Legal Opinion

United States v. Real Property Known as 200 Acres of Land Near FM 2686 Rio Grande City

Court of Appeals for the Fifth Circuit

Decided December 10, 2014No. 13-41299PublishedCited by 12 opinions

1Opinion of the Court

CARL E. STEWART, Chief Judge:

I. FACTUAL AND PROCEDURAL HISTORY

Plaintiff-Appellee (“United States”) filed a civil forfeiture complaint (“Complaint”) in rem on 200 acres of land near Farm to Market Road 2686 in Rio Grande City, Starr County, Texas (“Property”). The United States alleged Carlos Alberto Oliva-Castillo (“Oliva”) to be the true owner of the Property and that Oliva purchased the property with proceeds from the sale of illegal drugs. Oliva’s criminal case is ongoing in the Southern District of Texas. A copy of the Complaint was posted on the Property by agents of the Department of…

2Cases cited6 opinions

  1. In Re Volkswagen Ag Volkswagen of America, Inc.Court of Appeals for the Fifth Circuit · 2004
  2. Rose v. Batson v. Neal Spelce Associates, Inc.Court of Appeals for the Fifth Circuit · 1985
  3. United States v. AsiborCourt of Appeals for the Fifth Circuit · 1997
  4. United States v. $49,000 CurrencyCourt of Appeals for the Fifth Circuit · 2003
  5. Smith v. SmithCourt of Appeals for the Fifth Circuit · 1998

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3Cited by12 opinions

  1. Luxottica Grp. S.P.A. v. P'ships & Unincorporated Ass'ns Identified On Schedule "A"District Court, E.D. Illinois · 2019
  2. Nagravision SA v. Gotech Int'l Tech. Ltd.Court of Appeals for the Fifth Circuit · 2018
  3. Haskett v. Orange Energy Corp.District Court, S.D. Texas · 2015
  4. Davis, J. v. Woodbury Financial SvcsSuperior Court of Pennsylvania · 2026
  5. Lara v. Power of Grace Trucking, LLCDistrict Court, W.D. Texas · 2022

7 more not listed; retrieve them via the Exa API.

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