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MoFo New York Tax Insights - Volume 6, Issue 1 - January 2015

In This Issue: - The Top 10 New York Tax Highlights of 2014 - Tribunal Affirms That a Charter Yacht Is Not Exempt from Use Tax as a Commercial Vessel - Court of Appeals Holds City Transfer Tax Does Not...more

Churchill Downs Inc. (CDI) v. Texas Racing Commission (TRC)

USDC Order Dismissing Dormant Commerce Clause Challenge

The USDC for Western District of Texas (Austin Division) found that the Texas "in-person" gaming requirement with respect to advanced deposit wagering does not discriminate against or unduly burden interstate commerce. The...more

Video Games, iPhones, and Senator John McCain

The picture of Senator John McCain playing poker on his Smartphone went viral within a few hours after it was posted.  Perhaps the reason had less to do with the fact that a member of the Senate Foreign Relations Committee...more

US v. Elie et. al.

Reply Memo ISO Motion to Dismiss re Bank Fraud

In an attempt to tell a story that Mr. Elie and the Poker Companies engaged in a conspiracy to deceive banks about voluntary transactions by the banks’ customers, from which the banks profited, the Government makes...more

US v. Campos et. al.

Reply Memo ISO Motion to Dismiss re IGBA / UIGEA

In both its response to defendants’ argument for dismissal of the UIGEA charges and of the IGBA charges, the government runs from the language of the statute, which, in each case,requires dismissal of the charges...more

Deliverance Poker LLC v. Tiltware LLC and Michael Mizrachi

USDC Order Dismissing Case for lack of subject matter jurisdiction.

USDC for the WD of TX (Austin Division) Order Dismissing Case for lack of subject matter jurisdiction per Judge James R. Nowlin. ...more

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