Cases 11 - 20 of 20
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 , King Mountain Tobacco Company, Inc.
Cause Of Action: Civil Forfeiture - Gambling, etc.
State of New York v. Mountain Tobacco Company et al
as 2:2012cv06276
Defendant:
Mountain Tobacco Company, Mountain Tobacco Distributing Company Inc., Delbert Wheeler , Sr.
Plaintiff:
State of New York
Cause Of Action: Fed. Question
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: IRS: Petition to Enforce IRS Summons
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, King Mountain Tobacco Company, Inc.
Cause Of Action: Complaint for Forfeiture
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 , King Mountain Tobacco Company, Inc. , Delbert L Wheeler
Cause Of Action: Complaint for Forfeiture
King Mountain Tobacco Company, Inc. et al v. Alcohol and Tobacco Tax and Trade Bureau et al
as 2:2011cv03038
Defendant:
Alcohol and Tobacco Tax and Trade Bureau, John J Manfreda, United States Department of Treasury
and others
Plaintiff:
Delbert Wheeler , Confederated Tribes and Bands of the Yakama Indian Nation , King Mountain Tobacco Company Inc
Cause Of Action: Fed. Question
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
The City of New York v. Mountan Tobacco Company et al
as 2:2010cv05783
Defendant:
Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey
and others
Plaintiff:
The City of New York
Cause Of Action: Racketeering (RICO) Act
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
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.
