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Headlines Tagged with TribesSuit 213 headlines found

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[New York] UPS Agent Explains Smiley-Face Email In $872M Cig-Tax Trial ($$)

A UPS account executive on Wednesday sought to explain a happy-face emoticon he sent when an audit of a Seneca-reservation client suspected of trafficking cigarettes turned up bags of coffee, the latest in a Manhattan trial that could cost the shipping gi
Law360
added Sep 22, 2016 17:46
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[Washington] STATE OF NEW YORK, Plaintiff, vs. KING MOUNTAIN TOBACCO COMPANY (PDF)

Defendants . . . have sold and shipped, and continue to sell and ship, large quantities of unstamped and unreported cigarettes into the State of New York. 2. Defendants’ actions undermine New York's public health efforts and violate numerous state and fe
New York State Attorney General
added Dec 24, 2012 09:56
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[New York] AG Challenges UPS on Tobacco Deliveries

In an opening statement this week in a Manhattan federal court, Carrie Cohen, the lawyer for UPS, said the company was in full compliance with the law, saying the city and state mistook cartons of legally shipped “little cigars” for cigarettes. “Littl
Convenience Store/Petroleum (CSPNet)
added Sep 23, 2016 19:17
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[New York, Oklahoma] Cigarette tax appeal involves tens of millions of dollars

Oklahoma isn’t the only state suing Montour’s company, Native Wholesale Supply; New York also has sued. But Oklahoma was one of the first when it filed suit in 2008, accusing the company of knowingly distributing contraband “Seneca” cigarettes in the sta
Buffalo (NY) News
added Jul 25, 2016 02:07
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Justices Bar Michigan From Suing Tribe Over Casino

Michigan may not sue an Indian tribe to shut down a casino opened far from the tribe’s reservation...The ruling, Justice Clarence Thomas wrote in dissent, “renders the tribes largely litigation-proof” for activities as varied as gambling, cigarette sales,
New York Times
added May 28, 2014 14:09
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[New York] FedEx hit with $235m lawsuit from Attorney General Eric Schneiderman for shipping untaxed cigarettes

The attorney general is charging FedEx with violating state and federal law by delivering more than 400,000 cartons of cheap and untaxed cigarettes to consumers across New York State. The filing says the shipments cost the state a 'direct tax loss' of mor
New York Daily News
added Mar 31, 2014 10:54
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[New York] Sovereign Immunity For Tribal Officials At Risk ($$)

Tribal officials have long relied on the doctrine of official sovereign immunity...In at least two circuit courts, the doctrine is imperiled and its future use to... Native American Distributing v. Seneca-Cayuga Tobacco Co., was the first to change course
Law360
added Feb 26, 2016 19:58
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[Washington] Tobacco, taxes and treaty rights: In pursuit of a cigarette empire

Wheeler, owner of King Mountain Tobacco, argues that cigarettes manufactured on tribal land are shielded from state and federal tobacco taxes by the Yakama Nation’s treaty. The company stopped making federal excise tax payments in 2011 but has since resu
Yakima (WA) Herald
added Oct 26, 2014 20:13
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[New York] DOCKET for NYC v FedEx 12/30/13-3/31/14

12/30/2013 1 COMPLAINT against Federal Express Corp., Fedex Ground Package System, Inc. ... 03/30/2014 13 AMENDED COMPLAINT amending 1 Complaint against FedEx Ground Package System, Inc.,, Federal Express Corp.
Tobacco On Trial
added Mar 31, 2014 13:47
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[New York] Attorney General Sues Perrysburg Cigarette Wholesaler

Attorney General Eric T. Schneiderman's office has filed a lawsuit against two companies for selling contraband cigarettes without paying the required state excise taxes.
Jamestown (NY) Post-Journal
added Mar 5, 2013 12:17
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