Cases 11 - 18 of 18
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
United States of America v. King Mountain Tobacco Company Inc
as 2:2012cv03089
Plaintiff:
United States of America
Defendant:
King Mountain Tobacco Company Inc
Cause Of Action: 26 U.S.C. § 7402
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
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff:
United States of America
Defendant:
$1,946,880.00 In U. S. Currency and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
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
King Mountain Tobacco Company, Inc. et al v. McKenna
as 2:2011cv03018
Plaintiff:
King Mountain Tobacco Company Inc and Confederated Tribes and Bands of The Yakama Nation
Defendant:
Robert McKenna
Cause Of Action: 28 U.S.C. § 2201
Philip Morris USA v. King Mountain Tobacc, et al
as 06-36066
Plaintiff - Appellant:
PHILIP MORRIS USA, INC.
Defendant - Appellee:
KING MOUNTAIN TOBACCO COMPANY, INC., MOUNTAIN TOBACCO, DELBERT L. WHEELER, Sr. and others
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