Filed: Mar. 29, 2019
Latest Update: Mar. 03, 2020
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS March 29, 2019 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 18-6125 (D.C. No. 5:16-CV-00153-HE) REAL PROPERTY LOCATED AT W.D. Okla. 3347 CHARTREUSE WAY, HOUSTON, TEXAS, Defendant, _ FABROSE COMPANY NIGERIA, LTD., doing business as Fabross Property Ventures, Claimant, _ KEN EJIMOFOR EZEAH Movant - Appellant. ORDER AND JUDGMENT * Before BACHARACH, MURPHY, a
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS March 29, 2019 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 18-6125 (D.C. No. 5:16-CV-00153-HE) REAL PROPERTY LOCATED AT W.D. Okla. 3347 CHARTREUSE WAY, HOUSTON, TEXAS, Defendant, _ FABROSE COMPANY NIGERIA, LTD., doing business as Fabross Property Ventures, Claimant, _ KEN EJIMOFOR EZEAH Movant - Appellant. ORDER AND JUDGMENT * Before BACHARACH, MURPHY, an..
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FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS March 29, 2019
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 18-6125
(D.C. No. 5:16-CV-00153-HE)
REAL PROPERTY LOCATED AT W.D. Okla.
3347 CHARTREUSE WAY,
HOUSTON, TEXAS,
Defendant,
________________________
FABROSE COMPANY NIGERIA,
LTD., doing business as Fabross
Property Ventures,
Claimant,
________________________
KEN EJIMOFOR EZEAH
Movant - Appellant.
ORDER AND JUDGMENT *
Before BACHARACH, MURPHY, and MORITZ, Circuit Judges.
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
The appellant in this matter, Ken Ezeah, pleaded guilty to conspiracy to
commit wire fraud, in violation of 18 U.S.C. § 1349. 1 See United States v. Ezeah,
738 F. App’x 591, 592 (10th Cir. 2018). The United States filed a parallel civil
forfeiture action against real property located at 3347 Chartreuse Way in Houston,
Texas, alleging the property was purchased with proceeds from the conspiracy
and was used by Ezeah to facilitate the conspiracy. The record owner of the
property was Fabrose Company Nigeria, Ltd., d/b/a Fabross Property Ventures.
Notwithstanding a waiver in the plea agreement of Ezeah’s right to
challenge the forfeiture of any assets derived from the proceeds of the scheme,
Ezeah filed a motion to dismiss the civil forfeiture action. The district court
denied Ezeah’s motion, concluding he lacked standing to participate in the
forfeiture action because he did not file a timely claim and because he waived his
rights to challenge the forfeiture action in his plea agreement. The district court
1
Ezeah’s direct appeal was dismissed by this court because the plea
agreement contained an enforceable appeal waiver. United States v. Ezeah, 738
F. App’x 591, 595 (10th Cir. 2018).
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entered judgment in favor of the United States on June 20, 2018, and Ezeah filed
this appeal on July 2, 2018.
As the government correctly states, Ezeah is a non-party to the civil
forfeiture action 2 and thus he lacks standing to challenge any judicial rulings
related to that action. Marino v. Ortiz,
484 U.S. 301, 304 (1988) (“The rule that
only parties to a lawsuit, or those that properly become parties, may appeal an
adverse judgment, is well settled.”). Accordingly, this appeal is dismissed.
ENTERED FOR THE COURT
Michael R. Murphy
Circuit Judge
2
Ezeah did not file a motion to intervene in the civil forfeiture action. For
this reason, we held that his attempt to immediately appeal the denial of his
motion to dismiss was premature. United States v. Real Property Located at 3347
Chartreuse Way, Houston, Tx, No. 18-6109 (10th Cir. June 21, 2018).
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