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Headlines Tagged with TribesSuit 246 headlines found

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[New York] Fed. Law Applies In Native Cig Tax Suit, 2nd Circ. Told ($$)

The government filed its amicus brief on Tuesday to support New York's appeal of a July 2016 decision in which King Mountain Tobacco Co. beat most of the federal claims that...
Law360
added May 30, 2018 23:37
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[New York] UPS Tobacco Lawsuit Wraps Up (UPS)

Arguments ended last week in a lawsuit between United Parcel Service Inc. (UPS) and New York state and city authorities, reports Reuters. The lawsuit alleges that UPS turned a blind-eye toward illegal cigarette shipments, which were being sent into New
Investopedia.com
added Nov 7, 2016 21:59
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New York Federal Judge Denies Motion For Sanctions In Untaxed Tobacco Suit ($$)

denied New York City and New York state’s motion to impose sanctions on the attorneys representing United Parcel Service Inc. in a tobacco trafficking suit because the judge found that the city and state’s failure to produce certain pieces of evidence dur
Lexis Nexis
added Sep 16, 2016 00:08
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[New York, Oklahoma] Cigarette tax appeal involves tens of millions of dollars

Montour owes the State of Oklahoma $47 million....At the heart of the legal battle is the allegation that Native Wholesale Supply, owned by a member of the Seneca Nation but chartered by the Sac and Fox Nation of Oklahoma, operated a nationwide distributi
Buffalo (NY) News
added Jul 25, 2016 14:54
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[New York] R.J. Reynolds suit challenges tribes over cigarette fees

Reynolds and another firm challenge the Agriculture Department’s failure to collect Tobacco Trust Fund fees from two tribal cigarette manufacturers in particular. Money is at stake, and more. “Certainly, it’s a matter of significant importance,” R.J. Rey
Bangor (ME) Daily News
added Aug 16, 2014 15:04
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[New York, Oklahoma] VIDEO: Feds, Cayuga-Seneca tribe reach settlement

The legal brouhaha pitted tribe against tribe, with the Cayuga Nation claiming that the Oklahoma-based tribe had no legal authority to sell untaxed cigarettes. Officials with the Seneca-Cayuga tribe contended that they too have a sovereign foothold in Ne
Rochester (NY) Democrat and Chronicle
added Jun 13, 2014 11:14
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Oklahoma Supreme Court upholds $47.7 million judgment against cigarette seller

About 600 million contraband cigarettes were sold in the state before the lawsuit was filed, according to the ruling. Native Wholesale Supply “purposefully targeted the Oklahoma cigarette market and reaped the economic benefit of selling cigarettes in O
The Oklahoman
added Jun 10, 2014 23:09
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[New York] 2009 federal law didn't halt cigarette deliveries from NY Indian tribes, shipping records show

As recently as last spring, one group of about 20 website operators on Seneca Nation territory was still delivering 1.7 tons of untaxed cigarettes a week to destinations around the U.S., according to shipping records obtained by lawyers for New York City
AP - Associated Press
added Dec 2, 2013 14:33
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[Washington] Cigarette maker may face $30M tax bill

A Yakama tribal cigarette manufacturer could be on the hook for some $30 million in federal tobacco taxes under a recent federal court ruling. Delbert Wheeler, owner of King Mountain Tobacco in White Swan, along with the Yakama Nation, sought an order i
Vancouver (WA) Columbian
added Feb 22, 2013 10:49
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[New York, Washington] A.G. Schneiderman Sues Major Dealer Of Contraband Cigarettes King Mountain Tobacco Co.

8,000 Cartons Of Cigarettes Found In Truck Without Required Tax Stamp Means Potential Tax Loss To State Of $365K; Also Contraband Cigarette Sales On Long Island A.G. Schneiderman: Illegal Sales of Cheap, Untaxed Cigarettes Are A Major Public Health Hazar
New York State Attorney General
added Dec 23, 2012 23:47
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