United States v. Real Prop., 135 F.3d 1312 (9th Cir. 1998). · Go Syfert
United States v. Real Prop., 135 F.3d 1312 (9th Cir. 1998). Cases Citing This Book View Copy Cite
“in view of the government's efforts to notify , we reject 4 claim that due process requires that he received actual notice of the forfeiture proceedings.”
114 citation events (92 in the last 25 years) across 27 distinct courts.
Strongest positive: United States v. Approximately $188,570.45 Seized from Educational Employees Credit Union, et al. (caed, 2025-09-12)
Treatment trajectory · 1998 → 2026 · click a year to view as-of
1998 2012 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) United States v. Approximately $188,570.45 Seized from Educational Employees Credit Union, et al. (3×) also: Cited as authority (rule), Cited "see"
E.D. Cal. · 2025 · signal: see · quote attribution · 1 verbatim quote · confidence high
in view of the government's efforts to notify , we reject 4 claim that due process requires that he received actual notice of the forfeiture proceedings.
discussed Cited as authority (rule) United States v. Approximately $42,323.00 in U.S. Currency (2×)
E.D. Cal. · 2025 · confidence medium
Personal Notice 12 When the Government knows the identity of the property owner, the Due Process Clause 13 of the Fifth Amendment requires “the Government to make a greater effort to give him notice 14 than otherwise would be mandated.” Real Property, 135 F.3d at 1315.
discussed Cited as authority (rule) Skipper Marine of Madison, Inc. v. 2019 VR5 Bayliner, ID 014883 BL0449, Hull BLBX2536J819
W.D. Wis. · 2024 · confidence medium
Rule C(6)(a)(ii) directs “a person who asserts a right of possession or any ownership interest” in property that is the subject of an in rem action to file a verified statement describing “the interest in the property that supports the person’s demand for its restitution or right to defend the action.” The purpose behind Rule C(6) “is ‘to inform the court that there is a claimant to the property who wants it back and intends to defend it.’” United States v. Real Property, 135 F.3d 1312, 1317 (9th Cir. 1998) (citing United States v. Beechcraft Queen Airplane, 789 F.2d 627, 629…
cited Cited as authority (rule) United States v. Approximately $189,626.34 seized from Bank of America Account Number 8881
E.D. Cal. · 2023 · confidence medium
United States v. Real Property, 135 F.3d 1312, 1315 (9th Cir. 1998).
examined Cited as authority (rule) United States v. Approximately $42,800.00 in U.S. Currency (3×) also: Cited "see"
E.D. Cal. · 2022 · confidence medium
G(4)(b)(ii)(A)-(D). 17 However, although the notice must be sent by a means that is reasonably calculated to 18 reach the defendant, there is no requirement under the Federal Rules of Civil Procedure or the 19 United States Constitution that a potential claimant actually receive notice of the forfeiture action. 20 See Real Property located in Fresno County, 135 F.3d at 1316 (holding that a potential claimant in a civil forfeiture proceeding need not receive actual notice). 21 Finally, in addition to satisfying the Supplemental Rules discussed, to obtain a default 22 judgment in a civil forfeit…
discussed Cited as authority (rule) United States v. Land
E.D. La. · 2021 · confidence medium
Appx. 621, 623 (10th Cir. 2015)(affirming district court’s order striking claim for failure to file an answer because the pro se claimant had actual notice and offered no reasonable explanation for failure to timely file); United States v. Real Property, 135 F.3d 1312, 1317 (9th Cir. 1998)(holding that claimant’s failure to give the Government notice of his opposition to forfeiture proceedings for over a year precludes him from challenging the forfeiture); United States v. $38,570 U.S. Currency, 950 F.2d 1108, 1115 (5th Cir. 1992)(holding that claimant’s bare assertion of ownership coupl…
discussed Cited as authority (rule) United States v. Approximately $7,800.00 in U.S. Currency (2×)
E.D. Cal. · 2020 · confidence medium
Personal Notice 19 When the Government knows the identity of the property owner, the Due Process Clause 20 of the Fifth Amendment requires “the Government to make a greater effort to give him notice 21 than otherwise would be mandated.” Real Property, 135 F.3d at 1315.
discussed Cited as authority (rule) Robert Ito Farm, Inc. v. County of Maui (2×) also: Cited "see"
9th Cir. · 2016 · confidence medium
As a result, “a magistrate judge may establish jurisdiction over an action only if the parties have consented to it.” United States v. Real Property, 135 F.3d 1312, 1315 (9th Cir. 1998).
discussed Cited as authority (rule) State of Tennessee v. Jerry Lewis Tuttle
Tenn. Crim. App. · 2015 · confidence medium
See Dusenbery v. United States, 534 U.S. 161, 170-73 (2002) (holding that the forwarding of the notice of forfeiture, similar in nature to the notice of seizure in this case, by certified mail to the federal prison where the claimant was incarcerated, to the address of the residence where the claimant was arrested, and to the address for the claimant‘s mother satisfied due process requirements because such efforts were reasonably calculated to -44- apprise the claimant of the pendency of the action and because the Due Process Clause does not require ―heroic efforts by the Government‖ to …
discussed Cited as authority (rule) United States v. Real Property Located at 17 Coon Creek Road
9th Cir. · 2015 · confidence medium
This circuit and others have stated that standing to contest a forfeiture action can be conditioned on “strict compliance with filing requirements.” United States v. 5145 N. Golden State Blvd., 135 F.3d 1312, 1316 (9th Cir. 1998) (citing United States v. 1 Street A-1, 978 F.2d 776, 778 (1st Cir. 1992); see also United States v. $38,570 U.S. Currency, 950 F.2d 1108 , 1112–15 (5th Cir. 1992); United States v. Eng, 951 F.2d 461 , 468 (2d Cir. 1991), abrogated on other grounds by Degen v. United States, 517 U.S. 820 (1996).
