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Headlines Tagged with TribesSuit — 55 headlines found
36
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[New York] Schneiderman sues Native American-owned cigarette company
Attorney General Eric Schneiderman filed suit against a major supplier of a very popular line of native-brand cigarettes on Monday.
Mar 4, 2013
Albany (NY) Times Union blogs
added
Mar 4, 2013 16:30
25
Views
STATE OF NEW YORK v GRAND RIVER ENTERPRISES SIX NATIONS, et. al.
This case involves the ongoing illegal sale and shipment of contraband cigarettes. Defendants Grand River Enterprises Six Nations, Ltd. ("Grand River". or "GRE") and Native Wholesale Supply Co., Inc. ("Native Wholesale", or "NWS") have sold and shipped, a
Mar 4, 2013
DocumentCloud.org
added
Mar 4, 2013 16:32
21
Views
[Canada] SCC Case Information - Summary: Grand River Enterprises Six Nations Ltd. v. Her Majesty the Queen
The Tax Court judge concluded that the duty on the applicant’s tobacco products became payable pursuant to paragraph 42(1)(a) of the Act when these products were packaged for sale to Indians, and he consequently dismissed the appeals from the Minister’s a
Mar 28, 2013
Supreme Court of Canada
added
Mar 28, 2013 18:54
19
Views
[New York, Oklahoma] State granted judgment in tobacco case
An Oklahoma County judge on Friday granted a motion for summary judgment of more than $47 million in a civil case against a company that was accused of participating in the illegal sale of cigarettes, Attorney General Scott Pruitt announced Friday.
Mar 30, 2013
Tulsa (OK) World
added
Mar 30, 2013 19:04
19
Views
[New York] Cigarette distributors face lawsuit
Attorney General Eric T. Schneiderman is expected to file a lawsuit Monday morning targeting a cigarette plant on the Six Nations of the Grand River Indian reservation near Hamilton, Ont., and a Seneca businessman working with the Canadian operation to s
Mar 3, 2013
Buffalo (NY) News
added
Mar 3, 2013 11:07
19
Views
[New York] State judge says police have no right to seize native cigarettes bound for out of state
Judge says products meant for out-of-state sales aren't taxable
Jun 21, 2012
Albany (NY) Times-Union
added
Jun 30, 2012 06:05
18
Views
[New York] Poospatuck Smoke Shops To Pay NYC $10.5 Million For Bootlegging Untaxed Cigarettes
A federal judge has ordered two smoke shops on the Poospatuck Indian Reservation in Mastic to pay New York City $10.5 million for bootlegging untaxed cigarettes into the city. The decision last week by Judge Carol Bagley Amon awarding damages to the cit
Apr 3, 2013
Huffington Post (blog)
added
Apr 3, 2013 09:49
17
Views
[New York] A.G. Schneiderman Sues Major Contraband Cigarette Dealers For Evading State Taxes
Attorney General Eric T. Schneiderman announced today that his office has filed a lawsuit against two companies for illegally selling contraband cigarettes without paying the required state excise taxes. The lawsuit, which is the result of an ongoing inve
Mar 4, 2013
Office of New York State Attorney General
added
Mar 4, 2013 16:26
17
Views
[Oklahoma] State, Muscogee (Creek) Nation sign tobacco compact
Governor Mary Fallin and Muscogee (Creek) Nation Principal Chief George Tiger Friday signed a tobacco compact between the state of Oklahoma and the Creek Nation.
Aug 27, 2012
Ardmore (OK) Daily Ardmoreite
added
Aug 27, 2012 23:30
17
Views
[New York] Tobacco Companies Broke Law by Selling Untaxed Cigarettes, Judge Rules
A federal judge ruled last week that two tobacco wholesalers illegally skirted paying millions of dollars in taxes by selling truckloads of untaxed cigarettes to retailers on an American Indian reservation on Long Island, which then resold them in the ci
Aug 23, 2012
New York Times
added
Aug 23, 2012 14:07