United States v. Miguel Ubben

U.S. Court of Appeals for the Fifth Circuit
United States v. Miguel Ubben, 551 F. App'x 184 (5th Cir. 2014)

United States v. Miguel Ubben

Opinion

PER CURIAM: *

In this civil action, the appellants challenge the garnishment of property by the United -States in partial satisfaction of restitution imposed on an underlying criminal conviction. Appellant Navidad Ubben claims the property was her separate properly under Texas law and that the district court failed to follow state law by refusing to hold a hearing, thus denying procedural due process.

The district court issued a short but sufficiently explanatory order, dated January 24, 2013, noting that the Ubbens had the burden “to prove by clear and convincing evidence that the garnished accounts contain separate property, which usually requires tracing of the funds” (citing United States v. Ingram, No. 4:04-CV-868-A, 2005 U.S. Dist. LEXIS 2102, at *13-14 (N.D.Tex. Feb. 14, 2005)). The court concluded that “[b]eeause [the Ubbens] have not made even the slightest attempt at showing that the accounts contain separate properly and have not disputed any facts raised by the government, a hearing is not necessary and the ... exemption [from garnishment] does not apply.”

*185 There is no error, and the judgment, being based on the Final Order of Garnishment, is AFFIRMED.

*

Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4.

Reference

Full Case Name
UNITED STATES of America, Plaintiff-Appellee, v. Miguel UBBEN, Defendant-Appellant, Navidad A. Ubben, Appellant
Status
Unpublished