Bass v. United States

United States Court of Federal Claims·Decided June 2, 2026·No. 25-1411·Published

Opinion

In the United States Court of Federal Claims ROBERT C. BASS, Plaintiff,

v. No. 25-1411 Filed June 2, 2026

THE UNITED STATES,

Defendant.

Robert C. Bass, Brooklyn, New York, plaintiff, pro se. Sean K. Griffin, Civil Division, United States Department of Justice, Washington, DC, for defendant .

OPINION AND ORDER

Granting the government’s motion to dismiss

Robert C. Bass, proceeding without an attorney, filed a complaint in this court alleging a breach of contract and an illegal exaction connected to the government’s 2012 action against the Swiss bank Wegelin & Co., where he held an account. The government moves to dismiss Mr. Bass’s complaint for lack of subject-matter jurisdiction and for failure to state a claim upon which relief may be granted, arguing that Mr. Bass’s claims are time barred and that his illegal exaction claim is frivolous. Because Mr. Bass’s claims are time barred, have already been decided by an- other court, and are actually directed against a private party, the court will grant the government’s motion to dismiss. I. Background In 2012, the government charged Wegelin in district court in New York with “conspiring with U.S. taxpayers to defraud the Internal Revenue Service, file false federal income tax returns, and evade federal income taxes.” ECF No. 40-1 at Appx40. One year later, Wegelin entered into a plea agreement in which it agreed to forfeit $15,821,000 in proceeds from its tax fraud scheme.

Id. Wegelin transferred the funds to a seized-assets deposit account maintained by the U.S. De- partment of the Treasury, and the district court entered a preliminary order of forfeiture. Id. at Appx40-41. The order required the government to publish a forfeiture notice to the public for at least thirty days. Id. at Appx41. Under the forfeiture notice, anyone “asserting a legal interest in the Defendant Funds must file a petition within sixty (60) days from the first day of publication of the notice.” Id. The government posted the notice at www.forfeiture.gov for the required thirty days, and the district court then issued a final order of forfeiture in 2013. Id. at Appx40-43.

In February 2023, Mr. Bass filed a petition with the IRS requesting the return of $3,500,000 that he alleges he held in an account at Wegelin. ECF No. 1 at 4; ECF No. 40-1 at Appx37-39. The IRS presumably routed the request to the Department of Justice because the Money Laundering and Asset Recovery Section of the Department of Justice denied Mr. Bass’s petition, explaining that he had not established that he qualified “as a victim, owner, or lienholder.” ECF No. 40-1 at Appx35-36. Mr. Bass filed a reconsideration petition (id. at Appx29-34), which the Department of Justice denied. ECF No. 1 at 4; ECF No. 40-1 at Appx27-34.

Mr. Bass then, in January 2024, filed a petition in district court in New York seeking review of the Department of Justice’s decision and seeking remission, or the return, of money that he alleged the government had seized from his Wegelin account. ECF No. 1 at 2 [¶7]; ECF No. 40-1 at Appx5-26. The government filed a letter opposing Mr. Bass’s petition. ECF No. 40-1 at Appx2- 4. The government’s letter argued that a decision denying a remission petition is not subject to judicial review because remission is within the Attorney General’s discretion. Id. at Appx3-4. The government also argued that it had followed the necessary procedural steps when it seized the Wegelin funds. Id. at Appx4. The district court denied Mr. Bass’s petition in February 2024 “for essentially the reasons stated in the Government’s letter.” Id. at Appx1. Mr. Bass appealed, and

the Second Circuit affirmed. Bass v. United States, No. 24-1079, 2024 WL 5153976 (2d Cir. Dec. 18, 2024). Mr. Bass then sought monetary relief in the district court, and the district court also denied that motion. ECF No. 1 at 3 [¶9]; United States v. Berlinka, No. 12-cr-2, ECF Nos. 91, 92 (S.D.N.Y Jan. 13 & 14, 2025). Mr. Bass appealed that denial, and the Second Circuit dismissed the appeal because it lacked “an arguable basis either in law or in fact.” Id. at 3 [¶11]; United States v. Bass, No. 25-183, ECF No. 52 (2d Cir. July 9, 2025). The Second Circuit denied Mr. Bass’s request for en banc rehearing. Id. at 3 [¶13]; Bass, No. 25-183, ECF No. 60 (2d Cir. Aug. 18, 2025).

Mr. Bass then sued in this court in August 2025, alleging a taking and a breach of contract.

