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U.S. v. CARMICHAEL

Criminal Action No. 2:03CR259-MHT.

433 F.Supp.2d 1259 (2006)

UNITED STATES of America v. Leon CARMICHAEL, Sr.

United States District Court, M.D. Alabama, Northern Division.

June 7, 2006.

Attorney(s) appearing for the Case

A. Clark Morris, Matthew S. Miner, John T. Harmon, Terry F. Moorer, Stephen P. Feaga, U.S. Attorney's Office, Montgomery, AL, for United States of America.

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...

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