discussed Cited as authority (rule) United States v. Miscellaneous Firearms, Silencers & Ammunition
9th Cir. · 2014 · confidence medium
See United States v. $133,420.00 in U.S. Currency, 672 F.3d 629, 635 (9th Cir.2012) (setting forth the requirements for filing a verified claim to contest a forfeiture action); United States v. Real Property, 135 F.3d 1312, 1317 (9th Cir.1998) (record owner of property is not a party to forfeiture action when record owner fails to comply with the procedural requirements for opposing forfeiture).
discussed Cited as authority (rule) Lester v. J.P. Morgan Chase Bank
N.D. Cal. · 2013 · signal: cf. · confidence medium
June 29, 2000) (citing Neals v. Norwood, 59 F.3d 530, 532 (5th Cir.1995)); cf. United States v. Real Property, 135 F.3d 1312, 1316 (9th Cir.1998) (holding that the consent of an individual who was not a party was not a precondition to the magistrate judge’s jurisdiction). .
discussed Cited as authority (rule) United States v. Deng
D. Haw. · 2008 · confidence medium
Further, the court must “review de novo whether a magistrate judge has jurisdiction.” Anderson v. Woodcreek Venture Ltd., 351 F.3d 911, 915 (9th Cir.2003) (citing United States v. 5145 N. Golden State Blvd., 135 F.3d 1312, 1314 (9th Cir.1998)).
discussed Cited as authority (rule) UNITED STATES of America v. $487,825.00 IN UNITED STATES CURRENCY David Aguasviva, Appellant
3rd Cir. · 2007 · confidence medium
Bulger In All Present & Future Proceeds of Mass Millions Lottery Ticket No. M246233, 326 F.3d 36 , 41-42 (1st Cir.2003) (claimant’s failure to file timely claim sufficient to disqualify him from intervening); United States v. Real Property, 135 F.3d 1312, 1316-17 (9th Cir.1998) (collecting cases where courts “conditioned a person’s standing to contest forfeiture or garnishment actions on strict compliance with filing requirements”).
discussed Cited as authority (rule) United States v. $487,825.00 US Curr
3rd Cir. · 2007 · confidence medium
Bulger In All Present & Future of Mass Millions Lottery Ticket No. M246233, 326 F.3d 36 , 41-42 (1st Cir. 2003) (claimant’s failure to file timely claim sufficient to disqualify him from intervening); United States v. Real Property, 135 F.3d 1312, 1316-17 (9th Cir. 1998) (collecting cases where courts “conditioned a person’s standing to contest forfeiture or garnishment actions on strict compliance with filing requirements”).
discussed Cited as authority (rule) Arnold v. Arizona Department of Public Safety
D. Ariz. · 2005 · confidence medium
The consent of the unnamed class members is not necessary under 28 U.S.C. § 636 (c)(1) because “[generally speaking, absent class members are not ‘parties’ before the court in the sense of being able to direct the litigation.” Williams, 159 F.3d at 269 (citing In re Brand Name Prescription Drugs Antitrust Litigation, 115 F.3d 456, 458 (7th Cir.1997)); United States v. Real Property, 135 F.3d 1312, 1316 (9th Cir.1998) (in an in rem civil forfeiture action wherein the plaintiff consented, magistrate judge had jurisdiction to enter a final judgment over defaulted-person who was technical…
discussed Cited as authority (rule) United States v. One 1994 BMW 325
9th Cir. · 2004 · confidence medium
Accordingly, the district court properly rejected Martinez’s opposition to the government’s motion for default judgment because his “failure to comply with the applicable filing requirements precluded his standing as a ‘party’ to the action.” United States v. Real Property, 135 F.3d 1312,1317 (9th Cir.1998).
cited Cited as authority (rule) Denise Kay Anderson v. Woodcreek Venture Ltd James May Linda Brown Curtis Brown
9th Cir. · 2003 · confidence medium
United States v. 5145 N. Golden State Boulevard, 135 F.3d 1312, 1314 (9th Cir.1998).
cited Cited as authority (rule) United States v. Montalvo
5th Cir. · 2003 · confidence medium
United States v. Real Property, 135 F.3d 1312, 1314 (9th Cir. 1998).
cited Cited as authority (rule) Hasso v. Mozsgai (In Re La Sierra Financial Services, Inc.)
9th Cir. BAP · 2002 · confidence medium
Culver, LLC v. Chiu (In re Chiu), 266 B.R. 743, 747 (9th Cir. BAP 2001), aff'd, 304 F.3d 905 (9th Cir.2002); United States v. 5145 N. Golden State Blvd., 135 F.3d 1312, 1314 (9th Cir.1998).
discussed Cited as authority (rule) Dusenbery v. United States (2×)
SCOTUS · 2002 · confidence medium
See, e. g., Whiting v. United States, 231 F. 3d 70, 76 (CA1 2000) (due process satisfied by Government’s sending certified letter to inmate at his prison facility absent proof that mail delivery was unreliable); Yeung Mung Weng v. United States, 137 F. 3d 709, 715 (CA2 1998) (mailed notice to custodial institution inadequate unless in fact delivered to the intended recipient); United States v. One Toshiba Color Television, 213 F. 3d 147, 155 (CA3 2000) (en banc) (Government bears burden of demonstrating the existence of procedures that are reasonably calculated to ensure that actual notice w…
cited Cited as authority (rule) Ullah v. $349,370.09 In U.S. Currency
9th Cir. · 2001 · confidence medium
Claims C(4); United States v. Real Property, 135 F.3d 1312, 1315 (9th Cir.1998).
cited Cited as authority (rule) Martin v. CHP Patrol Officer Berhdl
9th Cir. · 2001 · confidence medium
United States v. Real Property, 135 F.3d 1312, 1314 (9th Cir.1998).
discussed Cited as authority (rule) Whiting v. United States
1st Cir. · 2000 · confidence medium
