United States of America v. $39,680 in United States Currency

Filing 17

ORDER GRANTING #'s 10 , 12 Motions for Leave to File Late Pleading. FURTHER ORD DENYING # 9 Motion to Strike Answer. FURTHER ORD that within 14 days each Claimant shall file into the record a verified claim (as specified herein). Signed by Judge Robert C. Jones on 12/29/2010. (Copies have been distributed pursuant to the NEF - DRM)

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i l 2 3 4 5 6 UNI E D STA TE S D I T R I T CO U R T T S C D I T R IC T O F NEV A D A S U N I ED STA TES O F AM E RI A , T C 7 Pl i tf, a n if 8 V S. 3: 0- v- 0431 R C J V PC 1c0 -- 9 $ 9, 8 i UNI ED STATESCURRENCY, 3 60 ' N T l0 D ef ndant e . 11 ORDER 1 2 Thi c s a iesou oft es iu eof$3 , 8 a t eAmtakStto i Reno Ne a a s a e rs t h ez r 96 0 th r ai n n , vd. 1 I 1 Pe dn beo eteCo r aeteGoven e tsMot nt StieAns e ( CFNo. a d 3 n ig f r h u t r h rm n , i o rk o w rE 9) n I I Cli a tsMoinsfrLe vet FieLat Pla ig( CFNos 1 ,1 ) am n ' to o a o l e e dn E .0 2. 15 FA C T S A N D PRO C E D U R A L HISTO R Y O n Fe r a y 9 201 ,a c ns ns a s a c oft e see e c rofSongk a a d Vi a b u r , 0 o e u l e rh h l p r a hm n ni Sii ongsa by t e Reno Polce Deparm entyi l ed fve vac um - eal d bundl s ofU . .cur ency rv h i t ed i u se e S r United States of America v. $39,680 in United States Currency Doc. 17 isdesalde veope ,otlng$39,80.Se Co plj 7 1 , ul 1 ,20l ECFNo.1. n i e e n l s t ai 6 ( e m . j - 4 J y 5 0, ) W hen consens alques i ni g yi l ed i consit ntst resas t t e m oney' owner hi ,t e u to n e d n se o i eh s sph of i e st l ph ne J m esSii ongs ,Songkh m ' f t e ,who deni d t at ha gi e hi s n fc r e e o d a rv a a s ah r e h he d v n s o 21 temone , shi s nha cli e ,a dde idla heown dtemone ./.j 1 -20 .Basd h y a s o d am d n ne h t eh y (# j 7 ) e 22 on t e s s i i n t att e c r e c w a il g ly obt i e ,t eofi e s s i e i,a d a c ni e h u p c o h h u r n y s lc a l a n d h fc r e z d t n an 23 ae tdt teprsnc ofilga drgswhe i s ifdtec re c .(d.! 21 2 ) lre o h ee e le l u n t nfe h u rn y 1 I - 2 . ! 24 TheG ov r m e tfl d t e pr s ntCo pl i tf rForei r i Re on J l l 201 . e n n ie h e e m an o fm en m u y 5, 0 25 J mesa d Son kha Siiongs (ele tv l,ç li a t' flda An we.(e An we,Se t a n g m rv a c lciey s am ns' ie n s r S e s r p . c ) Dockets.Justia.com 1 1 2 1 ,ECFNo.5 .TheGovenme tha move t srketeAns e be a s Cli a t h ve ,0 0 ) rns d o ti h w r c u e am ns a fldnoverfedcli .(e Mot, t20 201 ,ECFNo.9.Cli a t ha et iemove t ie ii am S e .Oc. , 0 ) am ns v w c do tl alt rs ons ,s eMot, v. 2 1 , No.1 *Mot,Nov. 201 ,ECFNo. ie ae ep e (e .No 9, 0 0 ECF 0, . 24, 0 tes c ndrquet( hihi ernc usyIb lda teçis'rq e tastea taltrtrqu s h e o e s w c s ro o l a ee s h trt' e u s, h cu is e e t t i)i a c m pa id byt oe hi is Exhi iA c nsssof ( )at e iidCl i o I tr s'i s s c o ne w x b t. b t o it : 1 s rfe a m f n ee t'n v t e$39, 8 i U. . ure c ,sgne b Cli a t'a t r e ;( )a t fi a i a d h 6 0 n S c r n y i d y am n s to n y 2 n s fd v t n A A cknow ldgm ent'si ned by Jam esSii ongs confr i g an unspecii d cl i i t e pr s nt e 'g rv a im n te a m n h e e c s ,d tdNov m b r24, 0,a d()anotewieientc lç fi a ia dAç nowldgme t' a e ae e e 201 . n 3 h r s d ia s td vt n k e n ' A si ned by Songkham Sii ongs contr i g an uns ecii d cl i i t e pr sentcas ,dat d g rv a im n p fe a m n h c e e No embe 4, 0.Ata he t telt rs on eisl ae: 1 aS otc ofCli 'sntt te v r 201 tc d o