United States v. $18,340.00 in United States Currency

District Court, S.D. Illinois

United States v. $18,340.00 in United States Currency

Trial Court Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

UNITED STATES OF AMERICA, Plaintiff,

v. Case No. 19–CV–00657–JPG

$18,340.00 IN UNITED STATES CURRENCY, Defendant, and

PASHA K. POURPEZESHK, Claimant.

MEMORANDUM & ORDER I. INTRODUCTION This is a civil asset-forfeiture case. Before the Court is the Government’s Motion to Strike. Claimant Pasha K. Pourpezeshk did not respond. For the reasons below, the Court GRANTS the Government’s Motion and DIRECTS the Clerk of Court to strike Claimant’s Demand for Jury Trial from the record. II. PROCEDURAL & FACTUAL HISTORY The Government launched this suit in June 2019 when it filed a Complaint for Forfeiture. (ECF No. 2). Claimant entered in August when he filed a Claim for Assets and an Answer. (ECF Nos. 6, 7, and 12). And in April 2020, Claimant filed a Demand for Jury Trial. (ECF No. 27). The Government moved to strike the Demand, arguing that it was untimely filed. (ECF No. 29). Claimant did not respond. III. LAW & ANALYSIS In civil asset-forfeiture cases, “[t]rial is to the court unless any party demands trial by jury under” Federal Rule of Civil Procedure 38. Supplemental Admiralty and Maritime Claims Rule G(9). And Rule 38 provides that a party must make a jury trial demand “no later than 14 days after the last pleading directed to the issue is served.” Fed. R. Civ. P. 38(b) (emphasis added). This is generally the “point during the pretrial pleading stage” when “the pleadings cease raising new factual issues . . . .” Commc’ns Maint., Inc. v. Motorola, Inc.,

761 F.2d 1202

, 1208 (7th Cir. 1985).

“The failure to assert the right in a timely fashion surrenders it.” Stewart v. RCA Corp.,

790 F.2d 624, 630

(7th Cir. 1986); Fed. R. Civ. P. 38(d). Claimant’s Demand was untimely filed. The last pleading directed to the issues was Claimant’s Answer, filed in August. See Fed. R. Civ. P. 7(a) (stating that the term “pleading” only refers to complaints, answers, and replies). Nearly eight months passed before he made a jury trial demand—far beyond the 14-day deadline. Claimant therefore surrendered the right by failing to assert it on time. IV. CONCLUSION The Court GRANTS the Government’s Motion to Strike and DIRECTS the Clerk of Court to strike Claimant’s Demand for Jury Trial from the record.

IT IS SO ORDERED.

Dated: Thursday, April 30, 2020 S/J. Phil Gilbert J. PHIL GILBERT UNITED STATES DISTRICT JUDGE

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