Cases 1 - 3 of 3
United States of America v. $23,460.00 in United States Currency et al
as 3:2013cv05169
Defendant:
$23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff:
United States of America
Claimant:
Trina Wheeler , Delbert Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
In Re: Search of 2000 Fort Simcoe Road, White Swan, Washington
as 2:2011mc00008
Movant:
King Mountain Tobacco Company Inc , Mountain Tobacco , Delbert Wheeler and others
Respondent:
USA
King Mountain Tobacco Company, Inc. et al v. Alcohol and Tobacco Tax and Trade Bureau et al
as 2:2011cv03038
Plaintiff:
King Mountain Tobacco Company Inc , Delbert Wheeler and Confederated Tribes and Bands of the Yakama Indian Nation
Defendant:
Alcohol and Tobacco Tax and Trade Bureau, John J Manfreda, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1331
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