County of Suffolk v. Golden Feather Smoke Shop, Inc. et al
Plaintiff: County of Suffolk
Defendant: Golden Feather Smoke Shop, Inc., Kimo Smoke Shop, Inc., Smoke and Rolls Inc., Shawn Morrison, Kiana Morrison, Monique's Smoke Shop, Ernestine Watkins, Jessey Watkins, Wayne Harris, Peace Pipe Smoke Shop, Rodney Morrison, Sr., Charlotte Morrison, Red Dot & Feathers Smoke Shop, Inc., Raymond Hart, Smoking Arrow Smoke Shop, Denise Paschall, Tony D. Phillips, TDM Discount Cigarettes and Thomasina Mack
Case Number: 2:2009cv00162
Filed: January 15, 2009
Court: US District Court for the Eastern District of New York
Office: Other Statutory Actions Office
County: Suffolk
Presiding Judge: Thomas C. Platt
Presiding Judge: William D. Wall
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 28:1331 Fed. Question

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 17, 2016 Opinion or Order Filing 167 MEMORANDUM AND ORDER: For the reasons stated above, the Court awards the County civil penalties against the Defaulting Defendants in the following amounts: $226,591 jointly and severally against Thomasina Mack and TDM Discount Cigarettes; $ ;700,000 jointly and severally against Denise Paschall, Tony Phillips, and Smoking Arrow Smoke Shop; and $237,500 jointly and severally against Jesse Watkins and Monique's Smoke Shop. This Memorandum and Order resolves the final outstanding issue in this action. The Clerk of Court is directed to enter judgment accordingly and close the case. Ordered by Judge Carol Bagley Amon on 8/16/2016. (fwd for judgment) (Fernandez, Erica)
March 23, 2016 Opinion or Order Filing 161 MEMORANDUM AND ORDER: For the reasons stated above, the Court grants the County's motion for default judgment against each of the Defaulting Defendants. As the Court is unable to determine the appropriate amount of civil penalties against each of the Defaulting Defendants, the County is directed to filea supplemental brief related to its request for an award of civil penalties against those defendants within 30 days of this Order. That submission may not exceed 10 pages. Ordered by Chief Judge Carol Bagley Amon on 3/22/2016. (Fernandez, Erica)
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Search for this case: County of Suffolk v. Golden Feather Smoke Shop, Inc. et al
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Plaintiff: County of Suffolk
Represented By: Christine Malafi
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Defendant: Golden Feather Smoke Shop, Inc.
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Defendant: Kimo Smoke Shop, Inc.
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Defendant: Smoke and Rolls Inc.
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Defendant: Shawn Morrison
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Defendant: Kiana Morrison
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Defendant: Monique's Smoke Shop
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Defendant: Ernestine Watkins
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Defendant: Jessey Watkins
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Defendant: Wayne Harris
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Defendant: Peace Pipe Smoke Shop
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Defendant: Rodney Morrison, Sr.
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Defendant: Charlotte Morrison
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Defendant: Red Dot & Feathers Smoke Shop, Inc.
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Defendant: Raymond Hart
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Defendant: Smoking Arrow Smoke Shop
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Defendant: Denise Paschall
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Defendant: Tony D. Phillips
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Defendant: TDM Discount Cigarettes
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Defendant: Thomasina Mack
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