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Headlines Tagged with TribesSuit 192 headlines found

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[Oklahoma] State granted judgment in tobacco case

An Oklahoma County judge on Friday granted a motion for summary judgment of more than $47 million in a civil case against a company that was accused of participating in the illegal sale of cigarettes, Attorney General Scott Pruitt announced Friday.
Tulsa (OK) World
added Mar 30, 2013 18:24
12 Views

[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] SCC Case Information - Summary: Grand River Enterprises Six Nations Ltd. v. Her Majesty the Queen

The Tax Court judge concluded that the duty on the applicant’s tobacco products became payable pursuant to paragraph 42(1)(a) of the Act when these products were packaged for sale to Indians, and he consequently dismissed the appeals from the Minister’s a
Supreme Court of Canada
added Mar 28, 2013 18:54
15 Views

[New York] Attorney General Sues Perrysburg Cigarette Wholesaler

Attorney General Eric T. Schneiderman's office has filed a lawsuit against two companies for selling contraband cigarettes without paying the required state excise taxes.
Jamestown (NY) Post-Journal
added Mar 5, 2013 12:17
64 Views

STATE OF NEW YORK v GRAND RIVER ENTERPRISES SIX NATIONS, et. al.

This case involves the ongoing illegal sale and shipment of contraband cigarettes. Defendants Grand River Enterprises Six Nations, Ltd. ("Grand River". or "GRE") and Native Wholesale Supply Co., Inc. ("Native Wholesale", or "NWS") have sold and shipped, a
DocumentCloud.org
added Mar 4, 2013 16:32
82 Views

[New York] Schneiderman sues Native American-owned cigarette company

Attorney General Eric Schneiderman filed suit against a major supplier of a very popular line of native-brand cigarettes on Monday.
Albany (NY) Times Union blogs
added Mar 4, 2013 16:30
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[New York] A.G. Schneiderman Sues Major Contraband Cigarette Dealers For Evading State Taxes

Attorney General Eric T. Schneiderman announced today that his office has filed a lawsuit against two companies for illegally selling contraband cigarettes without paying the required state excise taxes. The lawsuit, which is the result of an ongoing inve
New York State Attorney General
added Mar 4, 2013 16:26
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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
36 Views

[New York] Cigarette distributors face lawsuit

Attorney General Eric T. Schneiderman is expected to file a lawsuit Monday morning targeting a cigarette plant on the Six Nations of the Grand River Indian reservation near Hamilton, Ont., and a Seneca businessman working with the Canadian operation to s
Buffalo (NY) News
added Mar 3, 2013 11:07
14 Views

[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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