the United States hereby gives notice to the Defendant of this clarification and specificity with this Bill of Particulars concerning the Forfeiture of Property:
2 Case :-cr-00-pmp-pal Document Filed 0/0/ Page of 0 FORFEITURE ALLEGATION ONE (Structuring Financial Transactions to Evade Reporting Requirements. The allegations contained in Count One of the Criminal Indictment are hereby realleged and incorporated herein by reference for the purpose of alleging forfeiture pursuant to Title, United States Code, Section (c(.. Upon conviction of the felony offense charged in Count One of the Criminal Indictment, EMMANOUIL VARAGIANNIS (aka Manny Varagiannis, defendant herein, shall forfeit to the United States of America, all property, real or personal, involved in violations of Title, United States Code, Sections (a and (a(, and any property traceable thereto, or a conspiracy to commit such violations, an in personam criminal forfeiture money judgment of $,0,0.00 in United States Currency, including: Real property located at Bellota Drive, Las Vegas, Nevada, described as follows: Lot Seventeen ( in Block One ( of Sierra Oeste, as shown by Map thereof on file in Book, of Plats, Page in the Office of the County Recorder of Clark County, Nevada. Parcel ID: ---0; described as follows: Real property located at Red Rock Street, #, Las Vegas, Nevada, Parcel I: Unit A in Building of Redrock Park Subdivision, a condominium subdivision filed pursuant to the provisions of N.R.S..00 recorded in Book of Plats, Page, in the Official Records of the County Recorder, Clark County, Nevada and as defined in the that certain Declaration of Restrictions (Enabling Declaration establishing a plan for condominium ownership of Redrock Park Subdivision recorded November, in Book 0 of Official Records, Clark County, Nevada, as Document No..
3 Case :-cr-00-pmp-pal Document Filed 0/0/ Page of 0 Parcel II: An undivided / interest in and to the common area shown as common area Phase upon the Plat of Redrock Park Subdivision filed pursuant to the provisions of N.R.S..00 recorded in Book of Plats, Page, in the Official Records of the County Recorder, Clark County, Nevada and as defined in that certain Declaration of Restrictions (Enabling Declaration establishing a plan for condominium ownership of Redrock Park Subdivision recorded November, in Book 0 of Official Records, Clark County, Nevada as Document No.. Parcel III: A non-exclusive easement for ingress and egress, public utilities and private streets shown over Lot A (The Recreation Area and common areas Phase One ( and Two ( of the condominium project, as shown upon the Plat of Redrock Park Subdivision filed pursuant to the provisions of N.R.S..00 recorded in Book of Plats, Page, in the Official Records of the County Recorder, Clark County, Nevada and as defined in that certain Declaration of Restrictions (Enabling Declaration establishing a plan for condominium ownership of Redrock Park Subdivision recorded November, in Book 0 of Official Records, Clark County, Nevada as Document No.. Parcel IV: An exclusive easement to use that portion of the Common Area designated as Parking Space No. -A, as shown upon the Plat of Redrock Park Subdivision filed pursuant to the provisions of N.R.S..00 recorded in Book of Plats, Page, in the Official Records of the County Recorder, Clark County, Nevada and as defined in that certain Declaration of Restrictions (Enabling Declaration establishing a plan for condominium ownership of Redrock Park Subdivision
4 Case :-cr-00-pmp-pal Document Filed 0/0/ Page of 0 Parcel ID: ( property. recorded November, in Book 0 of Official Records, Clark County, Nevada as Document No.. $,. in United States Currency; $,. in United States Currency; and $,.00 in United States Currency. If any property being subject to forfeiture pursuant to Title, United States Code, Section (c(, as a result of any act or omission of the defendant a. cannot be located upon the exercise of due diligence; b. has been transferred or sold to, or deposited with, a third party; c. has been placed beyond the jurisdiction of the court; d. has been substantially diminished in value; or e. has been commingled with other property which cannot be divided without difficulty; it is the intent of the United States of America, pursuant to Title, United States Code, Section (p, to seek forfeiture of any properties of the defendants for the in personam criminal forfeiture money judgment of $,0,0.00 in United States Currency. All pursuant to Title, United States Code, Sections (a, (a(, and (c(; and Title, United States Code, Section (p. Dated this th day of June, 0. Respectfully submitted, DANIEL G. BOGDEN United States Attorney /s/ Cristina D. Silva
5 Case :-cr-00-pmp-pal Document Filed 0/0/ Page of PROOF OF SERVICE I, Cristina D. Silva, certify that the following individuals were served with copies of the Bill of Particulars for Forfeiture of Property on June, 0 by the below identified method of service: CM/ECF David T. Brown Brown, Brown & Premsrirut 0 S. Fourth Street, nd Floor Las Vegas, NV master@brownlawlv.com Counsel for Emmanouil Varagiannis Richard A. Wright Wright Stanish & Winckler 00 S. Fourth Street, Suite 0 Las Vegas, NV rick@wswlawlv.com Counsel for Emmanouil Varagiannis /s/ Cristina D. Silva 0
RECEIVED 0201$ Case 2:16-cr KM Document 26 Filed 06/20/16 Page 1 of 8 PageID: 31 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY -
UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY - UNITED STATES OF AMERICA : 18 U.S.C. 641 RECEIVED Case 2:16-cr-00295-KM Document 26 Filed 06/20/16 Page 1 of 8 PageID: 31 energy efficiency or code
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY SOUTHERN DIVISION LONDON V. INDICTMENT NO.
UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY SOUTHERN DIVISION LONDON V. INDICTMENT NO. ROBERT JASON CHAPMAN, JOHN C. SLUSHER, MARK JUSTICE, GEORGE FERGUSON, RICHARD
Flt.ED IN Clf!7N COURT ON. Ylln_/11 ~
WMG Flt.ED IN Clf!7N COURT ON. Ylln_/11 ~ PeterA.Moo US ~Co re, Jr., Clerk UNITED STATES DISTRICT COURT Eastemo~~NC FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION NO. 5:\]-C\2..-\3L\-\B\2-()J.
18 u.s.c u.s.c u.s.c u.s.c. 2. The United States Attorney for the District of New Jersey charges: The Defendant
.THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA v. -~. CRIMINAL NO. _-_-_ MEHDI KASSAI, a/k/a, "MIKE KASSAI" Defendant 18 u.s.c. 1344 18 u.s.c. 1343 18 u.s.c.
IN THE UNITED STATES DISTRICT COURT FOR TIf Il E D WESTERN DISTRICT OF OKLAHOMA ) ) ) ) ) ) ) ) ) ) ) ) No. ~ Vioiations: ~li INDICTMENT.
IN THE UNITED STATES DISTRICT COURT FOR TIf Il E D WESTERN DISTRICT OF OKLAHOMA MA UNITED STATES OF AMERICA, -vs- Plaintiff, ANTHONY E. AGUILAR and BRENDAK. WYATT, Defendants. ) ) ) ) ) ) ) ) ) ) ) ) CR
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT GRAND JURY B Violations: INDICTMENT
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT GRAND JURY B-08-02 UNITED STATES OF AMERICA v. SERGIO NATERA; and ANNA McELANEY CRIMINAL NUMBER: Violations: 18 U.S.C. 1349 [Conspiracy to Commit Bank
FILED: NEW YORK COUNTY CLERK 06/22/ :25 PM INDEX NO /2018 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/22/2018
SUPREME COURT OF THE STATE OF NEW YORK Index No: COUNTY OF NEW YORK Plaintiff designates East New York United Capital Real Estate Development Corp., County as the place of trial The basis of the venue
TABLE OF CONTENTS STREET NAME AND BUILDING NUMBERING ORDINANCE PURPOSE BUILDING NUMBER IDENTIFICATIONS...
TABLE OF CONTENTS STREET NAME AND BUILDING NUMBERING ORDINANCE 105.01 PURPOSE...105-1 105.02 BUILDING NUMBER IDENTIFICATIONS...105-1 105.03 STREET NAMES...105-3 105.04 PENALTY...105-3 105.05 EFFECTIVE...105-3
IN THE SUPREME COURT OF FLORIDA. CASE NO. SC DISTRICT COURT CASE NO.: 3d TRIAL COURT CASE NO MARIA T.
IN THE SUPREME COURT OF FLORIDA CASE NO. SC07-1526 DISTRICT COURT CASE NO.: 3d06-1873 TRIAL COURT CASE NO. 05-15150 MARIA T. THORNHILL Plaintiff / Petitioner Vs. ADMIRAL FARRAGUT CONDOMINIUM APARTMENTS
JUSTICE COURT, CLARK COUNTY, NEVADA. Name: ) ) CASE NO.: Landlord, ) DEPT. NO.: ) -vs- ) ) Name: ) Address: ) ) Phone: ) )
1 1 1 1 1 1 0 1 JUSTICE COURT, CLARK COUNTY, NEVADA Name: CASE NO.: Landlord, DEPT. NO.: -vs- Name: Address: Phone: of the Complaint. of the Complaint. Tenant. TENANT S ANSWER TO COMPLAINT FOR UNLAWFUL
IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CIVIL ACTION DIVISION:
IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE ATTORNEY GENERAL, Plaintiff, CASE NO. vs. DIVISION:
Case 3:15-cr FLW Document 37 Filed 12/07/15 Page 1 of 9 PageID: 155
Case 315-cr-00196-FLW Document 37 Filed 12/07/15 Page 1 of 9 PageID 155 RIKER DANZIG SCHERER HYLAND & PERRETTI LLP Zahid N. Quraishi Curtis M. Plaza Headquarters Plaza One Speedwell Avenue Morristown,
Assembly Bill No. 140 Committee on Commerce and Labor
Assembly Bill No. 140 Committee on Commerce and Labor CHAPTER... AN ACT relating to real property; revising provisions relating to a notice of sale of real property under execution; establishing the crime
Civil Action COMPLAINT vs. Plaintiffs
At / KLOvMl AF000Q08C J. ^ >y f y, SCERBO. KOBIN, LITWIN & WOLFF 1O PARK PLACE MORRISTOWN, N. J. O796O (2O1) 538-422O ATTORNEYS FOR Plaintiffs BROWNING-FERRIS INDUSTRIES OF SOUTH JERSEY, INC., A Corporation
Referred to Committee on Commerce and Labor. SUMMARY Revises provisions governing appraisers and appraisal management companies.
