U.S. v. Gray, s. 77-2299 and 77-2300

CourtU.S. Court of Appeals — Fifth Circuit
Writing for the CourtBefore RONEY, GEE and FAY; PER CURIAM
CitationU.S. v. Gray, 568 F.2d 1134 (5th Cir. 1978)
Decision Date02 March 1978
Docket NumberNos. 77-2299 and 77-2300,s. 77-2299 and 77-2300
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Charles Kyle GRAY, Defendant, Argonaut Insurance Company, Movant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Barbara Ann GASTON, Defendant, Argonaut Insurance Company, Movant-Appellant. Summary Calendar. *

Janet Reno, Miami, Fla., for movant-appellant in both cases.

J. V. Eskenazi, U. S. Atty., Mervyn L. Ames, Asst. U. S. Atty., Miami, Fla., for plaintiff-appellee in both cases.

Appeals from the United States District Court for the Southern District of Florida.

Before RONEY, GEE and FAY, Circuit Judges.

PER CURIAM:

In this appeal, the appellant Argonaut Insurance Company asserts that justice did not require the enforcement of two $100,000 appearance bond forfeitures entered against it in the court below and that these bonds should have been set aside under Fed.R.Crim.P. 46(e)(2). We decline to address this question, and consider instead whether the lower court abused its discretion in refusing to set aside the forfeitures. After careful review of the testimony, much of it taken confidentially in camera, we conclude that the lower court did not abuse its discretion, and affirm.

This Court has consistently held that the standard of review for a district court's refusal to remit part or all of a bond forfeiture is whether the district court abused its discretion. United States v. Shelton, 444 F.2d 522, 523 (5th Cir. 1971); Brown v. United States, 410 F.2d 212, 218 (5th Cir. 1969). We are convinced that a similar standard should be applied when a district court refuses to set aside a bond forfeiture. See United States v. Foster, 417 F.2d 1254, 1256 (7th Cir. 1969). While reasonable minds could have concluded, contrary to the decision of the court below, that justice did not here require a bond forfeiture, we are not persuaded that the lower court abused its discretion in reaching the decision that it did.

AFFIRMED.

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4 cases
  • U.S. v. Cervantes, 81-2183
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • April 5, 1982
    ...1180 (5th Cir. 1981) ($50,000 bond); United States v. Hesse, 576 F.2d 1110, 1114 (5th Cir. 1978) ($200,000 bond); United States v. Gray, 568 F.2d 1134 (5th Cir. 1978) (two $100,000 bonds); United States v. Shelton, 444 F.2d 522 (5th Cir. 1971) (remission denied despite defendant's recapture......
  • U.S. v. Stanley, 78-1924
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • February 20, 1979
    ...46(e)(2). In determining whether or not to grant relief from a forfeiture, a court has wide discretion. See United States v. Gray, 568 F.2d 1134, 1134 (5th Cir. 1978); United States v. Nolan, 564 F.2d 376, 378 (10th Cir. 1977); United States v. Casanova, 472 F.2d 1223, 1223 (9th Cir. 1973);......
  • U.S. v. Hesse, 77-3360
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • July 20, 1978
    ...a bond forfeiture is whether that Court abused its wide discretion. United States v. Bass, 5 Cir., 1978, 573 F.2d 258; United States v. Gray, 5 Cir., 1978, 568 F.2d 1134; United States v. Shelton, 5 Cir., 1971, 444 F.2d 522; Brown v. United States, 5 Cir., 1969, 410 F.2d 212, cert. denied,3......
  • U.S. v. Gil
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • September 28, 1981
    ...in refusing to set aside the forfeiture. United States v. Hesse, 576 F.2d 1110, 1114 (5th Cir. 1978). See United States v. Gray, 568 F.2d 1134 (5th Cir. 1978) (per curiam); United States v. Foster, 417 F.2d 1254, 1256 (7th Cir. 1969) ("the trial court's judgment may be reversed only if it m......