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United States v. Garcia

United States District Court, D. Nevada

January 13, 2015

UNITED STATES OF AMERICA, Plaintiff,
v.
FRANCISCO GARCIA, et al., Defendants.

ORDER

JAMES C. MAHAN, District Judge.

Presently before the court is interested parties Victor Garcia and Erika Garcia's ("claimants") emergency motion to stay proceedings re: forfeiture. (Doc. # 172.) The government filed a response (doc. # 173), and claimants filed a reply (doc. # 174).

Presently before the court is interested parties Victor Garcia and Erika Garcia's ("claimants") emergency motion to stay proceedings re: forfeiture. (Doc. # 172.) The government filed a response (doc. # 173), and claimants filed a reply (doc. # 174).

I. Background

Defendants Francisco Garcia, Eloy Garcia, Efrain Garcia, and Nabor Garcia were indicted and sentenced on charges related to conspiracy and money laundering. ( See docs. ## 140-143.) Certain real property was subject to the forfeiture order, including a property located at 3890 Idlewood Avenue, Las Vegas, Nevada, County of Clark ("Idlewood property").

On August 5, 2013, claimants filed a motion for hearing, asserting that they had a legal interest in the Idlewood property. (Doc. # 147.) Claimants asserted that they borrowed $10, 000 from defendant Francisco Garcia, that claimants later repaid that amount, and that the remaining money used to purchase the home came from other legitimate sources. ( Id. ). No documents were attached, including any affidavits or other evidence. ( Id. )

On February 11, 2014, the court found claimants' bare bones motion for hearing insufficient and denied it without prejudice. (Doc. # 162.) The court ordered claimants to submit a renewed motion containing sufficient facts and supporting documentation by February 28, 2014. ( Id. ) Upon receipt of the renewed motion and supporting documentation, the court stated that it would decide if a hearing was necessary pursuant to 21 U.S.C. ยง 853. ( Id. )

Claimants never responded to or complied with this court's February 11, 2014 order to submit a renewed motion containing sufficient facts and supporting documentation by February 28, 2014. On December 3, 2014, more than ten months since the deadline for claimants to file their renewed motion, the court issued the final order of forfeiture as to the defendants' properties. (Doc. # 171.) The final order of forfeiture included the Idlewood property.

Claimants now ask the court to stay the forfeiture of the Idlewood property based on Federal Rule of Civil Procedure 60.

II. Legal Standard

Under Rule 60(b), a court may relieve a party from a final judgment, order or proceeding only in the following circumstances: (1) mistake, inadvertence, surprise, or excusable neglect; (2) newly discovered evidence; (3) fraud; (4) the judgment is void; (5) the judgment has been satisfied; or (6) any other reason justifying relief from the judgment. Stewart v. Dupnik, 243 F.3d 549, 549 (9th Cir. 2000); see also De Saracho v. Custom Food Mach., Inc., 206 F.3d 874, 880 (9th Cir. 2000) (noting that the district court's denial of a Rule 60(b) motion is reviewed for an abuse of discretion).

III. Discussion

In their brief motion, claimants state that, after filing their August 5, 2013 motion for a hearing, they were contacted by the United States attorney's office to provide supporting documentation to try to resolve the matter. (Doc. # 172.) Claimants assert that they provided documentation to the United States attorney's office on or about August 13, 2013. ( Id. )

After providing this documentation, claimants did not receive any further communications from the United States Attorney's Office. ( Id. ) Claimants mistakenly believed that the matter was resolved. ( Id. ) Claimants were not aware that the matter remained unresolved until they received the final order of forfeiture on or about December 9, 2014. Further, claimants assert that, due to technical difficulties from switching their computers from PCs to Macs, claimants did not ...


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