United States v. Eubanks, 169 F.3d 672 (11th Cir. 1999). · Go Syfert
United States v. Eubanks, 169 F.3d 672 (11th Cir. 1999). Cases Citing This Book View Copy Cite
“rule 41(e) applies only to criminal proceedings and is expressly inapplicable to forfeiture of property in violation of a statute of the united states.”
73 citation events (73 in the last 25 years) across 8 distinct courts.
Strongest positive: United States v. Brian Lee Foster (ca11, 2015-12-31)
Treatment trajectory · 2001 → 2026 · click a year to view as-of
2001 2013 2026
Top citers, strongest first. 26 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Brian Lee Foster (2×) also: Cited as authority (rule)
11th Cir. · 2015 · signal: see also · quote attribution · 1 verbatim quote · confidence high
jurisdiction is appropriate only when the petitioner's conduct and the merits of his petition require judicial review to prevent manifest injustice.
examined Cited as authority (quoted) United States v. Ali (5×) also: Cited as authority (rule), Cited "see"
N.D. Ala. · 2015 · quote attribution · 1 verbatim quote · confidence low
rule 41(e) applies only to criminal proceedings and is expressly inapplicable to forfeiture of property in violation of a statute of the united states.
cited Cited as authority (rule) Bey v. Turner (MAG+)
M.D. Ala. · 2025 · confidence medium
Ala. 2015) (quoting United States v. Eubanks, 169 F.3d 672, 674 (11th Cir. 1999)).
discussed Cited as authority (rule) United States v. CURRENCY
M.D. Ga. · 2021 · confidence medium
However, “[a] Rule 41(g) motion . . . is unavailable when property is seized pursuant to civil forfeiture.” United States v. Bynum, 775 F. App’x 626 , 628 (11th Cir. 2019) (citing United States v. Eubanks, 169 F.3d 672, 674 (11th Cir. 1999)); see also United States v. Watkins, 120 F.3d 254, 255 (11th Cir. 1997); United States v. Sewell, No. 2:03-cr-232-MEF, 2014 WL 4599803 , at *2 (M.D.
discussed Cited as authority (rule) Myers v. Wolf
W.D. Va. · 2021 · confidence medium
No. 18 at 11 (citing United States v. Eubanks, 169 F.3d 672, 674 (11th Cir. 1999); United States v. Fitzen, 80 F.3d 387, 389 (9th Cir. 1996)).) The record is unclear as to when the government abandoned civil forfeiture and, thus, whether the Myerses could have pursued a Rule 41 motion.
cited Cited as authority (rule) Edokobi v. U.S. Department of Justice
D. Maryland · 2019 · confidence medium
Celata v. United States, 334 F. App’x 801, 802 (9th Cir. 2009); United States v. Eubanks, 169 F.3d 672, 674 (11th Cir. 1999) (referencing former Rule 41(e), the predecessor provision to Rule 41(g)).
cited Cited as authority (rule) United States v. Barry Franz Verdieu
11th Cir. · 2017 · confidence medium
United States v. Eubanks, 169 F.3d 672, 674 (11th Cir. 1999) (per curiam).
discussed Cited as authority (rule) United States v. Quantrey Kantrell Bryant (2×) also: Cited "see"
11th Cir. · 2017 · confidence medium
CAFRA provides the sole remedy for property seized through civil forfeiture, while Rule 41(g) permits a court to invoke its equitable jurisdiction to consider return-of-property claims in “exceptional cases where equity demands intervention.” See id. at 1197 ; United States v. Eubanks, 169 F.3d 672, 674 (11th Cir. 1999).
discussed Cited as authority (rule) United States v. Troy Simon (2×)
11th Cir. · 2015 · confidence medium
While a court may exercise its equitable jurisdiction if “the petitioner’s conduct and the merits of his petition require judicial review to prevent manifest injustice,” United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999) (per curiam), Mr. Simon’s claim and conduct fail to meet this standard.
cited Cited as authority (rule) United States v. Lawrence Berry, Jr.
11th Cir. · 2014 · confidence medium
United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999).
cited Cited as authority (rule) United States v. Carlos Garza
11th Cir. · 2012 · confidence medium
United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999).
discussed Cited as authority (rule) United States v. Elwood Cooper
11th Cir. · 2012 · confidence medium
United States v. Howell, 425 F.3d 971, 974 (11th Cir.2005); see also United States v. Machado, 465 F.3d 1301, 1307 (11th Cir.2006), abrogated on other grounds by Bowles v. Russell, 551 U.S. 205 , 127 S.Ct. 2360 , 168 L.Ed.2d 96 (2007); United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999).
discussed Cited as authority (rule) United States v. Guerra (2×) also: Cited "see"
11th Cir. · 2011 · confidence medium
United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999); United States v. Watkins, 120 F.3d 254, 255 (11th Cir.1997); see also Young v. United States, 489 F.3d 313, 315 (7th Cir.2007) (persuasive authority holding that a defendant cannot use Rule 41(g) to challenge a criminal forfeiture order).
discussed Cited as authority (rule) Vanhorn v. Dea
M.D. Fla. · 2009 · confidence medium
Although appropriately exercised to prevent a "manifest injustice," United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999), equitable jurisdiction should not be invoked "to review the merits of a forfeiture matter when the petitioner elected to forego the procedures for pursuing an adequate remedy at law." In re Matter of $67,470.00, 901 F.2d at 1545. [17] See also In re Sowell, No. 08-51163, 2009 WL 799570 (E.D.Mich.
discussed Cited as authority (rule) VanHorn v. D.E.A.
M.D. Fla. · 2009 · confidence medium
