United States of America v. United States Currency in the amount of $13,000.00

Filing 6

ORDER entered by Judge Nanette Laughrey. Plaintiff's Motion for a Default Judgment of Forfeiture is GRANTED. The $13,000.00 in U.S. currency is hereby forfeited to the United States pursuant to 18 U.S.C. § 2253(a), to be disposed of according to law. All other persons claiming any right, title, or interest in or to the above-referenced property are held in default, and any claims by such persons are forever foreclosed and barred. The Court shall retain jurisdiction to enter any orders necessary to amend or enforce this order. (Kanies, Renea)

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
WESTERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
UNITED STATES CURRENCY
in the amount of $13,000.00,
Defendant.

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No. 12-00811-CV-C-NKL

ORDER
This matter is before the Court on the Motion of the United States for a Default
Judgment of Forfeiture [Doc. #5].
I.

Background
On or about December 22, 2011, the Drug Enforcement Administration (“DEA”)

seized $13,000.00 in United States currency from John A. Welch at 1922 North Main
Street, Higginsville, Missouri. The money was seized pursuant to a traffic stop and
search on the basis of the officer’s reasonable suspicion of criminal activity. Lafayette
County declined to prosecute or pursue a state forfeiture action.
The DEA initiated an administrative forfeiture against the $13,000.00. On or
about April 2, 2012, John A. Welch, by and through his attorney, Joel J. Schwartz, filed a
claim with the DEA. As a result, the case was referred to the United States Attorney’s
Office for the Western District of Missouri to file a judicial forfeiture action.

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On July 2, 2012, the United States filed a Complaint for Forfeiture in Rem [Doc.
#1] seeking forfeiture of the Defendant U.S. $13,000.00, pursuant to 21 U.S.C. §
881(a)(6). On July 11, 2012, a Deputy United States Marshal arrested the $13,000.00
pursuant to a Warrant for Arrest of Property, which had been issued by the Court Clerk
for the Western District of Missouri on July 3, 2012. The only known potential claimant,
John A. Welch, and his attorney were served by mailing a Notice of Complaint for
Forfeiture and a copy of the Complaint by Certified Mail, Return Receipt. Notice of the
seizure and the requirements for filing a claim for the defendant property was properly
posted on an official government internet site (www.forfeiture.gov) between July 3,
2012, and August 1, 2012. No known or unknown claimants have come forward in
response to the United States’ notification proceedings.
II.

Discussion
A person who asserts an interest in the defendant property must file a claim

within, inter alia, the deadline set forth in the direct notice of the action sent by the
Government to the claimant, or no later than 60 days after the first day of publication on
the official internet government forfeiture site. 18 U.S.C. § 983(a)(4)(A); FRCP SUPP
AMC Rule G(5)(a). A claimant must serve and file an answer to the complaint within 20
days after filing the claim. U.S.C. § 983(a)(4)(B); FRCP SUPP AMC G(5)(b).
It is within the discretion of the Court to enter a default judgment against a party
who has failed to plead or defend. Fed. R. Civ. P. 55(b)(2). Claimant John A. Welch has
failed to plead or otherwise defend against the United States’ Complaint for Forfeiture in

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Rem within the time allowed. As such, a judgment of default in favor of the United
States is appropriate.
III.

Conclusion
For the above stated reasons, Plaintiff's Motion for a Default Judgment of

Forfeiture is GRANTED. The $13,000.00 in U.S. currency is hereby forfeited to the
United States pursuant to 18 U.S.C. § 2253(a), to be disposed of according to law. All
other persons claiming any right, title, or interest in or to the above-referenced property
are held in default, and any claims by such persons are forever foreclosed and barred.
The Court shall retain jurisdiction to enter any orders necessary to amend or enforce this
order.

s/ Nanette K. Laughrey
NANETTE K. LAUGHREY
United States District Judge
Dated: November 6, 2012
Jefferson City, Missouri

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