Here is the 200+ page order in State of New York v. United Parcel Service (S.D. N.Y.):
Prior post here.
RICO
Ceiba Legal Awarded Attorney Fees After Successful Defense of RICO/Lanham Act Actions
Here are the materials in Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. Ceiba Legal (N.D. Cal.):
Lower court materials here.
Update in Paskenta Band v. Crosby
Here are updated orders in Paskenta Band of Nomlaki Indians v. Crosby (E.D. Cal.):
299-dct-order-dismissing-umpqua-bank
342-dct-order-dismissing-gdk-consulting
358-dct-order-granting-cornerstone-bank-motion
359-dct-order-denying-moore-insurance-motion
360-dct-order-denying-pi-motion
Recall the CA9 recently revived the tribe’s effort to freeze Crosby assets, post here.
Also, the federal indictment of the Crosby family is here.
Update in Massive Suit against Plain Green, Owned by Chippewa Cree at Rocky Boy’s
Here are selected materials in Gringras v Rosette (D. Vt.):
Ninth Circuit Materials in Paskenta Band v. Crosby
Paskenta Band v. Crosby (Either an Internal Political Dispute or RICO Suit) Dismissed
Here are the materials in Paskenta Band of Nomlaki Indians v. Crosby (E.D. Cal.):
45 Quicken Loans Motion to Dismiss
46 Umpqua Bank Motion to Dismiss
50-1 Cornerstone Motion to Dismiss
53-1 Associated Pension Motion to Dismiss
54-1 Garth Moore Insurance Motion to Dismiss
67 Plaintiffs Opposition to Motion to Stay
72-10 Plaintiffs Motion for PI
73 Plaintiffs Opposition to Motions to Dismiss
87 Crosby Opposition to Motion for PI
91 Plaintiffs Reply in Support of Motion for PI
Complaint here.
Paskenta Band Files RICO Action against Former Leaders and Officials
Here is the complaint in Paskenta Band of Nomlaki Indians v. Crosby (E.D. Cal.):
An excerpt:
Through this action the Paskenta Band of Nomlaki Indians (the “Tribe”), on behalf of its three hundred plus Tribal members, together with its principal business vehicle, the Paskenta Enterprises Corporation (“PEC”) seek to hold responsible a cadre of individuals who, over the course of approximately 17 years, took over control of the Tribal government and PEC. Through a concerted and systematic program of fraud, coercion, intimidation, extortion, bribery and deception, these individuals stole and otherwise diverted tens of millions dollars in Tribal money for their own personal benefit, as well as for those who substantially assisted them in this scheme.
News coverage here.
Miccosukee Effort to Disqualify Judge in Billy Cypress Matter Fails
Here are the materials in Miccosukee Tribe of Indians v. Cypress (S.D. Fla.):
408 Miccosukee Motion to Disqualify Judge
410 Lewis & Tein Opposition to 408
411 Lehtinen Opposition to 408
416 Miccosukee Reply in Support of 408
417 Order Denying Motion to Disqualify
A large part of the case is pending before the CA11. We posted on the lower court materials here (denial of tribe motion to reconsider), here (tribe motion to reconsider), and here (granting motion to dismiss).
Federal Court Denies Motion for Reconsideration in Miccosukee v. Cypress
Here is the order in Miccosukee Tribe of Indians of Florida v. Cypress (S.D. Fla.):
299 DCT Order Denying Motion for Reconsideration
Reconsideration materials are here.
Dismissal materials are here.
Eleventh Circuit Briefs in Miccosukee Tribe v. Morgan Stanley
Here:
Lower court materials here.
Turtle Talk 
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