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Headlines Tagged with TribesSuit 246 headlines found

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[New York] FedEx Can't Pare Claims In NY Cigarette Tax Suit ($$)

judge on Tuesday denied FedEx's bid to trim a suit brought by New York City and state attorneys alleging the company made illegal shipments of untaxed cigarettes from Native American reservations and other states, finding that FedEx isn't exempt from cert
Law360
added Feb 23, 2017 21:04
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Federal Judge In New York Grants Summary Judgment In Tobacco Tax Suit ($$)

granted summary judgment to a group of government officials and dismissed the complaints brought by two Native American nations with prejudice after finding that an amendment to a tax on Native American-made cigarettes does not violate the tribes’ right t
Lexis Nexis
added Jan 30, 2017 00:29
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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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