Although appropriately exercised to prevent a "manifest injustice," United States v. Eubanks, 169 F.3d 672, 674 (11th Cir. 1999), equitable jurisdiction should not be invoked "to review the merits of a forfeiture matter when the petitioner elected to forego the procedures for pursuing an adequate remedy at law.” In re Matter of $67,470.00, 901 F.2d at 1545. .
discussed Cited as authority (rule) VANHORN v. Florida
M.D. Fla. · 2009 · confidence medium
Although appropriately exercised to prevent a "manifest injustice,” United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999), equitable jurisdiction should not be invoked "to review the merits of a forfeiture matter when the petitioner elected to forego the procedures for pursuing an adequate remedy at law.” In re Matter of $67,470.00, 901 F.2d at 1545. 11 .
discussed Cited as authority (rule) Terry Coley v. United States (2×)
11th Cir. · 2006 · confidence medium
Neither exception applies. *92 First, district courts could exercise jurisdiction “when the agency refuses to consider a request that it exercise its discretion.” United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999).
discussed Cited as authority (rule) United States v. Gabriel Alvaro Scaff Martinez (2×) also: Cited "see, e.g."
11th Cir. · 2001 · confidence medium
The "decision to exercise equitable jurisdiction is highly discretionary and must be exercised with caution and restraint.... [/jurisdiction is appropriate only when the petitioner's conduct and the merits of his petition require judicial review to prevent manifest injustice.” Eubanks, 169 F.3d at 674 (citations omitted).
discussed Cited as authority (rule) United States v. Scaff-Martinez (2×) also: Cited "see, e.g."
11th Cir. · 2001 · confidence medium
In light of our holding, the district court’s apparent assumption that it could not exercise equitable jurisdiction over Martinez’s motion was wrong; we therefore vacate its decision, and remand for further proceedings.2 VACATED AND REMANDED. 2 The “decision to exercise equitable jurisdiction is highly discretionary and must be exercised with caution and restraint. . . . [J]urisdiction is appropriate only when the petitioner’s conduct and the merits of his petition require judicial review to prevent manifest injustice.” Eubanks, 169 F.3d at 674 (citations omitted).
discussed Cited as authority (rule) United States v. Scaff-Martinez (2×) also: Cited "see, e.g."
11th Cir. · 2001 · confidence medium
In light of our holding, the district court's apparent assumption that it could not exercise equitable jurisdiction over Martinez's motion was wrong; we therefore vacate its decision, and remand for further proceedings.2 VACATED AND REMANDED. 2 The "decision to exercise equitable jurisdiction is highly discretionary and must be exercised with caution and restraint.... [J]urisdiction is appropriate only when the petitioner's conduct and the merits of his petition require judicial review to prevent manifest injustice." Eubanks, 169 F.3d at 674 (citations omitted).
cited Cited "see" Dalembert v. United States of America, Department of Homeland Security
S.D. Fla. · 2020 · signal: see · confidence high
See United States v. Eubanks, 169 F.3d 672, 674 (11th Cir. 1999).
examined Cited "see" United States v. Ricky Nelson Bynum (3×)
11th Cir. · 2019 · signal: see · confidence high
See Eubanks, 169 F.3d at 674.
discussed Cited "see" United States v. Quezada
11th Cir. · 2011 · signal: see · confidence high
See United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999) (holding that a Rule 41(g) motion is unavailable if property is retained as a result of civil forfeiture instead of for use as evidence); Fed.R.Crim.P. 1(a)(5)(B) (stating that the Federal Rules of Criminal Procedure do not apply to a civil property forfeiture for violation of a federal statute).
cited Cited "see" United States v. Geovanny Zambrano
11th Cir. · 2009 · signal: see · confidence high
See United States v. Eubanks, 169 F.3d 672, 673-74 (11th Cir.1999).
discussed Cited "see" United States v. Jerry Lindsay Artis
11th Cir. · 2006 · signal: accord · confidence high
We have held, however, that “[wjhen property is retained pursuant to civil forfeiture, instead of for use as evidence, a [Rule 41(g) ] 2 motion is not available.” United States v. Watkins, 120 F.3d 254, 255 (11th Cir.1997); accord United States v. Eubanks, 169 F.3d 672, 674 (11th Cir.1999) (“A [Rule 41(g) ] motion is unavailable ... when property is retained pursuant to civil forfeiture instead of for use as evidence.”); United States v. Castro, 883 F.2d 1018, 1020 (11th Cir.1989) (“Defendant cannot use the criminal procedure device of [Rule 41(g) ] to seek relief from a civil forfei…
discussed Cited "see" Fernando Mesa Valderrama v. United States
11th Cir. · 2005 · signal: see · confidence high
See United States v. Eubanks, 169 F.3d 672, 673-74 (11th Cir.1999); In re Matter of $67,470.00, 901 F.2d at 1545 (“Although such jurisdiction might be appropriate when a petitioner’s failure to properly seek legal relief resulted from errors of procedure and form or the government’s own misconduct, it cannot be used to enable a petitioner to rescind his own choice as to which avenue of relief to pursue.”). 4 C.
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
James R. EUBANKS, Defendant-Appellant
97-8732.
Court of Appeals for the Eleventh Circuit.
Feb 8, 1999.
169 F.3d 672
James R. Eubanks, Manchester, KY, pro se., James L. Wiggins, U.S. Atty., G.F. Peter-man, III, Asst. U.S. Atty., Macon, GA, for Plaintiff-Appellee.
Roney, Hill, Kravitch.
Cited by 25 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 69%
Citer courts: N.D. Alabama (1)
PER CURIAM:

