United States v. Giraldo, 45 F.3d 509 (1st Cir. 1995). · Go Syfert
United States v. Giraldo, 45 F.3d 509 (1st Cir. 1995). Cases Citing This Book View Copy Cite
“where criminal proceedings against the movant have already been completed, a district court should treat a rule 41(e) motion as a civil complaint.”
169 citation events (58 in the last 25 years) across 32 distinct courts.
Strongest positive: United States v. González-González (usdistct, 2019-02-27)
Treatment trajectory · 1995 → 2026 · click a year to view as-of
1995 2010 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (quoted) United States v. González-González
usdistct · 2019 · signal: see · quote attribution · 1 verbatim quote · confidence high
where criminal proceedings against the movant have already been completed, a district court should treat a rule 41(e) motion as a civil complaint.
discussed Cited as authority (rule) United States v. Morales-Velez
1st Cir. · 2024 · confidence medium
Although we have previously explained that a post-conviction Rule 41(g) motion will be treated as a civil complaint for equitable relief, see United States v. Giraldo, 45 F.3d 509, 511 (1st Cir. 1995) (per curiam), we have not yet had cause to consider how to treat a motion by the defendant in an active criminal case, like this one, where the government - 23 - nevertheless seeks to resolve the forfeiture issues in a separate civil proceeding.
discussed Cited as authority (rule) Langbord v. United States Department of the Treasury (2×)
3rd Cir. · 2016 · confidence medium
Cir. 2006); United States v. Giraldo, 45 F.3d 509, 512 (1st Cir. 1995)).
discussed Cited as authority (rule) Temple v. Cleve Her Many Horses
D.S.D. · 2016 · confidence medium
“To be constitutionally adequate, due process requires ‘notice reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.’ ” United States v. Colon, 993 F.Supp. 42, 44 (D.P.R.1998) (quoting United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995) (citing Mullane, 339 U.S. at 306 , 70 S.Ct. 652 )).
discussed Cited as authority (rule) Langbord v. United States Department of the Treasury (2×)
3rd Cir. · 2015 · confidence medium
Fla. Aug. 8, 2006), after the 11th Circuit had remanded the individual’s CAFRA claim against the Government for its seizure and four year retention of two oil paintings without filing a forfeiture suit and without providing the required 60 day notice in criminal actions, the district court held that because the ownership and forfeitability of the paintings had been the subject of litigation almost since they were seized, the “requirement to bring a timely forfeiture action is therefore tolled.” Id.; see also Garcia v. Meza, 235 F.3d 287 , 292 (7th Cir. 2000) (ordering Government to eithe…
cited Cited as authority (rule) Lopez v. United States
D. Mass. · 2012 · confidence medium
United States v. Giraldo, 45 F.3d 509, 512 (1st Cir.1995).
discussed Cited as authority (rule) Maxon Engineering Services, Inc. v. Mieses (In Re Maxon Engineering Services, Inc.)
Bankr. D.P.R. · 2009 · confidence medium
Also, due process concerns require that notice be “reasonably calculated, under all circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.” United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995) citing Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 314 , 70 S.Ct. 652 , 94 L.Ed. 865 (1950).
discussed Cited as authority (rule) Langbord v. United States Department of the Treasury
E.D. Pa. · 2009 · confidence medium
Where a court concludes, as we have here, that the Government seized property without due process and intends to retain the property, we must “order the government to either return the [property] to the plaintiffs or to commence judicial forfeiture ... at which time the plaintiffs may raise whatever defenses are available to them.” Garcia v. Meza, 235 F.3d 287 , 292 (7th Cir.2000); see United States v. Von Neumann, 474 U.S. 242, 251 , 106 S.Ct. 610 , 88 L.Ed.2d 587 (1986) (finding that, with regard to seized property that is allegedly subject to forfeiture, the plaintiffs “right to a for…
discussed Cited as authority (rule) Gonzalez-Gonzalez v. United States (2×) also: Cited "see, e.g."
D.P.R. · 2008 · confidence medium
Although reasonable notice extends even to fugitives from the law, United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995), “[t]he touchstone is reasonableness,” and “a pragmatic approach to issues of notice” should be taken.
