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Headlines Tagged with TribesSuit 193 headlines found

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[New York, Washington] Tobacco Company Seeks To Stop 2nd Circuit Review Of Trafficking Claims ($$)

A Native American-owned tobacco company on Sept. 2 asked a federal judge in New York to stop the State of New York from appealing the court’s decision to dismiss trafficking claims against it (State of New York v. Mountain Tobacco Company, d/b/a King Moun
Lexis Nexis
added Sep 14, 2016 18:07
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[Florida, New York] USA, Plaintiff-Appellee, versus ANTONIO FARIAS, Defendant-Appellant (PDF)

Farias purchased more than 18 million unstamped Marlboro cigarettes from undercover agents of the [ATF], at a significantly below- market price, and he arranged to have the cigarettes transported for sale on an Indian reservation in upstate New York...
US Court of Appeals for the Eleventh Judicial Circuit
added Sep 2, 2016 22:19
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[Washington] King Mountain Tobacco partially prevails in New York taxation lawsuit

A federal judge has ruled partially in favor of King Mountain Tobacco in a taxation lawsuit filed by the state of New York...ruling in favor of King Mountain in regards to sales to Native American businesses on tribal lands there, and also in favor of th
Yakima (WA) Herald
added Jul 28, 2016 13:55
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[New York] NY Must Show More Evidence In UPS Untaxed Cigarette Suit ($$)

The city and state of New York suffered a partial loss Tuesday when a federal judge ruled they had not adequately supported certain claims alleging UPS illegally shipped huge quantities of untaxed cigarettes from Native American reservations but gave them
Law360
added Apr 20, 2016 03:52
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[Washington] Federal judge says tribal tobacco company owes up to $60M taxes

A U.S. District Court judge has ruled the Yakama Nation’s treaty rights don’t exempt a tribal cigarette manufacturer from having to pay federal tobacco excise taxes. The U.S. Alcohol and Tobacco Tax and Trade Bureau last year asserted that King Mountain
Yakima (WA) Herald
added Jan 29, 2014 18:44
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[Oklahoma] Arbitration panel sides with state over tribes in dispute over tobacco compact

A three-member arbitration panel ruled in favor of the governor's office Friday in a dispute with two Oklahoma-based tribes about the state's tobacco compact. Steve Mullins, an attorney for Gov. Mary Fallin, said the unanimous rulings against the Absent
AP - Associated Press
added Dec 28, 2013 00:37
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[New York] NYACS Opposes Oneida Indian Tax Settlement

The New York Association of Convenience Stores (NYACS) released a statement expressing opposition to the proposed casino, land claim and taxation agreement between the Oneida Indian Nation, New York State, and Madison and Oneida Counties. The agreement is
Convenience Store News
added Jun 14, 2013 09:24
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[Canada] Supreme Court won’t hear appeal from Six Nations tobacco company on tax penalties

Hamilton (Ont) Spectator (ca)
added Mar 29, 2013 14:42
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[Canada, New York] AG ups heat on no-tax smokes

Attorney General Eric Schneiderman is escalating a crackdown on major suppliers of cigarettes to Native American stores in New York. He is planning to file federal and state charges against a key supplier based in Canada, and against a Seneca Indian Nati
Albany (NY) Times-Union
added Mar 3, 2013 13:24
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[Washington] Judge: Yakama tobacco subject to federal taxes

A ruling by a federal judge in Spokane could open a Yakama Nation tobacco company to tens of millions of dollars in tax liability.
AP - Associated Press
added Feb 19, 2013 18:37
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