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 69 |
Filed: 4/17/2015, Entered: None |
Transmission of Notice of Appeal and Docket Sheet to USCA |
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 Request |
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| 68 |
Filed: 4/16/2015, Entered: None |
Notice of Appeal to DC Circuit |
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Request |
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| 67 |
Filed: 3/26/2015, Entered: None |
Order on Motion for Order |
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Request |
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| 66 |
Filed: 3/26/2015, Entered: None |
Memorandum & Opinion |
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Request |
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| 65 |
Filed: 3/18/2015, Entered: None |
Response to (non-motion) Document |
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Request |
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| 64 |
Filed: 3/6/2015, Entered: None |
NOTICE OF SUPPLEMENTAL AUTHORITY |
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Request |
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| 63 |
Filed: 10/31/2014, Entered: None |
Reply to opposition to Motion |
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Request |
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| 62 |
Filed: 10/31/2014, Entered: None |
Notice of Appearance |
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Request |
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| 61 |
Filed: 10/14/2014, Entered: None |
Amicus Brief |
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Request |
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| 60 |
Filed: 10/10/2014, Entered: None |
Amicus Curiae Appearance |
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Request |
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| 59 |
Filed: 10/8/2014, Entered: None |
Amicus Brief |
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Request |
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| 58 |
Filed: 10/7/2014, Entered: None |
Amicus Brief |
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Request |
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| 57 |
Filed: 10/2/2014, Entered: None |
Response to Motion |
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Request |
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| 57 |
Filed: 10/1/2014, Entered: None |
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RESPONSE re 48 MOTION for Permanent Injunction and Declaratory Relief filed by ERIC H. HOLDER, JR, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE. (Attachments: # 1 Exhibit Declaration of Joseph Fox, ATF Alcohol & Tobacco Enforcement Branch Chief, # 2 Exhibit Fox Ex. 1 Massachusetts declaration, # 3 Exhibit Fox Ex. 2 New Jersey declaration, # 4 Exhibit Fox Ex. 3 New York declaration, # 5 Exhibit Fox Ex. 4 Pennsylvania declarations, # 6 Exhibit Fox Ex. 5 Rhode Island declaration, # 7 Exhibit Fox Ex. 6 Ohio declaration, # 8 Exhibit Fox Ex. 7 ATF 'Open Letter', # 9 Exhibit Fox Ex. 8 ATF ltr. to Gordon, # 10 Exhibit Fox Ex. 9 ATF 2013 PACT Act Report to Congress, # 11 Exhibit Fox Ex. 10 Tax Burden on Tobacco tbl. 17 (2013 County & City Tobacco Taxes), # 12 Exhibit Fox Ex. 11 Fed. of Tax Administrators, State Excise Tax Rates, # 13 Exhibit Fox Ex. 12 Tobacco-Free Kids - Local Gov't Cigarette Tax Rates, # 14 Exhibit Vt. AG - 'Online Tobacco Retailer Pays $6500', # 15 Exhibit Consent Decree - Vt. v. Gordon (2010))(Crane-Hirsch, Daniel) (Entered: 10/01/2014)
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Request |
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| 56 |
Filed: 9/29/2014, Entered: None |
Notice of Appearance |
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Request |
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| 55 |
Filed: 9/24/2014, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 55 |
Filed: 9/23/2014, Entered: None |
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ORDER Granting 54 Motion for Extension of Time to File Response/Reply re 48 MOTION for Permanent Injunction and Declaratory Relief. Response due by 10/1/2014; Any amicus briefs by Defendants due by 10/8/14; Plaintiff's reply will remain due 30 days after Defendants' response. Signed by Judge Royce C. Lamberth on 9/23/14. (mpt, ) (Entered: 09/24/2014)
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Request |
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| 54 |
Filed: 9/23/2014, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 53 |
Filed: 9/23/2014, Entered: None |
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Request |
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| 52 |
Filed: 9/18/2014, Entered: None |
Motion for Order |
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Request |
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| 51 |
Filed: 9/5/2014, Entered: None |
Notice of Appearance |
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Request |
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| 50 |
