Original Case: 2:12-cv-06276

Second Circuit U.S. Court of Appeals
Case #: 0:17-cv-03198
Typecivil / private
Nature of Suit890 Other Statutes - Other Statutory Actions
Case Filed:Oct 06, 2017
Terminated:Nov 07, 2019
Last checked: Saturday Nov 09, 2019 3:29 AM EST
Amicus Curiae
United States of America
Represented By
Mark B. Stern
United States Department of Justice
contact info
Courtney Dixon
Robert F. Kennedy Department of Justice Building
contact info
Amicus Curiae
National Congress of American Indians
Represented By
Steven J. Bloxham
Fredericks Peebles & Morgan LLP
contact info
Timothy Hennessy
Fredericks Peebles & Morgan LLP
contact info
John M. Peebles
Fredericks Peebles & Morgan LLP
contact info
Peter Dennis Lepsch
Fredericks Peebles & Morgan LLP
contact info
Defendant
Mountain Tobacco Distributing Company Inc.
Defendant
Delbert Wheeler, Sr.
Defendant - Appellant-Cross-Appellee
Mountain Tobacco Company, DBA King Mountain Tobacco Company Inc.
Represented By
Nelson Andrew Boxer
Petrillo Klein & Boxer LLP
contact info
Randolph H. Barnhouse
Johnson Barnhouse & Keegan LLP
contact info
Philip Pilmar
Petrillo Klein & Boxer LLP
contact info
Plaintiff - Appellee-Cross-Appellant
State of New York
Represented By
Barbara D. Underwood
New York State Office of the Attorney General
contact info

GPO Nov 07 2019
OPINION, reversing in part, affirming in part and remanding the case to the district court, by ALK, DJ, RDS, FILED.[2700498] [17-3198, 17-3222]

Docket last updated: 11/09/2019 3:28 AM EST
Friday, October 06, 2017
1 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mountain Tobacco Company, FILED. [2142377] 17-3198 [Entered: 10/06/2017 01:56 PM]
Related: [-]
Att: 1 2 pgs Dkt_Ntc_BK_CV_PR_Tax
Att: 2 117 pgs Case FILED
2 2 4 pgs DISTRICT COURT JUDGMENT, dated 09/05/2017, RECEIVED.[2142381] 17-3198 [Entered: 10/06/2017 01:58 PM]
Related: [-]
3 3 30+ pgs DISTRICT COURT MEMORANDUM & ORDER, dated 07/21/2017, RECEIVED.[2142382] 17-3198 [Entered: 10/06/2017 01:59 PM]
Related: [-]
4 4 28 pgs DISTRICT COURT MEMORANDUM & ORDER, dated 08/29/2017, RECEIVED.[2142384] 17-3198 [Entered: 10/06/2017 01:59 PM]
Related: [-]
5 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mountain Tobacco Company, district court receipt # 0207-9883664, FILED.[2142385] 17-3198 [Entered: 10/06/2017 02:00 PM]
Related: [-]
6 6 ELECTRONIC INDEX, in lieu of record, FILED.[2142386] 17-3198 [Entered: 10/06/2017 02:00 PM]
Related: [-]
Att: 1 1 pgs Notice_of_Index_or_ROA_Filed
Att: 2 26 pgs Index/FRAP 10(d) in lieu of ROA FILED