James R. Eubanks, proceeding pro se, appeals the district court’s dismissal of his Fed. R.Crim.P. 41(e) action to recover $34,166.00 forfeited to the United States. The background facts show that on January 26, 1992, Eubanks and two other individuals were driving southbound on Interstate 75 in the Middle District of Georgia when a state trooper stopped them for speeding. During a consensual search of the ear, the officer found $34,166.00 in a gray suitcase in the trunk. Eubanks claimed ownership of the suitcase. When asked about the cash, Eu-banks stated he was in the business of selling jogging suits and was headed to Florida to buy some wholesale. Eubanks’ companion, Kyle Tatum, was charged and convicted for being a felon in possession of a firearm also found in the ear.

The money found in the car was administratively seized and forfeited by the Drug Enforcement Agency (the “DEA”). As required by statute, the DEA sent Eubanks a written notice of seizure by certified mail, and the receipt returned with Eubanks’ signature. Notices were also sent to James Eubanks at a different address. Additionally, the DEA published notices in a national newspaper. All notices contained instnic-tions on contesting a forfeiture action and stated the last date to file a claim was April 14,1992. After receiving no claim contesting forfeiture, the DEA administratively forfeited the entire sum to the United States on April 27, 1992. On April 16, 1997, five years after the forfeiture, Eubanks filed a motion for return of the forfeited money.