cited Cited as authority (rule) United States v. Cardona-Sandoval
1st Cir. · 2008 · confidence medium
United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995). 4 .
discussed Cited as authority (rule) United States v. Gutierrez Naranjo (2×)
D.P.R. · 2008 · confidence medium
Gonzalez-Gonzalez v. United States, 257 F.3d 31 (1st Cir.2001); United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995).
discussed Cited as authority (rule) United States v. Uribe-Londono
1st Cir. · 2007 · confidence medium
This court has not set forth in detail the procedure the district court is to follow when presented with a post-conviction Rule 41(g) motion, but we have stated that such motions are to be treated as civil complaints for equitable relief, see United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995); accord Rufu v. United States, 20 F.3d 63, 65 (2d Cir.1994), and Rule 41(g) itself provides that “[t]he court shall receive evidence on any issue of fact necessary to the decision of the motion.” As noted above, appellant conceded that one video and the camera used to produce that video “cont…
discussed Cited as authority (rule) United States v. Uribe-Londono
1st Cir. · 2006 · confidence medium
Second, it may be that the Rule 41(g) motion should be treated as a civil complaint for equitable relief, see United States v. Giralda, 45 F.3d 509, 511 (1st Cir.1995), the denial of which is subject to the sixty-day appeal deadline applicable in civil cases under Fed. *90 R.App.
discussed Cited as authority (rule) Fernando Mesa Valderrama v. United States
11th Cir. · 2005 · confidence medium
See Scarabin v. Drug Enforcement Admin., 919 F.2d 337, 338 (5th Cir.1990) (noting that review of administrative forfeiture is limited to review of the procedure); see, e.g., United States v. McGlory, 202 F.3d 664, 670 (3d Cir.2000); Boero v. Drug Enforcement Admin., 111 F.3d 301, 304-05 (2d Cir.1997); United States v. Deninno, 103 F.3d 82, 84 (10th Cir.1996); United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995); cf. In re Matter of $67,470.00, 901 F.2d 1540 , 1545 (11th Cir.1990) (holding that equitable jurisdiction may be appropriate if the claimant’s “failure to properly seek legal …
discussed Cited as authority (rule) United States v. Oguaju
6th Cir. · 2004 · confidence medium
However, property owners may pursue “collateral due process attacks on administrative forfeitures.” United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995); see also United States v. Campbell, 3 Fed.
discussed Cited as authority (rule) Caraballo v. United States
1st Cir. · 2003 · confidence medium
See Garcia v. Meza, 235 F.3d 287 , 290 (7th Cir.2000) (if plaintiffs claims could have been raised in the administrative proceeding, but were not, “the forfeiture cannot be challenged in the district court under any legal theory,” except to determine “whether the notice given ... afforded the claimant constitutional due process”); United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995) (per curiam).
discussed Cited as authority (rule) United States v. Wade
M.D. Fla. · 2002 · confidence medium
See, e.g., Weng v. United States, 137 F.3d 709, 713 (2d Cir.1998); Boero v. Drug Enforcement Admin., 111 F.3d 301, 305 (2d Cir.1997); United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995); United States v. Woodall, 12 F.3d 791, 793 (8th Cir.1993).
discussed Cited as authority (rule) People Ex Rel. Devine v. $30,700.00 United States Currency (2×)
Ill. · 2002 · confidence medium
“Where a claimant is ‘residing at a place of the government’s choosing,’ the seizing agency must take steps to locate the claimant in order to satisfy due process.” United States v. Giraldo, 45 F.3d 509, 511 (1st Cir. 1995).
discussed Cited as authority (rule) People ex rel. Devine
Ill. · 2002 · confidence medium
“Where a claimant is ‘residing at a place of the government’s choosing,’ the seizing agency must take steps to locate the claimant in order to satisfy due process.” United States v. Giraldo , 45 F.3d 509, 511 (1st Cir. 1995).
discussed Cited as authority (rule) Forum Financial Group v. President & Fellows of Harvard College
D. Me. · 2001 · confidence medium