REQUIRES TWO-THIRDS MAJORITY VOTE (, ) S.B. SENATE BILL NO. COMMITTEE ON COMMERCE AND LABOR (ON BEHALF OF THE REAL ESTATE DIVISION OF THE DEPARTMENT OF BUSINESS AND INDUSTRY) PREFILED NOVEMBER, 0 Referred
BOOKHAMMER ESTATES ) HOMEOWNERS ASSOCIATION, INC. ) ) Plaintiff, ) ) C.A. No. v. ) ) GEOFFREY W. KLOPP and ) LYNNETTE L. KLOPP, ) ) Defendants.
EFiled: Feb 23 2018 12:00PM EST Transaction ID 61722352 Case No. S18C-02-030 RFS IN THE SUPERIOR COURT OF THE STATE OF DELAWARE BOOKHAMMER ESTATES ) HOMEOWNERS ASSOCIATION, INC. ) ) Plaintiff, ) ) C.A.
Case 3:14-cr JAG-MEL Document 123 Filed 07/14/15 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO
Case 3:14-cr-00293-JAG-MEL Document 123 Filed 07/14/15 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO UNITED STATES OF AMERICA, Plaintiff v. CRIMINAL NO. 14-293 (JAG) MIGUEL
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) No.: vs. ) ) Violation: 15 U.S.C. 1 AUBREY K. McCLENDON ) ) ) Defendant. ) I N D I
1.1 This is an action for injunctive relief and declaratory relief within the
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA SANDY SEIDMAN vs. Plaintiff, CASE NO.: CIVIL DIVISION: DOROTHY JACKS, PALM BEACH COUNW PROPERW APPMISER, ANNE
TOWNSHIP OF EDENVILLE COUNTY OF MIDLAND STATE OF MICHIGAN ORDINANCE NO. 178 LAND DIVISION ORDINANCE TOWNSHIP OF EDENVILLE
TOWNSHIP OF EDENVILLE COUNTY OF MIDLAND STATE OF MICHIGAN ORDINANCE NO. 178 LAND DIVISION ORDINANCE An ordinance to regulate partitioning or division of parcels or tracts of land, enacted pursuant but
LOCAL LAW NO. 1 OF THE YEAR 2009 SHORT TERM TRANSIENT RENTAL REGULATIONS. BE IT ENACTED by the Town Board of the Town of Milford, as follows:
Draft: Revised 12/04/08 Changes in yellow LOCAL LAW NO. 1 OF THE YEAR 2009 SHORT TERM TRANSIENT RENTAL REGULATIONS BE IT ENACTED by the Town Board of the, as follows: SECTION 1 Purpose: With the increase
FILED: KINGS COUNTY CLERK 12/23/ :52 PM INDEX NO /2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/23/2016
FILED KINGS COUNTY CLERK 12/23/2016 0552 PM INDEX NO. 512380/2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF 12/23/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ---------------------------------------------------------
FILED: NEW YORK COUNTY CLERK 08/18/2010 INDEX NO /2010 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/18/2010
FILED: NEW YORK COUNTY CLERK 08/18/2010 INDEX NO. 651303/2010 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/18/2010 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FREDERICK GOLDMAN, INC., Plaintiff,
DECLARATION OF RECIPROCAL ACCESS AND UTILITY EASEMENTS
ITEM 175-2701-C0517 Page 1 of 6 Return to: Grant Road LLC 1430 Country Manor Boulevard, Suite 3 Billings, MT 59102 DECLARATION OF RECIPROCAL ACCESS AND UTILITY EASEMENTS This Reciprocal Easement Declaration
CHICO SIERRA REAL ESTATE MANAGEMENT INC.
( Owner ), and ( Broker ), agree as follows: 1. APPOINTMENT OF BROKER: Owner hereby appoints and grants Broker the exclusive right to rent, lease, operate, and manage the property (ies) known as:, and
Working with Breach of Lease Condition
Working with Breach of Lease Condition Failure to pay rent Breach of a lease condition Holding over Criminal activity 4 Good Reasons 1 Any tenant... may be removed from [rental] premises in the manner
ORDINANCE NO. 782 AN ORDINANCE REGULATING THE USE AND OCCUPANCY OF THE RIGHT-OF-WAY OF THE CITY OF WASHINGTON, KANSAS.
ORDINANCE NO. 782 AN ORDINANCE REGULATING THE USE AND OCCUPANCY OF THE RIGHT-OF-WAY OF THE CITY OF WASHINGTON, KANSAS. NOW THEREFORE, BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF WASHINGTON, KANSAS:
TAHOE-SIERRA MEADOWS COMMUNITY ASSOCIATION INC. P. O. BOX 1581 TRUCKEE, CA (530) Fax DECLARATION OF PROTECTIVE RESTRICTIONS
TAHOE-SIERRA MEADOWS COMMUNITY ASSOCIATION INC. P. O. BOX 1581 TRUCKEE, CA 96160 (530) 587-8647 Fax 587-8647 DECLARATION OF PROTECTIVE RESTRICTIONS ARTICLE I ARCHITECTURAL CONTROL COMMITTEE Section 1.
