Cases
Cases 1 - 10 of 17
King Mountain Tobacco Company Inc v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv03153
Plaintiff: King Mountain Tobacco Company, Inc., King Mountain Tobacco Company Inc
Defendant: United States of America, United States Department of Treasury
Cause Of Action: IRS: Refund Excise Tax
State of New York v. Mountain Tobacco Company
as 17-3222
Plaintiff - Appellee-Cross-Appellant: State of New York
Defendant: Mountain Tobacco Distributing Company Inc., Delbert Wheeler, Sr.
Defendant - Appellant-Cross-Appellee: Mountain Tobacco Company, DBA King Mountain Tobacco Company Inc.
State of New York v. Mountain Tobacco Company
as 17-3198
Plaintiff - Appellee-Cross-Appellant: State of New York
Defendant: Mountain Tobacco Distributing Company Inc., Delbert Wheeler, Sr.
Defendant - Appellant-Cross-Appellee: Mountain Tobacco Company, DBA King Mountain Tobacco Company Inc.
USA v. King Mountain Tobacco Company
as 16-35956
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: KING MOUNTAIN TOBACCO COMPANY, INC.
United States of America v. $249,640.12 in United States currency, et al We have downloadable decisions or orders for this case
as 3:2015cv05586
Plaintiff: United States of America
Defendant: $249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant: King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
USA v. King Mountain Tobacco Company, We have downloadable decisions or orders for this case
as 14-36055
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: KING MOUNTAIN TOBACCO COMPANY, INC.
United States of America v. King Mountain Tobacco Company Inc We have downloadable decisions or orders for this case
as 1:2014cv03162
Plaintiff: United States of America
Defendant: King Mountain Tobacco Company Inc
Cause Of Action: Action to Recovery Money
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Claimant: King Mountain Tobacco Company, Inc.
Defendant: $283,315.00
Plaintiff: United States of Amercia
Cause Of Action: Civil Forfeiture - Gambling, etc.
King Mountain Tobacco Company, v. Robert McKenna We have downloadable decisions or orders for this case
as 13-35360
Plaintiff - Appellant: KING MOUNTAIN TOBACCO COMPANY, INC.
Defendant - Appellee: ROBERT MCKENNA, Attorney General of the State of Washington
United States of America v. $23,460.00 in United States Currency et al We have downloadable decisions or orders for this case
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 , King Mountain Tobacco Company, Inc.
Cause Of Action: Civil Forfeiture - Gambling, etc.

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