Personal Service on Hay Defendant Hay reasserts the defense of lack of service of process by claiming that personal service on his attorney was not “good and sufficient.” Due process concerns require that notice be “reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.” United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995) (citing Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 314 , 70 S.Ct. 652, 657 , 94 L.Ed. 865 (1950)).
examined Cited as authority (rule) United States v. Gonzalez Gonzalez (3×) also: Cited "see"
1st Cir. · 2001 · confidence medium
See Whiting v. United States, 231 F.3d 70, 76 (1st Cir.2000) (holding sufficient notice by certified mail to both home address and place of immurement); Giraldo, 45 F.3d at 511 (noting that would-be confiscator must take affirmative steps to locate owner who is in government custody).
discussed Cited as authority (rule) Upshaw v. US CUSTOMS SERV., DEPT., TREAS.
D. Mass. · 2001 · confidence medium
In the past courts have entertained collateral challenges to the adequacy of notice, “reasoning that the mechanism is not available to a plaintiff who is not properly notified of the pending forfeiture.” Id. at 17 ; United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995).
cited Cited as authority (rule) United States v. Cintron Moreno
1st Cir. · 2001 · confidence medium
The appeal is timely because such motions should be treated as civil, equitable actions, see United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995), and, thus, the sixty-day time period under Fed.
cited Cited as authority (rule) United States v. Duke, Booker T.
7th Cir. · 2000 · confidence medium
E.g., United States v. Giraldo, 45 F.3d 509, 511 (1st Cir. 1995).
cited Cited as authority (rule) United States v. Booker T. Duke
7th Cir. · 2000 · confidence medium
E.g., United States v. Giralda, 45 F.3d 509, 511 (1st Cir.1995).
discussed Cited as authority (rule) United States v. Minor
4th Cir. · 2000 · confidence medium
Cir. 1998); United States v. Clark , 84 F.3d 378, 381 (10th Cir. 1996); Armendariz-Mata v. United States Dep't of Justice, 82 F.3d 679, 682 (5th Cir. 1996); United States v. Giraldo, 45 F.3d 509, 511 (1st Cir. 1995); Woodall, 12 F.3d at 793 ; Marshall Leasing, 893 F.2d at 1098-1102 ; Willis v. United States, 787 F.2d 1089 , 1092-93 5 (7th Cir. 1986).
discussed Cited as authority (rule) United States v. Curtis Bernard Minor
4th Cir. · 2000 · confidence medium
See United States v. Dusenbery, 201 F.3d 763 , 766 n. 7 (6th Cir.2000); Polanco v. DEA, 158 F.3d 647, 651 (2d Cir.1998); Small v. United States, 136 F.3d 1334 (D.C.Cir.1998); United States v. Clark, 84 F.3d 378, 381 (10th Cir.1996); Armendariz-Mata v. United States Dep’t of Justice, 82 F.3d 679, 682 (5th Cir.1996); United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995); Woodall, 12 F.3d at 793 ; Marshall Leasing, 893 F.2d at 1098-1102 ; Willis v. United States, 787 F.2d 1089, 1092-93 (7th Cir.1986).
cited Cited as authority (rule) Clymore v. United States
5th Cir. · 2000 · confidence medium
See United States v. Robinson, 78 F.3d 172, 174 (5th Cir.1996); United States v. Giraldo, 45 F.3d 509, 510-11 (1st Cir.1995); Onwubiko v. United States, 969 F.2d 1392, 1397 (2d Cir.1992). 5 .
discussed Cited as authority (rule) Laconia Savings Bank v. USA
D.N.H. · 2000 · confidence medium
The customs laws provide that "property worth $500,000 or less is subject to administrative forfeiture without judicial involvement." United States v. Giraldo, 45 F.3d 509, 510 (1st Cir. 1995)(citing 19 U.S.C. § 1607 ).
discussed Cited as authority (rule) Laconia Savings Bank v. United States (2×)
D.N.H. · 2000 · confidence medium
The customs laws provide that “property worth $500,000 or less is subject to administrative forfeiture without judicial involvement.” United States v. Giraldo, 45 F.3d 509, 510 (1st Cir.1995) (citing 19 U.S.C. § 1607 ).
discussed Cited as authority (rule) United States v. One Toshiba Color Television Two Answering MacHines One Health Tech Computer Reginald McGlory in No. 98-3578 (Pursuant to Rule 12(a), f.r.a.p.) (d.c. Civ. No. 90-Cv-00138) United States of America v. Assorted Jewelry Reginald McGlory in No. 98-3579 (Pursuant to Rule 12(a), f.r.a.p.) (d.c. Civ. No. 90-Cv-00370)
3rd Cir. · 2000 · confidence medium
See United States v. Marolf, 173 F.3d 1213, 1216 (9th Cir. 1999); Clymore v. United States, 164 F.3d 569 , 573 n.5 (10th Cir. 1999); Muhammed v. D.E.A., Asset Forfeiture Unit, 92 F.3d 648, 654 (8th Cir. 1996); Barrera-Montenegro v. United States, 74 F.3d 657, 661 (5th Cir. 1996); United States v. Giraldo , 45 F.3d 509, 512 (1st Cir. 1995).
