Filed: Jun. 27, 2012
Latest Update: Jun. 27, 2012
Summary: ORDER GRANTING IN PART MOTION FOR RETURN OF DEFENDANT'S BOND AND PROPERTY JONATHAN GOODMAN, Magistrate Judge. This cause is before the Court on Defendant Ulises Martinez-Fabelo's Motion and Amended Motion for Return of Defendant's Bond and Property. [ECF Nos. 38; 39]. In the motions, Defendant states that the government declined to prosecute him, that he complied fully with all conditions of his appearance bond, but that his attempts to obtain the prosecutor's cooperation with regard to retur
Summary: ORDER GRANTING IN PART MOTION FOR RETURN OF DEFENDANT'S BOND AND PROPERTY JONATHAN GOODMAN, Magistrate Judge. This cause is before the Court on Defendant Ulises Martinez-Fabelo's Motion and Amended Motion for Return of Defendant's Bond and Property. [ECF Nos. 38; 39]. In the motions, Defendant states that the government declined to prosecute him, that he complied fully with all conditions of his appearance bond, but that his attempts to obtain the prosecutor's cooperation with regard to return..
More
ORDER GRANTING IN PART MOTION FOR RETURN OF DEFENDANT'S BOND AND PROPERTY
JONATHAN GOODMAN, Magistrate Judge.
This cause is before the Court on Defendant Ulises Martinez-Fabelo's Motion and Amended Motion for Return of Defendant's Bond and Property. [ECF Nos. 38; 39]. In the motions, Defendant states that the government declined to prosecute him, that he complied fully with all conditions of his appearance bond, but that his attempts to obtain the prosecutor's cooperation with regard to return of the bond money and property have failed.1 Defendant filed these motions on May 30, 2012 and the docket indicates that the charges against Defendant were dismissed on April 11, 2012. [ECF No. 3 7].
In its response dated June 15, 2012, the government represents that it does not oppose release of the bond money and return of Defendant's personal property.2 [ECF No. 45]. However, the government does oppose return of the the GMC 2002 truck, the 1997 29-foot Wellcraft vessel, and the boat trailer because these items are currently the subject of administrative forfeiture proceedings by the Department of Homeland Security. The government also represented that it advised defense counsel of these positions, that defense counsel was instructed to contact the case agent to arrange for return of the personal property, and that the prosecutor was unaware the agent had not returned the property.
Notwithstanding the government's stated positions, on June 20, 2012 — an additional five days after the government filed its response and more than two months since the charges were dismissed — Defendant filed a reply indicating that both the prosecutor and the case agent were still not cooperating on the return of the bond money and the unopposed property. [ECF No. 48]. Defendant also questions in his response the basis for forfeiture of the truck.
As an initial matter, this Court notes that it will not intervene in the administrative forfeiture proceeding. No party has presented the Court with any information regarding, or valid basis to become involved in, that matter. Therefore, the Court DENIES the motion to the extent it requests return of the GMC 2002 truck, the 1997 29-foot Wellcraft vessel, and the boat trailer.
However, the Court GRANTS the motion with respect to the bond money and the remaining items of personal property. Within TEN DAYS of this order, the prosecutor and the case agent shall cooperate to whatever necessary extent with Defendant, his counsel, and/or Defendant's wife with regard to the return of the bond money and personal property items. It appears that the prosecutor only needs to sign and to file, or to sign and to return to defense counsel, the appropriate form motion for return of the bond money and that the case agent only needs to deliver custody of the personal property to Defendant. However, because it appears undisputed that the government is responsible for the continued (unexplained) delay, the Undersigned shall impose no limitations on the responsibility of the government in ensuring that the requirements in this order are satisfied within ten days.3 The prosecutor assigned to this case shall serve a copy of this order by email or courier on the responsible case agent within TWO DAYS of today's date.
The government shall file a notice of compliance with this order outlining its compliance with this order, or explaining in detail its failure to do so, within the earlier of FIVE DAYS after compliance or FIVE DAYS after expiration of the ten-day period for compliance.
DONE AND ORDERED.