Legal Opinion

United States v. Carmichael

District Court, M.D. Alabama

Decided June 7, 2006No. Criminal Action 2:03CR259-MHTPublishedCited by 1 opinion

1Opinion of the Court

OPINION

MYRON H. THOMPSON, District Judge.

Defendant Leon Carmichael, Sr. was convicted of conspiring to distribute marijuana and conspiring to commit money laundering. On March 14, 2006, the court issued an opinion and judgment denying a petition, filed by Reese & Howell, Inc. (“R & H”), to validate third-party interest in the Carmichael Center, which had been owned by defendant Carmichael and forfeited pursuant to 21 U.S.C. § 853 as a result of his conviction. United States v. Carmichael, 419 F.Supp.2d 1376 (M.D.Ala. 2006). This criminal case is again before the court, this time on petitioner…

2Cases cited19 opinions

American Home Assurance Company v. Glenn Estess & Associates, Inc., D/B/A Sales Consultants of BirminghamCourt of Appeals for the Eleventh Circuit · 1985
Greene v. ThompsonSupreme Court of Alabama · 1989
229 Main Street Ltd. Partnership v. Massachusetts Department of Environmental Protection (In Re 229 Main Street Ltd. Partnership)Court of Appeals for the First Circuit · 2001
United States v. KennedyCourt of Appeals for the Eleventh Circuit · 2000
Bailey Mortg. Co. v. Gobble-Fite Lumber Co.Supreme Court of Alabama · 1990

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3Cited by1 opinion

United States v. CarmichaelDistrict Court, M.D. Alabama · 2006