discussed Cited as authority (rule) United States v. One Toshiba Color Television (2×)
3rd Cir. · 2000 · confidence medium
See United States v. Marolf, 173 F.3d 1213, 1216 (9th Cir.1999); Clymore v. United States, 164 F.3d 569 , 573 n. 5 (10th Cir.1999); Muhammed v. D.E.A., Asset Forfeiture Unit, 92 F.3d 648, 654 (8th Cir.1996); Barrera-Montenegro v. United States, 74 F.3d 657, 661 (5th Cir.1996); United States v. Giraldo, 45 F.3d 509, 512 (1st Cir.1995).
examined Cited as authority (rule) United States of America, Plaintiff-Appellee/cross-Appellant v. Larry Dean Dusenbery, Defendant-Appellant/cross-Appellee (4×) also: Cited "see"
6th Cir. · 2000 · confidence medium
See, e.g, United States v. Volanty, 79 F.3d 86,88 (8th Cir. 1996); United States v. Giraldo, 45 F.3d 509, 512 (1st Cir. 1995); United States v. Woodall, 12 F.3d 791, 795 (8th Cir. 1993).
discussed Cited as authority (rule) United States v. McGlory
3rd Cir. · 2000 · confidence medium
For example, the Court of Appeals for the First Circuit has held that"[w]here criminal proceedings against the movant have already been completed, a district court should treat a rule 41(e) motion as a civil complaint." United States v. Giraldo, 45 F.3d 509, 511 (1st Cir. 1995) (internal quotation omitted).
discussed Cited as authority (rule) United States v. Reginald McGlory (2×)
3rd Cir. · 2000 · confidence medium
For example, the Court of Appeals for the First Circuit has held that"[w]here criminal proceedings against the movant have already been completed, a district court should treat a rule 41(e) motion as a civil complaint." United States v. Giraldo, 45 F.3d 509, 511 (1st Cir. 1995) (internal quotation omitted).
discussed Cited as authority (rule) United States v. Dusenbery (2×)
6th Cir. · 2000 · confidence medium
The DEA sent notices of “impose no duty on a defendant to prevent the government from losing its seizure to Boero’s home and to his presumed place of rights through carelessness,” United States v. Marolf, 173 F.3d 1213, 1217 (9th Cir. 1999) (internal quotation marks omitted); and that statutes of limitations historically have “represent[ed] a pervasive legislative 7 judgment that it is unjust to fail to put the adversary on notice to defend We have jurisdiction to entertain collateral due process attacks on within a specified period of time and that the right to be free of stale admini…
discussed Cited as authority (rule) United States v. Gagliardi
1st Cir. · 1999 · confidence medium
We recognize that the Ninth Circuit has cited United States v. One Urban Lot Located at One Street A-1, 885 F.2d 994 , 998 (1st Cir. 1989), and that the Second Circuit has cited United States v. Giraldo, 45 F.3d 509, 511 (1st Cir. 1995)(per curiam), in support of their respective, opposing positions.
discussed Cited as authority (rule) 99 Cal. Daily Op. Serv. 2656, 1999 Daily Journal D.A.R. 3482
9th Cir. · 1999 · confidence medium
See, e.g., Muhammed v. DEA, Asset Forfeiture Unit, 92 F.3d 648, 654 (8th Cir.1996); Barrera-Montenegro v. United States, 74 F.3d 657, 661 (5th Cir.1996); United States v. Giraldo, 45 F.3d 509, 512 (1st Cir.1995).
discussed Cited as authority (rule) United States v. Marolf
9th Cir. · 1999 · confidence medium
See, e.g., Muhammed v. DEA, Asset Forfeiture Unit, 92 F.3d 648, 654 (8th Cir.1996); Barr era-Montenegro v. United States, 74 F.3d 657, 661 (5th Cir.1996); United States v. Giraldo, 45 F.3d 509, 512 (1st Cir.1995).
discussed Cited as authority (rule) Clymore v. United States
10th Cir. · 1999 · confidence medium
See id. at 1255 ; see also Aero-Medical, Inc. v. United States, 23 F.3d 328, 331 (10th Cir.1994) (vacating administrative forfeiture where notice was inadequate); Armendariz-Mata v. United States Dep’t of Justice, 82 F.3d 679, 683 (5th Cir.1996) (same); United States v. Volanty, 79 F.3d 86, 88 (8th Cir.1996) (noting that “[wjhen an administrative forfeiture is void for lack of notice, a district court must set aside the forfeiture Declaration and order DEA either to return [the] property or commence judicial forfeiture in the district court” (quotation omitted)); United States v. 2751 Pe…
discussed Cited as authority (rule) Yskamp v. Drug Enforcement Administration, Cigna Corp.
3rd Cir. · 1998 · confidence medium