Filed: 8/13/2014, Entered: None |
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Request |
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| 49 |
Filed: 8/11/2014, Entered: None |
Extension of Time to File Document |
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Request |
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| 48 |
Filed: 6/25/2014, Entered: None |
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MOTION for Permanent Injunction and Declaratory Relief by ROBERT GORDON (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Sobiecki, Richard) (Entered: 06/25/2014)
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Request |
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| 47 |
Filed: 5/29/2014, Entered: None |
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STIPULATION between the parties by ROBERT GORDON. (Sobiecki, Richard) (Entered: 05/29/2014)
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Request |
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| 46 |
Filed: 4/9/2014, Entered: None |
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ORDERED that the parties shall brief, and the Court shall decide, whether declaratory relief and a permanent injunction should issue on Mr. Gordon's facial challenge to the taxation provisions of the Prevent All Cigarette Trafficking Act of 2009, as follows. (See Image for Details) Signed by Judge Royce C. Lamberth on 4/8/14. (mpt, ) (Entered: 04/09/2014)
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Request |
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| 45 |
Filed: 1/22/2014, Entered: None |
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RESPONSE re 44 MOTION for Scheduling Order filed by BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, ERIC H. HOLDER, JR, KENNETH MELSON, JOHN POTTER, UNITED STATES POSTAL SERVICE. (Kell, Gerald) (Entered: 01/22/2014)
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Request |
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| 44 |
Filed: 1/15/2014, Entered: None |
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MOTION for Scheduling Order by ROBERT GORDON (Sobiecki, Richard) (Entered: 01/15/2014)
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Request |
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| 43 |
Filed: 8/23/2013, Entered: None |
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MANDATE of USCA (certified copy) as to USCA Case Number ; ORDERED and ADJUDGED that the judgement of the District Court appealed from in these causes is hereby affirmed and the case is remanded for further proceedings, in accordance with the opinion of the court filed herein this date. USCA Case Number 12-5031. (md, ) (Entered: 09/07/2013)
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Request |
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| 42 |
Filed: 4/5/2013, Entered: None |
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NOTICE OF WITHDRAWAL OF APPEARANCE as to ROBERT GORDON. Attorney Sara E. Kropf terminated. (Sobiecki, Richard) (Entered: 04/05/2013)
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Request |
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| 41 |
Filed: 2/17/2012, Entered: None |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 40 Notice of Cross Appeal. (rdj) (Entered: 02/17/2012)
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Request |
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| 40 |
Filed: 2/16/2012, Entered: None |
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NOTICE OF CROSS APPEAL as to 37 Order, by ROBERT GORDON. Filing fee $ 455, receipt number 0090-2830766. Fee Status: Fee Paid. Parties have been notified. (Kropf, Sara) (Entered: 02/16/2012)
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Request |
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| 39 |
Filed: 2/3/2012, Entered: None |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the fee was an Appeal by the Government re 38 Notice of Appeal. (rdj) (Entered: 02/03/2012)
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Request |
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| 38 |
Filed: 2/2/2012, Entered: None |
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NOTICE OF APPEAL by BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, ERIC HOLDER, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE re 37 Order, (Kell, Gerald) (Entered: 02/02/2012)
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Request |
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| 37 |
Filed: 12/5/2011, Entered: None |
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ORDER granting in part and denying in part 16 Gordon's renewed application for a preliminary injunction and granting in part and denying in part 17 the Government's motion to dismiss. Signed by Chief Judge Royce C. Lamberth on December 5, 2011. (NP) (Entered: 12/05/2011)
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Request |
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| 36 |
Filed: 12/5/2011, Entered: None |
