United States Third Circuit
US v. $487,825.00 in US Currency, 06-3138
In a forfeiture proceeding involving nearly half a million dollars in currency, a default judgment for the government is affirmed where claimant did not comply with the procedural strictures of Rule C(6)(a) and 18 U.S.C. section 983(a)(4)(A) because he did not file a verified statement of interest, and thus lacked statutory standing to intervene in the forfeiture proceeding.
Appellate Information
- Decided 05/04/2007
- Published 05/04/2007
Judges
- Before SMITH and COWEN, Circuit Judges and YOHN , District Judge.
Court
- United States Third Circuit
Counsel
- For Appellant:
- Ramon A. Pagan, Esq., Law Offices of Ramon W. Pagan, Bronx, NY, Counsel for Appellant David Aguasviva.
- For Appellees:
- Jafer Aftab, Esq., Office of the United States Attorney, Newark, NJ, Counsel for Appellee United States of America.