See, e.g., Weng v. United States, 137 F.3d 709, 712 (2d Cir.1998); Ibarra v. United States, 120 F.3d 472, 474 (4th Cir.1997); Litzenberger v. United States, 89 F.3d 818 , 819— 20 (Fed.Cir.1996); United States v. Baird, 63 F.3d 1213 , 1217 n. 9 (3d Cir.1995); United States v. Giraldo, 45 F.3d 509, 510 (1st Cir.1995); Linarez v. United States Dept. of Justice, 2 F.3d 208 , 209 (7th Cir.1993); Schrob, 948 F.2d at 1412 n. 9.
discussed Cited as authority (rule) Yskamp v. Dea
3rd Cir. · 1998 · confidence medium
See, e.g., Weng v. United States, 137 F.3d 709, 712 (2d Cir.1998); Ibarra v. United States, 120 F.3d 472, 474 (4th Cir.1997); Litzenberger v. United States, 89 F.3d 818, 819-20 (Fed.Cir.1996); United States v. Baird, 63 F.3d 1213 , 1217 n. 9 (3d Cir.1995); United States v. Giraldo, 45 F.3d 509, 510 (1st Cir.1995); Linarez v. United States Dept. of Justice, 2 F.3d 208 , 209 (7th Cir.1993); Schrob, 948 F.2d at 1412 n. 9.
discussed Cited as authority (rule) United States v. Derenak (2×)
M.D. Fla. · 1998 · confidence medium
See, e.g., Weng v. United States, 137 F.3d 709, 713 (2d Cir.1998); Boero v. Drug Enforcement Admin., 111 F.3d 301, 305 (2d Cir.1997); United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995); United States v. Woodall, 12 F.3d 791, 793 (8th Cir.1993); Taft v. United States, 824 F.Supp. 455, 462 (D.Vt.1993).
discussed Cited as authority (rule) Hawkins v. Henderson County
E.D. Tex. · 1998 · confidence medium
See also U.S. v. Arreola-Ramos, 60 F.3d 188 (5th Cir.1995); United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995); United States v. Woodall, 12 F.3d 791, 793 (8th Cir.1993). 3 . 21 C.F.R. § 1316.75 , incorporating by reference 19 U.S.C. § 1607 (a)(1). 4 .
discussed Cited as authority (rule) Arabaxhi v. Drug Enforcement Admin.
D.N.H. · 1998 · confidence medium
Judicial Relief The customs laws provide that "property worth $500,000 or less is subject to administrative forfeiture without judicial involvement." United States v. Giraldo, 45 F.3d 509, 510 (1st Cir. 1995)(citing 19 U.S.C. § 1607 ).
discussed Cited as authority (rule) Vereda, Ltda. v. United States
Fed. Cl. · 1998 · confidence medium
The Eighth Circuit in Woodall noted that “if the government is incarcerating or prosecuting the property owner when it elects to impose the additional burden of defending a forfeiture proceeding, fundamental fairness surely requires that either the defendant or his counsel receive actual notice of the agency’s intent to forfeit in time to decide whether to compel the agency to proceed by judicial condemnation.” 12 F.3d at 794-95 (quoted in United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995)).
cited Cited as authority (rule) United States v. Dusenbery
N.D. Ohio · 1998 · confidence medium
United States v. Giraldo, 45 F.3d 509, 511 (1st Cir.1995) (emphasis added) (quoting United States v. Woodall, 12 F.3d 791, 794-95 (8th Cir.1993)).
discussed Cited as authority (rule) Whiting v. United States (2×)
1st Cir. · 1998 · confidence medium
We have held that "district courts have jurisdiction to entertain collateral due process attacks on administrative forfeitures," and that "such challenges may be pursued in a civil action under 28 U.S.C. 1331." United States v. Giraldo, 45 F.3d 509, 511 (1st Cir. 1995) (per curiam).
discussed Cited as authority (rule) Whiting v. United States
1st Cir. · 1998 · confidence medium
We have held that "district courts have jurisdiction to entertain collateral due process attacks on administrative forfeitures," and that "such challenges may be pursued in a civil action under 28 U.S.C. 1331." United States v. Giraldo, 45 F.3d 509, 511 (1st Cir. 1995) (per curiam).
cited Cited as authority (rule) USA v. Gray
D.N.H. · 1998 · confidence medium
Giraldo, 45 F.3d 509, 511 (1st Cir. 1995). 7 Gray's claim that certain colloquy of the Assistant United States Attorney found at page 12 of the taking of his plea herein (Crim.
Retrieving the full opinion text from the archive…
UNITED STATES, Appellee,
v.
James GIRALDO, Defendant, Appellant
94-1454.
Court of Appeals for the First Circuit.
Jan 19, 1995.
45 F.3d 509
James Giraldo, pro se., Antonio R. Bazan, Miguel Delgado, U.S. Attorney’s Office, Hato Rey, PR, for U.S.
Torruella, Selya, Boudin.
Cited by 115 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 57%
Citer courts: U.S. District Court (1)
PER CURIAM.

