Douglas Wayne Thompson v. Jeffrey L. Covington, Fbi Agent at Kansas City, Missouri Walter C. Weber, Fbi Special Agent at Kansas City, Missouri, 47 F.3d 974 (8th Cir. 1995). · Go Syfert
Douglas Wayne Thompson v. Jeffrey L. Covington, Fbi Agent at Kansas City, Missouri Walter C. Weber, Fbi Special Agent at Kansas City, Missouri, 47 F.3d 974 (8th Cir. 1995). Cases Citing This Book View Copy Cite
81 citation events (39 in the last 25 years) across 24 distinct courts.
Strongest positive: United States v. James Sabatino (ca11, 2026-06-01)
Treatment trajectory · 1995 → 2026 · click a year to view as-of
1995 2010 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
cited Cited as authority (rule) United States v. James Sabatino
11th Cir. · 2026 · confidence medium
See United States v. Giovanelli, 998 F.2d 116 , 118–19 (2d Cir. 1993); Thompson v. Coving- ton, 47 F.3d 974, 975 (8th Cir. 1995).
discussed Cited as authority (rule) Robert Cook Bunten Iii v. The State of Wyoming
Wyo. · 2023 · confidence medium
In Chambers, 192 F.3d at 376 , the Third Circuit recognized the federal district court presiding over the relevant criminal case had jurisdiction under former Fed.R.Crim.P. 41(e) (currently Fed.R.Crim.P. 41(g)) “to entertain a motion for return of property made after the termination of criminal proceedings against the defendant . . . .” Id. (citing United States v. Martinson, 809 F.2d 1364 (9th Cir. 1987), Rufu v. United States, 20 F.3d 63 (2d Cir. 1994), and Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995)). [¶11] Although a W.R.Cr.P. 41(g) motion is filed in the criminal case and…
cited Cited as authority (rule) Cuney v. United States of Amercia
N.D. Cal. · 2023 · confidence medium
See United States v. Giovanelli, 998 F.2d 116 , 7 118 (2d Cir. 1993); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995); United States v. 8 || Parlavecchio, 57 F. App’x 917, 920 (3d Cir. 2003).
discussed Cited as authority (rule) United States v. Singleton
D. Del. · 2012 · confidence medium
See United States v. Parlavecchio, 57 Fed.Appx. 917, 920 (3d Cir.2003) ("Implicit in these decisions [i.e. post-conviction motions for the return of property] is our recognition that the District Courts' jurisdiction to entertain [Rule 41(g)] motions is ancillary to the underlying criminal proceedings and that subject matter jurisdiction rests upon the District Courts’ supervisory authority over these ancillary proceedings.”) (citing United States v. Bein, 214 F.3d 408, 411 (3d Cir.2000); United States v. McGlory, 202 F.3d 664, 670 (3d Cir.2000); United States v. Chambers, 192 F.3d 374, 37…
discussed Cited as authority (rule) People v. Hargrave (2×)
Colo. Ct. App. · 2007 · confidence medium
See, e.g., United States v. Martinez, 241 F.3d 1329, 1330-31 (11th Cir.2001); Okoro v. Bohman, 164 F.3d 1059, 1061-62 (7th Cir.1999); United States v. Garcia, 65 F.3d 17, 19-21 (4th Cir.1995); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995); Rufu v. United States, 20 F.3d 63, 65-66 (2d Cir.1994); United States v. Wright, 610 F.2d 930, 934-38 (D.C.Cir.1979); United States v. Restrepo Contreras, 330 F.Supp.2d 72, 73-74 (D.P.R.2004); United States v. Nichols, 163 F.R.D. 217, 218 (S.D.N.Y.1995); United States v. Kelly, 872 F.Supp. 556, 559-61 (N.D.Ind.1994).
