Legal Opinion

United States v. Carmichael

District Court, M.D. Alabama

Decided June 21, 2006No. Criminal Action 2:03cr259-MHTPublishedCited by 2 opinions

1Opinion of the Court

OPINION

MYRON H. THOMPSON, District Judge.

This criminal case is again before the court, this time on APAC of Alabama, Inc.’s petition to validate third-party interest and prevent or restrain the sale of the Carmichael Center, which had been owned by defendant Leon Carmichael, Sr., but has now been forfeited pursuant to 21 U.S.C. § 853 as a result of Carmichael’s conviction of conspiring to distribute marijuana and conspiring to commit money laundering. United States v. Carmichael, 419 F.Supp.2d 1376 (M.D.Ala.2006). During a scheduling conference held on June 20, 2006, the parties agreed to the…

2Cases cited2 opinions

  1. United States v. Eric WatkinsCourt of Appeals for the Eleventh Circuit · 2003
  2. United States v. CarmichaelDistrict Court, M.D. Alabama · 2006

3Cited by2 opinions

  1. United States v. LazarenkoDistrict Court, N.D. California · 2009
  2. United States v. StarcherDistrict Court, M.D. Florida · 2012

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API