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MEMORANDUM OPINION granting in part and denying in part 16 Gordon's renewed application for a preliminary injunction and granting in part and denying in part 17 the Government's motion to dismiss. Signed by Chief Judge Royce C. Lamberth on December 5, 2011. (NP) (Entered: 12/05/2011)
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| 35 |
Filed: 12/1/2011, Entered: None |
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Case reassigned to Chief Judge Royce C. Lamberth. Judge Henry H. Kennedy has retired and is no longer assigned to the case. Modified on 12/5/2011 (gt, ). (Entered: 12/01/2011)
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Request |
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| 34 |
Filed: 9/27/2011, Entered: None |
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MEMORANDUM re 33 NOTICE OF SUPPLEMENTAL AUTHORITY filed by ROBERT GORDON by BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, ERIC HOLDER, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE. (Attachments: # 1 Opinion in Musser's, Inc. v. United States, No. 10-cv-04355 (E.D. Pa., Sept. 26, 2011))(Kell, Gerald) (Entered: 09/27/2011)
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Request |
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| 33 |
Filed: 9/21/2011, Entered: None |
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NOTICE OF SUPPLEMENTAL AUTHORITY by ROBERT GORDON (Kropf, Sara) (Entered: 09/21/2011)
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Request |
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| 32 |
Filed: 9/20/2011, Entered: None |
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NOTICE of Filing by ERIC HOLDER, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE re 16 Second MOTION for Preliminary Injunction, 17 MOTION to Dismiss (Attachments: # 1 Decision in Red Earth LLC v. USA, No. 10-3165 (2d Cir., Sept. 20, 2011))(Kell, Gerald) (Entered: 09/20/2011)
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Request |
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| 31 |
Filed: 9/15/2011, Entered: None |
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TRANSCRIPT OF PROCEEDINGS before Judge Henry H. Kennedy held on 8-16-11; Page Numbers: 1-81. Court Reporter/Transcriber Annie Shaw, Telephone number 202 354-3242, Court Reporter Email Address : shawreporting@yahoo.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/6/2011. Redacted Transcript Deadline set for 10/16/2011. Release of Transcript Restriction set for 12/14/2011.(Shaw, Annie) (Entered: 09/15/2011)
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Request |
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| 30 |
Filed: 8/5/2011, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Aaron M. Streett, :Firm- Baker Botts L.L.P., :Address- One Shell Plaza, 910 Louisiana St., Houston, TX 77002-4995. Phone No. - (713) 229-1855. Fax No. - (713) 973-2677 by ROBERT GORDON (Attachments: # 1 Declaration of Aaron M. Streett)(Kropf, Sara) (Entered: 08/05/2011)
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Request |
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| 29 |
Filed: 7/21/2011, Entered: None |
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Unopposed MOTION to Expedite Oral Argument by ROBERT GORDON (Kropf, Sara) (Entered: 07/21/2011)
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Request |
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| 28 |
Filed: 7/12/2011, Entered: None |
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REPLY to opposition to motion re 17 MOTION to Dismiss filed by BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, ERIC HOLDER, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE. (Kell, Gerald) (Entered: 07/12/2011)
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Request |
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| 27 |
Filed: 6/27/2011, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 17 MOTION to Dismiss by ERIC HOLDER, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE (Attachments: # 1 Text of Proposed Order)(Kell, Gerald) (Entered: 06/27/2011)
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Request |
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| 26 |
Filed: 6/20/2011, Entered: None |
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REPLY in support re 16 Second MOTION for Preliminary Injunction filed by ROBERT GORDON; (See docket entry no. 25 to view document) (td, ) (Entered: 06/21/2011)
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Request |
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| 25 |
Filed: 6/20/2011, Entered: None |
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Memorandum in opposition to re 17 MOTION to Dismiss and Reply to Opposition to Motion for a Preliminary Injunction filed by ROBERT GORDON. (Attachments: # 1 Declaration of Robert Odawi Porter, # 2 Exhibit A to Porter Decl., # 3 Exhibit B to Porter Decl., # 4 Exhibit C to Porter Decl., # 5 Declaration of Richard Jemison, # 6 Exhibit A to Jemison Decl.)(Kropf, Sara) (Entered: 06/20/2011)
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Request |
