No. 94-1122, 47 F.3d 972 (8th Cir. 1995). · Go Syfert
No. 94-1122, 47 F.3d 972 (8th Cir. 1995). Cases Citing This Book View Copy Cite
“the forfeiture of proceeds of criminal activity which simply parts the owner from the fruits of the criminal activity does not constitute punishment and thus does not implicate the eighth amendment.”
23 citation events (3 in the last 25 years) across 12 distinct courts.
Strongest positive: State of Maine v. Joshua Martin (me, 2026-03-10)
Treatment trajectory · 1995 → 2026 · click a year to view as-of
1995 2010 2026
Top citers, strongest first. 19 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) State of Maine v. Joshua Martin
Me. · 2026 · signal: see · quote attribution · 1 verbatim quote · confidence high
the forfeiture of proceeds of criminal activity which simply parts the owner from the fruits of the criminal activity does not constitute punishment and thus does not implicate the eighth amendment.
discussed Cited as authority (rule) United States v. Funds From Prudential Securities
D.D.C. · 2004 · confidence medium
E.g., United States v. Twenty One Thousand Two Hundred and Eighty Two Dollars, in U.S. Currency, 47 F.3d 972, 973 (8th Cir.1995) (declining to disturb the district court’s decision to strike the claims and answers of a claimant asserting merely a “possessory interest” in the seized funds); $38,570 U.S. Currency, 950 F.2d at 1112 (holding that a “bare assertion of ownership of the res, without more, is inadequate to prove an ownership interest sufficient to establish standing”); United States v. One Parcel of Land, 902 F.2d 1443, 1445 (9th Cir.1990) (observing that the claimant had no…
discussed Cited as authority (rule) United States v. One 1988 Prevost Liberty Motor Home
S.D. Tex. · 1996 · confidence medium
United States v. Tilley, 18 F.3d 295, 300 (5th Cir.), cert. denied, 513 U.S. 1015 , 115 S.Ct. 574 , 130 L.Ed.2d 490 (1994); United States v. Wild, 47 F.3d 669, 676 (4th Cir.), cert. denied, — U.S. —, 116 S.Ct. 128 , 133 L.Ed.2d 77 (1995); United States v. $21,282 in United States Currency, 47 F.3d 972, 973 (8th Cir.1995).
cited Cited as authority (rule) Nos. 94-1285, 94-1290
10th Cir. · 1996 · signal: cf. · confidence medium
Cf. United States v. $21,282 in United States Currency, 47 F.3d 972, 973 (8th Cir.1995) (holding criminal forfeiture of drug proceeds under 18 U.S.C. § 981 (a)(1) not to be punishment).
discussed Cited as authority (rule) United States v. David H. Ritcherson
8th Cir. · 1996 · confidence medium
Wolle, Chief Judge, United States District Court for the Southern District of Iowa. was forfeited, Ritcherson's claim is foreclosed by United States v. $21,282.00 in U.S. Currency, 47 F.3d 972, 973 (8th Cir. 1995) ("[t]he forfeiture of proceeds of criminal activity which `simply parts the owner from the fruits of the criminal activity' does not constitute punishment" (quoted case omitted)), and by United States v. Clementi, 70 F.3d 997 , 999- 1000 (8th Cir. 1995) (rejecting analysis in United States v. $405,089.23 U.S. Currency, 33 F.3d 1210 (9th Cir. 1994), amended on denial of reh'g, 56 F.3d…
discussed Cited as authority (rule) United States v. David Henry Ritcherson
8th Cir. · 1996 · confidence medium
Second, even assuming the currency was forfeited, Ritcherson's claim is foreclosed by United States v. $21,282.00 in U.S. Currency, 47 F.3d 972, 973 (8th Cir.1995) ("[t]he forfeiture of proceeds of criminal activity which 'simply parts the owner from the fruits of the criminal activity' does not constitute punishment" (quoted case omitted)), and by United States v. Clementi, 70 F.3d 997, 999-1000 (8th Cir.1995) (rejecting analysis in United States v. $405,089.23 U.S. Currency, 33 F.3d 1210 (9th Cir.1994), amended on denial of reh'g, 56 F.3d 41 (9th Cir.1995), cert. granted, 116 S.Ct. 762 (1996…
cited Cited as authority (rule) United States v. 9844 South Titan Court, Unit 9
10th Cir. · 1996 · signal: cf. · confidence medium
Cf. United States v. $21,282 in United States Currency, 47 F.3d 972, 973 (8th Cir.1995) (holding criminal forfeiture of drug proceeds under 18 U.S.C. § 981 (a)(1) not to be punishment).
discussed Cited as authority (rule) United States v. Richard Jay Clementi (2×)
8th Cir. · 1995 · confidence medium
The Court recently cited Firearms with approval in Austin, --- U.S. at ----, 113 S.Ct. at 2805 n. 4, 2811, and specifically noted that "the forfeiture of contraband itself may be characterized as remedial because it removes dangerous or illegal items from society," id., at ----, 113 S.Ct. at 2811 (citing Firearms ). 2 7 We have held in the Eighth Amendment context that a forfeiture "which simply parts the owner from the fruits of the criminal activity does not constitute punishment." United States v. $21,282.00 in U.S. Currency, 47 F.3d 972, 973 (8th Cir.1995) (internal quotations omitted).
discussed Cited as authority (rule) United States v. Richard J. Clementi
8th Cir. · 1995 · confidence medium
The Court recently cited Firearms with approval in Austin, 113 S. Ct. at 2805 n.4, 2811, and specifically noted that "the forfeiture of contraband itself may be characterized as remedial because it 3 removes dangerous or illegal items from society," id. at 2811 (citing Firearms).2 We have held in the Eighth Amendment context that a forfeiture "which simply parts the owner from the fruits of the criminal activity does not constitute punishment." United States v. $21,282.00 in U.S. Currency, 47 F.3d 972, 973 (8th Cir. 1995) (internal quotations omitted).
