United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al

Plaintiff: United States of America
Defendant: $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird, $10,538.34 in funds seized from Compass Bank Account No. ****1694 in the name of Ronda S. Biard, $11,100.00 in funds seized from Compass Bank Account No. ****7174 in the name of Chre' Shawntae Houston, Ronda Baird, Custodian, $11,100.00 in funds seized from Compass Bank Account No. ****7166 in the name of Octavio Trejo Patino, Jr., Ronda Baird, Custodian, Forty Three Thousand Two Hundred Eighty ($43,280) dollars in United States Currency, One Thousand Three Hundred ($1,300) dollars in United States Currency, 2005 Dodge Ram 1500 truck VIN: 1D7HA18D35S207433, with all appurtenances and attachments thereon, 2005 Dodge Ram C3500 truck VIN: 3D7MS48C55G811433, with all appurtenances and attachments thereon, 2003 Chevrolet Suburban VIN: 1GNEC16Z63J203361, with all appurtenances and attachments thereon and 2002 Chevrolet Express Van, VIN: 1GAGG25R321207923, with all appurtenances and attachments thereon
Case Number: 2:2008cv00834
Filed: October 15, 2008
Court: Alabama Middle District Court
Office: Forfeit/Penalty: Other Office
County: Montgomery
Referring Judge: Susan Russ Walker
Presiding Judge: William Keith Watkins
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 08:1324 Aliens: Complaint for Forfeiture

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Search for this case: United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al
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Plaintiff: United States of America
Represented By: Tommie Brown Hardwick
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Defendant: $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc.
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Defendant: $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird
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Defendant: $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird
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Defendant: $10,538.34 in funds seized from Compass Bank Account No. ****1694 in the name of Ronda S. Biard
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Defendant: $11,100.00 in funds seized from Compass Bank Account No. ****7174 in the name of Chre' Shawntae Houston, Ronda Baird, Custodian
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Defendant: $11,100.00 in funds seized from Compass Bank Account No. ****7166 in the name of Octavio Trejo Patino, Jr., Ronda Baird, Custodian
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Defendant: Forty Three Thousand Two Hundred Eighty ($43,280) dollars in United States Currency
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Defendant: One Thousand Three Hundred ($1,300) dollars in United States Currency
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Defendant: 2005 Dodge Ram 1500 truck VIN: 1D7HA18D35S207433, with all appurtenances and attachments thereon
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Defendant: 2005 Dodge Ram C3500 truck VIN: 3D7MS48C55G811433, with all appurtenances and attachments thereon
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Defendant: 2003 Chevrolet Suburban VIN: 1GNEC16Z63J203361, with all appurtenances and attachments thereon
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Defendant: 2002 Chevrolet Express Van, VIN: 1GAGG25R321207923, with all appurtenances and attachments thereon
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