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| 24 |
Filed: 5/26/2011, Entered: None |
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AMICUS BRIEF in Opposition to Motion for Preliminary Injunction by AMERICAN CANCER SOCIETY, AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, AMERICAN LEGACY FOUNDATION, AMERICAN LUNG ASSOCIATION, CAMPAIGN FOR TOBACCO-FREE KIDS. (znmw, ) (Entered: 05/27/2011)
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Request |
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| 23 |
Filed: 5/26/2011, Entered: None |
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MOTION for Leave to File Memorandum as Amicus Curiae by CAMPAIGN FOR TOBACCO-FREE KIDS, AMERICAN CANCER SOCIETY, AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, AMERICAN LEGACY FOUNDATION, AMERICAN LUNG ASSOCIATION (Attachments: # 1 Text of Proposed Order, # 2 Proposed Amicus Brief)(nmw, ) (Entered: 05/26/2011)
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Request |
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| 22 |
Filed: 5/25/2011, Entered: None |
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AMICUS BRIEF in Opposition to Plaintiff's Motion for Preliminary Injunction by CITY OF NEW YORK. (Attachments: # 1 Attachments)(znmw, ) (Entered: 05/25/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 21 |
Filed: 5/24/2011, Entered: None |
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AMICUS BRIEF in Support of Defendants' Opposition to Motion for Preliminary Injunction by NATIONAL ASSOCIATION OF CONVENIENCE STORES, NEW YORK ASSOCIATION OF CONVENIENCE STORES. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(znmw, ) (Entered: 05/25/2011)
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Request |
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| 20 |
Filed: 5/23/2011, Entered: None |
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MOTION for Leave to File Amicus Curiae Brief by CITY OF NEW YORK (Attachments: # 1 Memorandum in Support, # 2 Proposed Amicus Brief, # 3 Attachments to Proposed Amicus Brief)(znmw, ) (Entered: 05/25/2011)
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Request |
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| 19 |
Filed: 5/20/2011, Entered: None |
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MOTION for Leave to File Amici Curiae Brief by NATIONAL ASSOCIATION OF CONVENIENCE STORES, NEW YORK ASSOCIATION OF CONVENIENCE STORES (Attachments: # 1 Text of Proposed Order, # 2 Declaration of John F. OConnor, # 3 Exhibit Proposed Amici Curiae Brief, # 4 Exhibit A to Amici Curiae Brief, # 5 Exhibit B to Amici Curiae Brief)(rdj) (Entered: 05/23/2011)
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Request |
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| 18 |
Filed: 5/23/2011, Entered: None |
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ERRATA by ALL DEFENDANTS 17 MOTION to Dismiss filed by ERIC HOLDER. (Kell, Gerald) Modified filers on 5/24/2011 (znmw, ). (Entered: 05/23/2011)
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Request |
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| 17 |
Filed: 5/20/2011, Entered: None |
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MOTION to Dismiss by ALL DEFENDANTS (Attachments: # 1 Memorandum in Support of Defendants' Motion to Dismiss and in Opposition to Plaintiff's Renewed Application for a Preliminary Injunction, # 2 Text of Proposed Order)(Kell, Gerald) Modified filers on 5/24/2011 (znmw, ). (Entered: 05/20/2011)
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Request |
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| 16 |
Filed: 4/20/2011, Entered: None |
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Second MOTION for Preliminary Injunction by ROBERT GORDON (Attachments: # 1 Declaration (Second) of Marcia Gordon)(Kropf, Sara) (Entered: 04/20/2011)
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Request |
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| 15 |
Filed: 2/18/2011, Entered: None |
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MANDATE of USCA (certified copy) as to 7 Notice of Appeal filed by ROBERT GORDON ; USCA Case Number 10-5227. ORDERED and ADJUDGED that the case be remanded for futher proceedings, in accordance with the opinion filed herein this date. (smm) (Entered: 04/08/2011)
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Request |
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| 14 |
Filed: 3/21/2011, Entered: None |
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Joint MOTION for Order Setting Briefing Schedule by ROBERT GORDON (Kropf, Sara) (Entered: 03/21/2011)
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Request |
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| 13 |
Filed: 3/18/2011, Entered: None |
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NOTICE OF WITHDRAWAL OF APPEARANCE as to BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, ERIC HOLDER, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE. Attorney Michelle Lo terminated. (Lo, Michelle) (Entered: 03/18/2011)
