United States v. One (1) Rolex Watch

CourtCourt of Appeals for the Fifth Circuit
DecidedJune 18, 2002
Docket01-21253
StatusUnpublished

This text of United States v. One (1) Rolex Watch (United States v. One (1) Rolex Watch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. One (1) Rolex Watch, (5th Cir. 2002).

Opinion

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 01-21253 Summary Calendar

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

ONE (1) ROLEX WATCH, Serial #A328055,

Defendant,

SIKAN ESSIEN, Appellant.

-------------------- Appeal from the United States District Court for the Southern District of Texas USDC No. H-01-CV-105 -------------------- June 18, 2002

Before DeMOSS, PARKER, and DENNIS, Circuit Judges.

PER CURIAM:*

Sikan Essien appeals the default judgment entered in favor of

the Government in this 18 U.S.C. § 981 civil forfeiture proceeding

against One Rolex Watch, serial #A328055. Essien argues that the

search of his residence and the seizure of the Rolex watch violated

his Fourth Amendment rights; the district court erred in holding

that he was collaterally estopped from challenging the seizure of

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. No. 01-21253 -2-

the watch because he pleaded guilty to four counts of possession of

counterfeit checks; the Government was required to file a

forfeiture action within 90 days after a claim was filed for the

return of the seized property; and the Government did not present

any evidence showing that the watch was purchased with proceeds

derived from a federal crime. Because this forfeiture proceeding

commenced on August 22, 2000, prior to the August 23, 2000,

effective date of the Civil Asset Forfeiture Reform Act (CAFRA),

CAFRA is inapplicable to this case. See Pub. L. No. 106-185 § 21,

114 Stat. 202. Essien did not file a verified claim as required by

Rule C(6) of the Supplemental Rules for Certain Admiralty and

Maritime Claims. Therefore, the district court did not err in

entering a default judgment in favor of the Government. See 18

U.S.C. § 981(b)(2); United States v. One 1988 Dodge Pickup, 959

F.2d 37, 42 n.6 (5th Cir. 1992); United States v. $38,570 United

States Currency, 950 F.2d 1108, 1113 (5th Cir. 1992).

AFFIRMED.

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United States v. One (1) Rolex Watch, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-one-1-rolex-watch-ca5-2002.