Legal Opinion
United States v. McLaughlin
District Court, W.D. Virginia
Decided September 9, 2010No. Case 1:09CR00004Published
1Opinion of the Court
OPINION
JAMES P. JONES, District Judge.
The defendants in this criminal case, Terence Patrick McLaughlin, George Chemali, and C.L.P., Inc., a corporation, 1 were convicted of conspiracy to violate the Contraband Cigarette Trafficking Act, 18 U.S.C.A. §§ 2341-46 (West 2000 & Supp. 2009), and to evade the federal cigarette excise tax, as well as mail fraud in connection with the false reporting of cigarette sales. CLP was a cigarette manufacturer and McLaughlin and Chemali were officers or agents of CLP.
In connection with the prosecution, this court entered an order of forfeiture of certain…
2Cases cited7 opinions
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States of America, Plaintiff-Appellant/cross-Appellee v. Jackson C. O'dell, Iii, Defendant-Appellee/cross-AppellantCourt of Appeals for the Sixth Circuit · 2001
- S & M BRANDS, INC. v. SummersDistrict Court, M.D. Tennessee · 2005
- S&M Brands, Inc. v. SummersCourt of Appeals for the Sixth Circuit · 2007
- COUNTY OF OAKLAND BY KUHN v. Vista Disposal, Inc.District Court, E.D. Michigan · 1993
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