United States v. Ali
District Court, N.D. Alabama
1Opinion of the Court
*695ORDER
JOHN H. ENGLAND, III, United States Magistrate Judge.
On March 27, 2015, Defendant Muhammad Wasim Ali was arrested on a criminal complaint, alleging that on four occasions in 2014 he distributed and dispensed a controlled substance in violation of 21 U.S.C. § 841(a)(1). (Does. 1 & 2). Pursuant to a search warrant issued concurrently with the complaint, DEA agents raided Ali’s business, Walker Rural Health Services (“WRHS”), and seized several tens of thousands of dollars in cash. On April 1, 2015, pursuant to seizure warrants issued upon the undersigned’s finding of probable cause, agents…
2Cases cited8 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Brown v. Board of EducationSupreme Court of the United States · 1955
- Louis Sager Hunsucker, Jr. v. Robert L. Phinney, District Director of Internal RevenueCourt of Appeals for the Fifth Circuit · 1974
- United States v. Granger HowellCourt of Appeals for the Eleventh Circuit · 2005
- In Re Southeastern Equipment Co. Search WarrantDistrict Court, S.D. Georgia · 1990
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3Cited by2 opinions
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