United States v. Tree Top, 129 F.3d 1266 , 1997 WL 702771 , at *2 (6th Cir.1997) (unpublished table decision); Krecioch v. United States, 221 F.3d 976 , 981 (7th Cir.2000); United States v. Lido Motel, 135 F.3d 1312, 1315-16 (9th Cir.1998); United States v. Clark, 84 F.3d 378, 381 (10th Cir.1996). 7 .
discussed Cited as authority (rule) United States v. McGlory
3rd Cir. · 2000 · signal: cf. · confidence medium
Cf. United States v. 14 Real Property, 135 F.3d 1312, 1316 (9th Cir. 1998) (rejecting due process challenge when notice was sent, inter alia, to institution where claimant was confined).
discussed Cited as authority (rule) United States v. Reginald McGlory (2×)
3rd Cir. · 2000 · signal: cf. · confidence medium
Cf. United States v. Real Property, 135 F.3d 1312, 1316 (9th Cir. 1998) (rejecting due process challenge when notice was sent, inter alia, to institution where claimant was confined). 35 The government also argues that because pretrial detainees are often moved between detention facilities and McGlory could have been moved after the DEA ascertained his whereabouts and sent the mail, "sending notice via the Marshals Service was the most reasonable and efficient means available for the DEA to provide McGlory with actual notice of its administrative actions." United States brief at 23.
cited Cited as authority (rule) United States v. Gagliardi
1st Cir. · 1999 · confidence medium
See United States v. Clark, 84 F.3d 378, 380-81 (10th Cir. 1996); United States v. Real Property, 135 F.3d 1312, 1316 (9th Cir. 1998).
cited Cited as authority (rule) United States v. Funds Representing Proceeds of Drug Trafficking in the Amount of $75,868.62
C.D. Cal. · 1999 · confidence medium
United States v. Real Property known as the Lido Motel, 5145 North Golden State Blvd., 135 F.3d 1312, 1315 (9th Cir.1998).
discussed Cited as authority (rule) Allen v. United States
D. Maryland · 1999 · confidence medium
Without deciding whether or not Allen had actual notice of the forfeiture proceeding, this court finds Weng to be an anomaly among the circuits, See United States v. 51 Pieces of Real Property, 17 F.3d 1306, 1316 (10th Cir.1994) (due process does not require that the interested party receive actual notice); United States v. Real Property, 135 F.3d 1312, 1316 (9th Cir.1998) (rejected claim that due process requires actual notice); and Nelson v. Diversified Collection Services, Inc., 961 F.Supp. 863, 869 (D.Md.1997) (due process does not require actual notice), and as such the court will not pla…
discussed Cited as authority (rule) Ortiz-Cameron v. Drug Enforcement Administration
1st Cir. · 1998 · signal: cf. · confidence medium
Cf. United States v. Real Property located in Fresno County, 135 F.3d 1312, 1317 (9th Cir.1998) (Rule C(6)’s purpose would be “ill-served if any person with an ownership interest in a property ... were empowered to challenge a forfeiture judgment long after judgment had been entered,”).
discussed Cited "see" United States v. $44,980.00 in United States Currency (2×) also: Cited "see, e.g."
D. Ariz. · 2024 · signal: see · confidence high
See Real Prop., 135 F.3d at 1315 (suggesting that, 3 when claimants are unknown, the Supplemental Rules require only publication notice of 4 forfeiture proceedings).
discussed Cited "see" United States v. Approximately 1,360,000.748 Tether and $3,859,703.65 in U.S. Currency
N.D. Cal. · 2024 · signal: see · confidence high
See United States v. Real Prop., 135 F.3d 1312 , 1317 (9th Cir. 15 1998) (“[A]bsent the filing of a claim to a property subject to forfeiture, a putative claimant is not 16 a party to the action;” it is therefore unnecessary to obtain the consent of the putative claimant to 17 the jurisdiction of a magistrate judge prior to the entry of a default judgment against the claimant's 18 interest in the property) (citation and internal quotation marks omitted).
cited Cited "see" United States v. Int'l Human Rights Commission
9th Cir. · 2020 · signal: see · confidence high
See United States v. Real Prop., 135 F.3d 1312 , 1317–18 (9th Cir. 1998).
discussed Cited "see" United States v. Real Property located at 8911 Highway 49
E.D. Cal. · 2019 · signal: see · confidence high
See Real Prop., 135 F.3d at 1317 6 (explaining that standing to contest in rem civil forfeiture action is dependent upon compliance 7 with filing requirements). 8 The Return Receipt for notice served on Yang was signed and returned on April 27, 2018. 9 (ECF No. 90-2 at 8.) Final notice by publication was May 19, 2018.
discussed Cited "see" United States v. $11,500.00 in United States Currency (2×)
9th Cir. · 2013 · signal: see · confidence high
See United States v. Real Property, 135 F.3d 1312, 1317 (9th Cir. 1998) (noting that the purpose behind forfeiture pleading requirements is “to inform the court that there is a claimant to the property who wants it back and intends to defend it”); United States v. $321,470.00, U.S. Currency, 874 F.2d 298, 304 (5th Cir. 1989) (in defending bailor identification as a standing requirement, noting that “a courier carrying cash from an unknown owner to an unknown recipient . . . the ideal mule for drug traffickers, must be prepared to demonstrate that he has a lawful possessory interest”).
discussed Cited "see" United States v. $11,500.00 in United States Currency
D. Or. · 2011 · signal: see · confidence high
See United States v. Real Property, 135 F.3d 1312, 1316-17 (9th Cir.1998); United States v. $487,825 in U.S. Currency, 484 F.3d 662, 665 (3rd Cir.2007); see also United States v. $22,226.25 in Interbank FX Account No. xxx0172, 763 F.Supp.2d 944, 948 (E.D.Tenn.2011) (noting that in some circumstances, especially where claimant is proceeding pro se, court may excuse minor procedural failings so long as underlying goals of forfeiture rules are not frustrated); United States v.2003 Volkswagen Passat Washington License Plate 709 YUV, 2011 WL 1576223 (E.D.Wash.