discussed Cited as authority (rule) DeLoge v. State
Wyo. · 2007 · confidence medium
See also United States v. Chambers, 192 F.3d 374, 376 (3d Cir.1999) (stating that a Rule 41(e) motion made after criminal proceedings end is treated as a civil proceeding for equitable relief); United States v. Solis, 108 F.3d 722, 722 (7th Cir.1997) (treating a post-conviction Rule 41(e) motion as a civil equitable proceeding for the return of the property in question); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (per curiam) (finding that post-conviction filings for the return of property seized in connection with a criminal case are treated as civil equitable actions, and the dis…
discussed Cited as authority (rule) Rene Garcia and Carmen Vazquez Alvarez v. Jane S. Teitler as Personal Representative of Stanley A. Teitler, Deceased, 1 Docket No. 04-4886 Cv
2d Cir. · 2006 · confidence medium
Other courts have similarly held that a district court has ancillary jurisdiction to expunge criminal records, see, e.g., United States v. Sumner, 226 F.3d 1005, 1014 (9th Cir.2000); Morrow v. District of Columbia, 417 F.2d 728, 740 (D.C.Cir.1969), or to entertain post-conviction motions for the return of seized property, see, e.g., Okoro v. Bohman, 164 F.3d 1059, 1061 (7th Cir.1999); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995); United States v. Martinson, 809 F.2d 1364, 1370 (9th Cir.1987); United States v. Wilson, 540 F.2d 1100, 1103 (D.C.Cir.1976).
discussed Cited as authority (rule) Maiola v. State
Nev. · 2004 · confidence medium
Const. art 1, § 8(5). [5] Levingston v. Washoe Co., 112 Nev. 479, 484 , 916 P.2d 163, 166 (1996). [6] United States v. Martinson, 809 F.2d 1364, 1366-67 (9th Cir.1987); see also U.S. v. Martinez, 241 F.3d 1329, 1330 (11th Cir.2001) (noting that "district courts can assert jurisdiction to entertain Rule 41(e) motions made after the termination of criminal proceedings against the defendant"); U.S. v. Chambers, 192 F.3d 374, 376 (3d Cir.1999) (noting that a district court has equitable jurisdiction "to entertain a [Rule 41(e)] motion for return of property made after the termination of criminal …
discussed Cited as authority (rule) United States of America v. Roy Lee Hall (2×)
8th Cir. · 2001 · confidence medium
Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995), followed in United States v. Willson, 2001 WL 521446 (8th Cir. May 17, 2001) (unpublished), and Thompson v. FBI, 1997 WL 413605 (8th Cir. July 23, 1997) (unpublished), cert. denied, 522 U.S. 1032 , 118 S.Ct. 634 , 139 L.Ed.2d 613 (1997).
discussed Cited as authority (rule) United States v. Roy Lee Hall
8th Cir. · 2001 · confidence medium
Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995), followed in United States v. Willson, 2001 WL 521446 (8th Cir. May 17, 2001) (unpublished), and Thompson v. FBI, 1997 WL 413605 (8th Cir. July 23, 1997) (unpublished), cert. denied, 522 U.S. 1032 (1997).
discussed Cited as authority (rule) United States v. Robert J. Willson (2×) also: Cited "see"
8th Cir. · 2001 · confidence medium
See United States v. Chambers, 192 F.3d 374, 376-78 (3d Cir.1999) (government’s alleged release of vehicle to repossession company did not moot Rule 41(e) motion; if, in response to post-judgment motion, government asserts it no longer has property, district court must determine whether government retains possession of property and if court finds government no longer possesses it, court must determine what happened to property and must hold evidentiary hearing on relevant disputed factual issues); Thompson v. Covington, 47 F.3d 974, 974-75 (8th Cir.1995) (per curiam) (inmate’s action seeki…
discussed Cited as authority (rule) Goss Graphic Systems, Inc. v. Man Roland Druckmaschinen Aktiengesellschaft
N.D. Iowa · 2001 · confidence medium
Workers v. Ford, 83 F.3d 966 , 968 (8th Cir.1996) (citing Osborn v. United States, 918 F.2d 724, 730 (8th Cir.1990)(stating “the trial court is free to weigh the evidence and satisfy itself as to the existence of its power to hear the case.”)); and Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (citing Drevlow, 991 F.2d at 470 ).
