United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al

Plaintiff: United States of America
Defendant: $603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415, $99,174.39 Seized from Pen Air Federal Credit Union Account Number xxx5496, $47,569.68 Seized from Army Aviation Center Federal Credit Union Account Number xxxx4999 and 2013 Volkswagen Passat, SEL, VIN: 1VWCN7A35DC090084
Claimant: Carl J Edmiston, Barbara J Edmiston, Rhyolite Investments, LLC, CJE Enterprises, LLC, David Saalwaechter, Theresa Saalwaechter and Cloverland Drug, Inc.
Case Number: 2:2017cv00080
Filed: February 10, 2017
Court: Alabama Middle District Court
Office: Montgomery Office
County: Montgomery
Referring Judge: Terry F. Moorer
Presiding Judge: Myron H. Thompson
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. $603,752.76 Seized from Sterling Account Number xxx0558 et al
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Plaintiff: United States of America
Represented By: Kevin P Davidson
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Defendant: $603,752.76 Seized from Sterling Account Number xxx0558
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Defendant: $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960
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Defendant: 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415
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Defendant: $99,174.39 Seized from Pen Air Federal Credit Union Account Number xxx5496
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Defendant: $47,569.68 Seized from Army Aviation Center Federal Credit Union Account Number xxxx4999
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Defendant: 2013 Volkswagen Passat, SEL, VIN: 1VWCN7A35DC090084
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Claimant: Carl J Edmiston
Represented By: Dan William Taliaferro
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Claimant: Barbara J Edmiston
Represented By: Dan William Taliaferro
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Claimant: Rhyolite Investments, LLC
Represented By: Dan William Taliaferro
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Claimant: CJE Enterprises, LLC
Represented By: Dan William Taliaferro
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Claimant: David Saalwaechter
Represented By: Jeffery Clyde Duffey
Represented By: James Doyle Fuller
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Claimant: Theresa Saalwaechter
Represented By: Jeffery Clyde Duffey
Represented By: James Doyle Fuller
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Claimant: Cloverland Drug, Inc.
Represented By: Jeffery Clyde Duffey
Represented By: James Doyle Fuller
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