UNITED STATES of America v. Omar ALVAREZ v. A.A.
No. 11-41371
United States Court of Appeals, Fifth Circuit
Jan. 31, 2013
710 F.3d 565
III.
The crane boom cradle stanchion and the living quarters that were damaged were integral parts of the vessel as it was sold to Associated. The economic losses Associated suffered as a result of the damage are not recoverable under tort theories from Tram. Under East River, the plaintiff is relegated to its rights under the contract. The district court properly dismissed Associated‘s claims on summary judgment. AFFIRMED.
Gerald Paul Doyle, Renata Ann Gowie, Assistant U.S. Attorney, U.S. Attorney‘s Office, Houston, TX, for Plaintiff-Appellee.
Stephen Neil Foster, Simpson, Foster & Gold, San Antonio, TX, for Claimant-Appellant.
Before HIGGINBOTHAM, SMITH, and ELROD, Circuit Judges.
JERRY E. SMITH, Circuit Judge:
The claimant, A.A., appeals an order of criminal forfeiture. We affirm the judgment but remand to correct a clerical error.
I.
A.A. is the minor child of Omar Alvarez, who pleaded guilty of conspiracy to pos
On January 28, 2010, the district court signed a Preliminary Order of Forfeiture under
On April 26, seventy-four days after service of the preliminary order, Maricela filed a claim in response, asserting a legal interest in the property on A.A.‘s behalf, under
On November 17, 2011, the district court orally granted the government‘s motions. The court entered a Final Judgment of Forfeiture on December 9, dismissing A.A.‘s claim “for failure to timely file the petition and to establish standing under Title
II.
A.
Although the district court gave several grounds on which to decide this case, we consider only the dismissal for A.A.‘s failure to file timely.4 This court reviews motions to dismiss de novo, assuming all of petitioner‘s allegations are true.5 The dismissal is affirmed “only if it is clear that no relief could be granted under any set of facts that could be proved consistent with the allegations.”6
In criminal-forfeiture cases, third parties wishing to claim an interest in a property have a limited window to petition the court: A person “may, within thirty days of the final publication of notice or his receipt of notice whichever is earlier, petition the court for a hearing to adjudicate the validity of his alleged interest in the property.”
B.
The government made a reasonable effort to provide A.A. notice of the forfeiture. Once a preliminary forfeiture order is entered, the government must publish notice and “to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property.”
Not only was notice posted on the government website, but a copy of the forfeiture order was personally served on A.A., in care of her mother, on February 11, 2010.8 The accepted service explicitly stated that any person with an interest had thirty days to file a petition. Personal service, directly to A.A.‘s mother, was reasonably calculated to trigger the thirty-day window.9
After the sufficient notice, the thirty days began to run on February 11, when A.A. was physically served. On April 26, 2010, seventy-four days later, A.A.‘s mother filed a petition on her behalf. Rather than urging that the petition was timely, A.A. argues for a more flexible deadline for minors; we decline to rewrite the statutory timeline.10 Because the petition was
There is one minor error that needs attention. We remand for correction of the judgment to include the forfeiture of the South Fourth Street property.
The order of forfeiture is AFFIRMED, and this matter is REMANDED for correction of the error noted above.
JERRY E. SMITH
UNITED STATES CIRCUIT JUDGE