discussed Cited "see" United States v. 40 Acres of Real Property, More or Less
S.D. Ala. · 2009 · signal: see · confidence high
See United States v. Real Property, 135 F.3d 1312, 1317 (9th Cir.1998) (“So long as the Government takes the steps mandated by due process to notify the record owner of an impending forfeiture, it is the owner’s responsibility to comply with the procedural requirements for opposing the forfeiture.”).
cited Cited "see" United States v. Structures & Leasehold Interest in Real Property at 3221 Est
9th Cir. · 2007 · signal: see · confidence high
See United States v. 5145 N. Golden State Blvd., 135 F.3d 1312 , 1317 (9th Cir.1998).
cited Cited "see" United States v. Houghton
9th Cir. · 2005 · signal: see · confidence high
See United States v. Real Property, 135 F.3d 1312, 1316 (9th Cir.1998).
discussed Cited "see" United States v. Real Property Located at 5208 Los Franciscos Way
9th Cir. · 2004 · signal: see · confidence high
See United States v. Real Property, 135 F.3d 1312, 1317-18 (9th Cir.1998) (holding that an individual who lacked standing to contest forfeiture of property could not seek relief from default judgment); United States v. Fifteen Thousand Five Hundred Dollars ($15,500) U.S. Currency, 558 F.2d 1359, 1361 (9th Cir.1977) (holding that when a claimant fails to establish the threshold requirement of standing, the claimant’s challenges to the merits of the forfeiture action cannot be reached).
discussed Cited "see" United States
9th Cir. · 2004 · signal: see · confidence high
See United States v. Real Property, 135 F.3d 1312, 1317-18 (9th Cir.1998) (holding that an individual who lacked standing to contest forfeiture of property could not seek relief from default judgment); United States v. Fifteen Thousand Five Hundred Dollars ($15,500) U.S. Currency, 558 F.2d 1359, 1361 (9th Cir.1977) (holding that when a claimant fails to establish the threshold requirement of standing, the claimant's challenges to the merits of the forfeiture action cannot be reached). 29 Accordingly, the judgment of the district court is AFFIRMED.
cited Cited "see" Sallie Mae Servicing, LP. v. Williams (In Re Williams)
9th Cir. BAP · 2002 · signal: see · confidence high
See U.S. v. Real Prop., 135 F.3d 1312 , 1314 (9th Cir.1998).
cited Cited "see" United States v. Martinez
9th Cir. · 2002 · signal: see · confidence high
See id. at 1317; United States v. Sardone, 94 F.3d 1233, 1236 (9th Cir.1996).
cited Cited "see" Tolliver v. United States
6th Cir. · 2001 · signal: see · confidence high
See United States v. Lido Motel, 5145 North Golden State Blvd., 135 F.3d 1312, 1315 (9th Cir.1998).
examined Cited "see" United States v. One Toshiba Color Television (4×)
3rd Cir. · 2000 · signal: see · confidence high
See id. at 1315 .
discussed Cited "see, e.g." Hard Drive Productions, Inc. v. DOES 1-188
N.D. Cal. · 2011 · signal: see also · confidence medium
See Neals v. Norwood, 59 F.3d 530, 532 (5th Cir.1995) (holding that magistrate judge had jurisdiction to dismiss prison inmate’s action under 42 U.S.C. § 1983 as frivolous without consent of defendants because defendants had not been served yet and therefore were not parties); see also United States v. Real Property, 135 F.3d 1312, 1317 (9th Cir.1998) (holding that magistrate judge had jurisdiction to enter default judgment in an in rem forfeiture action even though property owner had not consented to it because 28 U.S.C. § 636 (c)(1) only requires the consent of the parties and the proper…
cited Cited "see, e.g." United States v. $39,557.00, More or Less, in United States Currency
D.N.J. · 2010 · signal: see also · confidence low
Bulger In All Present & Future Proceeds Of Mass Millions Lottery Ticket, No. M246233, 326 F.3d 36 , 41-41 (1st Cir.2003); see also U.S. v. Real Property, 135 F.3d 1312 ,1316-17 (9th Cir.1998)).
discussed Cited "see, e.g." James Nunley v. Dept. of Justice (2×)
8th Cir. · 2005 · signal: see also · confidence medium
Id. at 76 ; see also United States v. 5145 North Golden State Blvd., 135 F.3d 1312, 1315-16 (9th Cir. 1998); United States v. Tree Top, et al., No. 96-3757, 1997 WL 702771 , at *2 (6th Cir. Oct. 31, 1997) (per curiam) (unpublished); United States v. Clark, 84 F.3d 378, 381 (10th Cir. 1996). -12- The Supreme Court, noting that “Courts of Appeals have reached differing conclusions about what the Due Process Clause requires of the United States when it seeks to provide notice to a federal inmate of its intention to forfeit property,” then granted certiorari to consider the question.
discussed Cited "see, e.g." Nunley v. Department Of Justice
8th Cir. · 2005 · signal: see also · confidence low
Id. at 76 ; see also United States v. 5145 North Golden State Blvd., 135 F.3d 1312 , 1315-16 (9th Cir.1998); United States v. Tree Top, et al., No. 96-3757, 1997 WL 702771 , at *2 (6th Cir. Oct.31, 1997) (per curiam) (unpublished); United States v. Clark, 84 F.3d 378, 381 (10th Cir.1996). 28 The Supreme Court, noting that "Courts of Appeals have reached differing conclusions about what the Due Process Clause requires of the United States when it seeks to provide notice to a federal inmate of its intention to forfeit property," then granted certiorari to consider the question.
Retrieving the full opinion text from the archive…
United States
v.
Real Property, Real Property Located in Fresno County, Commonly Known as the Lido Motel, 5145 North Golden State Boulevard, and Kanubhai Dayyabhai Patel, Claimant-Appellant
96-15720.
Court of Appeals for the Ninth Circuit.
Feb 9, 1998.
135 F.3d 1312
Cited by 22 opinions  |  Published

