Cases filed in Washington
Cases 1 - 10 of 10
RSS Feed | View as table | Sort by filed date
King Mountain Tobacco Company Inc v. Barnhouse et al We have downloadable decisions or orders for this case
as 1:2021cv03127
Plaintiff: King Mountain Tobacco Company, Inc. and King Mountain Tobacco Company Inc
Defendant: Randolph Barnhouse and Barnhouse Keegan Solimon & West LLP
Cause Of Action: 28 U.S.C. § 1332
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. and King Mountain Tobacco Company Inc
Defendant: United States of America and United States Department of Treasury
Cause Of Action: 26 U.S.C. § 7422
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: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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: 31 U.S.C. § 3545 Action to Recovery Money
United States of Amercia v. $283,315.00 Seized From KeyBank Account Number ********6708
as 3:2013cv05386
Plaintiff: United States of Amercia
Defendant: $283,315.00
Claimant: King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
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 and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
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: 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
King Mountain Tobacco Company, Inc. et al v. Alcohol and Tobacco Tax and Trade Bureau et al We have downloadable decisions or orders for this case
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

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.

Why Is My Information Online?