Learn About the Law
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
UNITED STATES of America, Plaintiff-Appellee, v. Christopher CLOSE, Defendant, Lost Creek Trust, Claimant-Appellant.
MEMORANDUM ***
Appellant Lost Creek Trust appeals the district court's final order in an ancillary forfeiture proceeding related to the criminal case of Defendant Christopher Close. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.
1. Lost Creek Trust lacks standing to challenge the final order of forfeiture. We recently affirmed the district court's ruling that Lost Creek Trust failed to prove it had a legal interest in the Winch Road Property pursuant to 21 U.S.C. § 853(n). United States v. Close, 755 Fed. App'x 626, 628–29 (9th Cir. 2018). Without having established a legal interest in the property, Lost Creek Trust has no standing to challenge the final order of forfeiture.
2. Lost Creek Trust moves to substitute Close, the criminal defendant, as appellant. Close's “right, title and interest in said property” was ordered forfeited in March 2005, and the forfeiture order became final as to Close shortly thereafter, at sentencing. See Fed. R. Crim. P. 32.2(b)(4)(A). As the criminal defendant, Close does not have standing to challenge the forfeiture order in the ancillary proceedings. 21 § U.S.C. 853(n)(2) (referring to “[a]ny person, other than the defendant”). We therefore deny the motion to substitute.
AFFIRMED.
Thank you for your feedback!
A free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes visit FindLaw's Learn About the Law.
Docket No: No. 18-30122
Decided: May 13, 2019
Court: United States Court of Appeals, Ninth Circuit.
Search our directory by legal issue
Enter information in one or both fields (Required)
Harness the power of our directory with your own profile. Select the button below to sign up.
Learn more about FindLaw’s newsletters, including our terms of use and privacy policy.
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Search our directory by legal issue
Enter information in one or both fields (Required)