135 F.3d 1312

1999 A.M.C. 1215, 98 Cal. Daily Op. Serv. 997,
98 Daily Journal D.A.R. 1355

UNITED STATES of America, Plaintiff-Appellee,
v.
REAL PROPERTY, Real Property located in Fresno County,
commonly known as the Lido Motel, 5145 North
Golden State Boulevard, Defendant,
and
Kanubhai Dayyabhai Patel, Claimant-Appellant.

No. 96-15720.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted Dec. 9, 1997.
Decided Feb. 9, 1998.

Peg Carew Toledo, Orrick, Herrington & Sutcliffe, Sacramento, California, for claimant-appellant.

Clare K. Nuechterlein, Assistant United States Attorney, Fresno, California, for plaintiff-appellee.

Appeal from the United States District Court for the Eastern District of California; Dennis L. Beck, Magistrate Judge, Presiding. D.C. No. CV-93-05134-DLB.

Before: SKOPIL, D.W. NELSON, and TASHIMA, Circuit Judges.

D.W. NELSON, Circuit Judge:

[*~1312]1

Appellant, Mr. Kanubhai Patel, seeks to set aside a default judgment entered by the magistrate judge against his interest in the defendant motel property. The United States initiated civil forfeiture proceedings in rem against the property after Patel was charged with committing drug-related criminal offenses on its premises. Patel challenges the magistrate judge's jurisdiction over the forfeiture action and seeks to have the forfeiture set aside on the grounds that it violates the Excessive Fines Clause of the Eighth Amendment. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

2

Patel owned and operated the Lido Motel in Fresno, California, beginning in December 1987. The motel was both his primary asset and his family's home.

3

In February 1993, Patel was charged with several offenses, including criminal forfeiture, arising from his participation in the sale of crack cocaine on the premises of his motel. Patel pleaded guilty to all charges in June 1993. In exchange, the Government agreed to move for dismissal of the criminal forfeiture charge against him. In the plea agreement, however, the Government also reserved the right to "seek forfeiture of the subject property in any pending or future civil forfeiture proceeding."

4

On March 2, 1993, shortly after Patel was indicted on the narcotics charges, the Government filed a complaint for civil forfeiture in rem against the Lido Motel. The complaint alleged that the motel was used "to commit, or to facilitate the commission" of criminal offenses and that it consequently was subject to forfeiture under 21 U.S.C. § 881(a)(7). On March 4, 1993, the complaint and summons in forfeiture were served by certified mail on Patel in the Fresno County Jail, where he was a pretrial detainee. Patel claims, however, that he did not actually receive the complaint at that time.

5

Copies of the complaint and summons were also served on Patel's criminal defense attorney, Mr. Marc Stefano. Stefano discussed the forfeiture action with Patel's sister and brother-in-law, who also appear to have had a financial interest in the motel. Then, at some point before April 15, 1993, Stefano visited Patel in prison and allegedly informed him that a forfeiture action had been brought by the Government and that Stefano would be representing Patel's sister and brother-in-law in their efforts to oppose it. According to Stefano, Patel advised him at that meeting "that he [Patel] did not wish to contest the seizure matter." On April 15, 1993, Stefano filed a claim and answer to the civil forfeiture complaint on behalf of Patel's sister and brother-in-law. Patel did not respond in any way to the complaint.

