United States v. Hall, Case Number 08-10208-MLB, F.Supp.2d _, 2010 U.S. Dist. LEXIS 131466(D. Kan. 2010)
N/AOUTCOME: Dismissal of Charges by Court
Complete dismissal of mail fraud, wire fraud, money laundering and other charges on vagueness grounds. Case involved complex allegations of fraud, involvin Kansas cigarette distributors selling cigaret ... tes to tribal retailers in the state of Oklahoma. Prosecutors claimed cigarette tax losses of $ 25 million, and “gross proceeds” of $ 110 million. Government appeal dismissed following review by the Department of Justice and the United States Solicitor General.
