Tag Archives: Contraband Cigarette Trafficking Act

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 … Continue reading

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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 … Continue reading

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Feds Return Cigarettes to Big Sandy Rancheria

From the court’s minute order: MINUTES OF MOVANT’S MOTION FOR RETURN OF SEIZED PROPERTY PURSUANT TO FED.R.CR.PROC.419g)(Filed 04/17/15)[1][4]Motion Hearing held before Judge Christina A. Snyder: Hearing held and counsel are present. The Court is in receipt of the parties’ Status … Continue reading

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Big Sandy Rancheria Moves to Returned Smokes Seized by Feds

Here is the motion in In Re 365,380 Ea 640 Boxes of Cigarettes worth 568,000.00 (Big Sandy Tobacco Redistribution) (C.D. Cal.): 1 Motion for Return of Seized Property

Posted in Author: Matthew L.M. Fletcher, economic development, Research, taxation | Tagged , , | 1 Comment

Seneca Member’s Indictment under Contraband Cigarette Trafficking Act Proceeds

Here are the materials in United States v. Parry (E.D. Mo.): 197 Parry Motion to Dismiss 211 US Opposition 266 Parry Objections to MJ R&R 331 DCT Order

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Materials in PACT Act & CCTA Claim in New York

Here are the materials in State of New York v. King Mountain Tobacco Co. (E.D. N.Y.): 142-5 Delbert Wheeler Motion to Dismiss 143 New York Response 147 New York Response 149 Delbert Wheeler Reply 151 DCT Order

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Federal Court Orders Individual Defendant to Pay $475K Civil Penalty in City of New York v. Golden Feather

Here is the order: DCT Order on Civil Penalty Prior materials here, here, and here.  

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Federal Indictment of 18 Individuals for Smuggling Smokes to Seneca Cayuga Tobacco, Ho-Chunk Inc., Etc.

Here is the indictment in United States v. Sheffler (W.D. Mo.): Sheffler Indictment News coverage here.

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Corrected Opinion in City of New York v. Golden Feather

Here: Corrected DCT Order Prior post here.

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Federal Court Enjoins Seneca Member-Owned “All Of Our Butts” from Selling Smokes in New York City

Here are the materials in City of New York v. Gordon (S.D. N.Y.): DCT Order Granting Injunction City Motion for PI Gordon Motion to Dismiss An excerpt: Plaintiff, the City of New York (“the City”), brought this action seeking injunctive … Continue reading

Posted in Author: Matthew L.M. Fletcher, Research, taxation | Tagged , , , , , , , , , | 2 Comments