United States v. $12,000 U.S. Currency

CourtDistrict Court, M.D. Louisiana
DecidedFebruary 27, 2023
Docket3:22-cv-00117
StatusUnknown

This text of United States v. $12,000 U.S. Currency (United States v. $12,000 U.S. Currency) is published on Counsel Stack Legal Research, covering District Court, M.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. $12,000 U.S. Currency, (M.D. La. 2023).

Opinion

UNITED STATES DISTRICT COURT

MIDDLE DISTRICT OF LOUISIANA

IN RE: CIVIL ACTION

IN THE MATTER OF NO. 22-117-JWD-EWD $12,000.00 U.S. CURRENCY

RULING AND ORDER

This matter comes before the Court on the Motion to Strike Claim and Answer (Doc. 7) filed by Plaintiff, United States of America (“United States” or the “Government”). Claimant, Alvera Buchanan (“Buchanan”), filed no opposition to this motion. The Court has carefully considered the law, the facts, and the arguments and submissions of the United States and is prepared to rule. For the following reasons, the motion is granted. I. Relevant Background The following factual allegations are largely taken from the United States’ Verified Complaint for Forfeiture In Rem (“V. Compl.”) (Doc. 1). The United States brings this civil action in rem to forfeit and condemn certain property seized from Buchanan, namely $12,000.00 in U.S. currency (hereafter, the “defendant property”). (V. Compl. ¶ 1, Doc. 1.) A. Facts Relating to Seizure of the Defendant Property On October 12, 2021, Drug Enforcement Administration (“DEA”) Task Force Officer (“TFO”) Christopher Green observed a Chevrolet Traverse traveling westbound on Interstate 12 in Baton Rouge, Louisiana. (V. Compl. ¶ 7, Doc. 1.) TFO Green believed the vehicle was travelling at an unsafe distance from the truck in front of it, so he stopped the vehicle on Interstate 12 near the Millerville Highway Exit, mile marker 5. (Id.) Eddie Leary (“Leary”) was driving the vehicle; Buchanan sat in the passenger seat and purportedly had rented the vehicle the night before. (Id. ¶¶ 13, 15.) Following questioning by TFO Green, arrival of back-up units, a positive alert of narcotics odor on the vehicle by a narcotics detention K-9, and a subsequent search of the vehicle, officers found a heat-sealed package of rubber-banded U.S. currency totaling $12,000.00. (Id. ¶¶ 13–17.) Based on TFO Green’s training and experience and the totality of the circumstances he observed (all of which are not detailed herein nor relevant to the motion), the defendant property was deemed

to be “consistent with the proceeds of narcotics trafficking.” (Id. ¶ 21.) The defendant property was then seized by the DEA, and it currently remains in the custody of the United States Marshals Service. (Id. ¶¶ 2, 18.) B. Procedural Background and Facts Relating to the Instant Motion On February 18, 2022, the United States filed the operative complaint against the defendant property, claiming that the defendant property is subject to forfeiture because it “represent[s] moneys furnished or intended to be furnished by any person in exchange for a controlled substance, or proceeds traceable to such an exchange, or moneys used or intended to be used to facilitate a drug offense, in violation of the Controlled Substances Act, 21 U.S.C. § 841 et seq.” (V. Compl. ¶

1, Doc. 1.) On March 3, 2022, pursuant to Rule G(4)(b) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (“Supplemental Rules”), the United States sent direct notice of the operative complaint and a copy of that complaint—via certified and regular mail—to the potential claimants, Buchanan and Leary. (Doc. 7-1 at 1.) Those notices advised Buchanan and Leary that the deadline for filing a verified claim was April 8, 2022. (Id.) In addition to mailing the direct notices, on March 9, 2022, the United States published this forfeiture proceeding for thirty consecutive days on an official government internet forfeiture site. (Id.) On March 24, 2022, the United States Attorney’s Office received Buchanan’s Response to Complaint for Forfeiture, (Ex. 4, Doc. 7-5), whereby Buchanan denied the assertions set forth in the operative complaint. On April 29, 2022, the United States sent Buchanan a letter claiming that her response was insufficient for the purpose of asserting a verified claim under Supplemental Rule G(5)(a) and advising her that the United States was extending her deadline to file a claim until May 20, 2022, giving her an additional three weeks. (Doc. 7-1 at 2 (citing Ex. 5, Doc. 7-6).) On May 13, 2022, Buchanan filed a one-paragraph response identical to the response she

previously sent on March 24, 2022. (Doc. 7-5; see also Doc. 7-3.) Thereafter, on May 19, 2022, Buchanan filed the Claimant Alvera Buchanan Verified Claim of Interest (the “claim”), asserting that she has a claim to, interest in, and right to the defendant property. (Doc. 6 at 1.) Buchanan claims she is the lawful owner of the defendant property and that she neither participated in nor had any knowledge of any alleged illegal activity connected to the defendant property. (Id.) As such, she “demands the return of [that] property and the right to defend this action.” (Id.) The United States now moves to strike Buchanan’s claim. (Doc. 7.) II. Discussion

A. Parties’ Arguments1 1. The United States’ Original Memorandum (Doc. 7-1) The United States moves to strike Buchanan’s claim for three reasons. First, the United States moves to strike Buchanan’s claim for failure to file a valid answer. (Doc. 7-1 at 2.) More specifically, the United States argues that the “explanation provided in her claim is” not an “answer” under the applicable rules, as it fails to comply with the requirements of Supplemental Rule G(5)(b) and Federal Rule of Civil Procedure 8(b). (Id. at 2–3.) Moreover, to the extent Buchanan’s claim is an “answer,” the United States argues it should be stricken because it was not

1 Again, as stated above, Buchanan has not filed an opposition to the motion. timely failed. (Id. at 2.) Lastly, the United States “moves to alternatively strike” her claim because her denial of knowledge and ownership of the defendant property during the traffic stop shows she lacks Article III standing. (Id. at 3.) a. Buchanan’s claim failed to file an answer First, the United States argues that Buchanan failed to file an answer because her claim

does not meet the requirements set forth in Supplemental Rule G(5). (Doc. 7-1 at 3.) According to the United States, Supplemental Rule G(5) not only sets forth the requirements for filing a claim in a civil forfeiture proceeding, but also requires the filing of an answer: “A claimant must serve and file an answer to the complaint or a motion under Rule 12 within 21 days after filing the claim.” (Id. (quoting Supp. R. G(5)(b)).) Hence, because Buchanan filed her claim on May 19, 2022, her answer was due twenty-one days later—that is, by June 9, 2022. (Id.) According to the United States, Buchanan failed to comply with the requirement of filing a timely answer because, as of the filing of the instant motion (August 1, 2022), she has yet to file an answer. (Id. at 3.) The United States relies on multiple cases to argue why Buchanan’s claim failed to file an

answer. First, the United States asserts that “[c]ourts grant leniency to pro se litigants, but this leniency has its limits.” (Id. (In re $477,225 from B1 Bank Acct. No. XXXXXXXXXXXX in Name of Interstate Constr. Grp., Inc., No. 21-41, 2022 WL 524771, at *3 (M.D. La. Feb. 22, 2022)).) Next, the United States points to United States v. U.S. Currency, No. 20-1295, 2021 WL 1099588 (W.D. La. Mar. 19, 2021). (Id. at 4.) According to the United States, in that case, the putative claimant was sent notice of the civil forfeiture complaint and then filed identical motions to suppress, but he “did not file a claim or answer.” (Doc.

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United States v. $12,000 U.S. Currency, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-12000-us-currency-lamd-2023.