Appellant James Giraldo appeals from the denial by the district court of his motion for[*510] the return of property seized by the United States Customs Service.

I.

Giraldo was stopped for inspection by Customs officials at the Luis Munoz Marin International Airport in Puerto Rico in February 1993. He had arrived on a flight from Aruba, N.A. An x-ray, to which Giraldo consented, showed bulges in his intestines. He then was given a laxative and expelled about 50 pellets of heroin. He was charged with one count of possessing heroin with the intent to distribute it in violation of 21 U.S.C. § 841(a)(1) and one count of importing heroin into the Customs Territory of the United States from Colombia in violation of 21 U.S.C. § 952(a). The court appointed a Federal Public Defender to represent Giraldo. On March 31,1993, Giraldo pleaded guilty to both counts. On June 28, 1993, the district court sentenced him to concurrent terms of 57 months imprisonment and four years of supervised release.

Almost one year later, on March 1, 1994, Giraldo filed a motion for the return of property under Fed.R.Crim.P. 41(e). [1] He claimed that when he was arrested at the airport, government agents seized $2,126 in United States currency and about $60,000 in Colombian pesos (the equivalent of about $179 in United States dollars). Giraldo argued that his Fourth Amendment rights had been violated by the seizure and that the currency was not related to drug activity. He also asserted that the government had not commenced any forfeiture proceedings and that, as a result, the money should be returned to him.