6

On May 27, 1993, the Government moved for partial default judgment as to Patel's interest in the defendant property. On June 17, 1993, Government counsel and Stefano--representing Patel's sister and brother-in-law[1]--appeared at a scheduling conference at which they consented to the jurisdiction of the magistrate judge, pursuant to 28 U.S.C. § 636(c)(1). A partial default judgment as to Patel's interest was entered on July 15, 1993. Patel's sister and brother-in-law ultimately withdrew their claims, and the Government obtained a final judgment of forfeiture on October 20, 1993.

[*~1313]7

Six months later, on April 21, 1994, Patel filed a pro se motion for relief from judgment and to set aside the default in the district court, arguing that his due process rights had been violated. He also requested that the court order the Government to provide him with a copy of the forfeiture complaint. On June 21, 1994, the magistrate judge continued the hearing on Patel's motion. The magistrate judge sua sponte requested additional briefing by the parties regarding whether he had jurisdiction to enter the default judgment against Patel in view of the fact that Patel had not consented to the magistrate judge's jurisdiction. After a second continuance, Patel's motion to set aside the default judgment was heard and denied on August 1, 1994. Patel attempted to make a telephonic appearance at the hearing; but, inexplicably, his call to the court came too late, and Patel was informed that the magistrate judge already had denied his motion. Patel attempted to appeal that decision to the district court. His appeal appears instead to have been filed with the Court of Appeals, however, and was dismissed because the magistrate judge's order was deemed non-final and, therefore, non-appealable. In September 1994, Patel also filed a motion for summary judgment with the district court. Patel argued that a recent Ninth Circuit decision, United States v. $405,089.23 in U.S. Currency, 33 F.3d 1210 (9th Cir.1994), rev'd sub nom., United States v. Ursery, 518 U.S. 267, 116 S.Ct. 2135, 135 L.Ed.2d 549 (1996), barred the Government from instituting both civil forfeiture proceedings and a criminal prosecution against a defendant for the same crime. On October 26, 1994, Patel filed a motion for relief from the judgment with the district court, making substantially the same argument. On December 15, 1995, more than a year later, Patel's motion was referred back to the magistrate judge; and, on January 19, 1996, the magistrate judge denied it.

8

Finally, on January 30, 1996, Patel moved for reconsideration, arguing that the magistrate judge had denied him an opportunity to be heard, in violation of his due process rights. The magistrate judge denied the motion. Patel timely appeals.

STANDARD OF REVIEW

9

We review de novo whether the magistrate judge had jurisdiction. Bingman v. Ward, 100 F.3d 653, 656 (9th Cir.1996). We review the denial of a motion to set aside a default judgment for a clear showing of abuse of discretion. Price v. Seydel, 961 F.2d 1470, 1473 (9th Cir.1992).

ANALYSIS

10

I. The magistrate judge had jurisdiction to enter a default judgment against Patel's interest in the Lido Motel.

11

Patel argues that the magistrate judge lacked jurisdiction over the forfeiture action because Patel never consented to the magistrate judge's jurisdiction. Although the record appears to confirm that Patel did not give consent to the magistrate judge's jurisdiction, it also indicates that Patel failed to take the steps necessary to establish his standing as a party to the action. We consequently affirm that the magistrate judge had jurisdiction to enter the default judgment as to Patel's interest in the property.The Statutory Scheme and Applicable Rules

12

Title 28 defines a magistrate judge's authority as follows:

13

Upon consent of the parties, a full-time United States magistrate ... may conduct any or all proceedings in a jury or nonjury civil matter and order the entry of judgment in the case, when specially designated to exercise such jurisdiction by the district court or courts he serves.

14

28 U.S.C. § 636(c)(1) (emphasis added). Accordingly, a magistrate judge may establish jurisdiction over an action only if the parties have consented to it. See Pacemaker Diagnostic Clinic of America, Inc. v. Instromedix, Inc., 725 F.2d 537, 546 (9th Cir.1984). The parties, moreover, must give their consent explicitly and in writing. Columbia Record Productions v. Hot Wax Records, Inc., 966 F.2d 515, 516-17 (9th Cir.1992).

15

In the present case, the magistrate presided over a civil forfeiture action. Judicial forfeitures of property are governed by the Supplemental Rules for Certain Admiralty and Maritime Claims, as follows: The Government initiates forfeiture proceedings by filing a complaint in the district where the property was seized. Supp. Rule C(2). Once the complaint has been filed, the district court evaluates whether the circumstances warrant an action in rem; if they do, the district court issues a warrant for the arrest of the property. Supp. Rule C(3). The Government then is required to publish notice of the forfeiture action in a newspaper of general circulation in the district, specifying the time within which potential claimants must file an answer. Supp. Rule C(4). Claimants, in turn, must file a claim within ten days after process has been executed or within such additional time as may be allowed by the court and must serve an answer to the complaint within twenty days of filing their claims. Supp. Rule C(6).

16

A. Patel was given sufficient notice of the forfeiture action.

[*~1314]17

Patel contends that the Government gave him insufficient notice of the civil forfeiture action against the Lido Motel. As a result, Patel claims, he was unable to respond to the complaint in a timely fashion. Although Patel concedes that the Government sent by certified mail a copy of the summons and complaint to the Fresno County Jail, where Patel was incarcerated, Patel claims that he never actually was served. Patel's argument is unavailing.

