United States v. Vehicle Vin ( 1998 )


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  • UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    VEHICLE VIN
    #JN1HZ14S93X001742, 1984
    No. 97-1355
    NISSAN 300ZX, With all
    Appurtenances and Attachments
    thereon,
    Defendant,
    DENNIS E. FORT,
    Claimant-Appellant.
    Appeal from the United States District Court
    for the Eastern District of North Carolina, at Fayetteville.
    Malcolm J. Howard, District Judge.
    (CA-91-99-H)
    Submitted: March 31, 1998
    Decided: May 21, 1998
    Before WIDENER, WILKINS, and LUTTIG, Circuit Judges.
    _________________________________________________________________
    Affirmed by unpublished per curiam opinion.
    _________________________________________________________________
    COUNSEL
    Dennis E. Fort, Appellant Pro Se. Stephen Aubrey West, Assistant
    United States Attorney, Raleigh, North Carolina, for Appellee.
    Unpublished opinions are not binding precedent in this circuit. See
    Local Rule 36(c).
    _________________________________________________________________
    OPINION
    PER CURIAM:
    Dennis Fort appeals from the district court order denying his "Mo-
    tion to Return Property or Just Compensation." We affirm.
    Fort's motion involves the forfeiture of a vehicle seized from his
    possession and forfeited via a default judgment under 
    21 U.S.C. § 881
    (a)(4) (1994). The vehicle was titled to Fort's father, who
    received notice and made a timely claim. Fort, however, contends that
    he was the actual owner of the vehicle and was therefore entitled to
    notice under 
    19 U.S.C.A. § 1607
     (West 1994 & Supp. 1997). He
    alleges that he did not receive this notice and requests the return of
    the vehicle or just compensation.
    Although Fort was in possession of the vehicle and now claims to
    be the true owner, there is no indication that he previously claimed
    ownership of the vehicle. On these facts, we conclude that the Gov-
    ernment lacked sufficient cause to be aware of Fort's alleged interest.
    See United States v. $321,470.00, U.S. Currency , 
    874 F.2d 298
     (5th
    Cir. 1989) (providing that claim of possession, standing alone, is gen-
    erally insufficient to confer standing). Further, Fort cannot credibly
    assert that he was unaware of the vehicle's seizure as the facts clearly
    indicate that Fort was present at the time. The record also contains a
    copy of the notice allegedly provided to Fort at the time of seizure.
    All of these facts lead us to conclude that Fort had actual knowledge
    of the seizure.
    Addressing Fort's contention that the notice of forfeiture contained
    in the record was falsified by the signatory officer, we believe that
    Fort's actual notice, coupled with the fact that the evidence demon-
    strated a clear governmental right to forfeiture of the property, pre-
    vents him from recovering either the vehicle or just compensation
    therefore.
    2
    Fort's remaining claims, that the seizing officer violated 
    18 U.S.C.A. § 1001
     (West 1994 & Supp. 1997), and that he was entitled
    to additional notice once the forfeiture moved from an administrative
    to a judicial forum are without merit. Accordingly, we affirm the dis-
    trict court's order. We dispense with oral argument because the facts
    and legal contentions are adequately presented in the materials before
    the court and argument would not aid the decisional process.
    AFFIRMED
    3
    

Document Info

Docket Number: 97-1355

Filed Date: 5/21/1998

Precedential Status: Non-Precedential

Modified Date: 4/18/2021