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Home My WebLink AboutL 13176 P 230 ! 1111111 II!!IIIII IIIII IIIII IIIII Illll 11111 11111 IIlI lIII 111111 I l l l l 111111111 I I I l SUFFOLK COUNTY CLERK RECORDS OFFICE RECORDING PAGE Type of Instrument: ORDER Recorded: 11/02/2022 Number of Pages : 10 At: 10: 17 : 49 AM Receipt Number : 22-0152400 LIBER: D00013176 PAGE : 230 District: Section: Block: Lot: 1000 046 . 00 01. 00 031 .001 EXAMINED AND CHARGED AS FOLLOWS Received the Following Fees For Above Instrument Exempt Exempt Page/Filing $50 .00 NO Handling $20 .00 NO COE $5 .00 NO NYS SRCHG $15 .00 NO Notation $0 .00 NO Cert.Copies $19 .50 NO RPT $200 .00 NO Fees Paid $309 .50 THIS PAGE IS A PART OF THE INSTRUMENT THIS IS NOT A BILL JUDITH A. PASCALE County Clerk, Suffolk County RECORDED Number of pages j 2022 Nov Ort i 0.17:49 HM JUDITH H. PASCALE CLERK OF This document will be public SUFFOLK COUNTYL D00013176 record. Please remove all P 230 Social Security Numbers prior to recording. Deed/Mortgage Instrument Deed/Mortgage Tax Stamp Recording/Filing Stamps 3 1 FEES Page/Filing Fee Mortgage Amt. 1.Basic Tax Handling 20. 00 2. Additional Tax TP-584 Sub Total Notation Spec./As si t. or EA-52 17(County) Sub Total Spec./Add. EA-5217(State) TOT.MTG.TAX rl �� i Dual Town Dual County R.P.T.S.A. v� Held forA ppointment Comm.of Ed. 5. 00 � Transfer Tax RE Affidar ! Mansion Tax The property covered by this mortgage is Certified CC _ or will be improved by a one or two i7yS3urcharge 15. 00 family dwelling only. Sub Total YES or NO Other . ' Grand Total If NO, see appropriate tax clause on page# of this instrument. 4 Dist. 4935896 1000 04600 0100 031001 5 Community Preservation Fund Real Property P T I IIII��IIII�I�IIII�IIIIIIIII�I�IIIIIII�I�I�I Consideration Amount$ Tax Service (21 POL A I I I Agency �1UL-22 CPF Tax Due $ Verification __ _ _ _ _ _ _ Improved Satisfactions/Discharge es Releases List Property Owners Mailin Address 6 g R1CORD&RETURN TO: g Vacant Land BETTER RESEARCH, LLC 3839 FLATLANDS AVE, SUITE 208 TD BROOKLYN, NY 11234 TD TD Mail to:Judith A.Pascale,Suffolk County Clerk 7 Title Company Information 310 Center Drive, Riverhead, NY 11901 Co.Name BETTER RESEARCH,LLC www.suffolkcountyny.gov/clerk Title# 8 Suffolk County Recording & End rsement Page This page forms part of the attachedCOURT ORDER made by: (SPECIFYTYP INSTRUMENT) UNITED STATES OF AMERICA The premises herein is situated in SUFFOLK COUNTY,NEW YORK. TO In the TOWN of SOUTHOLD FARRUKH BAIG In the VILLAGE or HAMLET of BOXES 6 THRU S MUST BE TYPED OR PRINTED IN BLACK INK ONLY PRIOR TO RECORDING OR FILING. over IMPORTANT NOTICE If the document you've just recorded is your SATISFACTION OF MORTGAGE,please be aware of the following: If a portion of your monthly mortgage payment included your property taxes,`you will now need to contact your local Town Tax Receiver so that you may be billed directly for all future propertytax statements. Local property taxes are payable twice a year: on or before January 10e and on or before May 31... Failure to make payments in a timely fashion could result in a penalty. Please contact your local Town Tax Receiver with any questions regarding property tax payment. Babylon Town Receiver of Taxes Riverhead Town Receiver of Taxes 200 East Sunrise Highway 200 Howell Avenue North Lindenhurst,N.Y. 11757 Riverhead,N.Y. 11901 (631)957-3004 (631)727-3200 Brookhaven Town Receiver of Taxes Shelter Island Town Receiver of Taxes One Independence Hill Shelter Island Town Hall Farmingville,N.Y.11738 Shelter Island,N.Y. 11964 (631)451-9009 (631)749-3338 East Hampton Town Receiver of Taxes Smithtown Town Receiver of Taxes 300 Pantigo Place 99 West Main Street East Hampton,N.Y. 11937 Smithtown,N.Y. 11787 (631)324-2770 (631)360-7610 Huntington Town Receiver of Taxes Southampton Town Receiver of Taxes 100 Main Street 116 Hampton Road Huntington,N.Y. 11743 Southampton,N.Y. 11968 (631)351-3217 (631)283-6514 Islip Town Receiver of Taxes Southold Town Receiver of Taxes 40 Nassau Avenue 53095 Main Street Islip,N.Y. 11751 Southold,N.Y. 11971 (631)224-5580 (631)765-1803 Sincerely, Judith A.Pascale Suffolk County Clerk dw 2/99 12 0104.061OW Case 2:13-cr-00351-SJF-SIL Document 371 Filed 09/25/20 Page 1 of 8 PagelD #: 2208 SLR:LDM:EMS F. #2010R02175 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, FINAL ORDER OF FORFEITURE - against = 13 CR 351 (SJF) FARRUKH BAIG, Defendant. - - -- - - - - - - - - - - - -X WHEREAS, on or about September 22, 2014, FARRUKH BAIG (the "defendant'), entered a plea of guilty. to Counts One and Two of the above-captioned indictment, charging violations of 8 U.S.C. §§ 1324(a)(1)(A)(v)(1), 1324(a)(1)(13)(i), 18 U.S.C. §§ 1343 and 1349; and WHEREAS, on April 23, 2015, this Court entered a Preliminary Order of Forfeiture (the "Preliminary Order') pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure, forfeiting all right, title and interest in, inter alfa, the following: a) a forfeiture money judgment in the amount of five million, six thousand, four hundred eighteen dollars and six cents ($5,006,418.06)(the 'Forfeiture Money Judgment'); b) all right, title and interest accorded to the franchisee pursuant to that certain Store Franchise Agreement dated November 11, 1988 for 7-Eleven store number 16440 located in Cutchogue, New York, and all proceeds traceable thereto;.. A TRUE COPY DATE 7 ,A t I E5 BRENNA 19.NIAHONEY`. - CLE $Y . DEPUTY CL 1 1 { 1 COURT ORDER PREMISES: 1000 9T"St,Unit 56G,Greenport,NY 1000-046.00-01.00-031.001 AZL n*W+ PW-2M c or Pared Of lard, wA 1br iwiWinv and ' nerMs dwrrte atn situate 1!'�arA be;(W� n the OW of Southold, Couhty of Sulk and state of New York, bounded and d:•tcribed as followst BEGINNING at a atone monument ser ai the intersection of the southerly_, side of Hain Road with the westerly side of Ninth Street: running thence &Zona the westerly side of Ninth street south-lie I-IJ -10` Mesw 756.27 feet to a railroad rail monuimnt set in the northerly bourAac of land now or formerly of the Long; 7sland i*tailroad C0VVanys thence aionq said northerly boundary of laAd of the Long Wand Railroad Comoanv, South 84. 10' 40" Nest 418:70 feet to a stone monumant set. ;.n the southeasterly corner of landlnor or foreerly of Cassidy; th-eince along the easterly boundary of said :land of Cassidy, North IV 26'00" East 767, 10 f2*t to & stone aonuWn� sot in the southerly side of Main Road, tb•ace along the southerly side of Main Road, !forth • 81. 491 10" East 194.20 feet to a sJoro z+onlaasat; thence continuf�"" along the xcutherly side of Main Road, North $90 33' 30` Zast 2325' feet to the point or place of BZGINNIKn. 02ase2M33eci1Q 3S 9FSS L CDoaumelit3nl—1 FRktD9M5AM0 RNpO22obi$'� 22>D®C3 c) all right, title and interest accorded to the franchisee pursuant to that certain Store Franchise Agreement dated November 8, 1993 for 7-Eleven store number 34450 located in Smithtown, New York, and all proceeds traceable thereto; d) all right, title and interest accorded to the franchisee pursuant to that certain Store Franchise Agreement dated November 4, 1994 for 7-Eleven store number 11194 located in Selden, New York, and aH proceeds traceable thereto; e) all right, title and interest accorded to the franchisee pursuant to that certain Individual Franchise Agreement dated June 30, 2004 for 7-Eleven store number 11204 located in Islip, New York, and all proceeds traceable thereto; all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated May 13, 2004 for 7-Eleven store number 27642 located in Sag Harbor, New York, and all proceeds traceable thereto; g) all right, title and interest accorded to the franchisee' pursuant to that certain Individual Store Franchise Agreement dated May 13, 2004 for 7-Eleven store number 20093 located in Greenport, New York, and all proceeds traceable thereto; h) all rift, title and interest accorded to the franchisee pursuant to that certain Store Franchise Agreement dated March 8, 1996 for 7-Eleven store number 23924 located in Port Jefferson Station, New York, and all proceeds traceable thereto; i) all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated September 25,2009 for 7-Eleven store number 34298 located in Nesconset, New York, and all proceeds traceable thereto; United States v. FARRUKHBAIG 13 CR 351 (SJF) Final Order of Forfeiture Page 2 MaseMMEcTGOOM�9F9 CiD)CCarrmaMt33'1'!11 Fli kW9MM eMDMR�@MW j) all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated June 13, 2008 for 7-Eleven store number 23030 located in Portsmouth, Virginia, and all proceeds traceable thereto; k) all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated October 13, 2008 for 7-Eleven store number 33718 located in Chesapeake,Virginia, and all proceeds traceable