United States v. 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164
United States v. 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164
Trial Court Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE
UNITED STATES OF AMERICA
Plaintiff,
v.
2015 INFINITI QX80, No. 17-1428-SB VIN JN8AZ2NF1F9570164 and 2007 BIG DOG CHOPPER, VIN 5J11YBJD47W000181,
Defendants in rem.
MEMORANDUM OPINION October 5, 2023
BIBAS, Circuit Judge, sitting by designation. The United States seeks default judgment and in rem forfeiture against the De- fendant Property. I grant default judgment because the government followed proce- dure, stated a viable cause of action, and would be prejudiced if I denied default judg- ment. First, the government complied with Rule G of the Supplemental Rules for Admi- ralty or Maritime Claims and Asset Forfeiture Actions. The verified complaint met all the requirements of Rule G(2). And the government followed the notice require- ments of Rule G(4): It published a notice of this forfeiture action on an official government website for thirty straight days. The content of that notice satisfied Rule G(4)(a)(ii). The government also mailed copies of both the Complaint and Notice to all known potential claimants, satisfying Rule G(4)(b)(ii).
Yet no potential owner filed a claim before the deadline. So I directed the clerk to enter the default under Federal Rule of Civil Procedure 55(a). D.I. 22. The govern- ment now moves for default judgment under Rule 55(b)(2). Next, I must determine whether the government’s well-pleaded factual allegations state a legitimate cause of action. Broad. Music, Inc. v. Spring Mount Area Bavarian Resort, Ltd.,
555 F. Supp. 2d 537, 541(E.D. Pa. 2008). In doing so, I accept those
factual allegations as true.
Id.Here, the Defendant Property was bought with the proceeds of illegal drug activity. D.I. 2, at 2–6. Because ill-gotten goods are forfeitable, the verified complaint states a legitimate cause of action under
18 U.S.C. § 981(a)(1)(C) and
21 U.S.C. § 881(a)(6). Finally, three factors guide my discretion on entering default judgment: “(1) prej- udice to the plaintiff if default is denied, (2) whether the defendant appears to have a litigable defense, and (3) whether defendant’s delay is due to culpable conduct.”
Chamberlain v. Giampapa,
210 F.3d 154, 164(3d Cir. 2000). Each factor supports default judgment. First, the government will be prejudiced if I deny summary judg- ment because “it has no other remedy against” the Defendant Property. United States v. Approximately $147,800.00 in U.S. Currency,
2018 WL 6198361, at *4 (M.D. Pa. Nov. 28, 2018). Second, because no one has “asserted any meritorious defenses,” I cannot conclude that any owner has a “viable, litigable defense.”
Id.Third, the potential claimants were well warned and have no excuse for failing to respond apart from their culpability.
Id.So the Chamberlain factors favor default judgment. Because the government has followed proper procedures in a viable cause of ac-
tion, I grant the United States’s motion for default judgment. An appropriate order follows.
Reference
- Status
- Unknown