Cases 1 - 4 of 4
Ho-Chunk, Inc., et al v. Jeff Sessions, et al
as 17-5140
Plaintiff - Appellant:
Ho-Chunk, Inc., Woodlands Distribution Company, HCI Distribution Company and others
Defendant - Appellee:
Jeff Sessions, in his official capacity, United States Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives and others
HO-CHUNK, INC. et al v. LYNCH et al
as 1:2016cv01652
Plaintiff:
HO-CHUNK, INC. , WOODLANDS DISTRIBUTION COMPANY , HCI DISTRIBUTION COMPANY and others
Defendant:
LORETTA E. LYNCH, DEPARTMENT OF JUSTICE OF THE UNITED STATES, BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES and others
Cause Of Action: 05 U.S.C. § 702
HO-CHUNK, INC. et al v. ERIC H. HOLDER, JR. et.al
as 1:2013cv01423
Plaintiff:
HO-CHUNK, INC. , WOODLANDS DISTRIBUTION COMPANY and HCI DISTRIBUTION COMPANY
Defendant:
ERIC H. HOLDER, JR. , DEPARTMENT OF JUSTICE, B. TODD JONES and others
Cause Of Action: 46 U.S.C. § 1156
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
