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Headlines Tagged with TribesSuit 194 headlines found

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New York Puts UPS's Culture on Trial in $873M Cigarette Case

Over an eight-day federal civil trial headed for closing arguments Wednesday, city and state officials have argued that Atlanta-based United Parcel Service Inc., the nation's largest delivery company, had a corporate culture that favored sales opportunit
AP - Associated Press
added Nov 2, 2016 06:38
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[New York] UPS Seeks To Exclude Evidence Of Damages In Cigarette Trafficking Suit ($$)

asked a federal judge in New York to bar the State of New York and New York City from presenting the amount of damages they are seeking against it in an upcoming cigarette trafficking trial (The State of New York, et al. v. United Parcel Service Inc., No.
Lexis Nexis
added Sep 1, 2016 16:51
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[Washington] Tobacco Company Says It Has Been Denied Discovery In Assessment Suit ($$)

that it should not be ordered to pay $6.3 million in statutory assessments and late fees under the Fair and Equitable Tobacco Reform Act of 2004 (FERTA) because it has not been given the opportunity to see how the government arrived at the amount of the a
Lexis Nexis
added Aug 4, 2016 21:38
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[Washington] United States Asks Court To Force Tobacco Company To Pay Fine With Interest ($$)

asked a federal judge in Washington in a motion for summary judgment to force King Mountain Tobacco Co. Inc. to pay $6.3 million in statutory assessments and late payment interest (United States of America v. King Mountain Tobacco Co. Inc., No. 1:14-cv-03
Lexis Nexis
added Jul 9, 2016 21:23
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[Canada] TWO INDIVIDUALS ASSESSED MORE THAN $2 MILLION IN FINES, PENALTIES FOR POSSESSION, SALE OF CONTRABAND TOBACCO

Craig Blacksmith, the owner of asmoke shop at Dakota Plains First Nation and Tammy Walters, a shop employee, were fined on a number of charges stemming from a 2014 seizureby the RCMP and provincial taxation investigatorsof 951,225 non-Manitoba marked cig
Manitoba Government (ca)
added Jun 21, 2016 16:28
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[New York] Court Rules On Untaxed Cigarette Seizure

St. Regis Mohawk tribal officials had no immediate comment on a state Appellate Court ruling upholding the January 2012 seizure of a truckload of untaxed cigarettes by state police in St. Lawrence County. The Appellate Court judges reversed a July 2012
WWNY-TV/WNYF-TV (Watertown, NY)
added Oct 25, 2013 03:40
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Oklahoma, Creek Nation sign tobacco compact

The agreement settles a lawsuit over the practice of Creek Nation tribal stores in Oklahoma erroneously selling cigarettes with a cheaper tax stamp.
The Oklahoman
added Aug 25, 2012 12:04
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[New Zealand] Henare disputes risks of pregnant women smoking

National MP Tau Henare has disputed the risks of pregnant women smoking and has described smokers as "the new lepers".
New Zealand Herald (nz)
added Jul 25, 2012 23:46
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[Michigan] Keweenaw Tribe Defends Claims In Tobacco Seizure Case

Keweenaw Bay Indian Community asked a Michigan federal judge on Thursday to reject a bid by state officials to kill two claims over the seizure of a tribe-owned truck carrying tobacco products and the resulting prosecution, saying those allegations in a w
Law360
added Oct 29, 2017 18:31
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South Dakota Federal Judge Denies Motion To Amend Religious Tobacco Use Order ($$)

denied a motion brought by a group of plaintiffs seeking to increase the amount of tobacco used in a religious mixture for Native American religious ceremonies in prison after finding that the amount the court already allowed was sufficient for religious
Lexis Nexis
added Aug 18, 2017 04:27
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