United States of America v. One Parcel of Property Located at 9607 Lee Road 72, Waverly, Lee County, Alabama et al

Filing 92

ORDER that the motion of the United States for a Decree of Forfeiture 91 is GRANTED as further set out in order. Signed by Honorable Judge Myron H. Thompson on 12/28/2012. (jg, )

IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF ALABAMA
EASTERN DIVISION
UNITED STATES OF AMERICA,

)
)
Plaintiff,
)
)
v.
)
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ONE PARCEL OF PROPERTY
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LOCATED AT 9607 LEE ROAD
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72, WAVERLY, LEE COUNTY,
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ALABAMA, WITH ALL
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APPURTENANCES AND
)
IMPROVEMENTS THEREON,
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(Tax Map No. 43-06-07-26-0-000-026.002), )
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ONE PARCEL OF PROPERTY
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LOCATED AT 9607 LEE ROAD
)
72, WAVERLY, LEE COUNTY,
)
ALABAMA, WITH ALL
)
APPURTENANCES AND
)
IMPROVEMENTS THEREON,
)
(Tax Map No. 43-06-07-26-0-000-026.003), )
)
ONE PARCEL OF PROPERTY
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LOCATED AT 8895 LEE ROAD
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72, WAVERLY, LEE COUNTY,
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ALABAMA, WITH ALL
)
APPURTENANCES AND
)
IMPROVEMENTS THEREON,
)
(Tax Map No. 43-06-07-25-0-000-014.001), )
)
Defendants.
)

CIVIL ACTION NO. 3:11cv937-MHT
(WO)

DECREE OF FORFEITURE AS TO ONE PARCEL OF PROPERTY
LOCATED AT 9607 LEE ROAD 72, WAVERLY, LEE COUNTY, ALABAMA,
WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
(Tax Map No. 43-06-07-26-0-000-026.003)
Before the Court is the United States of America’s (“United States”) Motion for Decree
of Forfeiture.
1

On November 1, 2011, the United States filed a Verified Complaint for Forfeiture In Rem
pursuant to 18 U.S.C. § 985 to forfeit and condemn to the use and benefit of the United States the
real property and premises located at 9607 Lee Road 72, Waverly, Lee County, Alabama, with
all appurtenances and improvements thereon (Tax Map No. 43-06-07-26-0-000-026.003). The
United States alleged that the Defendant property was used, or intended to be used, to commit, or
to facilitate the commission of a violation of 21 U.S.C. §§ 841(a)(1) and 846. Because the
Defendant real property facilitated a violation of 21 U.S.C. § 841(a)(1) and a conspiracy to
commit the same offense in violation of 21 U.S.C. § 846, offenses punishable by more than one
year’s imprisonment, the Defendant real property is subject to forfeiture to the United States
pursuant to 21 U.S.C. § 881(a)(7). (Doc. #1).
It appearing that process was fully issued in this action and returned according to law:
Pursuant to the Order for Notice In Rem issued by this Court on November 4, 2011 (Doc.
#3), the United States Marshals Service posted a copy of the Notice of Complaint for Forfeiture
against Real Property and the Order for Notice In Rem on the Defendant real property on
January 9, 2012 (Doc. #8);
Notice of this civil forfeiture action was posted on an official government internet site
(www.forfeiture.gov) for a period of 30 consecutive days, beginning on November 8, 2011, and
ending December 7, 2011, as required by Rule G(4)(a)(iv)(C) of the Supplemental Rules for
Admiralty or Maritime Claims and Asset Forfeiture Actions (Doc. #6);
On January 9, 2012, a deputy United States Marshal personally served Roderick Laman
Nelms with copies of the Verified Complaint for Forfeiture In Rem, Notice of Complaint for
Forfeiture against Real Property and the Order for Notice In Rem (Doc. #11);

2

On February 10, 2012, Roderick Laman Nelms filed a Claim to the Defendant property
(Doc. #19);
On February 14, 2012, Roderick Laman Nelms filed an Answer to the Verified
Complaint (Doc. #21);
On October 12, 2012, the United States and Claimant Roderick Laman Nelms entered
into a Stipulation for Compromise Settlement whereby Claimant agreed to pay the United States
$1,500.00 as a substitute res for the Defendant property, and the United States agreed to release
the Defendant property; and
No other claim or answer has been filed on behalf of any other party.
***
Now, therefore, on motion of the United States for a Decree of Forfeiture (doc. no. 91),
and for good cause otherwise shown, it is hereby ORDERED, ADJUDGED and DECREED
that said motion is granted as follows:
(1) The $1,500.00 specified in the Stipulation will be made a substitute res for the
Defendant real property and premises located at 9607 Lee Road 72, Waverly, Lee
County, Alabama, with all appurtenances and improvements thereon (Tax Map No.
43-06-07-26-0-000-026.003).
(2) The United States will file a Release of Lis Pendens with the Judge of Probate, Lee
County, Alabama, as to Defendant real property and premises located at 9607 Lee
Road 72, Waverly, Lee County, Alabama, with all appurtenances and improvements
thereon (Tax Map No. 43-06-07-26-0-000-026.003).
(3) The United States Marshals Service, Middle District of Alabama, will remove all
documents posted to Defendant real property and premises located at 9607 Lee Road
3

72, Waverly, Lee County, Alabama, with all appurtenances and improvements
thereon (Tax Map No. 43-06-07-26-0-000-026.003).
(4) The $1,500.00 shall be disposed of according to law.
(5) Defendant real property and premises located at 9607 Lee Road 72, Waverly, Lee
County, Alabama, with all appurtenances and improvements thereon (Tax Map No.
43-06-07-26-0-000-026.003) is terminated as a party.
(6) This case is not closed.
DONE this the 28th day of December, 2012.

____/s/ Myron H. Thompson_____________
UNITED STATES DISTRICT JUDGE

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