United States v. $64,800.00 in United States Currency
United States v. $64,800.00 in United States Currency
Opinion of the Court
ORDER
Houston Douglas appeals a district court judgment denying his claim of ownership to the defendant currency. The currency was the subject of a forfeiture action to enforce provisions of 21 U.S.C. § 881(a)(6). The parties have waived oral argument, and this panel unanimously agrees that oral argument is not needed. Fed. R.App. P. 34(a).
The magistrate judge, with the consent of the parties, conducted a trial and determined that Douglas lacked standing to contest the forfeiture of the defendant currency. Accordingly, the magistrate judge granted the government’s motion to dismiss Douglas’s claim for declaration of ownership of the currency.
In his timely appeal, Douglas contends that the district court abused its discretion in determining that he lacked standing to contest the forfeiture.
This court reviews de novo a district court’s determination that a claimant lacks standing to contest forfeiture. United States v. 37.29 Pounds of Semi-Precious Stones, 7 F.3d 480, 483 (6th Cir. 1993).
Upon review, we conclude that the district court did not err. In a civil forfeiture
Douglas did not demonstrate that he has a colorable ownership, possessory or security interest in at least a portion of the defendant currency for the reasons set forth in the district court’s memorandum opinion and order of April 13, 2000.
Accordingly, the district court’s judgment is hereby affirmed.
Reference
- Full Case Name
- United States v. $64,800.00 (SIXTY-FOUR THOUSAND EIGHT HUNDRED DOLLARS) IN UNITED STATES CURRENCY, Houston Douglas, Claimant-Appellant
- Cited By
- 1 case
- Status
- Published