United States v. Carmichael
District Court, M.D. Alabama
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
- United States v. Eric WatkinsCourt of Appeals for the Eleventh Circuit · 2003
- United States v. CarmichaelDistrict Court, M.D. Alabama · 2006
3Cited by2 opinions
- United States v. LazarenkoDistrict Court, N.D. California · 2009
- United States v. StarcherDistrict Court, M.D. Florida · 2012