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United States v. Smith

United States District Court, Southern District of Florida
Sep 12, 2022
No. 13-20272-CR-LENARD (S.D. Fla. Sep. 12, 2022)

Opinion

13-20272-CR-LENARD

09-12-2022

UNITED STATES OF AMERICA, v. TAVARIUS SMITH, Defendant.


ORDER ADOPTING REPORT AND RECOMMENDATION (D.E. 139) AND DENYING DEFENDANT'S REQUEST FOR RETURN OF ILLEGALLY SEIZED MONEY IN THE AMOUNT OF $2,064.47 (D.E. 129)

JOAN A. LENARD UNITED STATES DISTRICT JUDGE

THIS CAUSE is before the Court on the Report and Recommendation of Magistrate Judge Lauren F. Louis, (“Report,” D.E. 139), issued July 31, 2022, recommending that the Court deny Defendant Tavarius Smith's Request for Return of Illegally Seized Money in the Amount of $2,064.47, (“Motion,” D.E. 129), filed on or about March 3, 2022. Specifically, Judge Louis found that: (1) to the extent that Defendant is challenging his restitution payments under the Treasury Offset Program, the Motion is “premature” because Defendant has not shown that he has exhausted his administrative remedies, (Report at 3-4); and (2) to the extent that Defendant is challenging his restitution payments under the Inmate Financial Responsibility Program, the Court lacks jurisdiction to consider the Motion because such a challenge must be made in a petition for writ of habeas corpus under 28 U.S.C. § 2241 and filed in the district of confinement, (id. at 4-5).

The Report provides the Parties with fourteen (14) days to file objections. As of the date of this Order, no objections have been filed. Failure to file objections shall bar parties from attacking on appeal the factual findings contained in the report. See Resolution Trust Corp. v. Hallmark Builders, Inc., 996 F.2d 1144, 1149 (11th Cir. 1993). Therefore, after an independent review of the Report and record, it is hereby ORDERED AND ADJUDGED that:

1. The Report and Recommendation of the Magistrate Judge (D.E. 139) issued on July 31, 2022, is ADOPTED; and

2. Defendant's Request for Return of Illegally Seized Money in the Amount of $2,064.47 (D.E. 129) is DENIED.

DONE AND ORDERED in Chambers at Miami, Florida this 12th day of September, 2022.


Summaries of

United States v. Smith

United States District Court, Southern District of Florida
Sep 12, 2022
No. 13-20272-CR-LENARD (S.D. Fla. Sep. 12, 2022)
Case details for

United States v. Smith

Case Details

Full title:UNITED STATES OF AMERICA, v. TAVARIUS SMITH, Defendant.

Court:United States District Court, Southern District of Florida

Date published: Sep 12, 2022

Citations

No. 13-20272-CR-LENARD (S.D. Fla. Sep. 12, 2022)