Tag Archives: Contraband Cigarette Trafficking Act

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

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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

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Federal Court Finds Unkechauge Reservation Smoke Shops Liable for Violations of Federal Law in City of New York v. Golden Feather Smoke Shop

Here are the materials: DCT Memorandum & Order NYC Motion Remaining Defendants’ Cross-Motion An excerpt: For the reasons below, the Court grants the City summary judgment as to defendants’ liability under the CCTA and the CMSA. With respect to relief, … Continue reading

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Federal Magistrate Recommends Denial of Motion to Dismiss Tobacco Trafficking Charge arising in Indian Country

Here are the materials so far in United States v. Nappi (W.D. N.Y.): Nappi Motion to Dismiss Federal Response Magistrate R&R in US v Nappi

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Swinomish-Licensed Smokes Sellers Prevail (In Part) in the Ninth Circuit on CCTA Charges

Here are the materials in United States v. Wilbur: CA9 Opinion (per Judge W. Fletcher, with partial dissent by Judge Rawlinson) Wilbur Opening Brief Federal Answering Brief Wilbur Reply Brief An excerpt: For the reasons that follow, we agree with … Continue reading

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