discussed Cited as authority (rule) United States v. Doyer
M.D. Fla. · 1995 · confidence medium
See United States v. Wild, 47 F.3d 669 , 674 n. 11 (4th Cir.1995) (forfeiture of illegal drug proceeds, in contrast to forfeiture of property neither constituting nor derived from proceeds off an illegal activity, is not punishment covered by the Eighth Amendment’s Excessive Fines Clause); United States v. $21,282.00 in U.S. Currency, 47 F.3d 972, 973 (8th Cir.1995) (forfeiture of proceeds of criminal activity which “simply parts the owner from the fruits of the criminal activity” does not constitute punishment under the Eighth Amendment) (citation omitted); S.E.C. v. Bilzerian, 29 F.3d …
discussed Cited as authority (rule) Securities & Exchange Commission v. O'Hagan
D. Minnesota · 1995 · confidence medium
In United States v. $21,282.00 in U.S. Currency, 47 F.3d 972, 973 (8th Cir.1995), for example, the Eighth Circuit upheld the forfeiture of property under the Excessive Fines Clause which represented the proceeds of narcotics sales and money laundering.
discussed Cited as authority (rule) United States v. Levine
M.D. Fla. · 1995 · confidence medium
See United States v. Wild, 47 F.3d 669 , 674 n. 11 (4th Cir.1995) (forfeiture of illegal drug proceeds, in contrast to forfeiture of property neither constituting nor derived from proceeds of an illegal activity, is not punishment covered by the Eighth Amendment’s Excessive Fines Clause), pet. for cert. filed, (U.S. May 18, 1995) (No. 94-9563); United States v. $21,282.00 in U.S. Currency, 47 F.3d 972, 973 (8th Cir.1995) (forfeiture of proceeds of criminal activity which “simply parts the owner from the fruits of the criminal activity” does not constitute punishment under the Eighth Amen…
discussed Cited "see" Ye Wen Hong v. United States
E.D.N.Y · 1996 · signal: see · confidence high
See United States v. $21,282, 47 F.3d 972, 973 (8th Cir.1995) (holding that the “forfeiture of proceeds of criminal activity which ‘simply parts the owner from the fruits of the criminal activity' does not constitute punishment and thus does not implicate the Eighth Amendment”) (quoting United States v. Alexander, 32 F.3d 1231, 1236 (8th Cir.1994)).
discussed Cited "see" United States v. Garin
D. Minnesota · 1995 · signal: see · confidence high
See United States v. $21,282.00, 47 F.3d 972 (8th Cir. 1995); United States v. Alexander, 32 F.3d 1231 (8th Cir.1994); United States v. Tilley, 18 F.3d 295, 299-300 (5th Cir.), cert. denied, - U.S. -, 115 S.Ct. 573 , 130 L.Ed.2d 490 (1994).
discussed Cited "see, e.g." United States v. $244,320.00 in United States Currency
S.D. Iowa · 2003 · signal: see, e.g. · confidence medium
See, e.g., United States v. Twenty One Thousand Two Hundred Eighty-Two Dollars, in U.S. Currency, 47 F.3d 972, 973 (8th Cir.1995) (noting that district court struck for lack of standing the claims and answers of a claimant as to a truck and currency in which he asserted a “possessory interest” and that this finding was not contested on appeal); Tracts 10 & 11 of Lakeview Heights, 51 F.3d at 121 (finding possession of real property, even when coupled with an expectancy interest, when lacking any indicia of title or adequate proof of a financial stake is insufficient for ownership needed to …
discussed Cited "see, e.g." Ronald J. Smith v. United States (2×)
7th Cir. · 1996 · signal: see also · confidence low
See also United States v. $21,282.00 in U.S. Currency, 47 F.3d 972 (8th Cir.1995) (forfeitures under the civil forfeiture statutes found at 18 U.S.C. § 981 ). 27 S.E.C. v. Bilzerian, 29 F.3d 689, 696 (D.C.Cir.1994), was an appeal from a disgorgement order requiring Bilzerian to turn over $33,140,787, which was the profit he obtained from securities law violations of which he had previously been convicted.
discussed Cited "see, e.g." United States v. One 1989, 23 Foot, Wellcraft Motor Vessel, Puerto Rico Registration Number PR 2855GG
D.P.R. · 1995 · signal: see also · confidence low
See also United States v. $21,282.00 in U.S. Currency, 47 F.3d 972 (8th Cir.1995) (holding forfeiture of a boat and currency that were the proceeds of criminal activity does not constitute punishment implicating the Eighth Amendment’s Excessive Fines Clause).
discussed Cited "see, e.g." United States Court of Appeals, Second Circuit
2d Cir. · 1995 · signal: see also · confidence medium
See, e.g., United States v. Taylor, 13 F.3d 786, 789-90 (4th Cir.1994); United States v. 6625 Zumirez Drive, 845 F.Supp. 725, 739-40 (C.D.Cal.1994); see also United States v. $21,282, 47 F.3d 972, 973 (8th Cir.1995) 20 Importantly, though we find no error in the District Court's conclusion that Skip Schaffer failed to establish an "innocent owner" defense, see supra Part I.B., because the test we spelled out in Milbrand looks in part to "the role and degree of culpability of the owner of the property," 58 F.3d at 848 , the District Court upon remand will need to examine carefully the extent of…
discussed Cited "see, e.g." United States v. All Assets of G.P.S. Automotive Corp.
2d Cir. · 1995 · signal: see also · confidence medium
See, e.g., United States v. Taylor, 13 F.3d 786, 789-90 (4th Cir.1994); United States v. 6625 Zumirez Drive, 845 F.Supp. 725, 739-40 (C.D.Cal. 1994); see also United States v. $21,282, 47 F.3d 972, 973 (8th Cir.1995). .
Retrieving the full opinion text from the archive…
No. 94-1122
972.
Court of Appeals for the Eighth Circuit.
Feb 15, 1995.
47 F.3d 972
Published