discussed Cited as authority (rule) United States v. Gabriel Alvaro Scaff Martinez
11th Cir. · 2001 · confidence medium
See United States v. Chambers, 192 F.3d 374, 376 (3d Cir.1999) (stating that a Rule 41(e) motion made after criminal proceedings end “is treated as a civil proceeding for equitable relief.”); United States v. Solis, 108 F.3d 722, 722 (7th Cir.1997) (“[A] post-conviction Rule 41(e) motion will be treated as a civil equitable proceeding for the return of the property in question.”); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (per *1331 curiam) (“Post-conviction filings for the return of property seized in connection with a criminal case are treated as civil equitable action…
discussed Cited as authority (rule) United States v. Scaff-Martinez
11th Cir. · 2001 · confidence medium
See United States v. Chambers, 192 F.3d 374, 376 (3d Cir.1999) (stating that a Rule 41(e) motion made after criminal proceedings end "is treated as a civil proceeding for equitable relief."); United States v. Solis, 108 F.3d 722, 722 (7th Cir.1997) ("[A] post-conviction Rule 41(e) motion will be treated as a civil equitable proceeding for the return of the property in question."); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (per curiam) ("Post-conviction filings for the return of property seized in connection with a criminal case are treated as civil equitable actions, and the distr…
discussed Cited as authority (rule) United States v. Scaff-Martinez
11th Cir. · 2001 · confidence medium
See United States v. Chambers, 192 F.3d 374 , 376 5 (3d Cir. 1999) (stating that a Rule 41(e) motion made after criminal proceedings end “is treated as a civil proceeding for equitable relief.”); United States v. Solis, 108 F.3d 722, 722 (7th Cir. 1997) (“[A] post-conviction Rule 41(e) motion will be treated as a civil equitable proceeding for the return of the property in question.”); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995) (per curiam) (“Post- conviction filings for the return of property seized in connection with a criminal case are treated as civil equitable actio…
examined Cited as authority (rule) Don Ameche Foehl, Sr. v. United States (4×) also: Cited "see"
3rd Cir. · 2001 · confidence medium
McGlory, 202 F.3d at 670 ;see United States v. Garcia, 65 F.3d 17, 20 (4th Cir. 1995) (same); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995) (same); United States v. Giovanelli, 998 F.2d 116, 118 (2d Cir. 1993) (same). 5 Other courts have taken a more relaxed view on the adequacy of notice.
discussed Cited as authority (rule) Foehl v. United States (2×) also: Cited "see"
3rd Cir. · 2001 · confidence medium
McGlory, 202 F.3d at 670 ;see United States v. Garcia, 65 F.3d 17, 20 (4th Cir. 1995) (same); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir . 1995) (same); United States v. Giovanelli, 998 F.2d 116, 118 (2d Cir . 1993) (same). 7 In light of this substantial authority, we conclude that the District Court was correct in considering the constitutional issue of adequate notification under theories other than the Tort Claims Act.
cited Cited as authority (rule) Clymore v. United States
5th Cir. · 2000 · confidence medium
Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995).
discussed Cited as authority (rule) United States v. Bein
3rd Cir. · 2000 · confidence medium
See United States v. McGlory, 202 F.3d 664, 670 (3d Cir. 2000) (en banc); Chambers, 192 F.3d at 376 -77 (citing United States v. Martinson, 809 F.2d 1364 (9th Cir. 1987); Rufu v. United States, 20 F.3d 63, 65 (2d Cir. 1994); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995)).
discussed Cited as authority (rule) United States v. Esther Bein and William Bein
3rd Cir. · 2000 · confidence medium
See United States v. McGlory, 202 F.3d 664, 670 (3d Cir. 2000) (en banc); Chambers, 192 F.3d at 376 -77 (citing United States v. Martinson, 809 F.2d 1364 (9th Cir.1987); Rufu v. United States, 20 F.3d 63, 65 (2d Cir.1994); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995)).
