Ho-Chunk Industries

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

Matthew L.M. Fletcher

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

Federal Government Seizure of Seneca-Cayuga Tobacco Company Account

Matthew L.M. Fletcher

News coverage here.

Federal complaint in United States v. $566,202 (W.D. Mo.) is here:

US Forfeiture Complaint