COMPLAINT FOR PERMANENT INJUNCTIVE RELIEF, AND OTHER STATUTORY RELIEF. Plaintiff, STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL,
IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LEGAL AFFAIRS, Plaintiff, vs. CASE NO. 05- THE GLOBAL HEALINGS
1. This is an action to challenge the Property Appraiser's assessment in. Plaintiff, UNIVERSAL CITY DEVELOPMENT PARTNERS, LTD., a
Filing' # 4146t062 E-Filed 05 I t3 12016 l2:1 8 : 39 PM IN THE CIRCUIT COURT OB THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA UNIVERSAL CITY DEVELOPMENT PARTNERS, LTD., a Florida limited
Filing # E-Filed 09/10/ :56:35 PM
Filing # 31928359 E-Filed 09/10/2015 05:56:35 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GRE PROPERTIES SHERIDAN HILLS, LLC CASE NO.: v. Plaintiff, BURKE
CHAPTER 14: DRIVEWAYS, TOWN HIGHWAYS, AND PRIVATE ROADS
CHAPTER 14: DRIVEWAYS, TOWN HIGHWAYS, AND PRIVATE ROADS TABLE OF CONTENTS CHAPTER 14: PRIVATE DRIVEWAYS, TOWN HIGHWAYS AND PRIVATE ROADS 14-1 14.0100 AUTHORITY... 14-1 14.0200 TITLE... 14-1 14.0300 REGULATION
Tennessee Cemetery & Burial Site Laws
Tennessee Cemetery & Burial Site Laws Statutory Laws (Tennessee Code Annotated) Title 46. Cemeteries 46-1-102. Definitions As used in chapters 1 and 2 of this title, unless the context otherwise requires:
l. In this action, the Property Appraiser seeks to reverse a decision of the Miami-
Filing # 75429003 E-Filed 0712412018 02:21:30 PM IN THE CIRCUIT COURT OF THE I lth JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASENO. 20r8-024994-CA-01 PEDRO J.
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION H HOUSE BILL 0 Committee Substitute Favorable // Committee Substitute # Favorable // Fourth Edition Engrossed /1/ Short Title: Interior Design Profession Act.
APPLICATION FOR NON-RESIDENT BROKER S LICENSE (Application will not be accepted unless typed or printed)
Mississippi Real Estate Commission 2506 Lakeland Drive, Suite 300 Flowood, MS 39232 OR Post Office Box 12685 Jackson, MS 39236-2685 (601) 932-9191 Telephone * (601) 932-2990 Fax www.mrec.state.ms.us Application
APPLICATION AND OFFER TO RENT/LEASE REAL PROPERTY
APPLICATION AND OFFER TO RENT/LEASE REAL PROPERTY Agent: Telephone: (_702) 795-7313 Fax :( 702) 795.0013 RESERVATION INFORMATION: Address of Apartment/Unit: W Serene Ave Rental Rate $ per Concessions Offered:
Nevada Real Estate Division Complaints
Nevada Real Estate Division Complaints CE 5531000 RE * 3 Hours * Broker Management Forrest L. Barbee The Current Commissioners RICHARD JOHNSON Vice President Washoe County SHERRIE CARTINELLA Commissioner
STOCK PURCHASE AGREEMENT
Exhibit 10.2 STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this Agreement ) is made and entered into as of August 1, 2006, between Michael J. Gaughan ( Seller ), and Boyd Gaming Corporation,
IMPORTANT INFORMATION BEFORE FILING AN ETHICS COMPLAINT Many ethics complaints result from misunderstanding or a failure in communication.