18

As noted above, Supplemental Rule C(4) requires the Government to give notice of forfeiture proceedings by publication alone. In the instant action, the Government satisfied this requirement by publishing an announcement in the Fresno Business Journal on May 5, 1993. The Supreme Court has established, however, that the seizure of property in a civil forfeiture action gives rise to the procedural safeguards provided under the Due Process Clause of the Fifth Amendment. See United States v. James Daniel Good Real Property, 510 U.S. 43, 62, 114 S.Ct. 492, 505, 126 L.Ed.2d 490 (1993). Since Patel was known by the Government to be the owner of the defendant property, his constitutional right to due process requires the Government to make a greater effort to give him notice than otherwise would be mandated by Supplemental Rule C(4). Specifically, the Government must employ such notice "as one desirous of actually informing the absentee might reasonably adopt to accomplish it." Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 315, 70 S.Ct. 652, 657, 94 L.Ed. 865 (1950).

19

The Government's efforts to notify Patel met this standard. In addition to publishing notice in the Fresno Business Journal, the Government sent copies of the complaint and summons by certified mail to Patel at the Fresno County Jail on March 8, 1993, and the documents were signed for by Doug King, a Fresno County Correctional Officer. According to a Watch Commander at the Jail, certified mail is handled according to the following procedure: Jail personnel sign for it, open it in the presence of the inmate and inspect it for contraband, and then distribute it directly to the inmate. Patel provides no evidence, beyond his own bald declaration, that he failed to be served in this manner. Moreover, the Government simultaneously sent the documents to Patel's criminal defense attorney, Marc Stefano. It is difficult to imagine--and Patel appears unable to suggest--what additional steps one desirous of informing Patel of the forfeiture proceedings reasonably might have taken.

[*~1315]20

In view of the Government's efforts to notify Patel, we reject Patel's claim that due process requires that he have received actual notice of the forfeiture proceedings. While this Court has not had occasion to decide whether putative claimants must receive actual notice of forfeiture proceedings, we have declined to hold that due process requires actual notice in other contexts. See, e.g., Silber v. Mabon, 18 F.3d 1449, 1454 (9th Cir.1994) (determining that "best notice practicable," rather than actual notice, is proper standard for providing notice of proposed settlement to absent class members in Rule 23(b) class action). Moreover, other circuit courts have explicitly refused to require that actual notice of forfeiture proceedings be given to potential claimants. See United States v. 51 Pieces of Real Property Roswell, N.M., 17 F.3d 1306, 1316 (10th Cir.1994); United States v. One Urban Lot Located at 1 Street A-1, 885 F.2d 994, 999 (1st Cir.1989). In circumstances strikingly similar to those presented by this case, other circuits also have refused to require personal service to potential claimants incarcerated in prison. See United States v. Clark, 84 F.3d 378, 381 (10th Cir.1996) (concluding that Government complied with due process requirements when it sent notice by certified mail to prison where claimant was incarcerated, even if claimant may not actually have received notice); Boddie v. Schnieder, 105 F.3d 857 (2d Cir.1997) (determining that Government gave sufficient notice of administrative forfeiture proceeding when it delivered notice by certified mail to incarcerated claimant's attorney in related criminal proceeding). Patel does not cite--and we are unable to find--any precedents contrary to these decisions.

21

We consequently follow the rule articulated by the Tenth Circuit in 51 Pieces of Real Property Roswell, New Mexico: "When the government can reasonably ascertain the name and address of an interested party ... due process requires that the government send '[n]otice by mail or other means as certain to ensure actual notice.' Due process does not require, however, that the interested party actually receive notice." 17 F.3d at 1316 (quoting Mennonite Bd. of Missions v. Adams, 462 U.S. 791, 800, 103 S.Ct. 2706, 2712, 77 L.Ed.2d 180 (1983)). Accordingly, we conclude that the Government gave Patel sufficient notice of the commencement of forfeiture proceedings against his property.[2]

22

B. Patel was not a "party" to the forfeiture proceedings such that his consent was a precondition to the magistrate judge's jurisdiction.

23

Patel urges us to hold that the record owner of a property must consent to a magistrate judge's jurisdiction over an in rem civil forfeiture action against the property, even if the owner has failed to respond to the civil forfeiture complaint. The Ninth Circuit has not had occasion to address this issue. In deciding related questions, several other circuit courts have conditioned a person's standing to contest forfeiture or garnishment actions on strict compliance with filing requirements. See United States v. One Urban Lot, 978 F.2d 776, 778 (1st Cir.1992) (finding that putative claimant lacks standing to contest forfeiture unless she files claim); United States v. $38,570 U.S. Currency, 950 F.2d 1108, 1112-15 (5th Cir.1992) (noting that putative claimant must file claim demonstrating interest in property in order to establish standing to oppose forfeiture and affirming lower court's decision to strike untimely claim and answer to forfeiture complaint); United States v. Eng, 951 F.2d 461, 467 (2d Cir.1991) (determining that alleged owner of property who failed to file verified claim to property lacked standing to challenge forfeiture of property); Giove v. Stanko, 882 F.2d 1316, 1318 (8th Cir.1989) (determining that judgment debtor who failed to intervene in garnishment action was not automatically a party to that action and need not have consented to magistrate judge's jurisdiction). But see United States v. Property at 4492 S. Livonia Rd., 889 F.2d 1258, 1262 (2d Cir.1989) (excusing technical noncompliance with procedural rules governing filing of claims on ground that claimant made sufficient showing of interest in property).

