United States of America v. $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson et al ( JOINT ASSIGN)

Plaintiff: United States of America
Defendant: $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson, $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira, $140,920.18 seized from Fifth Third Bank Account Number xxxxxxxx4453 in the name of Luxury Trade, LLC, $97,315.50 seized from Fifth Third Bank Account Number xxxxxxxx3654 in the name of Luxury Jewelers, LLC, $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, $150,000.00 seized from SunTrust Bank Account Number xxxxxx9996, $130,000.00 seized from BB&T Bank Account Number xxxxxxxxx0097, $250,000.00 seized from Compass Bank Account Number xxxx3668 in the name of Stephen T. Etheredge Trust Account, $150,000.00 seized from JPMorgan Chase Bank Accounty Number xxxxx1326, $10,000.00 in United States Currency withdrawn from SunTrust Bank Account Number xxxxxxxxx1263 by Theodore Hudson, III and All Defendants
Case Number: 1:2016cv00205
Filed: March 28, 2016
Court: Alabama Middle District Court
Office: Dothan Office
County: Montgomery
Referring Judge: Charles S. Coody
Presiding Judge: William Keith Watkins
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

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Search for this case: United States of America v. $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson et al ( JOINT ASSIGN)
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Plaintiff: United States of America
Represented By: Kevin P Davidson
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Defendant: $20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson
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Defendant: $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira
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Defendant: $140,920.18 seized from Fifth Third Bank Account Number xxxxxxxx4453 in the name of Luxury Trade, LLC
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Defendant: $97,315.50 seized from Fifth Third Bank Account Number xxxxxxxx3654 in the name of Luxury Jewelers, LLC
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Defendant: $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira
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Defendant: $150,000.00 seized from SunTrust Bank Account Number xxxxxx9996
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Defendant: $130,000.00 seized from BB&T Bank Account Number xxxxxxxxx0097
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Defendant: $250,000.00 seized from Compass Bank Account Number xxxx3668 in the name of Stephen T. Etheredge Trust Account
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Defendant: $150,000.00 seized from JPMorgan Chase Bank Accounty Number xxxxx1326
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Defendant: $10,000.00 in United States Currency withdrawn from SunTrust Bank Account Number xxxxxxxxx1263 by Theodore Hudson, III
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Defendant: All Defendants
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