IMPORTANT INFORMATION BEFORE FILING AN ETHICS COMPLAINT Many ethics complaints result from misunderstanding or a failure in communication. Before filing an ethics complaint, make reasonable efforts to
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2017 H 2 HOUSE BILL 590 Committee Substitute Favorable 5/17/17
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION H HOUSE BILL 0 Committee Substitute Favorable // Short Title: Interior Design Profession Act. (Public) Sponsors: Referred to: April, 1 1 A BILL TO BE ENTITLED
DECLARATION OF EASEMENTS AND COST SHARING AGREEMENT
PREPARED BY AND AFTER RECORDING RETURN TO: James Johnston, Esq. Shutts & Bowen LLP 300 S. Orange Avenue Suite 1000 Orlando, Florida 32801 Tax Parcel I.D.s: 25-21-29-0000-00-032 25-21-29-4432-00-001 DECLARATION
NO. COA Filed: 15 November Easements- servient tenant s impermissible interference with dominant tenant s use-- motion to dismiss
FRANK H. R. FALKSON, KENNETH COLLIER, FRANCIS CARTER, ALBERT G. FOLCHER, III, VICTOR VANCE, BURT MOODY, AND WATERWAY LANDING - POCOSIN FARMS PROPERTY OWNERS ASSOCIATION, Plaintiffs, v. CLAYTON LAND CORPORATION,
WASHINGTON STATE COUNTY AUDITOR/RECORDER'S INDEXING FORM
AFTER RECORDING RETURN TO: The City of Gig Harbor Attn: City Clerk 3510 Grandview St. Gig Harbor, WA 98335 WASHINGTON STATE COUNTY AUDITOR/RECORDER'S INDEXING FORM Document Title(s) (or transactions contained
Senate Bill No. 301 Senator Smith
Senate Bill No. 301 Senator Smith CHAPTER... AN ACT relating to taxation; requiring a county treasurer to assign a tax lien against a parcel of real property located within the county if an assignment
1.1 This is an action for injunctive relief and declaratory relief within the
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLOR]DA H.B. WEHRLE, lll and CECILIA HAMRICK WEHRLE, CASE NO.: CIVIL DIVISION: VS. Plaintiffs, DOROTHY JACKS, PALM BEACH
MCALLISTER, DETAR, SHOWALTER & WALKER LLC 100 North West St. Easton, Maryland SUCCESSOR TRUSTEES SALE OF VALUABLE
MCALLISTER, DETAR, SHOWALTER & WALKER LLC 100 North West St. Easton, Maryland 21601 410-820-0257 SUCCESSOR TRUSTEES SALE OF VALUABLE FEE SIMPLE PROPERTY CONSISTING OF UNIMPROVED WATERFRONT FEE SIMPLE PREMISES
CONTRACT FOR SALE OF REAL PROPERTY
CONTRACT FOR SALE OF REAL PROPERTY This Contract of Sale ( Contract ) for the real property known as 150 Morehead Road, Marion, NC 28752 is entered as of this day of, 20 ( effective date ), by and between
DRAFT- SUBJECT TO REVISIONS BEFORE FILING
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA THE SIESTA KEY ASSOCIATION OF SARASOTA, INC., and DAVID N. PATTON, Plaintiffs, v. Case No. STATE OF FLORIDA DEPARTMENT
Case 6:18-cv CJS Document 1 Filed 06/07/18 Page 1 of 23 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK
Case 6:18-cv-06416-CJS Document 1 Filed 06/07/18 Page 1 of 23 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK ORTHO-CLINICAL DIAGNOSTICS, INC., v. Plaintiff, MAZUMA CAPITAL CORP, Civil Action
Charter Township of Orion
Charter Township of Orion 2525 Joslyn Rd., Lake Orion MI 48360 www.oriontownship.org Phone: (248) 391-0304 Fax: (248) 391-9984 SAFETY COMPLIANCE FACILITY APPLICATION FORM Medical Marihuana Permit Ordinance
INSTRUCTIONS FOR COMPLETING THE NON-RESIDENT OR RECIPROCAL BROKER LICENSE APPLICATION
INSTRUCTIONS FOR COMPLETING THE NON-RESIDENT OR RECIPROCAL BROKER LICENSE APPLICATION NOTE: This form is ONLY to be used when a person who holds a BROKER or BROKER/SALESPERSON license is reciprocating
Thank you for choosing a Progress Residential home.
Thank you for choosing a Progress Residential home. This packet contains our Rental Qualification Criteria. Please read each of these documents thoroughly before submitting your Lease Application, Lease
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
Case :-cv-00-ljo-jlt Document Filed 0/0/ Page of 0 SECURITIES AND EXCHANGE COMMISSION, v. Plaintiff, BIC REAL ESTATE DEVELOPMENT CORPORATION and DANIEL R. NASE, individually and d/b/a BAKERSFIELD INVESTMENT
DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS REGARDING THE PRAIRIE TRAIL SCHOLARSHIP FUND
Prepared by and return to: Robert D. Andeweg, 4500 Westown Parkway, Suite 277, West Des Moines, IA 50266 Telephone: (515) 242-2400 DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS REGARDING THE PRAIRIE
Driver s License # OR ID # CURRENT ADDRESS: CITY: ST: ZIP: COUNTY: OCCUPIED FROM: TO: Monthly Payment $ PREVIOUS ADDRESS: CITY: ST: ZIP:
RENTAL APPLICATION 6137 Deltona Blvd/Spring Hill, FL 34606 Office 352-610-9984 / Fax 352-610-9986 Address & Move-In Date Page 1 of 5 *If employed one year or less include previous employer* *Include current
2009 SESSION (75th) A AB Assembly Amendment to Assembly Bill No. 287 (BDR ) Proposed by: Assembly Committee on Commerce and Labor
00 SESSION (th) A AB Amendment No. Assembly Amendment to Assembly Bill No. (BDR -0) Proposed by: Assembly Committee on Commerce and Labor Amends: Summary: No Title: Yes Preamble: No Joint Sponsorship:
APPLICATION TO RENT OR LEASE INSTRUCTIONS. The more information you give, the faster we will be able to finish processing your application.