The government responded that the Customs Service had, in fact, initiated an administrative forfeiture proceeding concerning the money. According to the government, notice of this proceeding had been mailed to Giraldo in February and December 1993 and returned by the United States Post Office to the Service. When Giraldo did not respond in accordance with the procedures set forth in the letter of December 1993, the money was forfeited in January 1994. Therefore, the government argued, Giraldo was prevented from pursuing any judicial remedies.

Giraldo filed a rebuttal in which he pointed out that he had been incarcerated in December 1993 when the letter was mailed and that the government knew this; nonetheless, the Customs Service sent the letter to Giraldo’s home address in Flushing, New York. Having never received notice of the administrative forfeiture, Giraldo maintained that he had not had a meaningful opportunity to object to the forfeiture. Further, Giraldo averred, the district court had “ancillary” jurisdiction to consider his motion and could treat it as a civil equitable action.

The district denied Giraldo’s motion by endorsement on March 24, 1994. This appeal ensued.

II.

In 21 U.S.C. § 881(a), Congress has provided for the civil forfeiture of property or money “furnished or intended to be furnished by any person in exchange for a controlled substance in violation of this subchap-ter, all proceeds traceable to such an exchange, and all moneys ... used or intended to be used to facilitate any violation of this subchapter_” Id. § 881(a)(6). Section 881(d) states that the seizure of such property is to be accomplished through the application of the customs laws, 19 U.S.C. § 1600 et seq.

These laws provide that property worth $500,000 or less is subject to administrative forfeiture without judicial involvement. 19 U.S.C. § 1607. The administrative process requires the government to publish notice of its intent to forfeit the property once a week for three weeks and to send written notice to any party known to have an interest in the property. Id. § 1607(a); 21 C.F.R. § 1316.75. A claimant then has 20 days after the first publication to file a claim and a cost bond of not less than $250. 19 U.S.C. § 1608. The filing of the claim and the bond stops the administrative process and requires[*511] the seizing agency to hand the matter over to the United States Attorney for the commencement of a judicial forfeiture proceeding. Id.; see also 21 C.F.R. § 1316.76(b). A claimant’s failure to follow these procedures results in a declaration of forfeiture by the seizing agency and the vesting of title in the United States. 19 U.S.C. § 1609. This declaration has the same effect as a final decree and order of forfeiture entered in a judicial proceeding. Id.

Notwithstanding the above, district courts have jurisdiction to entertain collateral due process attacks on administrative forfeitures. United States v. Woodall, 12 F.3d 791, 793 (8th Cir.1993) (“the federal courts have universally upheld jurisdiction to review whether an administrative forfeiture satisfied statutory and due process requirements”).

Whereas most challenges to forfeiture would be foreclosed by a plaintiffs’ [sic] failure to utilize the mechanism for obtaining judicial relief provided in the forfeiture statute and regulations, courts have entertained challenges to the adequacy of notice, reasoning that the mechanism is not available to a plaintiff who is not properly notified of the pending forfeiture.

Sarit v. United States Drug Enforcement Admin., 987 F.2d 10, 17 (1st Cir.) (citations omitted), cert. denied, — U.S. -, 114 S.Ct. 241, 126 L.Ed.2d 195 (1993).

