Legal Opinion

Ho-Chunk, Inc. v. Sessions

District Court, District of Columbia

Decided May 24, 2017No. Civil Action No. 2016-1652PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION

CHRISTOPHER R. COOPER, United States District Judge

Plaintiffs, tribal-owned corporations engaged in the distribution of cigarettes, seek a declaration clarifying whether certain recordkeeping requirements of the Contraband Cigarettes Trafficking Act apply to Indian tribal entities like them. The Court concludes that the relevant requirements do so apply, and will therefore grant summary judgment for Defendants.

I. Background

A. Statutory Background

Nearly forty years ago, Congress enacted the Contraband Cigarettes Trafficking Act (“CCTA”), 18 U.S.C. §§ 2341-46, to remedy “the…

2Cases cited15 opinions

  1. Maryland Casualty Co. v. Pacific Coal & Oil Co.Supreme Court of the United States · 1941
  2. Vermont Agency of Natural Resources v. United States Ex Rel. StevensSupreme Court of the United States · 2000
  3. Public Serv. Comm'n of Utah v. Wycoff Co.Supreme Court of the United States · 1952
  4. Ratzlaf v. United StatesSupreme Court of the United States · 1994
  5. Sullivan v. StroopSupreme Court of the United States · 1990

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3Cited by9 opinions

  1. Policy & Research, LLC v. U.S. Dep't of Health & Human Servs.Court of Appeals for the D.C. Circuit · 2018
  2. Healthalliance Hosps., Inc. v. AzarCourt of Appeals for the D.C. Circuit · 2018
  3. King Cnty. v. AzarDistrict Court, W.D. Washington · 2018
  4. Ho-Chunk, Inc. v. Jeff SessionsCourt of Appeals for the D.C. Circuit · 2018
  5. Limnia, Inc. v. U.S. Dep't of EnergyCourt of Appeals for the D.C. Circuit · 2018

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