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United States v. Approximately $18,700.00 in U.S. Currency

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
Apr 1, 2013
CASE NO. 1:12-cv-00111-LJO-SMS (E.D. Cal. Apr. 1, 2013)

Opinion

CASE NO. 1:12-cv-00111-LJO-SMS

04-01-2013

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $18,700.00 IN U.S. CURRENCY, Defendant.


ORDER ADOPTING FINDINGS AND

RECOMMENDATIONS RECOMMENDING

DENIAL OF CLAIMANTS' MOTION TO

SET ASIDE DEFAULT JUDGMENT


(Docs. 20 and 25)

Claimants Mario Castro and Joe Sandoval, Jr., by their attorneys Bonakdar Law Firm, moved to set aside the Court's entry of default judgment and final judgment of forfeiture, entered June 13, 2012, of $18,700.00 of U.S. currency seized in the course of the execution of a search warrant. This matter was referred to United States Magistrate Judge Sandra M. Snyder pursuant to 28 U.S.C. § 636(b) and Local Rules 72-302 and 72-304.

On March 11, 2013, the Magistrate Judge filed Findings and Recommendations recommending that Claimants' motion be denied. The Findings and Recommendations provided fifteen days for the filing of objections.

On March 27, 2013, quoting part of F.R.Civ.P. 55(c), Claimants objected, contending that good cause existed to set aside the default. Because Claimants moved to set aside a default judgment, they apply the wrong standard. Rule 55(c) (emphasis added)provides:

The court may set aside an entry of default for good cause, and it may set aside a default judgment under Rule 60(b).

Good cause is not the applicable standard of Rule 60(b), which provides, in relevant part, that a court may set aside a judgment as a result of mistake, inadvertence, surprise, or excusable neglect. (Claimants did not argue that newly discovered evidence, fraud, or a void judgment existed.)

In accordance with the provisions of 28 U.S.C. § 636 (b)(1)(C), this Court has conducted a de novo review of this case. Having carefully reviewed the entire file, the Court finds the Findings and Recommendations to be supported by the record and proper analysis. Claimants failed to establish grounds to set aside the default judgment pursuant to Rule 60(b).

Accordingly, IT IS HEREBY ORDERED that the Findings and Recommendations, filed March 11, 2013, are adopted in full. IT IS SO ORDERED.

Lawrence J. O'Neill

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Approximately $18,700.00 in U.S. Currency

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA
Apr 1, 2013
CASE NO. 1:12-cv-00111-LJO-SMS (E.D. Cal. Apr. 1, 2013)
Case details for

United States v. Approximately $18,700.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $18,700.00 IN U.S…

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

Date published: Apr 1, 2013

Citations

CASE NO. 1:12-cv-00111-LJO-SMS (E.D. Cal. Apr. 1, 2013)