United States District Court for the Northern District of Florida, October 2014

“ PAUL JOHN HANSEN,
did willfully, knowingly, and with intent to defraud, devise and intend to devise a scheme to defraud the United States and for obtaining money and property by means of false and fraudulent pretenses, representations, and promises related to a material fact, and for the purpose of executing and in order to effect the scheme and artifice to obtain money, did cause to be sent, delivered, and moved by the United States Postal Service, or by any private and commercial interstate carrier, four Memoranda of Lis Pendens. ”

“ In or about July 2009, the United States District Court entered an Order granting the United States' Motion for Summary Judgment and authorized the United
States to dispose of bank accounts and the following real property located in Pensacola, Florida, to satisfy the $430,400 monetary judgment of forfeiture: The 5800 N. Palafox Trust; The 5720 N. Palafox Trust; The 29 Cummings Road Trust; The 400 Block Cummings Subdivision Trust; The 21 Cummings Road Trust; The 116 Cummings Road property; The 100 Cummings Road property ”

“ On or about September 19, 2011, defendant PAUL JOHN HANSEN caused a document titled "Quiet Title - Equitable Action" to be filed in the Circuit Court of the First Judicial Circuit in Escambia County, Florida. HANSEN's pleading identified the nine pieces of real property ordered forfeited by the United States District Court in July 2009. ”