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United States v. 9607 Lee Rd. 72

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA EASTERN DIVISION
Dec 28, 2012
CIVIL ACTION NO. 3:11cv937-MHT (WO) (M.D. Ala. Dec. 28, 2012)

Opinion

CIVIL ACTION NO. 3:11cv937-MHT (WO)

12-28-2012

UNITED STATES OF AMERICA, Plaintiff, v. ONE PARCEL OF PROPERTY LOCATED AT 9607 LEE ROAD 72, WAVERLY, LEE COUNTY, ALABAMA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, (Tax Map No. 43-06-07-26-0-000-026.002), ONE PARCEL OF PROPERTY LOCATED AT 9607 LEE ROAD 72, WAVERLY, LEE COUNTY, ALABAMA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, (Tax Map No. 43-06-07-26-0-000-026.003), ONE PARCEL OF PROPERTY LOCATED AT 8895 LEE ROAD 72, WAVERLY, LEE COUNTY, ALABAMA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, (Tax Map No. 43-06-07-25-0-000-014.001), Defendants.


DECREE OF FORFEITURE AS TO ONE PARCEL OF PROPERTY

LOCATED AT 9607 LEE ROAD 72, WAVERLY, LEE COUNTY, ALABAMA,

WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON

(Tax Map No. 43-06-07-26-0-000-026.003)

Before the Court is the United States of America's ("United States") Motion for Decree of Forfeiture.

On November 1, 2011, the United States filed a Verified Complaint for Forfeiture In Rem pursuant to 18 U.S.C. § 985 to forfeit and condemn to the use and benefit of the United States the real property and premises located at 9607 Lee Road 72, Waverly, Lee County, Alabama, with all appurtenances and improvements thereon (Tax Map No. 43-06-07-26-0-000-026.003). The United States alleged that the Defendant property was used, or intended to be used, to commit, or to facilitate the commission of a violation of 21 U.S.C. §§ 841(a)(1) and 846. Because the Defendant real property facilitated a violation of 21 U.S.C. § 841(a)(1) and a conspiracy to commit the same offense in violation of 21 U.S.C. § 846, offenses punishable by more than one year's imprisonment, the Defendant real property is subject to forfeiture to the United States pursuant to 21 U.S.C. § 881(a)(7). (Doc. #1).

It appearing that process was fully issued in this action and returned according to law:

Pursuant to the Order for Notice In Rem issued by this Court on November 4, 2011 (Doc. #3), the United States Marshals Service posted a copy of the Notice of Complaint for Forfeiture against Real Property and the Order for Notice In Rem on the Defendant real property on January 9, 2012 (Doc. #8);

Notice of this civil forfeiture action was posted on an official government internet site (www.forfeiture.gov) for a period of 30 consecutive days, beginning on November 8, 2011, and ending December 7, 2011, as required by Rule G(4)(a)(iv)(C) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (Doc. #6);

On January 9, 2012, a deputy United States Marshal personally served Roderick Laman Nelms with copies of the Verified Complaint for Forfeiture In Rem, Notice of Complaint for Forfeiture against Real Property and the Order for Notice In Rem (Doc. #11);

On February 10, 2012, Roderick Laman Nelms filed a Claim to the Defendant property (Doc. #19);

On February 14, 2012, Roderick Laman Nelms filed an Answer to the Verified Complaint (Doc. #21);

On October 12, 2012, the United States and Claimant Roderick Laman Nelms entered into a Stipulation for Compromise Settlement whereby Claimant agreed to pay the United States $1,500.00 as a substitute res for the Defendant property, and the United States agreed to release the Defendant property; and

No other claim or answer has been filed on behalf of any other party.

***

Now, therefore, on motion of the United States for a Decree of Forfeiture (doc. no. 91), and for good cause otherwise shown, it is hereby ORDERED, ADJUDGED and DECREED that said motion is granted as follows:

(1) The $1,500.00 specified in the Stipulation will be made a substitute res for the Defendant real property and premises located at 9607 Lee Road 72, Waverly, Lee County, Alabama, with all appurtenances and improvements thereon (Tax Map No. 43-06-07-26-0-000-026.003).
(2) The United States will file a Release of Lis Pendens with the Judge of Probate, Lee County, Alabama, as to Defendant real property and premises located at 9607 Lee Road 72, Waverly, Lee County, Alabama, with all appurtenances and improvements thereon (Tax Map No. 43-06-07-26-0-000-026.003).
(3) The United States Marshals Service, Middle District of Alabama, will remove all documents posted to Defendant real property and premises located at 9607 Lee Road
72, Waverly, Lee County, Alabama, with all appurtenances and improvements thereon (Tax Map No. 43-06-07-26-0-000-026.003).
(4) The $1,500.00 shall be disposed of according to law.
(5) Defendant real property and premises located at 9607 Lee Road 72, Waverly, Lee County, Alabama, with all appurtenances and improvements thereon (Tax Map No. 43-06-07-26-0-000-026.003) is terminated as a party.
(6) This case is not closed.

Myron H. Thompson

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. 9607 Lee Rd. 72

UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA EASTERN DIVISION
Dec 28, 2012
CIVIL ACTION NO. 3:11cv937-MHT (WO) (M.D. Ala. Dec. 28, 2012)
Case details for

United States v. 9607 Lee Rd. 72

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ONE PARCEL OF PROPERTY LOCATED AT…

Court:UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA EASTERN DIVISION

Date published: Dec 28, 2012

Citations

CIVIL ACTION NO. 3:11cv937-MHT (WO) (M.D. Ala. Dec. 28, 2012)