thereto; D all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated January 8, 2009 for 7-Eleven store number 33533 located in Norfolk, Virginia, and all proceeds traceable thereto; m) all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated December 13,2007 for 7-Eleven store number 33329 located in Chesapeake,Virginia, and all proceeds traceable thereto; n) all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated August 18, 2011 for 7-Eleven store number 25839 located in Newport News, Virginia, and all proceeds traceable thereto; o) all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated November 2,2007 for 7-Eleven store number 33349 located in Virginia Beach, Virginia and all proceeds traceable thereto; p) all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated December 13,2007 for 7-Eleven store number 32963 located in Chesapeake,Virginia, and all proceeds traceable thereto; United States v. FARRUKHBAIG 13 CR 351 (SJF) Final Order of Forfeiture Page 3 a2ase22LS36c 3S9S ilL mcaummMli FRR&O9MM0 RAgPa44o6iS'34avP9D #977R q) all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated October 26, 2009 for 7-Eleven store number 27188 located in Norfolk, Virginia, and all proceeds traceable thereto; r) all right, title and interest accorded to the franchisee pursuant to that certain Individual Store Franchise Agreement dated September 27,2010 for 7-Eleven store number 24343 located in Norfolk, Virginia, and all proceeds traceable thereto; s) all right, title and interest accorded to the franchisee pursuant to that certain individual Store Franchise Agreement dated October 29, 2007 for 7-Eleven store number 29104 located in Manassas, Virginia, and all proceeds traceable thereto; t) the real property and premises located at 1000 9`h Street Unit #G56, Driftwood Cove,Grcenport, New York 11944,and all proceeds traceable thereto; u) $6,567.00 in United States currency seized on or`about June 17, 261 3* m 7-Eleven store number 16440 located at 28905 East Main Street, Cutchogue, New York, and all proceeds traceable thereto; v) $4,764.00 in United States currency seized on or about June 17, -2013 from 7-Eleven store number 34450 located at 710 Route 347, Smithtown, New York, and all proceeds traceable thereto; w) $8,430.00 in United States currency seized on or about June 17, 2013 from 7-Eleven store number 11194 located at 1316 Middle Country Road, Selden, New York, and all proceeds traceable thereto; x) $29,774.95 in United States currency seized on or'about June 17, 2013 from 7-Eleven store number 11204 located at 2715 Union Blvd, Islip, New York,and all proceeds traceable thereto; United States v. FARRUKHBAIG 13 CR 351 (SJF) Final Order of Forfeiture Page 4 C�a�c �98�11L Cl�oarm�fii33��1. R't1i�g0 �B�#221. 6 y) $24,618.00 in United States currency seized on or about June 17, 2013 from 7-Eleven store number 27642 located at 22 Water Street Shops, #20, Sag Harbor, New York, and all proceeds traceable thereto; z) $9,803.00 in United States currency seized on or about June 17, 2013 from 7-Eleven store number 20093 located at 747 Main Road, Greenport, New York, and all proceeds traceable thereto; aa) $48,920.50 in United States currency seized on or about June 17, 2013 from 7-Eleven store number 23924 located at 500 Old Town Road,Port Jefferson Station, New York, and all proceeds traceable thereto; bb) $5,461.00 in United States currency seized on or about June 17, 2013 from 7-Eleven store number 34298 located at 235 Smithtown Blvd, Nesconset, New York, and all proceeds traceable'thereto; cc) ' $6,715.26 in United States currency seized on or about June 17, 2013 from Capital One Bank, Account Number 06326042378,held in the names of Farrukh and Bushra Baig, and all proceeds traceable thereto; dd) $9,000.00 in United States currency seized on or about June 17, 2013 from TD Bank safe deposit box number 414, held in the names of Famakh and Bushra Baig, located at 621 Lake Avenue, St. James, New York 11780, and all proceeds traceable thereto; ee) Foreign currency worth approximately $5,315.82 in United States currency, approximately 10 collectible foreign currency items worth approximately $270.00 in United States currency and 12 Gold Bars seized on or about June 17,2013, from TD Bank United States v. FARRUKHBAIG 13 CR 351 (SJF) Final Order of Forfeiture Page 5 0ba9e2ZL1336c4GCGMIS9HFML