The district court denied Eubanks’ motion because (1) Federal Rule of Criminal Proce[*674] dure 41(e) did not authorize the return of civilly forfeited property; (2) the motion was untimely; and (3) the currency was lawfully and properly forfeited.

On appeal, Eubanks argues that (1) he did not receive proper notice of the forfeiture, (2) no probable cause existed to connect the currency with drug transactions, and (3) the district court did not liberally construe his motion.

Rule 41(e) provides that a person aggrieved by an unlawful search and seizure may move the district court for return of the property on the ground that such person is entitled to lawful possession of the property. Fed.R.Crim.P. 41(e). A Rule 41(e) motion is unavailable, however, when property is retained pursuant to civil forfeiture instead of for use as evidence. See United States v. Watkins, 120 F.3d 254, 255 (11th Cir.1997), cert. denied, — U.S. -, 118 S.Ct. 1407, 140 L.Ed.2d 662 (1998). Consequently, Eubanks’ claim was not raised properly under Rule 41(e).

Even liberally construing Eubanks’ complaint, the district court could only exercise jurisdiction over Eubanks’ claim under two narrow circumstances, neither of which is applicable here. See Matter of Sixty Seven Thousand Four Hundred Seventy Dollars ($67,470.00), 901 F.2d 1540, 1543 (11th Cir.1990)(federal courts lack jurisdiction to review the merits of a forfeiture decision made by the DEA). First, a federal court may have jurisdiction when the agency refuses to consider a request that it exercise its discretion. See 901 F.2d at 1543. Here, nothing in the record indicates that Eubanks ever requested that the DEA exercise its discretion not to forfeit the currency. Consequently, this exception does not apply.

Second, federal courts under limited circumstances may exercise equitable jurisdiction over agency forfeiture decisions. See 901 F.2d at 1543. The decision to exercise equitable jurisdiction is highly discretionary and must be exercised with caution and restraint. See 901 F.2d at 1543. In other words, jurisdiction is appropriate only when the petitioner’s conduct and the merits of his petition require judicial review to prevent manifest injustice. See 901 F.2d at 1543. Here, despite Eubanks’ bare allegations to the contrary, the record shows that Eubanks received lawful notice that the currency was subject to forfeiture through both certified mail and publication. 19 U.S.C. § 1607. In fact, Eubanks’ signature on his pleading is identical to that on the return receipt for the mailed notice. It is inappropriate for a court to exercise equitable jurisdiction to review the merits of a forfeiture matter when the petitioner elected to forego the procedures for pursuing an adequate remedy at law. See $67,470.00, 901 F.2d at 1545. Because Eubanks had the opportunity to dispute the basis for the forfeiture in 1992 and waited five years to do so with no explanation for the delay, the district court could not exercise its equitable jurisdiction to hear his petition at such a late date. The district court did not have jurisdiction to entertain Eu-banks’ petition.

AFFIRMED.