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Headlines Tagged with TribesSuit 232 headlines found

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[Canada] California AG Sues Canadian Tobacco Company For Illegal Cigarette Sales ($$)

on July 7 filed suit against a Canadian tobacco company in California state court, claiming that the company illegally sold cigarettes in California and broke other state laws (People of the State of California v. Grand River Enterprises Six Nations LTD,
Lexis Nexis
added Jul 18, 2017 03:15
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[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.
Tulsa (OK) World
added Mar 30, 2013 19:04
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[Canada] California Attorney General Files Lawsuit Against Non-Participating Manufacturer

the lawsuit requests that the court to prohibit Grand River from selling any brand of cigarettes, directly or indirectly, to consumers in California until the manufacturer has remedied its violations by paying the sum it owes, including civil penalties an
Tobacco Law blog— Troutman Sanders LLP
added Mar 11, 2018 21:50
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New York Appeals Court: Cigarette Tax On Sales To Non-Indians Not Barred ($$)

reaffirmed that while a treaty with an Indian tribe and Indian law bar the taxation of reservation land, they do not block the imposition of sales taxes on cigarettes sold on reservations to non-Indians
Lexis Nexis
added Jun 14, 2016 16:10
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[New York] NY authorities say UPS knowingly shipped untaxed cigarettes

Authorities said Tuesday they have proof UPS knowingly shipped about 700,000 cartons of untaxed cigarettes from Native American reservations to consumers and smoke shops from 2010 to 2014, even though they had agreed more than a decade ago to stop.
AP - Associated Press
added Jun 7, 2016 20:35
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[Canada] Canadian tobacco company charged for illegal selling in California

A lawsuit against a Canadian cigarette manufacturer Grand River Enterprises Six Nations (GRE) was filed by California Attorney General for illegal selling on Thursday. The company violates the California laws regarding tobacco sales, and sells the product
Xinhua Newswire
added Jul 15, 2017 22:34
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New York seeks $872 mln from UPS in cigarette shipments trial

Lilia Toson, a lawyer for the city, told U.S. District Judge Katherine Forrest in her opening statement that UPS repeatedly ignored red flags that many of its shipments from American Indian reservations contained untaxed cartons of cigarettes. "The evid
Reuters
added Sep 19, 2016 20:25
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New York Tribes Continue to Violate Federal Tobacco Laws

The 2009 Prevent All Cigarette Trafficking Act was expected to end (or sharply reduce) mail order deliveries ... after the law was enacted and major delivery companies (FedEx, UPS) agreed to end cigarette deliveries, some reservation-based distributors tu
National Association of Convenience Stores (NACS)
added Dec 5, 2013 10:51
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[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
New York State Attorney General
added Mar 4, 2013 16:26
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[New York] NY, Native-Owned Tobacco Co. Square Off In Cigarette Tax Row ($$)

The state of New York and a Native-American owned tobacco maker traded blows in New York federal court Monday as they each seek to resolve the state’s claims that the company owes millions of dollars in unpaid cigarette taxes. New York claims that King M
Law360
added Mar 29, 2016 21:57
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