United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
| United States of America |
| $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, $47,569.68 Seized from Army Aviation Center Federal Credit Union Account Number xxxx4999 and 2013 Volkswagen Passat, SEL, VIN: 1VWCN7A35DC090084 |
| Carl J Edmiston, Barbara J Edmiston, Rhyolite Investments, LLC, CJE Enterprises, LLC, David Saalwaechter, Theresa Saalwaechter and Cloverland Drug, Inc. |
| 2:2017cv00080 |
| February 10, 2017 |
| US District Court for the Middle District of Alabama |
| Montgomery Office |
| Montgomery |
| Terry F. Moorer |
| Myron H. Thompson |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
145
AMENDED DECREE OF FORFEITURE: it is ORDERED, ADJUDGED, AND DECREED that: (1) The motion for an amended decree of forfeiture (Doc. 144 ) is granted. (2) The United States Marshals Service shall release one hundred fifty-three thousand seventy-thre e dollars and seventy-three cents ($ 153,073.73) to claimants Cloverland Drug, Inc., David G. Saalwaechter, and Theresa S. Saalwaechter through their attorney of record, J. Doyle Fuller (2851 Zelda Road, Montgomery, Alabama 36106, Telephone: (33 4) 270-0020, E-mail: jdf@fullercopeland.com). (3) Five hundred fifty thousand dollars ($ 550,000.00) is forfeited to the United States. No right, title, or interest in the defendant currency shall exist in any other party and it shall be disposed of according to law. (4) The parties will bear their own costs. This case remains closed. Signed by Honorable Judge Myron H. Thompson on 2/28/2022. (cwl, )
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Filing
141
ORDER AND DECREE OF FORFEITURE: it is ORDERED, ADJUDGED, AND DECREED that: (1) The motion for a decree of forfeiture (Doc. 138 ) is granted. (2) Defendants $99,174.39 seized from Pen Air Federal Credit Union account number xxx5496 in the n ame of Rhyolite Investments, LLC; $47,569.68 seized from Army Aviation Center Federal Credit Union account number xxxx4999 in the name of CJE Enterprises, LLC; and $10,000.00 cash in lieu of a 2013 Volkswagen Passat, SEL, vehicle identifica tion number 1VWCN7A35DC090084, are forfeited to the United States. No right, title, or interest in the defendant property shall exist in any other party, and it shall be disposed of according to law. (3) The parties will each bear their own costs. Th e clerk of the court is DIRECTED to enter this document on the civil docket as a final judgment pursuant to Rule 58 of the Federal Rules of Civil Procedure. This case is closed. Signed by Honorable Judge Myron H. Thompson on 2/17/2022. (cwl, )
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Filing
135
DECREE OF FORFEITURE: it is hereby ORDERED, ADJUDGED, AND DECREED that: (1) The motion for a decree of forfeiture (Doc. 134 ) is granted. (2) The United States Marshals Service shall release one hundred fifty-nine thousand eight hundred thirty-th ree dollars and seventy-three cents ($ 159,833.73) to claimants Cloverland Drug, Inc., David G. Saalwaechter, and Theresa S. Saalwaechter through their attorney of record, J. Doyle Fuller (2851 Zelda Road, Montgomery, Alabama 36106, Telephone: (334) 270-0020, E-mail: jdf@fullercopeland.com). (3) Five hundred fifty thousand dollars ($ 550,000.00) is forfeited to the United States. No right, title, or interest in the defendant currency shall exist in any other party and it shall be disposed of according to law. (4) The parties will bear their own costs. This case is not closed. Signed by Honorable Judge Myron H. Thompson on 1/18/2022. (cwl, )
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Filing
86
ORDER: it is ORDERED that, by 4/16/2021, claimants David and Teresa Saalwaechter shall properly file a public version of their now-sealed motion for summary judgment and exhibits (Doc. 82 ), as further set out in order. Signed by Honorable Judge Myron H. Thompson on 4/12/2021. (amf, )
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Filing
61
ORDER FOR INTERLOCUTORY SALE OF DEFENDANT 2015 HARRIS PONTOON BOAT: Directing that 1) The 60 motion is granted; 2) The following property shall be sold pursuant to the terms set forth in the motion: a 2015 Harris 240 SOL pontoon boat, hull ident ification number HAMP2012K415, and a 2015 Mercury 300 Verado outboard motor, bearing serial number 2B137854, with all appurtenances and attachments thereon; 3) The net proceeds from the sale of the property will be substituted for the above property and held by the US Marshals Service in an interest-bearing account pending a final resolution of the forfeiture action; further ORDERING that the clerk of the court shall forward a certified copy of this order to the US Attorney's Office.Signed by Honorable Judge Myron H. Thompson on 4/12/2019. (furn: USM) (Certified copy to USA) (cnw, )
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