APPLICATION TO RENT OR LEASE INSTRUCTIONS The instructions are simple and straight forward. Fill in every blank and all requested information! The more information you give, the faster we will be able
I I 1111 I III El Dorado, County Recorder. William Schultz Co Recorder Office E)0(:
RECORDING REQUESTED BY: Al Tahoe Forest Homes Association AND WHEN RECORDED MAIL TO: 111111111111 I 11 1111 1 1111 1111 1 1 I 1111 I 11111 III El Dorado, County Recorder. William Schultz Co Recorder Office
STOUT MANAGEMENT PROPERTY SANDPOINTE APARTMENTS
STOUT MANAGEMENT PROPERTY SANDPOINTE APARTMENTS GENERAL RENTAL AND OCCUPANCY CRITERIA GUIDELINES Credit Approval Criteria ALL APPLICANTS WILL BE APPROVED ON THE FOLLOWING CRITERIA: A RENTAL APPLICATION
Township of Leoni Medical Marihuana Facility License Application
Township of Leoni Medical Marihuana Facility License Application Township of Leoni 913 Fifth St Michigan Center, MI 49254 517-764-4694 WWW.LEONITOWNSHIP.COM Date Received: TYPE OF APPLICATION: New Application
ABSENTEE LANDLORDS & CRIMINAL ACTIVITY
ABSENTEE LANDLORDS & CRIMINAL ACTIVITY Article I. Licensing of Landlords 1. Purpose. A. The Town of West Seneca hereby finds and declares that the rental of nonowner-occupied dwelling units constitutes
IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA
IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA STATE OF FLORIDA, ) OFFICE OF THE ATTORNEY ) GENERAL, DEPARTMENT OF ) LEGAL AFFAIRS, ) ) ) CASE NO. Plaintiff, ) v. )
Case 1:15-cv Document 1 Filed 07/31/15 Page 1 of 13 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:15-cv-01238 Document 1 Filed 07/31/15 Page 1 of 13 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA TRUMP OLD POST OFFICE LLC, 1100 Pennsylvania Ave NW Washington, DC 20004 Plaintiff, v.
Plaintiff, CASE NO. : COMPLAINT FOR TEMPORARY AND PERMANENT INJUNCTION, AND OTHER STATUTORY RELIEF
IN THE CIRCUIT COURT OF THE TENTH JUDICIAL CIRCUIT, IN AND FOR POLK COUNTY, FLORIDA STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE ATTORNEY GENERAL, vs. Plaintiff, CASE NO. : LAKELAND HOSPITALITY,
CITY OF ELK GROVE CITY COUNCIL STAFF REPORT
CITY OF ELK GROVE CITY COUNCIL STAFF REPORT AGENDA ITEM NO. 8.22 AGENDA TITLE: Adopt resolution granting the Sacramento Area Sewer District (SASD) an easement for sewer and incidental purposes over City-owned
IN THE SUPREME COURT OF FLORIDA CASE NO. SC LOWER COURT CASE NO. 3D PRIME WEST, INC. and PRIME WEST CONDOMINIUM ASSOCIATION, INC.
IN THE SUPREME COURT OF FLORIDA CASE NO. SC 05-1697 LOWER COURT CASE NO. 3D04-471 PRIME WEST, INC. and PRIME WEST CONDOMINIUM ASSOCIATION, INC., Petitioners, v. LORENZO CAMARGO and ANA CAMARGO, his wife;
Common Interest Ownership Act Key Points
Common Interest Ownership Act Key Points Declaration A common interest community may be created only by recording a declaration executed in the same manner as a deed. In a cooperative, it is created by
Ask about our military discounts!!
229.242.1999 fax 229.242.0030 Thank you for considering Oak Terrace Apartments as a place to call home! You need to know a few things before you apply!! Our Requirements o Must be 18 to rent o You must
WATER LINE & INGRESS/EGRESS EASEMENT AGREEMENT WITNESSETH:
Prepared by and return to: Carie E. Shealy, MMC, City Clerk City of Cocoa 65 Stone Street Cocoa, Florida 32922 Parcel ID. #(s): WATER LINE & INGRESS/EGRESS EASEMENT AGREEMENT THIS EASEMENT AGREEMENT is
2. Purchase Contract 3. Verification of funds for the purchase
Elevator Move-in and Move-out Fee I understand a fee is required when reserving the elevator for either one of the above reasons: $150 for Studios $180 for One Bedroom $200 for Two Bedroom $220 for Three
IN THE UNITED STATES DISTRICT COURT FOR THI EASTERN DISTRICT OF VIRGINIA. Alexandria Division
