Tag Archives: Contraband Cigarette Trafficking Act
Here is the 200+ page order in State of New York v. United Parcel Service (S.D. N.Y.): 526 DCT Order Prior post here.
Federal Magistrate Recommends Dismissal of CCTA and PACT Act Claims against Six Nations Grand River Enterprises
Here are the materials in State Of New York v. Grand River Enterprises Six Nations LTD (W.D. N.Y.): 79-3 Motion to Dismiss 81-1 Motion to Dismiss and Motion for Stay of Discovery 84 NY Opposition 88 Reply in Support of 79 … Continue reading →
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 →
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 →
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)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 →
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
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
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
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.
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.