47 F.3d 972

UNITED STATES of America, Appellee,
v.
TWENTY ONE THOUSAND TWO HUNDRED EIGHTY TWO DOLLARS, IN U.S.
CURRENCY, Defendant,
Ralph Pennig; Geraldine Pennig; Gary Pennig; Carolle
Thomas-Pennig, Appellants,
UNITED STATES of America, Appellee,
v.
1991 FORD 4X4 EXPLORER, ONE, EDDIE BAUER EDITION, V.I.N.
IFMCU24X8MUB87793, Defendant,
Ralph Pennig; Geraldine Pennig; Gary Pennig; Carolle
Thomas-Pennig, Appellants,
UNITED STATES of America, Appellee,
v.
THIRTY THOUSAND DOLLARS, IN U.S. CURRENCY, Defendant,
Ralph Pennig; Geraldine Pennig; Gary Pennig; Carolle
Thomas-Pennig, Appellants,
UNITED STATES of America, Appellee,
v.
NINE HUNDRED DOLLARS, IN U.S. CURRENCY, Defendant,
Geraldine Pennig; Ralph Pennig; Carolle Thomas-Pennig;
Gary Pennig, Appellants,
UNITED STATES of America, Appellee,
v.
1991 33' CARVER AFT CABIN BOAT, Known as the "Why Knot II",
Bearing Hull # 977962, one, Defendant,
Geraldine Pennig; Ralph Pennig; Gary Pennig; Carolle
Thomas-Pennig, Appellants.

