United States v. One Box and Plastic Bags Containing About $1.2 Million in Mutilated U.S. Currency

• Court: District Court, District of Columbia
• Decided: August 27, 2010
• Docket: Civil Action No. 2008-1476
• Status: Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

Plaintiff, v. Civil Action No. 08-1476 (JDB) ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY, et al.,

Defendants.

JOSE CARRILLO-VALLES,

and

CHERUBIM E. HURDLE,

Claimants.

MEMORANDUM OPINION

This case is a civil in rem action against two different quantities of mutilated United

States currency, which are alleged to have been "buried in Mexico for 20 or more years." Am. V.

Compl. for Forfeiture In Rem ("Am. V. Compl.") [Docket Entry 2], ¶ 9. Several people,

including claimant Jose Carillo-Valles, brought the currency to the Bureau of Engraving and

Printing for redemption on two occasions in 2007 and 2008.1 See id. Two individuals, Carillo-

Valles and Cherubim Hurdle, then filed verified claims to the money. See V. Claim of Carillo-

Valles [Docket Entry 4]; V. Claim of Hurdle [Docket Entry 8]. On the government's motion, the

1 The Bureau of Engraving and Printing "conducts a program to redeem 'mutilated' U.S. currency, taking in damaged cash and replacing it with fresh money from government funds." Am. V. Compl. at ¶ 8. Court struck Hurdle's claim, concluding that she had not established a "colorable possessory

interest" in the currency. See Nov. 3, 2009 Memorandum Opinion & Order [Docket Entry 64], at

4-5. Thereafter, pursuant to a stipulation of settlement between the United States and Carillo-

Valles, the Court entered a final order of forfeiture. See Nov. 17, 2010 Order of Forfeiture and

Dismissal [Docket Entry 66]. By that order, Customs and Border Protection of the Department

of Homeland Security paid Carillo-Valles $2,112,215.00; the balance of the defendant property

was forfeited to the United States. See id. at 3.

Hurdle moved for a ninety-day stay of the order of forfeiture. See United States v. One

Box and Plastic Bags Containing About $1.2 Million in Mutilated U.S. Currency, Civ. A. No.

08-1476, 2009 WL 518441, at *1 (D.D.C. Dec. 28, 2009). The Court denied that motion,

reiterating the fact that "Ms. Hurdle had made 'no showing of a colorable possessory interest' in

the defendant currency." Id. (quoting Nov. 3, 2009 Memorandum Opinion & Order).

Now before the Court is Hurdle's ex parte request for the Court to correct "clerical errors"

that she believes led the Court to strike Hurdle's claim for the defendant currency.2 Specifically,

she asks the Court to correct a perceived error in the description of the defendant currency.

According to her, the government erred when it described "the container objects[] and the

currency together." Hurdle's Mot. at 5. That is, she contends that the defendant currency should

not have been described as "one box and plastic bags containing about $1.2 million in mutilated

2 Hurdle requests that her motion be filed ex parte and under seal because she fears that Carillo-Valles will abscond to Mexico with the funds he obtained in settlement once he learns of this motion. See Hurdle's Ex Parte Mot. ("Hurdle's Mot."), 1-2. She recognizes, however, that the other parties can be informed of the motion once the Court has ruled on it. See id. at 1. Accordingly, the Court will docket her motion along with this memorandum opinion and the accompanying order. Because Hurdle has not given any reason for the Court to keep her filing under seal, it will file her motion on the public docket.

-2- U.S. currency" and "one suitcase containing about $5.2 million in mutilated U.S. currency." See

id. Rather, in her view, all of the assets in this action should have been listed separately, as "one

box," "plastic bags," "one suitcase," "$1.2 million in mutilated U.S. currency," and "$5.2 million

in mutilated U.S. currency." See id. at 5-6.

Hurdle asserts that this "clerical error" has significant consequences. She argues that

although "Mr. Carillo-Valles could definitely prove his claim to the box, bags and suitcase," he

could not prove his claim to the currency. Id. at 6. On the other hand, Hurdle asserts that while

"there was no possible way for me to prove my connection to the box, plastic bags, and the

suitcase because they are not mine," her "claim and answer fully proved [her] right to the

currency." Id. Therefore, she contends that the Court improperly concluded that Hurdle had no

interest in the currency. See id.

Hurdle is incorrect. The Court struck her claim because she did not demonstrate any

"colorable possessory interest" in the mutilated currency. See Nov. 3, 2009 Memorandum

Opinion & Order at 4-5. This conclusion is correct whether the Court considers the currency

with its container or separately. Moreover, Hurdle has not offered any evidence that the

government erred in describing the defendant currency. Hence, the Court will deny Hurdle's

motion. A separate Order will be issued on this date.

/s/ John D. Bates JOHN D. BATES United States District Judge

Dated: August 27, 2010

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