Amended Complaint in Miccosukee v. Cypress

Here:

Miccosukee v Cypress Amended Complaint

Federal Court Denies Miccosukee Petition to Quash IRS Summons for 2010 Tax Year

Here are the materials in Miccosukee Tribe v. United States II (S.D. Fla.):

DCT Order Denying Miccosukee Motion to Quash

US Motion to Dismiss Petition to Quash

Miccosukee Response

US Reply

Transcript of Deposition of IRS Agent

We posted materials on the discovery request to depose the IRS agent here.

Materials on Miccosukee I (tax years 2006-2009, now on appeal to the CA11) are here. The key difference between I and II (other than tax years) is the Tribe’s claim that the government sought the financial documents for an improper purpose.

Miccosukee Tribe’s $26M RICO Suit against Billy Cypress et al.

Here is the complaint:

Cypress RICO Suit

Via Pechanga.

Suit by Bingo Winners against Miccosukee for Back Taxes

Here, via Pechanga.

Miccosukee Appeals IRS Subpoenas Case

Here is the opening brief:

Miccosukee Opening Brief

Lower court materials here.

Federal Court Allows Miccosukee to Depose IRS Agent Seeking Tribal Documents from Banks

Here are those materials:

Miccosukee Discovery Memorandum

US Response to Miccosukee Discovery Motion

DCT Order on Miccosukee Motion for Discovery

Our earlier post on this case is here.

Federal Court Dismisses Contract/Lease Action against Seminole Tribe

Here are the materials in Everglades Ecolodge at Big Cypress v. Seminole Tribe of Florida (S.D. Fla.):

Seminole Tribe Motion to Dismiss

Ecolodge Remand Motion

DCT Order Granting Seminole Tribe Motion

Update in Miccosukee Effort to Quash IRS Subpoenas of Banks’ Tax Records

Previous order here.

Here:

Miccosukee Motion for Reconsideration

DCT Order on Miccosukee Motion for Reconsideration

Miccosukee Motion for Stay Pending Appeal

IRS Opposition

Miccosukee Reply

DCT Order Denying Miccosukee Motion for Stay

Miccosukee Effort to Quash IRS Subpoenas Fails

As reported by Pechanga. Here are the materials in Miccosukee Tribe v. United States (S.D. Fla.):

DCT Order Denying Miccosukee Petition to Quash

IRS Motion to Deny Petition to Quash

Miccosukee Response

IRS Reply

Florida Dram Shop Action against Miccosukee Tribe Dismissed

Here is the opinion and selected materials from Furry v. Miccosukee Tribe (S.D. Fla.):

DCT Order Dismissing Furry Complaint

Miccosukee Motion to Dismiss Furry Complaint

Furry Response to Motion to Dismiss

Miccosukee Response to Motion for Discovery on Grounds for Sovereign Immunity