United States of America v. NISE USA LLC

Plaintiff: United States of America
Defendant: NISE USA LLC
Case Number: 2:2011cv00126
Filed: January 19, 2011
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Frederick J Martone
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1331
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
October 4, 2011 13 Opinion or Order of the Court ORDER granting 12 Motion for Summary Judgment. Judgment will be entered in favor of the United States and against NISE in the amount of $32,610.35, plus interest accrued to judgment, pursuant to 7 C.F.R. § 1463.9(d), and interest accru ed until paid in full, pursuant to 28 U.S.C. § 1961. IT IS FURTHER ORDERED that NISE shall, within 15 days from the date of this order, submit to the Commodity Credit Corporation in accordance with 7 U.S.C. § 518d(h): (1) its Report of To bacco Product Removals Subject to Tax for the Tobacco Transition Payment Program Assessment for June 200--June 2010; (2) copies of its CBP Form 7501 for June 2005 and June 2007--June 2010; and (3) copies of its TTB Form 5220.6 for July 2005--June 2006 and October 2006--June 2010. (See document for further details). Signed by Judge Frederick J Martone on 10/4/11.(LAD)

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Plaintiff: United States of America
Represented By: Jonathan Gordon Cooper
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Defendant: NISE USA LLC
Represented By: Kenneth Wayne Schutt
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