examined Cited as authority (rule) Jesse Ball v. United States (3×) also: Cited "see"
8th Cir. · 1999 · confidence medium
As a postconviction motion for return of seized property is treated as a civil equitable action, see Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995) (per curiam), it is subject to the Federal Rules of Civil Procedure.
examined Cited as authority (rule) Jesse Ball v. United States (3×) also: Cited "see"
8th Cir. · 1999 · confidence medium
As a postconviction motion for return of seized property is treated as a civil equitable action, see Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (per curiam), it is subject to the Federal Rules of Civil Procedure.
discussed Cited as authority (rule) United States v. Ceverilo Chambers (2×)
3rd Cir. · 1999 · confidence medium
See United States v. Martinson, 809 F.2d 1364 (9th Cir.1987); Rufu v. United States, 20 F.3d 63 (2d Cir.1994); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995).
discussed Cited as authority (rule) United States v. Chambers (2×)
3rd Cir. · 1999 · confidence medium
See United States v. Martinson, 809 F.2d 1364 (9th Cir.1987); Rufu v. United States, 20 F.3d 63 (2d Cir.1994); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995).
discussed Cited as authority (rule) Thompson v. TRUE
10th Cir. · 1998 · confidence medium
The cause is therefore ordered submitted without oral argument. however, has been prosecuting a Rule 41(e) motion for return of the same property in the Eighth Circuit, see Thompson v. FBI , No. 96-3926, 1997 WL 413605 , at *1 (8th Cir. July 23, 1997), cert. denied , 118 S. Ct. 634 (1997), and we previously affirmed the dismissal of his Bivens suit respecting this property on the ground that he already had this Rule 41(e) motion pending in the District of Minnesota, see Thompson v. Webber , 124 F.3d 217 (unpublished table decision), No. 96-3012, 1997 WL 529996 , at *1 (10th Cir. Aug. 28, 1997)…
discussed Cited as authority (rule) Douglas Wayne Thompson v. Page True, Warden, U.S.P. Leavenworth
10th Cir. · 1998 · confidence medium
Mr. Thompson, however, has been prosecuting a Rule 41(e) motion for return of the same property in the Eighth Circuit, see Thompson v. FBI, No. 96-3926, 1997 WL 413605 , at * 1 (8th Cir. July 23, 1997), cert. denied, --- U.S. ----, 118 S.Ct. 634 , 139 L.Ed.2d 613 (1997), and we previously affirmed the dismissal of his Bivens suit respecting this property on the ground that he already had this Rule 41(e) motion pending in the District of Minnesota, see Thompson v. Webber, 124 F.3d 217 (unpublished table decision), No. 96-3012, 1997 WL 529996 , at * 1 (10th Cir. Aug.28, 1997); Thompson v. Coving…
discussed Cited as authority (rule) Med-Tec, Inc. v. Kostich
N.D. Iowa · 1997 · confidence medium
Workers v. Ford, 83 F.3d 966 , 968 (8th Cir.1996) (citing Osborn v. United States, 918 F.2d 724, 730 (8th Cir.1990)); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (citing Drevlow, 991 F.2d at 470 ); Christopher Lake Dev.
discussed Cited as authority (rule) Doe v. Hartz
N.D. Iowa · 1997 · confidence medium
Workers v. Ford, 83 F.3d 966 , 968 (8th Cir.1996) (citing Osborn v. United States, 918 F.2d 724, 730 (8th Cir.1990)); Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (citing Drevlow, 991 F.2d at 470 ); Christopher Lake Dev.
discussed Cited as authority (rule) United States v. Indelicato (2×) also: Cited "see"
D. Mass. · 1997 · confidence medium
Subject matter jurisdiction ancillary to the trial court’s criminal jurisdiction also gives the trial court the ability to hear a Rule 41(e) motion. 3 Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995); accord United States v. Garcia, 65 F.3d 17, 20 (4th Cir.1995) (although second sentence of Rule 41(e) can only apply to pending criminal proceedings, trial court retains power, “under principles of ‘ancillary’ jurisdiction, to address” Rule 41(e) motion); Ruju v. United States, 20 F.3d at 65 ; United States v. Giovanelli, 998 F.2d 116, 118-119 (2d Cir.1993) (district court has anc…
cited Cited as authority (rule) United States v. Conrad Jules Braun
8th Cir. · 1996 · confidence medium
Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995) (per curiam).
