Headlines Tagged with TribesSuit — 190 headlines found
A New York federal judge handed the IRS its second defeat in a lawsuit from a member of the Seneca Nation of Indians ... ... summary order dealt with cigarettes made from tobacco brought onto Seneca land, and not the products from...
Aug 4, 2017 Law360
added Aug 5, 2017 21:07
New York city and state authorities urged a federal judge on Wednesday to impose a fine of $872 million against United Parcel Service for allegedly delivering untaxed cigarettes from smoke shops on Indian reservations. The closing arguments came in a la
Nov 2, 2016 Reuters
added Nov 2, 2016 20:26
While a federal judge on Thursday cleared a Native American-owned tobacco maker of most of the federal trafficking claims lodged against it by New York state, he found it liable for certain state law claims in a suit stemming from millions of dollars in a
Jul 22, 2016 Law360
added Jul 22, 2016 22:47
the plaintiffs have presented “sufficient factual matter to raise triable issue as to whether UPS is entitled to exemption under the PACT Act” (The State of New York, et al. v. United...
Jun 13, 2016 Lexis Nexis
added Jun 14, 2016 16:08
millions of dollars in annual tax revenues are hanging in the balance. The law in question is the PACT — Prevent All Cigarette Trafficking Act, enacted in 2010. The law requires all interstate sellers of cigarettes and smokeless tobacco to register and
Mar 23, 2014 Albany (NY) Times-Union
added Mar 25, 2014 14:21
Section V-A-5 of the agreement would reinstate the ability of the OIN to receive direct shipment of untaxed national-brand cigarettes from the manufacturer. This would nullify the existing State requirement that such product be procured only from a lic
Jun 10, 2013 Convenience Store/Petroleum (CSPNet)
added Jun 14, 2013 09:22
In 1972, Native American inmates filed a federal lawsuit that resulted in a 1974 agreement under which prison officials agreed to allow the inmates access to medicine men and ceremonial tobacco and to hold religious ceremonies, among other things.
Sep 22, 2012 Lincoln (NE) Journal Star
added Sep 23, 2012 18:52
Shortly after last week's ruling that a load of untaxed cigarettes seized by state police should be returned to its owner, an appeal questioning that decision was filed. The appeal by St. Lawrence County District Attorney Nicole M. DuvÃ© and Assistant Di
Jul 2, 2012 Watertown (NY) Daily Times
added Jul 2, 2012 11:59
New York officials are holding on to a truckload of untaxed Indian-made cigarettes they seized, challenging the recent order of a state judge who said the state had to give them back.
Jul 2, 2012 AP - Associated Press
added Jul 2, 2012 11:54
[Kentucky, New York] Ex-Seneca Nation leader Bergal Mitchell sentenced to probation in golf course land deal
Arcara pointed to his cooperation with prosecutors, most notably in a fraud case involving untaxed overseas cigarettes in Kentucky. Mitchell testified at a trial that ended with several convictions and a $19 million judgment for the government.
Aug 12, 2016 Buffalo (NY) News
added Aug 12, 2016 20:09