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Headlines Tagged with TribesSuit 191 headlines found

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Indian Cigarette Maker Wins Partial Victory On New York State’s Claims ($$)

A Native American cigarette manufacturer was awarded summary judgment July 21 in New York federal court on most federal cigarette tax claims filed against it by the State of New York but lost summary judgment on state law claims for failure to sell unsta
Lexis Nexis
added Jul 27, 2016 03:33
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New York sues UPS for shipping untaxed cigarettes

“Cigarette taxes have been shown to deter smoking and this is especially true among the younger users who are so much more cost sensitive,” Schneiderman said. “Ten dollars or $5 per pack could be the difference between not smoking or a lifetime of danger
New York Post
added Feb 19, 2015 11:40
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[New York, Washington] NY sues Wash. company for selling untaxed smokes

Attorney General Eric Schneiderman said in a statement the company sells and distributes its cigarettes in New York without shipping them to a state licensed stamping agent as required by New York tax laws. King Mountain is Indian-owned and is located on
AP - Associated Press
added Dec 23, 2012 14:08
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[Idaho, New York] High court weighing tribal cigarette sales

Idaho Supreme Court justices are pondering a case in which a Native American-owned cigarette wholesaler from a reservation in New York says the state has no jurisdiction to regulate the smokes it sends to the Coeur d’Alene Reservation.
The Spokesman-Review
added Dec 4, 2012 12:29
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[Canada, USA] GRAND RIVER ENTERPRISES SIX NATIONS, LTD., ET AL. (CLAIMANTS) v. UNITED STATES OF AMERICA (RESPONDENT): AWARD (PDF)

For the foregoing reasons, the Tribunal unanimously DECIDES: That its does not have jurisdiction over the claims of Grand River Enterprises Six Nations, Ltd., Jerry Montour and Kenneth Hill because these Claimants do not have an investment in the United S
US Department of State
added Jul 30, 2017 12:35
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[Michigan] Tribe Urges Judge To Rethink Order In Tobacco Tax Challenge ($$)

The Keweenaw Bay Indian Community is asking a Michigan federal judge to rethink his earlier ruling in favor of state tax authorities over claims involving tribal tobacco products, knocking his interpretation of a circuit court precedent.
Law360
added Jul 18, 2017 03:07
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Tribal Cigarette Distributor Can't Skirt Recordkeeping Rules ($$)

judge held Wednesday that Contraband Cigarettes Trafficking Act record keeping requirements apply to Native American entities, a blow for a group of tribally-owned cigarette distributors that sought a declaration that they do not have to comply with the r
Law360
added May 25, 2017 21:08
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[Washington] Federal Judge: Tribe’s Company Owes Government $6.4 Million In Assessments

A Native American tobacco company must pay the federal government more than $6.4 million in assessments under the Fair and Equitable Tobacco Reform Act of 2004 (FETRA) that the company has not paid in the last four years, a Washington federal judge ruled
Lexis Nexis
added Nov 8, 2016 23:29
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[New York] NY authorities seek $872 mln fine on UPS for cigarette shipments

urged a federal judge on Wednesday to impose a fine of $872 million against United Parcel Service for delivering untaxed cigarettes from smoke shops on Indian reservations. The closing arguments came in a lawsuit over whether UPS illegally shipped more t
Reuters
added Nov 3, 2016 16:41
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THE CITY OF NEW YORK and THE PEOPLE OF THE STATE OF NEW YORK, Plaintiffs, -against- FEDEX GROUND PACKAGE SYSTEM, INC. and FEDERAL EXPRESS CORP., Defendants. (PDF)

Plaintiffs seek in this action to: i) enjoin further deliveries of cigarettes into the City and State by FedEx; ii) require FedEx to submit to oversight by a court-appointed Special Master empowered to monitor FedEx's tobacco deliveries and assure FedEx's
Tobacco On Trial
added Mar 31, 2014 13:39
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