No. 94-1122.

United States Court of Appeals,
Eighth Circuit.

Submitted Jan. 30, 1995.
Decided Feb. 15, 1995.

Dennis B. Johnson and Craig E. Cascarano, Minneapolis, MN, for appellants.

Mary J. Madigan, Asst. U.S. Atty., for appellee.

Before McMILLIAN, LOKEN and HANSEN, Circuit Judges.

McMILLIAN, Circuit Judge.

1

Ralph Pennig, Geraldine Pennig, Gary Pennig, and Carolle Thomas-Pennig[1] appeal from the final judgment entered in the District Court[2] for the District of Minnesota, granting summary judgment to the government and forfeiting defendant property. For reversal, the Pennigs argue only that the forfeiture violated the Excessive Fines Clause of the Eighth Amendment. For the reasons discussed below, we affirm the judgment of the district court.

2

Pursuant to 18 U.S.C. Sec. 981(a)(1)(A), the government filed a verified complaint of forfeiture, naming a boat, a truck, and three separate sums of currency as the defendant property (property). The government alleged the property represented the proceeds of illegal drug trafficking and money laundering activities committed in violation of 18 U.S.C. Secs. 1956(a)(1)(B)(i), (ii) and 1957(a), but did not file criminal charges. The Pennigs filed claims to the property and answers to the verified complaint, asserting various ownership, "possessory," and marital interests in the property.

3

On the basis of stipulated facts and following oral argument, the district court filed two orders which struck for lack of standing the claims and answers of Ralph, Geraldine, and Carolle, as well as the claims and answers of Gary as to the truck and the currency in which he asserted a "possessory interest"; granted summary judgment against Gary as to the boat and the currency in which he asserted an ownership interest; found that the government had demonstrated probable cause for the forfeiture; and ordered the property forfeited to the government.

4

We need not consider the excessive fines argument as to Ralph, Geraldine, and Carolle, or as to Gary with respect to his claims to the truck and to the currency in which he asserted a "possessory interest," because they do not contest the district court's finding that they lacked standing. See United States v. One 1990 Chevrolet Corvette, 37 F.3d 421, 422-23 (8th Cir.1994); see also United States v. O'Neal, 17 F.3d 239, 243 (8th Cir.) (issues not raised and argued in appellant's brief are waived), cert. denied, --- U.S. ----, 115 S.Ct. 418, 130 L.Ed.2d 333 (1994).

5

We conclude that the forfeiture of the boat and the currency in which Gary claimed an ownership interest did not violate the Excessive Fines Clause. Cf. Austin v. United States, --- U.S. ----, ----, 113 S.Ct. 2801, 2803, 125 L.Ed.2d 488 (1993) (clause applies to civil forfeitures under 21 U.S.C. Secs. 881(a)(4) and (a)(7)); United States v. Myers, 21 F.3d 826, 830 n. 4 (8th Cir.1994) (criminal forfeiture under 18 U.S.C. Sec. 982(a)(1), the analog to Sec. 981(a)(1), is a fine for purposes of Excessive Fines Clause), cert. denied, --- U.S. ----, 115 S.Ct. 742, 130 L.Ed.2d 643 (1995). Gary does not contest the district court's finding of probable cause to believe this property represented the proceeds of illegal activity. Cf. United States v. 318 South Third Street, 988 F.2d 822, 825 (8th Cir.1993) (claimant may contest forfeiture by showing property was not traceable to illegal drug activities); United States v. United States Currency in the Amount of $150,660.00, 980 F.2d 1200, 1205 n. 4 (8th Cir.1992) (forfeiture standard). The forfeiture of proceeds of criminal activity which "simply parts the owner from the fruits of the criminal activity" does not constitute punishment and thus does not implicate the Eighth Amendment. United States v. Alexander, 32 F.3d 1231, 1236 (8th Cir.1994).

6

Accordingly, the judgment of the district court is affirmed.

1

Ralph and Geraldine are husband and wife; Gary, their son, is married to Carolle

2

The Honorable Diana E. Murphy, then Chief Judge, United States District Court for the District of Minnesota, now United States Circuit Judge