More than five years after he was convicted for his role in a drug ring, Terry Young moved for the return of funds that he says were “taken” by the district court as part of a defective criminal forfeiture. Young cited Federal Rule of Criminal Procedure 41 as the basis for this motion, which the district court denied because Young had made the same argument in a prior, unsuccessful motion. Young appealed. We inadvertently issued a final order in this case before Young’s reply brief was due, and then vacated that order to consider Young’s reply. We again find, however, that the district court lacked subject matter jurisdiction over Young’s motion.
Young was a high-ranking member of the Traveling Vice Lords, a Chicago street gang. A jury found him guilty of drug crimes and money laundering, and also returned a special verdict finding that Young and his coconspirators netted proceeds of $6 million. Prior to sentencing the district court entered a “preliminary” order of criminal forfeiture, see 18 U.S.C. § 982; 21 U.S.C. § 853; Fed.R.CrimP. 32(d)(2) (Dec. 1, 1996) (superseded by Fed. R.Crim. P 32.2(b) effective Dec. 1, 2000), which divested Young of his interest in specific property traceable to the proceeds or identified by the government as substitute assets. In September 1999 the court sentenced Young to life imprisonment on the drug counts and 20 years on the money-laundering charge. In the judgment of conviction the court also ordered that Young “shall forfeit” his interest in the $6 million. A “final” order of forfeiture, see 18 U.S.C. § 982(b)(1); 21 U.S.C. § 853(n), was entered in October 1999 and amended in December 1999. Young filed a direct appeal but raised no issue concerning the criminal forfeiture. We upheld his convictions but remanded for resentencing,
United States v. Mansoori,
In our view, Young’s motion is best seen as an improper attempt to challenge a component of his sentence. Although we have recognized that a motion labeled as one under Rule 41 is sufficient to commence a civil equitable proceeding to recover seized property that the government has retained after the end of a criminal case,
United States v. Sims,
We are not persuaded by Young’s contention that the funds were never forfeited simply because the specific items are not written into the judgment of conviction. Young does cite one opinion questioning the validity of a criminal forfeiture where the judgment of conviction is altogether silent about forfeiture, see
United States v. Pease,
The judgment of conviction unquestionably orders Young to forfeit $6 million, and with criminal forfeiture the government is always free to pursue substitute assets like the funds Young wants back. 21 U.S.C. § 853(p);
United States v. Misla-Aldarondo,