h ae ep s tef z ( ) ' ie N am 'e o h l1 Dr g Enf r e e tAd i ita i ni Vigi i a d sgne byCl i a t'at r e ;( )a u o c m n m n sr to n r n a n i d a m n s to n y 2 n t tesa i n a d O a h' s g ed by J m e Sii ongs ve iyi g hi cl i t t e $3 , 8 i t t t to n A t ' in a s rv a rf n s a m o h 9 6 0 n c re c ; nd ( )aFe r a y26,2 1 Ite fom Cli a t 'at r e t t eGovenm e ts u rn y a 3 b ur 0 0 etr r am n s to n y o h r n' ator ey i t i cas notf i g hi ofhi r pr s nt ton ofJam esSii ongs . t n n h s e iy n m s e ee ai rv a I. l LEGA L STA N D A R D S A pers n w ho ass rt an i t r s i t e def ndantpr pery m ay cont stt e o e s neet n h e ot eh f rei r by flng acl i i t ecour wher t e acton i pendi g.Thecl i m us : o f m e ii am n h t eh is n am t ( )ie tf tes e ii prpet cli e ; A d niy h p cfc o ry am d ( )ie tf t ecam a ta d saet e cam a tsit r s i t epr pe t ; B d n iy h li n n tt h li n ' n e e t n h o ry ( )besgn dbytecai ant rpe al ofpej r ; nd C i e h l m undc n t y ru y a 21 ( ) be s re on te go cmme t atr e deinae un e Rul D ev d hv n ton y sg td d r e G( )a(i( )or( )i ( ) 4 ()i)C b (i D . ) Sup . Ce ti Adm. dMa . s G()a)i( ) ( ) W h r teei nodie tnotceor p R. ran an r Cl. 5( ()A - D , ee h r s rc i publcaton and t e pr pery i i t e Gover m entsposs s i n,a verfed cl i m ustbe s rved ii h o t sn h n ' e so ii am e o t epr pe gov r m e tat r e wihi sxt ( 0)d ysa trt eGove n e tsc m pli t n h o r e n n to n y t n i y 6 a fe h r m n ' o an a ais tepr p dyi Gld.Sup . Ce ti Adm. ndMa. s G( )a(i( )1. g nth o e s e p R. ran a rCl. 5()i)C ( ) Page 2 of 4 u 1 A verted cl i m ay,att e diti tcourtsdicr ton,be fl d I t whe e t e ans eri ii am h src ' s ei ie a e rh ws 2 tm el tl d ort e cl i antot envie hasm ade hi cl i t t e pr pery known t t e i y ie h am h s s am o h o t oh 3 Gov m m e ta d t ec ur . W he e acl i a ttm el ç om e f nva d, f re a pl b tlng a e nnhot r am n i y s c s o r ' o x m e y ii n ' 4 answer a dit i tcourthas dicr ton t ext nd t e tm e t ve iy t e cl i : , sr c s e i o e h i o rf h am 5 W e do notm i i i e t e si niicance of t e r quiem entt at a cl i be nm z h g t her h am ver fed on oat ors l m n af im aton.W ehaver cogni ed t att edangeroff le ii h oe fr i e zhh as 6 cli si s bsa ta . a m s u tn ilSeeBak rv Unie st ts 72 F. d51 ,51 ( t Ci.1 8 ) e . td ae , 2 2 7 9 9h r 9 3 . How ever whcr a cl i anthas m ade know n t t e courtand t e gover m enthi , c am oh h n s . 7 8 itrs i tes be t op ry(nt icae byGln a a s e as rigownes i nee tn h u jc pr et i hs s, ig n n w r setn rhp oft epr p ry be or t ede dlnes t o t etln ofapr pe cai h spa s d,he h o e t) f e h a i e f r h iig o r l m a se t polcy i t r stunderyi g t e r quiem entofa tm el verfed cl i woul notbe i nee ln h c r i y ii am d 1 . 9 1 0 11 1 2 1 3 l 4 ij rdbyalwigtecli a topefc hicai bys b e ue tv rfc ton.W e nu e lo n h am n t re t s l m u s q n e iiai a reta ç me dme t s oul belbeal pemitdt a dveiiainst cli s ge h ts n ns h d i rly r te o d rfc to o am a !C.6,a 7 0.6(de .1 8 ) 1 t0 1 2 d 93. O fcour e,t c gover m ents oul notbe r quied t pr ceed t t i lwih a sh n hd eroo o ra t cas w her no cl i antfl satm el veriie cl i .l a cl i antdoestm el com e e e am ie i y t d a m f a m iy f r ar ,butf is t ver f hi orhercl i ,t e govem m entcan m ove t e coul t ow d a l o iy s am h h 'o t have t epr pert f r eied f rl ck ofa verfe cl i ant Pr s m abl ,t ecl i ant h o y of t o a ii d a m . e u y h am coul t en as t e courtt exer ie is di cr ton t alow l t tlng ofa verted dh kh o c s t s ei o l ae ii ii cl i . am ongi aly I cki g t em .'7A.J.M oor & A.Pel ez, M oor ' Feder lPr ctce, nla n h ' e a es a ai . UniedSt tsv 19 2 Y k nDet Hou e oat 77 F.d 1 32,l ( t Ci.l (oo n t t a e . 