Here:
Lower court materials here.
PACT Act
California Federal Court Holds Alturas Council Member/Tribal Corporation President In Contempt in Tobacco Case
Here are the new materials in State of California v. del Rosa (E.D. Cal.):
50-1 California Motion for Order to Show Cause
53 Opposition to Show Cause Motion 50
Prior post with additional pleadings here.
California Tribe Sues DOJ over Pact Act Enforcement
Here is the complaint in Twenty-Nine Palms Band of Mission Indians v. Garland (C.D. Cal.):
California Federal Court Dismisses State’s Effort to Shut Down Alturas Rancheria Cigarette Sales
Here are the materials in State of California v. Azuma Corp. (E.D. Cal.):
United Parcel Service Inc. v. New York Cert Petition
Here:
Questions presented:
1. The Contraband Cigarette Trafficking Act prohibits the knowing transportation of “a quantity” of more than 10,000 untaxed cigarettes in the “possession” of unauthorized persons. 18 U.S.C. § 2341(2). The first question presented is whether multiple shipments from different shippers may be aggregated to satisfy the 10,000-cigarette threshold.
2. The Prevent All Cigarette Trafficking Act of 2009 exempts UPS by name if its tobacco-delivery agreement with New York is “honored” nationwide. 15 U.S.C. § 376a(e)(3)(B)(ii)(I). The second question presented is whether substantial compliance is a prerequisite to this statutory exemption.
Second Circuit materials here:
DCT materials here.
Second Circuit Rules Against King Mountain Tobacco in Tax Case
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.):
Prior post here.
Second Circuit Briefs in State of New York v. King Mountain Tobacco Inc.
Here:
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.):
Update — here is the amended complaint now captioned United States v. 2005 Freightliner M2106 Box Truck (D. Neb.):
Federal Court Holds UPS Liable for Transporting Indian Smokes
Here is the 200+ page order in State of New York v. United Parcel Service (S.D. N.Y.):
Prior post here.
Turtle Talk 
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