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Headlines Tagged with TribesSuit 190 headlines found

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[New York, Washington] Native-Owned Tobacco Co. Says NY Can’t Appeal Cig Ruling ($$)

A Native American-owned tobacco maker urged a New York federal judge Thursday to block the state of New York from appealing her recent decision granting the company a partial victory when she cleared it of most federal trafficking claims. King Mountain
Law360
added Sep 2, 2016 21:43
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[New York] UPS Says NY State, City Must Disclose Damages In Cigs Suit ($$)

UPS urged a federal judge Monday to block the city and state of New York from presenting evidence for damages at trial in their lawsuit accusing the company of illegally shipping untaxed cigarettes from Native American reservations, claiming the governmen
Law360
added Aug 31, 2016 16:48
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[Washington] Tribal Cig Co. Says Discovery Gap Sinks Feds' Bid For $6.4M ($$)

A Native American-owned tobacco company told a Washington federal judge Tuesday it shouldn't be forced to cough up more than $6.4 million in payments to the federal government under the Fair and Equitable Tobacco Reform Act, arguing it has been denied its
Law360
added Aug 4, 2016 11:20
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[New York] NY Says UPS Clearly Broke Deal Not To Ship Untaxed Smokes ($$)

asked a federal judge for a win on their claim that United Parcel Service Inc. knowingly violated a deal to block deliveries of untaxed cigarettes from Native American reservations, saying undisputed facts show UPS went afoul of the agreement.
Law360
added Jun 28, 2016 19:50
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DC Circ. Won't Revive Internet Tax Row Over Cigarette Sales ($$)

affirmed a lower court ruling tossing a Native American man’s constitutional challenge to a law allowing states to collect taxes on Internet tobacco sales, saying that he ran little risk of federal prosecution over unpaid taxes and a ruling on the law...
Law360
added Apr 6, 2016 16:51
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Tobacco Seller Pushes DC Circ. To Revive Internet Tax Row ($$)

A Native American Internet tobacco seller called on a D.C. Circuit panel to revive his constitutional challenge to a law allowing states to collect taxes on Internet tobacco sales Friday, maintaining that he still has standing in court because various sta
Law360
added Feb 7, 2016 16:45
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New York Expands Fight on Smuggled Cigarettes With UPS Suit

Separately, Schneiderman has pushed major pharmacies to stop selling tobacco products and urged the U.S. Food and Drug Administration to intensify regulation of e-cigarettes.
Bloomberg News
added Feb 19, 2015 09:05
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[Washington] AUDIO: $58 Million Judgment Adds To Woes Of Cigarette Maker On Yakama Reservation

Treasury Department went after King Mountain Tobacco Company for federal cigarette taxes unpaid since 2009. The cigarette factory is owned by a Yakama tribal member. The company's lawyers and the tribal government insist the reservation-based business is
Northwest Public Radio (Pullman, WA)
added Sep 8, 2014 11:36
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[New York] 'Cigarette Strike Force' Coming For Your Illegal, Untaxed Cigarettes

Cuomo's planning on cracking down on tobacco smugglers, and he's assembling a massive, 13-agency "Cigarette Strike Force" to accomplish this mission. The announcement of this task force follows news of a massive lawsuit lobbied against FedEx by Attorney G
The Gothamist [Blog]
added Mar 31, 2014 23:28
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FedEx Lawsuit Over Untaxed Cigarettes Joined by New York State

New York State joined a federal racketeering lawsuit filed by New York City contending FedEx Corp. (FDX:US) wrongly delivered more than 140 tons of untaxed cigarettes ordered over the Internet or by mail. The deliveries were made in defiance of a 2006 a
Business Week/Bloomberg
added Mar 31, 2014 10:48
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