Cases
Cases 11 - 20 of 20
State of New York v. Mountain Tobacco Company
as 17-3222
Plaintiff - Appellee-Cross-Appellant: State of New York
Defendant: Mountain Tobacco Distributing Company Inc., Delbert Wheeler, Sr.
Defendant - Appellant-Cross-Appellee: Mountain Tobacco Company, DBA King Mountain Tobacco Company Inc.
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
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: Civil Forfeiture - Gambling, etc.
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
State of New York v. Mountain Tobacco Company
as 17-3198
Plaintiff - Appellee-Cross-Appellant: State of New York
Defendant: Mountain Tobacco Distributing Company Inc., Delbert Wheeler, Sr.
Defendant - Appellant-Cross-Appellee: Mountain Tobacco Company, DBA King Mountain Tobacco Company Inc.
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
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
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. 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
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

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