cited Cited as authority (rule) United States v. Conrad Jules Braun
8th Cir. · 1996 · confidence medium
Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (per curiam).
discussed Cited as authority (rule) Larry Dean Dusenbery v. United States
6th Cir. · 1996 · confidence medium
Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (per curiam); Giraldo, 45 F.3d at 511 ; Toure, 24 F.3d at 445 . 6 Additionally, in order to assist the district court upon remand, we make several comments concerning the current state of the record.
discussed Cited as authority (rule) United States v. Silvers
D. Maryland · 1996 · confidence medium
This rule does not conflict with the cases cited in the court's earlier order to show cause, Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995); Mora v. United States, 955 F.2d 156, 159 (2d Cir.1992); United States v. Martinson, 809 F.2d 1364, 1367-68 (9th Cir.1987), which establish that once the government is under a duty to return property, it cannot moot the case by destroying the property.
discussed Cited as authority (rule) United States v. Daniel Garcia (2×)
4th Cir. · 1995 · confidence medium
Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995). 16 With all respect for our sister circuits, we are constrained to reject these holdings.
discussed Cited "see" United States v. Ebert (2×)
4th Cir. · 2002 · signal: see · confidence high
See Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995); United States v. Giovanelli, 998 F.2d 116, 118-19 (2d Cir.1993); United States v. Wilson, 540 F.2d 1100, 1102-04 (D.C.Cir.1976).
discussed Cited "see" Freddie Ross v. United States
8th Cir. · 2002 · signal: see · confidence high
See Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (per curiam) (“Post-conviction filings for the return of property seized in connection with a criminal case are treated as civil equitable actions, and the district court where the claimant was tried has subject-matter jurisdiction ancillary to its criminal jurisdiction to hear the equitable action.”). *276 Second, the arguments advanced by the government on appeal—that Ross lacks standing as to one seizure, and that state authorities were responsible for the other seizure—are disputed by Ross and cannot be resolved on the basi…
discussed Cited "see" Clymore v. United States
10th Cir. · 1999 · signal: see · confidence high
See Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995). 6 In contrast to these cases, the Fourth Circuit has held that, after the conclusion of the criminal proceeding, jurisdiction is proper only in the district in which the property was seized.
discussed Cited "see" Thompson v. Webber (2×)
10th Cir. · 1997 · signal: see · confidence high
See Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995).
discussed Cited "see" Samuel Fiacro Pena v. United States
5th Cir. · 1997 · signal: see · confidence high
See Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (per curiam); Mora v. United States, 955 F.2d 156, 159 (2d Cir.1992); United States v. Martinson, 809 F.2d 1364, 1368-69 (9th Cir.1987); see also United States v. Francis, 646 F.2d 251, 262-63 (6th Cir.1981) (finding the motion not moot where seized money had been turned over to a state government). 3 .
cited Cited "see" Douglas Thompson v. FBI
8th Cir. · 1997 · signal: see · confidence high
See Covington v. Thompson, 47 F.3d 974, 975 (8th Cir. 1995) (per curiam).
cited Cited "see" United States v. Norman Ray Woodall
8th Cir. · 1997 · signal: see · confidence high
See Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (per curiam).
cited Cited "see" United States v. Norman Ray Woodall
8th Cir. · 1997 · signal: see · confidence high
See Thompson v. Covington, 47 F.3d 974, 975 (8th Cir. 1995) (per curiam).
discussed Cited "see" Otonye v. United States
E.D.N.Y · 1995 · signal: see · confidence high
See Thompson v. Covington, 47 F.3d 974 (8th Cir.1995) (following Mora); United States v. Rotzinger, 47 F.3d 1174 , 1995 WL 64688 (7th Cir.1995) (unpublished disposition) (same); United States v. Sanders, 48 F.3d 1233 , 1995 WL 94666 , 1995 U.S.App.