Case 1:12-cr-00418-CMH Document 9 Filed 09/24/12 Page 1 of 9 PageID# 44 IN THE UNITED STATES DISTRICT COURT FOR THI EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA V. TYCO VALVES
BOUNDBROOK CONDOMINIUM ASSOCIATION, INC FLORIDA MANGO ROAD WEST PALM BEACH, FLORIDA (561)
BOUNDBROOK CONDOMINIUM ASSOCIATION, INC. 2601 FLORIDA MANGO ROAD WEST PALM BEACH, FLORIDA 33406 (561) 968-9888 Application for PURCHASE UNIT ADDRESS: CURRENT OWNER: CLUSTER # Desired date Closing: Buyer(s):
CROW LAW AND ORDER CODE TITLE 19 HOUSING ORDINANCE
CROW LAW AND ORDER CODE TITLE 19 HOUSING ORDINANCE DISCUSSION DRAFT July 2014 Page 1 of 14 CHAPTER 1: GENERAL PROVISIONS 19-1-101. Declaration of Need. The Crow Tribe finds and declares there are major
This Application for Residential Lease (the "Application") is made as of, by and between
1. Applicant Information. VIRGINIA ASSOCIATION OF REALTORS APPLICATION FOR RESIDENTIAL LEASE (This is a legally binding contract. If not understood, seek competent advice before signing.) The property
IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT JACKSON COUNTY
[Cite as Watson v. Neff, 2009-Ohio-2062.] IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT JACKSON COUNTY Jeffrey S. Watson, Trustee, : : Plaintiff-Appellant, : : Case No. 08CA12 v. : : DECISION
1. As of January L,20L4,legaI title to the Subject Property was vested in The
Filing # 21554461 Electronically Filed 12112/2014 12:27:51 PM IN THE CiRCUIT COURT OF TI-IE TENTH JUDICIAL CIRCUIT IN AND FOR POLK COUNTY, FLORIDA CNIL DIVISION BETH E. SEARS, as Successor Trustee of The
Specimen Complaint to Establish Easement Rights 1
Specimen Complaint to Establish Easement Rights 1 [Case Caption] COMPLAINT NATURE OF CLAIM This is an action brought by property owners to establish their rights, title, or interest to use the beach in
TITLE 14 ZONING AND LAND USE CONTROL CHAPTER 1 MUNICIPAL PLANNING COMMISSION
14-1 TITLE 14 ZONING AND LAND USE CONTROL CHAPTER 1. MUNICIPAL PLANNING COMMISSION. 2. ZONING ORDINANCE. 3. MOBILE HOMES (TRAILERS). CHAPTER 1 MUNICIPAL PLANNING COMMISSION SECTION 14-101. Creation and
Stokes Ventures, Inc.
P.O. Box 656 Fort Walton Beach, FL 32547 850-862-5200 Thank you for your interest in Stokes Ventures, Inc. Rental Properties. Oak Tree Park Apartments 2 BR with 1 ½ Bath Unit Includes 1BR with 1 Bath Unit
IN AND FOR THE COUNTY OF MARICOPA ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
Guttilla Murphy Anderson, P.C. 5415 E. High Street, Suite 200 Phoenix, AZ 85054 (480 304-8300 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Guttilla Murphy Anderson, P.C. Patrick M. Murphy (Ariz.
BARBARA BEACH OPINION BY v. Record No JUSTICE DONALD W. LEMONS FEBRUARY 27, 2014 JAY TURIM, TRUSTEE, ET AL.
PRESENT: All the Justices BARBARA BEACH OPINION BY v. Record No. 130682 JUSTICE DONALD W. LEMONS FEBRUARY 27, 2014 JAY TURIM, TRUSTEE, ET AL. FROM THE CIRCUIT COURT OF THE CITY OF ALEXANDRIA Lisa B. Kemler,
ENVIRONMENTAL COVENANT. (Covenant on groundwater extraction - entire Mohave Site)
! ENVIRONMENTAL COVENANT (Covenant on groundwater extraction - entire Mohave Site) J THIS ENVIRONMENTAL COVENANT is entered into by and between: LOS ANGELES DEPARTMENT OF WATER AND POWER, a department
NEVADA EMINENT DOMAIN LAW AND PROCEDURES
Last Revised 7-6-11 NEVADA EMINENT DOMAIN LAW AND PROCEDURES Negotiation/Precondemnation Process: Negotiation Requirements By: Kermitt L. Waters, Esq. and Michael A. Schneider, Esq. Law Offices of Kermitt
VIRGINIA ASSOCIATION OF REALTORS APPLICATION FOR RESIDENTIAL LEASE
1. Applicant Information. Name SSN/ITIN Date of Birth Home # Work # Cell Phone # Present Address VIRGINIA ASSOCIATION OF REALTORS APPLICATION FOR RESIDENTIAL LEASE (This is a legally binding contract.