ftaumaeMMD. RflddcD9MBAZB0 Rkgge66obEff4&qg4IM#22137 safe deposit box nnuuber 845, held in the mules of Bttsllra Baig &Mustafa Relmrin� located at 621 Lake Aven te, St. James, New York 11780,and all proceeds traceable thereto; (items (b) through (ee), collectively, the "Subject Assets') to the United States, pmst>anr to 8 U.S.C. § 1324(b)(1), 18 U.S.C. §§ 981(a)(1)(C) and 982(a)(6) and 28 U.S.C. § 2461(c� which represents, (a) property, real or personal, that constitultes or is derived from proceeds traceable to the defemlant's violations of 18 U.S.C. §§ 1343 and 1349; (b)gross proceeds of the defendant's violations of 8 U.S.C. §§ 1324(a)(1)(A)(v)(1) & 1324(a)(1)(B)(), or property traceable to such proceeds; (c) property, real or personal, that constitutes or is derived from proceeds obtained directly or indirectly, from the corlin sslon of the defendant's violations of 8 U.S.C. §§ 1324(a)(1)(A)(v)(1) & 1324(a)(1)(B)(r) or that was used to facR6te or intended to facilitate the conmlission of such offenses; and/or (d) are substitute assets pmsrrarlt to 21 U.S.C.§ 853(p), WHEREAS on May 5, 2015, Defendant was sentenced, and the Preliminary Order became final as to Defendant ptusuant to Federal Rule of Criminal Procedure 32.2(b)(4)(A) and (B) and paragraph 8 of the Preliminary Order; WHEREAS, legal notice of the forfeittae as to the Subject Assets identified in paragraphs t) — ee) of the second recital above was published In illus district on the official govenlment website, w�vw.forfeittu-e.RoN', for thirty (30) consectitive days beginning November 2,2015 tluotrdi and nrcluding December 1,2015(Docket_no. 266); VvTMREAS, on or about October 30, 2015 the goverrnnent served via Federal Express notice to all those persons known to the govenumnt, who nl gllt have an interest in the Subject Assets; United States v.F.4RRUItHBAIG 13 CR 351 (SJF) Final Order ofForfeittre Page 6 C0a9e22L182cc4900351991F-%11L CftoametiM11 RflddcD9NZA2W Mgye77odr1$34&_4y9ED#221M WHEREAS, the govennvent moves to vacate from the Prehnimry Order the Subject Assets identified in paragraphs b)—s) of the second recital above; and WHEREAS, no third party has filed with the Cow any petition or claim nil connection with the Subject Assets and the time to do so under 21 U.S.C. § 853(n)(2) has expired. NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED, that pta•suant to 8 U.S.C. § 1324(b)(1), 18 U.S.C. §§ 981(a)(1)(C) and 982(a)(6), 28 U.S.C. § 2461(c) and 21 U.S.C. § 853(p), the Subject Assets identified in paragraphs t) -- ee) of the second recital above (collectively, the `Forfeited Assets') aie hereby condenmed, forfeited, and vested in the Unfitted States of America. IT IS FURTHER ORDERED that the Subject Assets identified ni paragraphs b) —s) of the second recital above are vacated li-onr the Prelhiinary Order. IT IS FURTHER ORDERED that the Deparhuent of Homeland Seciuity/iuumgr•ation aild Customs Enforcement and/or Customs and Border Protection, or its duly authorized agents and/or contractors be, and hereby are,directed to dispose of the Subject Assets and any and all other payments towards the Forfeiture Money Judgrmerit hi accordance with all applicable laws and regulations. IT IS FURTHER ORDERED that the United States District Court for the Eastern District of New York shall retain jurisdiction over this case for the purposes of enforcing the Prelnrrnrary 01 der this Fnral Order of Forfeiture and any supplemental orders of forfeiture as may be necessary. United States v.FARRUKHBAIG 13 CR 351 (SJF) Final Order of Forfeiture Page 7 Case 2:13-cr-00351-SJF-SIE_ Document 371 Filed 09/25/20 Page 8 of 8 PagelD #: 2215 IT IS FURTHER ORDERED that the Clerk of Court shall enter final judgment of forfeiture to the United States in accordance with the terms of this Final Order of Forfeiture and the Preliminary Order. IT IS FURTHER ORDERED that the Clerk of Court shall send by inter-office mail three (3) certified copies of this executed Final Order of Forfeiture to the United States Attorney's Office, Eastern District of New York, Attn: Asset Forfeiture Paralegal, Kristen Lake, 610 Federal Plaza, Central Islip, New York 11722. Dated: Ce September 25 2020 SO ORDERED: sISJ F HONORABLE SANDRA J. FEUERSTEIN UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK United States v. FARRUKHBAIG 13 CR 351 (SE) Final Order of Forfeiture Page 8