We have indicated that such challenges may be pursued in a civil action under 28 U.S.C. § 1331. See United States v. Mosquera, 845 F.2d 1122, 1126 (1st Cir.1988) (per curiam). See also Marshall Leasing, Inc. v. United States, 893 F.2d 1096, 1102-03 (9th Cir.1990) (district court had jurisdiction over due process attack on forfeiture under § 1331); Willis v. United States, 787 F.2d 1089, 1093 (7th Cir.1986) (general federal question subject matter jurisdiction exists over constitutional challenge to forfeiture), cited in Sarit, 987 F.2d at 17. The fact that Giraldo termed his motion as one under Rule 41(e) does not defeat the district court’s jurisdiction. ‘Where criminal proceedings against the movant have already been completed, a district court should treat a rule 41(e) motion as a civil complaint.” Onwubiko v. United States, 969 F.2d 1392, 1397 (2d Cir.1992). See also United States v. Martinson, 809 F.2d 1364, 1366-67 (9th Cir.1987) (motions to return property filed under Rule 41(e) are treated as “civil equitable proceedings” when criminal proceedings have been completed); cf. Woodall, 12 F.3d at 794 n. 1 (once criminal proceedings have ended, a pleading by a pro se plaintiff which is styled as a Rule 41(e) motion should be liberally construed as seeking to invoke the proper remedy).

In this situation, due process requires “notice reasonably calculated, under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections.” Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 314, 70 S.Ct. 652, 657, 94 L.Ed. 865 (1950).

[I]f the government is incarcerating or prosecuting the property owner when it elects to impose the additional burden of defending a forfeiture proceeding, fundamental fairness surely requires that either the defendant or his counsel receive actual notice of the agency’s intent to forfeit in time to decide whether to compel the agency to proceed by judicial condemnation.

Woodall, 12 F.3d at 794-95. See Robinson v. Hanrahan, 409 U.S. 38, 40, 93 S.Ct. 30, 31, 34 L.Ed.2d 47 (1972) (per curiam) (the state violated defendant’s right to due process by mailing a notice of forfeiture to defendant’s home when it knew that he was in jail). Thus, where a claimant is “residing at a place of the government’s choosing,” the seizing agency must take steps to locate the claimant in order to satisfy due process. Torres v. $36,256.80 United States Currency, 25 F.3d 1154, 1161 (2d Cir.1994) (a “simple call” to the Bureau of Prisons often suffices to determine where a claimant is serving his or her sentence).

III.

Although the record now before this court indicates that Giraldo did not receive constitutionally adequate notice of the administrative forfeiture, we cannot be sure. If the forfeiture is valid, Giraldo has waived judicial challenge to it by failing to file a timely claim and post bond. See Woodall, 12[*512] F.3d at 795. If the notice turns out to have been inadequate, the forfeiture is void. Id. The district court then must set aside the declaration of forfeiture and order the Customs Service to return the money to Giraldo, or to begin judicial forfeiture in the district court. See id. In this latter instance, Giral-do need not post the $250 bond if the district court determines that the government has seized all of his money. See Onwubiko, 969 F.2d at 1399.

Given our disposition of the matter, we deny Giraldo’s motion for the appointment of counsel. However, he is free to request such an appointment from the district court. See Torres, 25 F.3d at 1161 (court ordered the appointment of pro bono counsel based on the presence of complex issues of law); Mar-tinson, 809 F.2d at 1370 (court permitted public defender to continue to represent claimant on a motion for the return of property holding that it was an “ancillary” proceeding for purposes of the Criminal Justice Act, 18 U.S.C. § 3006A(c)); United States v. 160k Oceola, 803 F.Supp. 1194, 1196 (N.D.Tex.1992) (listing sources for the authority to appoint counsel in forfeiture actions).

We therefore summarily reverse the judgment of the district court, see Local Rule 27.1, and remand the matter for further proceedings.

1

. Rule 41(e) provides that "[a] person aggrieved by ... the deprivation of properly may move the district court for the district in which the property was seized for the return of the property on the ground that such person is entitled to lawful possession of the property.”