discussed Cited "see, e.g." United States v. Gary Smith (2×)
8th Cir. · 2009 · signal: see also · confidence medium
See United States v. Embrey, 50 Fed.Appx. 804, 805 (8th Cir.2002) (unpublished per curiam); see also Thompson v. Covington, 47 F.3d 974, 974-75 (8th Cir.1995) (per curiam) (describing trial court’s ancillary jurisdiction).
discussed Cited "see, e.g." Amadi v. United States
N.D.N.Y. · 2004 · signal: see also · confidence medium
See Giovanelli, 998 F.2d at 118 (holding that the district court had jurisdiction to hear claimant’s Rule 41(e) motion for the return of property despite its being brought in a different district than that in which the property was seized); see also Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (adopting the holding of Giova-nelli); but see Garcia, 65 F.3d at 20-21.
discussed Cited "see, e.g." United States v. Parlavecchio
3rd Cir. · 2003 · signal: see, e.g. · confidence medium
See, e.g., Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (“[T]he district court where the claimant was tried has subject matter jurisdiction ancillary to its criminal jurisdiction to hear the equitable action.”).
discussed Cited "see, e.g." United States v. Schoenauer
S.D. Iowa · 2002 · signal: see, e.g. · confidence medium
See e.g., Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (“Post-conviction filings for the return of property seized in connection with a criminal case are treated as civil equitable actions, and the district court where the claimant was tried has subject-matter jurisdiction ancillary to its criminal jurisdiction to hear the equitable action.”).
discussed Cited "see, e.g." United States v. Carlos Miguel Potes Ramirez
11th Cir. · 2001 · signal: see, e.g. · confidence medium
See, e.g., Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995) (noting that because the court has power to fashion equitable relief, “the case is not mooted by the government’s assertion that it cannot find Thompson’s property”); Mora, 955 F.2d at 159 (noting that “[assuming the property is gone, the question then is what relief may be granted”); Martinson, 809 F.2d at 1367-68 (“It is the historic purpose of equity to secure complete justice.
cited Cited "see, e.g." Casas v. United States
N.D. Ill. · 1999 · signal: see, e.g. · confidence medium
See, e.g., Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995); United States v. Giovanelli, 998 F.2d 116, 118-19 (2d Cir.1993).
discussed Cited "see, e.g." United States v. Polishan
M.D. Penn. · 1998 · signal: see, e.g. · confidence medium
See, e.g., Thompson v. Covington, 47 F.3d 974, 975 (8th Cir.1995); United States v. Frank, 763 F.2d 551, 553 (3d Cir.1985); United States v. Hubbard, 650 F.2d 293, 313 (D.C.Cir.1980) (“We think this concept of ancillary jurisdiction is flexible enough to accommodate claims relating to seized property, even when made by strangers to the criminal case.”); see also Fed.R.Crim.P. 41(e) (“A person aggrieved by an unlawful search and seizure or by the deprivation of property may move the district court for the district in which the property was seized for the return of the property on the grou…
Retrieving the full opinion text from the archive…
Douglas Wayne THOMPSON, Appellant,
v.
Jeffrey L. COVINGTON, FBI Agent at Kansas City, Missouri; Walter C. Weber, FBI Special Agent at Kansas City, Missouri, Appellees
94-2254.
Court of Appeals for the Eighth Circuit.
Feb 15, 1995.
47 F.3d 974
Appellant pro se., Alleen S. Castellani, Asst. U.S. Atty., Kansas City, MO, for appellee.
Fagg, Magill, Beam.
Cited by 61 opinions  |  Published
PER CURIAM.

Douglas Wayne Thompson appeals the district court’s dismissal with prejudice of his civil action seeking the return of his property from, two Federal Bureau of Investigation (FBI) agents. We remand to the district court with directions to vacate its order and dismiss the case without prejudice.