24

The Seventh Circuit, however, has come closest to addressing the issue presented by this case. See United States v. 8136 S. Dobson Street, 125 F.3d 1076 (7th Cir.1997) ("Dobson Street "). In Dobson Street, a Seventh Circuit panel found that, absent the filing of a claim to a property subject to forfeiture, a "putative claimant is not a party to the action." Id. at 1082. On that basis, the court concluded that the claimant lacked standing to seek relief from a default judgment under Federal Rule of Civil Procedure 60(b). Id. The circumstances of the present case are closely analogous. Like Federal Rule 60(b), the statute conferring authority on the magistrate judge requires the consent only of "the parties." 28 U.S.C. § 636(c)(1). Under the logic of Dobson Street, Patel's failure to comply with the applicable filing requirements precluded his standing as a "party" to the action and made it unnecessary to obtain his consent to the magistrate judge's jurisdiction.[3]

[*~1316]25

The Seventh Circuit's approach is supported by precedent in other circuits and by sound policy considerations. As indicated by the cases cited above, circuit courts consistently have held claimants to strict compliance with the provisions of Rule C(6). The purpose behind Rule C(6), as the Eighth Circuit has observed, is "to inform the court that there is a claimant to the property who wants it back and intends to defend it." United States v. Beechcraft Queen Airplane, 789 F.2d 627, 629 (8th Cir.1986). That purpose would be ill-served if any person with an ownership interest in a property were absolved of complying with the applicable filing requirements and were empowered to challenge a forfeiture judgment long after judgment had been entered. On a practical level, such an approach would exact a significant toll on judicial resources and would raise doubts regarding the finality of judgments.

26

The fact that Patel was the record owner of the property does not alter this analysis. Particularly where, as here, other persons have significant interests in a property, the Government cannot assume that the record owner intends to challenge the forfeiture action. So long as the Government takes the steps mandated by due process to notify the record owner of an impending forfeiture, it is the owner's responsibility to comply with the procedural requirements for opposing the forfeiture. Thus, while we are sympathetic to Patel's argument that civil forfeiture of his property represents a severe sanction, we conclude that Patel's failure to give the Government notice of his opposition to the forfeiture proceedings for more than a year after process was served precludes him from challenging the forfeiture now.

27

II. Patel lacked standing to challenge the default judgment against his interest in the Lido Motel.

28

Patel asserts that it is beyond dispute that "upon filing his motion to set aside the default judgment [he] was clearly a party to the litigation and his consent was required if the motion was to be heard and decided by a magistrate judge." Patel's argument fails, however, because Patel did not have standing to challenge the default judgment against his interest in the defendant property.

29

Patel brought his motion to set aside the default judgment against him pursuant to Federal Rules of Civil Procedure 55(c) and 60(a). Rule 60 authorizes any "party" to an action to seek relief from a judgment or order. Fed. R. Civ. Pro. 60. As discussed above, Patel's failure to comply with the requirements of Supplemental Rule C(6) precludes him from establishing standing as a party to the forfeiture action. See Dobson Street, 125 F.3d at 1082 (holding that person seeking relief under Rule 60 must have been party to forfeiture action and that person who failed to file claim was not a party). In short, because Patel lacks standing to bring a Rule 60 motion, he cannot challenge the magistrate judge's jurisdiction to hear his motion.

30

Henry v. Tri-Services, Inc., 33 F.3d 931, 933 (8th Cir.1994), which Patel cites in support of his argument, is inapposite. In Henry, a named defendant against whom a default judgment was entered challenged a magistrate judge's denial of a motion to vacate the judgment. The Eighth Circuit found that, owing to the fact that the defendant had not yet entered an appearance in the action when the other parties consented to the magistrate judge's jurisdiction, the defendant had a right to have its motion heard by an Article III judge. Id. at 933. In the present case, in contrast, Patel was not a named defendant in the complaint. The complaint was brought in rem against the Lido Motel. In order to become a party to the action, Patel was required to file a claim, pursuant to Supplemental Rule C(6).

31

We consequently decline to conclude that the magistrate judge abused his discretion in denying Patel's motion to set aside the default judgment. Because Patel lacked standing to challenge the default judgment against his property, we do not reach his claim that the civil forfeiture of the Lido Motel violates the Excessive Fines Clause of the Eighth Amendment.

CONCLUSION

[*~1317]32

For the foregoing reasons, the magistrate judge's order denying Patel's motion to set aside the default judgment against his interest in the Lido Motel is AFFIRMED.

1

The record is unclear regarding whether Stefano also represented Patel at the scheduling conference

2

Because the Government's service of process by publication and certified mail appears to have satisfied the relevant notice requirements, we need not address Patel's argument that Stefano's declaration that he discussed the forfeiture proceedings with Patel violates the attorney-client privilege

3

Patel was not necessarily foreclosed from achieving standing. As the government conceded at oral argument, if Patel had lodged a proposed claim and answer concurrently with the filing of his Rule 60(b) motion, the district court would have been authorized to consider whether (and under what conditions) to set aside the default and permit the filing of his claim and answer