8 u o la s b , 4 2 4 436 9 h r 985) f t o e l5 ' omitd) te . 1 6 11 . 1 17 ANA L Y SIS TheG ove n e tfl d t e Com pl i ton J l 1 , 0. Cl i a t tm el fl d a Ans e r m n ie h an u y 5 201 a m n s i y ie n wr 18 ' I f ry eiht( 8 da sltron Se tm be 1 201 . Theef r ,te Cour ha dic ei n t pe mi o t- g 4 ) y ae pe r , 0 r oe h t s s r to o r t 1 9 t e l t flng ofa ve ii d c a m . d. Cl i a t ha e tm el putt e G o e nm e to notceof h a e ii rfe l i 1 am ns v i y h vr n n i 20 t ei cl i t t e pr pery and w ilbealow ed t Gl verfed cl i s. Cl i ant have tl d h r am o h o t l l o e ii a m am s ie 2l i sufi i ntvcrfed cl i s. The docum ent t atcolectvel constt t Exhi i A t t e second n fc e ii a m sh liy iu e bt o h 22 r qucstt ext nd tm et r spond appeart r pr s ntan atem ptt tl ver ted cl i s;however e o e i oe o e ee t o ie ii am , 23 . ' C l i ant do noti t ei af i avis i cl de t e r quied det isofa verfed cl i . Thos det is am s n h r fd t n u h e r al ii a m e al 24 a e i cl de onl i t e l te sgne by Cl i a t 'a t r e ,whi h a c m pa i sCl i a t ' r n u d y n h et r i d a m n s to n y c c o n e am n s 25 Page 3 of 4 ! 1 1 a tda is Fis zt e Cour i notc nc r e w ih c uns l sa t s a i ns He i nota Cl i a t l fi v t . r t h ts o e n d t o e ' te t to . s am n . t 2 i teCli a twh mus ats, rp nalyofp ruy,ohi itrs i tepr p ly Se ond, s h am n o t tetunde e t ej r t s neetn h o cl . c 3 i i alo n t e rwhe he Cl i a t ea h cl i t e e tr a ou tofc ren y t t ee cl s on t s s o cl a t r a m n s c a m h n ie m n u r c o h x ui 4 oft e ot erCl i ant whet ert ey each cl i an undi i ed i t r sti t e curr ncy,ors m e hh am , hh am vd nee n h e o 5 ot ercicum st nce. Thi i why t e r l sr quie a cl i antt sat wih specii iy hi cl i ed h r a ss h ue e r am ote t fc t s a m 6 i t r sti t e pr pert . To elm i at conf si n,t e Cour w ildeny t e m oton t s rke,w ihout nee n h o y ine uo h tl h i o ti t 7 peu ie, dCli a t s alberquie t fl it terc r s paaev rfe cams rj dc an am ns h l e rd o ie no h e o d e rt e iid li 8 unencum ber d by any ot erdocum ent ,and whi h cl ary speciy t ei r s ectve i t r st i t e e h s c el f h r ep i nee s n h 9 crnyarur bRlG5. urc,se id y u () e qe e 1 0 CO N C L U SIO N j ! I ? ! ' I I HEREBY ORDERED t a t eM otonsf rLe vet FieLat Pl a ig ( CF Nos TS hth i o a o l e e dn E . 1 1 ,1 )aeGRANTED. 2 02r 1 3 I I FURTHER ORDERED ta teMoto t StieAns er( CFNo.9 i DENI D, TS h th in o rk wE )s E wihou prj die. t t eu c 15 I I FURTHER ORDERED t atwihi f urt en dap each Cl i ants al fl i t t e TS h tno e am h l ie n o h rc r av rfedcli , nc mbee bya yote do ume t,a dwhih:()s e iiste e o d eii am une u rd n h r c ns n c 1 p cfe h pr pet cai e ;()ie tfe tcCli a ta dsae hi itrs i tepope t;()i sgne o ry l m d 2 d niis h am n n tts s nee tn h r ry 3 s i d byteCli antu de pe alyofperur ; nd()i sl e c teèov rm e tsatr e . h am n r n t j y a 4 s ev d m h en n ' to n y d ai h n ' Faiur t adhe e srcty t t i diec i e w ilr sul i r consi er ton oft e G ovcr m ents l eo r ti l o h s r tv l e t n e m oton t sti e. i o rk 21 I I SO O R D ER ED . TS D a e : Dec m ber29,2010 td e 24 25 R O B E C.J N ES O U nie S sD iti tJ dg td src u e Page 4 of 4

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