Thompson, a federal inmate, pleaded guilty in 1989 in the District of Minnesota to bank robbery, conspiracy to commit bank robbery, possession of a firearm during a crime of violence, and interstate transportation of a firearm; we affirmed his conviction on direct appeal, and also affirmed the denial of his subsequent 28 U.S.C. § 2255 motion. United States v. Thompson, 906 F.2d 1292, 1295 & n. 6 (8th Cir.), cert. denied, 498 U.S. 989, 111 S.Ct. 530, 112 L.Ed.2d 540 (1990); Thompson v. United States, 7 F.3d 1377 (8th Cir.1993) (per curiam), cert. denied, — U.S. -, 114 S.Ct. 1383, 128 L.Ed.2d 58 an d — U.S. -, 114 S.Ct. 1556, 128 L.Ed.2d 204 (1994).

In September 1992, Thompson brought this action in the Western District of Missouri against the FBI agents alleging that, in 1988, they seized some of Thompson’s property in Kansas City during the investigation of .his criminal case. Defendants asserted that the property was inventoried in Kansas City and some of it was then sent to the FBI office in Minneapolis. Although Thompson alleged that the seizure violated his constitutional rights, he sought as relief only the return of his property — in particular, some of his legal papers. Defendants represented that, after this suit was filed, they searched for the property but could not find it. The district court concluded that Thompson’s constitutional claims failed on their merits, granted defendants’ motion to substitute the United States as defendant in any common-law tort claim for monetary damages under the Federal Tort Claims Act, 28 U.S.C. §§ 2671-2680, and concluded that it lacked subject-matter jurisdiction because Thompson had not filed a timely administrative claim with the FBI. The court thus granted defendants’ motion to dismiss the case with[*975] prejudice under Federal Rule of Civil Procedure 12(b)(1).

“If material facts are adjudicated by the district court in the process of determining its jurisdiction, we review the court’s findings of fact for clear error_ Where the material facts are not in dispute, ... we review the district court’s determination that it lacks jurisdiction de novo.” Drevlow v. Lutheran Church, Mo. Synod, 991 F.2d 468, 470 (8th Cir.1993) (footnote and citation omitted).

Post-conviction filings for the return of property seized in connection with a criminal case are treated as civil equitable actions, and the district court where the claimant was tried has subject-matter jurisdiction ancillary to its criminal jurisdiction to hear the equitable action. See Rufu, v. United States, 20 F.3d 63, 65 (2d Cir.1994) (per curiam) (district court where defendant tried has ancillary jurisdiction to decide post-trial motion for return of property; motion treated as civil complaint for equitable relief and court must make findings to identify items government still possesses, and then fashion relief); Mora v. United States, 955 F.2d 156, 158-59 (2d Cir.1992) (same). Thompson sought only the return of property seized in connection with his criminal case; therefore, we think that his suit amounted to such a civil equitable action.

Because Thompson was tried in the District of Minnesota, the district court there would have ancillary jurisdiction over Thompson’s civil equitable action, and Thompson should have filed it there. See, e.g., United States v. Giovanelli, 998 F.2d 116, 118-19 (2d Cir.1993) (despite property being seized in another district, district court where defendant tried had ancillary equitable jurisdiction to hear post-conviction motion for return of property); United States v. Wingfield, 822 F.2d 1466, 1470 (10th Cir.1987) (federal court acquires jurisdiction over case in its entirety; district court has jurisdiction to enter orders ancillary to criminal proceedings concerning disposition of seized materials), ce rt. dismissed sub nom., Boulder County v. United States, 486 U.S. 1019, 108 S.Ct. 1762, 100 L.Ed.2d 222 (1988). We further note that the case is not mooted by the government’s assertion that it cannot find Thompson’s property. See Soviero v. United States, 967 F.2d 791, 792-93 (2d Cir.1992) (ease not moot where property destroyed because equitable jurisdiction of court gives it power to fashion appropriate relief); Mora, 955 F.2d at 159 (same).

We therefore vacate the district court’s order and direct the district court to dismiss the case without prejudice so that Thompson may refile, if he wishes, in the proper district court.