IN THE IOWA DISTRICT COURT IN AND FOR JOHNSON COUNTY PHILIP AMOR, et al., CVCV75753
IN THE IOWA DISTRICT COURT IN AND FOR JOHNSON COUNTY PHILIP AMOR, et al., CVCV75753 Plaintiffs, CONSENT DECREE vs. BRADFORD HOUSER, et al., Defendants I. INTRODUCTION This consent decree is made and entered
Eaton County Stormwater Management Maintenance Covenant for Private Storm Drain Systems
Eaton County Stormwater Management Maintenance Covenant for Private Storm Drain Systems By and between:, Eaton County Drain Commissioner and Prepared by: 1045 Independence Boulevard Charlotte, MI 48813
Mississippi Condo Statutes
Mississippi Condo Statutes West's Annotated Mississippi Code Title 89. Real and Personal Property Chapter 9. Condominiums 89-9-1. Short title This chapter shall be known and may be cited as the "Mississippi
Page 1 APPLICATION FOR LEASE
Page 1 APPLICATION FOR LEASE WILLIAMSBURG PROPERTY MANAGEMENT, INC. 811 RICHMOND ROAD/WILLIAMSBURG, VA 23185 (757)229-8292 - PH (757)229-2943 - FAX E-MAIL: wpm@wpminconline.com The property will be shown
St. Andrews HOA c/o Morley Property Management, Inc. 32 Hampton Road Southampton, NY 11968
c/o Morley Property Management, Inc. 32 Hampton Road Southampton, NY 11968 Dear Homeowner, Lease Package Effective January 1, 2002 PLEASE BE ADVISED THAT A HOMEOWNER WHO PROPOSES TO LEASE HIS/HER HOME
CHARTER TOWNSHIP OF SUPERIOR WASHTENAW COUNTY, MICHIGAN PRIVATE ROAD ORDINANCE ORDINANCE NO. 163
PAGE 163-1 CHARTER TOWNSHIP OF SUPERIOR WASHTENAW COUNTY, MICHIGAN PRIVATE ROAD ORDINANCE ORDINANCE NO. 163 AN ORDINANCE OF THE CHARTER TOWNSHIP OF SUPERIOR ESTABLISHING PROVISIONS FOR APPROVAL OF PRIVATE
# 13 ) UN MARAPHARM LV LLC - CULTIVATION SPECIAL USE PERMIT PUBLIC HEARING
# 13 ) UN-38-16 MARAPHARM LV LLC - CULTIVATION SPECIAL USE PERMIT PUBLIC HEARING STAFF REPORT To: Planning Commission Meeting date: June 8, 2016 Item: UN-38-16 Prepared by: Marc Jordan GENERAL INFORMATION:
IMPORTANT UPDATES FOR ORGANIZATIONS FORMING A HOUSING DEVELOPMENT FUND CORPORATION WITH THE NEW YORK STATE HOMES AND COMMUNITY RENEWAL
December 2013 REAL PROPERTY ALERT IMPORTANT UPDATES FOR ORGANIZATIONS FORMING A HOUSING DEVELOPMENT FUND CORPORATION WITH THE NEW YORK STATE HOMES AND COMMUNITY RENEWAL In order to form a housing development
CONDOMINIUMS. If the condominium declaration has been amended, add: AS AMENDED FROM TIME TO TIME. INTEREST" language. Condominiums 7/2000 Rev 10/2001
CONDOMINIUMS The condominium method of holding the fee simple title to real property consists in the outright and exclusive ownership of a unit as well as ownership in common with others of an undivided
AMENDED AND RESTATED ARTICLES OF INCORPORATION ARIZONA BILTMORE ESTATES VILLAGE ASSOCIATION
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ARIZONA BILTMORE ESTATES VILLAGE ASSOCIATION WHEREAS, the Articles of Incorporation of ARIZONA BILTMORE ESTATES VILLAGE ASSOCIATION were filed with the
Case 4:14-cv JHP-TLW Document 2 Filed in USDC ND/OK on 11/21/14 Page 1 of 10
Case 4:14-cv-00704-JHP-TLW Document 2 Filed in USDC ND/OK on 11/21/14 Page 1 of 10 THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA (1) UNITED STATES OF AMERICA, ) ) Plaintiff, )
LEASING/SHORT-TERM RENTAL GRANDFATHER STATUTES Amendment of declaration; correction of error or omission in declaration by circuit court.
Updated March 29, 2109 Proponents of SB 300 claim the language of SB 300 follows statutes in California, Florida, Georgia, Idaho, Nevada, Tennessee, Utah, and the Uniform Condominium Act. The following
FILED: NEW YORK COUNTY CLERK 12/15/ :04 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/15/2016. Index No. [type in Index No]
![FILED: NEW YORK COUNTY CLERK 12/15/ :04 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/15/2016. Index No. [type in Index No]](/thumbs/88/117643097.jpg "FILED: NEW YORK COUNTY CLERK 12/15/ :04 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/15/2016. Index No. [type in Index No]")
FILED: NEW YORK COUNTY CLERK 12/15/2016 05:04 PM INDEX NO. 656542/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/15/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF New York LMN 55 Corporation and 14th
Articles of Incorporation
Restated Articles of Incorporation Restated February 17, 2009 Note: The following is a history of the Articles of Incorporation: 1. Originally filed on August 11, 1993 (on file with the Arizona Corporation
IN THE CIRCUIT COURT OF MADISON COUNTY, ALABAMA. CARL E. FALLIN, SR., ) ) Plaintiff, ) ) v. ) Civil Action No. ) CITY OF HUNTSVILLE, ) ) Defendant.
ELECTRONICALLY FILED 10/22/2014 3:44 PM 47-CV-2014-902167.00 CIRCUIT COURT OF MADISON COUNTY, ALABAMA JANE C. SMITH, CLERK IN THE CIRCUIT COURT OF MADISON COUNTY, ALABAMA CARL E. FALLIN, SR., ) ) Plaintiff,