Cases
Cases 11 - 20 of 20
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.
State of New York v. Mountain Tobacco Company et al We have downloadable decisions or orders for this case
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 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
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 Featured Case
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 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

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