ECF No. 1 at 5-10. The government moved to dismiss. ECF No. 34. Mr. Bass filed an amended complaint, which the court accepted, alleging an illegal exaction. ECF Nos. 38, 39. The govern- ment now moves to dismiss Mr. Bass’s amended complaint. ECF No. 40. II. Discussion The government moves to dismiss under rules 12(b)(1) and 12(b)(6) of the Rules of the Court of Federal Claims (RCFC). ECF No. 40 at 1. The government argues that the court lacks jurisdiction over Mr. Bass’s amended complaint because (1) the forfeiture statute on which Mr. Bass’s claims rest is not money mandating; (2) his illegal exaction claim is jurisdictionally infirm and fails to state a claim upon which relief may be granted; (3) his breach of contract claim fails for lack of privity with the government; and (4) his illegal exaction and breach of contract claims are time barred under 28 U.S.C. § 2501. ECF No. 43 at 1. Mr. Bass responds that the court has Tucker Act jurisdiction over illegal exaction claims regardless of whether the underlying statute is money mandating when it comes to a direct claim to specific property with an ownership interest (ECF No. 42 at 10); the government’s exaction occurred without giving him proper notice (id. at 12); there was an implied-in-fact contract that arose when the government undertook its obligation

to handle forfeited funds (id. at 16); and the statute of limitations should be tolled or its accrual suspended because the government’s failure to provide notice prevented him from knowing that his property interests were at stake (id. at 18).

The jurisdiction of this court is primarily defined by the Tucker Act, which provides the court with jurisdiction over “any claim against the United States founded … upon any express or implied contract with the United States.” 28 U.S.C. § 1491(a)(1). Under RCFC 12(b)(1), “a court must accept as true all undisputed facts asserted in the plaintiff's complaint and draw all reasonable inferences in favor of the plaintiff.” Trusted Integration, Inc. v. United States, 659 F.3d 1159, 1163 (Fed. Cir. 2011). If the court determines that it lacks subject-matter jurisdiction, it must dismiss the action. RCFC 12(b)(1); see Steel Company v. Citizens for a Better Environment, 523 U.S. 83, 94 (1998).

A “plaintiff bears the burden of establishing subject matter jurisdiction by a preponderance of the evidence.” Estes Express Lines v. United States, 739 F.3d 689, 692 (Fed. Cir. 2014). This court has traditionally held the pleadings of a pro se plaintiff to a less stringent standard than those of a litigant represented by counsel. See Hughes v. Rowe, 449 U.S. 5, 9 (1980) (stating that pro se complaints “however inartfully pleaded are held to less stringent standards than formal pleadings drafted by lawyers” (marks omitted)). The court has therefore exercised its discretion in this case to examine the pleadings “to see if [the pro se] plaintiff has a cause of action somewhere dis- played.” Ruderer v. United States, 188 Ct. Cl. 456, 468 (1969). Regardless, pro se plaintiffs still have the burden of establishing the court’s jurisdiction by a preponderance of the evidence. See Landreth v. United States, 797 F. App’x 521, 523 (Fed. Cir. 2020) (citing Kelley v. Secretary of the Department of Labor, 812 F.2d 1378, 1380 (Fed. Cir. 1987)).

Free access — add to your briefcase to read the full text and ask questions with AI

Bass v. United States, (uscfc 2026).

Bass v. United States (Bass v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Hughes v. Rowe
449 U.S. 5 (Supreme Court, 1980)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Young v. United States
529 F.3d 1380 (Federal Circuit, 2008)
San Carlos Apache Tribe v. United States
639 F.3d 1346 (Federal Circuit, 2011)
Louis G. Ruderer v. The United States
412 F.2d 1285 (Court of Claims, 1969)
Stanford Monroe Welcker v. The United States
752 F.2d 1577 (Federal Circuit, 1985)
Donna Kelley v. Secretary, U.S. Department of Labor
812 F.2d 1378 (Federal Circuit, 1987)
Holmes v. United States
657 F.3d 1303 (Federal Circuit, 2011)
Trusted Integration, Inc. v. United States
659 F.3d 1159 (Federal Circuit, 2011)
Laguna Hermosa Corp. v. United States
671 F.3d 1284 (Federal Circuit, 2012)
Allustiarte v. United States
256 F.3d 1349 (Federal Circuit, 2001)
Daniel A. Lindsay v. United States
295 F.3d 1252 (Federal Circuit, 2002)
Gabriel J. Martinez v. United States
333 F.3d 1295 (Federal Circuit, 2003)
Floorpro, Inc. v. United States
680 F.3d 1377 (Federal Circuit, 2012)
Bowers Investment Co., LLC v. United States
695 F.3d 1380 (Federal Circuit, 2012)
Steel Co. v. Citizens for a Better Environment
523 U.S. 83 (Supreme Court, 1998)
Bank of America, N.A. v. Dakota Homestead Title Insurance
553 F. App'x 764 (Tenth Circuit, 2013)
Estes Express Lines v. United States
739 F.3d 689 (Federal Circuit, 2014)