Second Circuit Rules Against King Mountain Tobacco in Tax Case

Here is the opinion in State of New York v. Mountain Tobacco Co. d/b/a King Mountain Tobacco Company, Inc.

Briefs here.

Federal Court Approves Auctioning of HCI Smokes; Case Still Under Active Investigation

Here is the order in United States v. 2015 Dodge Ram 350 Truck (D. Neb.):

77 dct order

Prior post here.

Second Circuit Briefs in State of New York v. King Mountain Tobacco Inc.

Here:

King Mountain Opening Brief

NCAI Amicus Brief

New York Brief

US Amicus Biref

King Mountain Reply

Prior posts here.

United States Attorney Initiates Forfeiture of Nearly 45,000 Cartons of HCI Smokes and other property

Here is the pleading captioned United States v. 2015 Dodge Ram 350 Truck (D. Neb.):

complaint

Update — here is the amended complaint now captioned United States v. 2005 Freightliner M2106 Box Truck (D. Neb.):

amended complaint

 

Federal Magistrate Recommends Dismissal of CCTA and PACT Act Claims against Six Nations Grand River Enterprises

Here are the materials in State Of New York v. Grand River Enterprises Six Nations LTD (W.D. N.Y.):

79-3 Motion to Dismiss

81-1 Motion to Dismiss and Motion for Stay of Discovery

84 NY Opposition

88 Reply in Support of 79

89 Reply in Support of 81

92 DCT Order Granting Motion to Stay

97 Magistrate R&R Recommending Dismissal

New York Largely Prevails in Smokes Suit against King Mountain Tobacco

Here are the materials in State of New York v. King Mountain Tobacco Co. (E.D. N.Y.):

195-1 King Mountain Motion for Summary J

197-1 NY Cross Motion

201 NY Opposition

202 King Mtn Opposition

205 King Mtn Reply

206 NY Reply

214 DCT Order

Seneca-Cayuga, Seneca, and Ho-Chunk Tribal Members and Enterprise Employees Plead Guilty to Violations of Federal Cigarette Trafficking Law

Here are selected materials in United States v. Sheffler (W.D. Mo.):

Jones Plea Agreement

Barber Plea Agreement

Frenchman Plea Agreement

Sheffler Motion to Dismiss

Sheffler Plea Agreement

Magistrate Report re Parry Motion to Dismiss

Parry Objection to R&R

DCT Order Adopting R&R

Parry Plea Agreement

Parry Sentence