Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 13
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
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.
Philip Morris USA v. King Mountain Tobacc, et al We have downloadable decisions or orders for this case
as 06-36066
Plaintiff - Appellant: PHILIP MORRIS USA, INC.
Defendant - Appellee: KING MOUNTAIN TOBACCO COMPANY, INC., MOUNTAIN TOBACCO, DELBERT L. WHEELER, Sr. and others
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
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. $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.
King Mountain Tobacco Company, Inc. et al v. McKenna
as 2:2011cv03018
Defendant: Robert McKenna
Plaintiff: King Mountain Tobacco Company Inc , Confederated Tribes and Bands of The Yakama Nation
Cause Of Action: Declaratory Judgement
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.
United States of America v. King Mountain Tobacco Company Inc We have downloadable decisions or orders for this case
as 2:2012cv03089
Plaintiff: United States of America
Defendant: King Mountain Tobacco Company Inc
Cause Of Action: IRS: Petition to Enforce IRS Summons
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

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