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U.S. v. $36,110.00 in U.S. Currency

United States District Court, D. South Carolina, Florence Division
Mar 12, 2009
C.A. No. 4:08-029-TLW-TER (D.S.C. Mar. 12, 2009)

Summary

holding " claim is ‘filed’ when it is received by the seizing agency," citing to the date that the claim was stamped "received" by the agency's forfeiture office as the operative date

Summary of this case from United States v. $40,000.00 in U.S. Currency

Opinion

C.A. No. 4:08-029-TLW-TER.

March 12, 2009


ORDER


The Plaintiff brought this in rem civil forfeiture action pursuant to Supplemental Rule G(2), Fed.R.Civ.P. On March 10, 2008, Sherrod Bright filed a pro se motion to dismiss the forfeiture action.

This matter is now before the undersigned for review of the Report and Recommendation ("the Report") filed February 2, 2009, by United States Magistrate Judge Tom Rogers, to whom this case had previously been assigned pursuant to 28 U.S.C. § 636(b) and Local Rule 73.02(B)(2) (D.S.C.). In his Report, Magistrate Judge Rogers recommends that Bright's motion to dismiss be denied. Bright has not objected to the Report.

This Court is charged with conducting a de novo review of any portion of the Magistrate Judge's Report to which a specific objection is registered, and may accept, reject, or modify, in whole or in part, the recommendations contained in that report. 28 U.S.C. § 636. In the absence of objections to the Report and Recommendation of the Magistrate Judge, this Court is not required to give any explanation for adopting the recommendation.See Camby v. Davis, 718 F.2d 198, 199 (4th Cir. 1983).

In light of this standard, the Court has carefully reviewed the Report and has concluded that the Report accurately summarizes this case and the applicable law. For the reasons articulated by the Magistrate Judge, it is hereby ORDERED that the Magistrate Judge's Report is ACCEPTED (Doc. # 28), and Bright's motion is denied (Doc. # 9).

IT IS SO ORDERED.


Summaries of

U.S. v. $36,110.00 in U.S. Currency

United States District Court, D. South Carolina, Florence Division
Mar 12, 2009
C.A. No. 4:08-029-TLW-TER (D.S.C. Mar. 12, 2009)

holding " claim is ‘filed’ when it is received by the seizing agency," citing to the date that the claim was stamped "received" by the agency's forfeiture office as the operative date

Summary of this case from United States v. $40,000.00 in U.S. Currency

holding claim filed on receipt, not on mailing

Summary of this case from United States v. $183,026.36 in U.S. Currency

holding that a complaint met the pleading requirements when it alleged that $36,110 was found packaged an unusual manner, the money was hidden in a trap-type compartment in a van, and there was a positive drug dog alert

Summary of this case from U.S. v. $15,860 in U.S. Currency
Case details for

U.S. v. $36,110.00 in U.S. Currency

Case Details

Full title:United States of America, Plaintiff, v. $36,110.00 in United States…

Court:United States District Court, D. South Carolina, Florence Division

Date published: Mar 12, 2009

Citations

C.A. No. 4:08-029-TLW-TER (D.S.C. Mar. 12, 2009)

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