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United States v. Plympton, 95-1803 (1996)

Court: Court of Appeals for the First Circuit Number: 95-1803 Visitors: 6
Filed: Feb. 26, 1996
Latest Update: Mar. 02, 2020
Summary: Defendant, Appellant., ______________________, Michael P. Iannotti, Assistant United States Attorney, and, ______________________, Sheldon Whitehouse, United States Attorney, on brief for the United, __________________, States.government's motion.of Plympton who did file a timely notice of appeal.
USCA1 Opinion












February 26, 1996 [Not For Publication]
UNITED STATES COURT OF APPEALS UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT FOR THE FIRST CIRCUIT
____________________

No. 95-1803

UNITED STATES OF AMERICA,

Appellee,

v.

HERBERT E. PLYMPTON,

Defendant, Appellant.
____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF RHODE ISLAND

[Hon. Francis J. Boyle, Senior U.S. District Judge] __________________________

____________________

Before

Boudin, Circuit Judge, _____________

Coffin, Senior Circuit Judge, ____________________

and Rosenn,* Senior Circuit Judge. ____________________
____________________

Charles J. Rogers, Jr. on brief for appellant. ______________________
Michael P. Iannotti, Assistant United States Attorney, and ______________________
Sheldon Whitehouse, United States Attorney, on brief for the United __________________
States.


____________________


____________________



____________________

*Of the Third Circuit, sitting by designation.













Per Curiam. Herbert Plympton was convicted after a jury __________

trial of three counts of possession and concealment of goods

stolen from interstate commerce and sentenced to 41 months'

imprisonment and restitution totaling $444,231.69. The

convictions and sentence were submitted to this court in a

separate appeal. United States v. Black, No. 94-1852. _____________ _____

On April 18, 1995, Plympton's attorney filed a motion

requesting that $35,000 bail, posted following Plympton's

arraignment in 1993, be returned to one George Gotauco. The

government objected and filed a motion to apply the bail

funds toward the outstanding assessment, restitution, and

fine pursuant to 28 U.S.C. 2044. The district court, on

July 12, 1995, denied Gotauco's motion and granted the

government's motion.

Because 28 U.S.C. 2044, by its terms, does not apply

"to any third party surety," the central issue before the

district court was whether there was sufficient evidence to

establish that Gotauco was a bona fide surety. The district

court held that he was not. On appeal, the government argues

that we need not reach this question--which presents some

difficult interpretive problems--and urges us to dismiss this

appeal because the appellant, Plympton, lacks standing to

press for the return of the bail funds to Gotauco.

The standing issue is itself difficult: There is an

argument that Plympton himself has standing but also a



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proffered counter argument by the government; and there is

also a possibility that, on a proper motion, Gotauco might

have urged that he be substituted as the appellant in place

of Plympton who did file a timely notice of appeal. Because

of the complexity of the issues, we issued an order on

January 16, 1996, requesting the parties to file supplemental

memoranda addressed both to merits and standing issues.

The government filed a timely response, but Plympton's

counsel did not do so; the Clerk's Office then contacted

Plympton's counsel who promised that the overdue response

would be filed not later than February 19, 1996. A week has

now passed, and no response has been filed. The present

appeal is dismissed for want of prosecution. Whittal v. _______

Commissioner of Internal Revenue, 230 F.2d 948 (1st Cir. __________________________________

1956) (per curiam).

It is so ordered. ________________





















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Source:  CourtListener

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