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Request |
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| 12 |
Filed: 2/22/2011, Entered: None |
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USCA JUDGMENT as to 7 Notice of Appeal filed by ROBERT GORDON; ORDERED and ADJUDGED that the case be remanded to the District Court for further proceedings. USCA No. 10-5227 (mmh) (Entered: 02/22/2011)
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Request |
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| 11 |
Filed: 9/30/2010, Entered: None |
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Joint MOTION to Stay by ERIC HOLDER (Attachments: # 1 Text of Proposed Order)(Kell, Gerald) (Entered: 09/30/2010)
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Request |
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| 10 |
Filed: 8/26/2010, Entered: None |
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NOTICE of Appearance by Gerald Cooper Kell on behalf of BUREAU OF ALCOHOL TOBACCO FIREARMS AND EXPLOSIVES, ERIC HOLDER, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE (Kell, Gerald) (Entered: 08/26/2010)
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Request |
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| 9 |
Filed: 8/13/2010, Entered: None |
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AMENDED COMPLAINT against BUREAU OF ALCOHOL TOBACCO FIREARMS AND EXPLOSIVES, ERIC HOLDER, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE filed by ROBERT GORDON.(znmw, ) (Entered: 08/13/2010)
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Request |
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| 8 |
Filed: 7/1/2010, Entered: None |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 7 Notice of Appeal. (znmw, ) (Entered: 07/01/2010)
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Request |
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| 7 |
Filed: 6/30/2010, Entered: None |
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NOTICE OF INTERLOCUTORY APPEAL as to 6 Order on Motion for TRO by ROBERT GORDON. Filing fee $ 455, receipt number 0090-2225016. Fee Status: Fee Paid. Parties have been notified. (Sobiecki, Richard) Modified event title on 7/1/2010 (znmw, ). (Entered: 06/30/2010)
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Request |
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| 6 |
Filed: 6/29/2010, Entered: None |
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ORDER denying 1 Plaintiff's Application for a Temporary Restraining Order and Preliminary Injunction. Signed by Judge Henry H. Kennedy, Jr. on June 29, 2010. (NP) (Entered: 06/29/2010)
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Request |
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| 5 |
Filed: 6/29/2010, Entered: None |
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NOTICE OF SUPPLEMENTAL AUTHORITY by ROBERT GORDON (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sobiecki, Richard) (Entered: 06/29/2010)
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Request |
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| 4 |
Filed: 6/29/2010, Entered: None |
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NOTICE of Appearance by Richard P. Sobiecki on behalf of ROBERT GORDON (Sobiecki, Richard) (Entered: 06/29/2010)
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Request |
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| 3 |
Filed: 6/29/2010, Entered: None |
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NOTICE of Appearance by Michelle Lo on behalf of BUREAU OF ALCOHOL TOBACCO FIREARMS AND EXPLOSIVES, ERIC HOLDER, KENNETH MELSON, JOHN POTTER, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES POSTAL SERVICE (Lo, Michelle) (Entered: 06/29/2010)
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Request |
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| 2 |
Filed: 6/28/2010, Entered: None |
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COMPLAINT against ROBERT GORDON ( Filing fee $ 350, receipt number 4616030811) filed by ROBERT GORDON. (Attachments: # 1 Civil Cover Sheet)(dr) (Entered: 06/29/2010)
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Request |
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| 1 |
Filed: 6/28/2010, Entered: None |
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MOTION for Temporary Restraining Order by ROBERT GORDON (Attachments: # 1 Affidavit Robert Gordon, # 2 Affidavit Thomas M. Moll, # 3 Affidavit Marcia Gordon, # 4 Rule 65 Certificate)(dr) (Entered: 06/29/2010)
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Request |
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| 36 |
Filed: 12/6/2011, Entered: None |
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MEMORANDUM OPINION granting in part and denying in part 16 Gordon's renewed application for a preliminary injunction and granting in part and denying in part 17 the Government's motion to dismiss. Signed by Chief Judge Royce C. Lamberth on December 5, 2011. (NP)
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