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Headlines Tagged with TribesSuit 238 headlines found

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[New York] Seneca Cigarette Tax Dispute Triggers Work on Possible New Thruway Exit

The Seneca Nation of Indians tells Channel 2 they are aware of the construction work and want to stress that they have no role in the effort. "Although we know the reason for his actions, we look for a safe resolution addressing this situation," the sta
News Radio 930 WBEN (Buffalo, NY)
added Apr 17, 2018 15:57
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[New York] Seneca cigarette tax dispute causes businessman to build possible new Thruway exit in Western NY

Eric White, the owner of Big Indian Smoke Shop in Irving, is taking steps to build his own off-ramp that leads to his smoke shop. White is a member of the Seneca Nation of Indians. He's reportedly building the ramp as part of a personal protest after lo
Syracuse (NY) Post-Standard
added Apr 17, 2018 10:17
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[New York] VIDEO: Is a Seneca businessman really building a Thruway off ramp?

We can confirm that on March 15 an administrative law judge issued a ruling which upheld fines totaling $2.4 million against White and one of his enterprises for allegedly selling and unstamped -and therefore untaxed - cigarettes in 2012. White had clai
WGRZ-TV NBC CHANNEL 2 (Buffalo, NY)
added Apr 17, 2018 10:21
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[New York] In the Matter of the Petition : of : ERW ENTERPRISES, INC. and Eric White d/b/a ERW Wholesale (PDF)

The petitions of ERW Enterprises, Inc., and Eric White d/b/a ERW Wholesale are hereby denied, and the notices of determination, dated December 16, 2014 and December 19, 2014, respectively, are sustained.
New York State Tax Appeals and Tax Appeals Tribunal
added Apr 17, 2018 10:36
4 Views

[New York] In the Matter of the Petition : of : ERW ENTERPRISES, INC. and Eric White d/b/a ERW Wholesale (PDF)

The petitions of ERW Enterprises, Inc., and Eric White d/b/a ERW Wholesale are hereby denied, and the notices of determination, dated December 16, 2014 and December 19, 2014, respectively, are sustained.
New York State Tax Appeals and Tax Appeals Tribunal
added Apr 17, 2018 10:36
6 Views

VIDEO: Winnebago Tribe of Nebraska's long-smoldering cigarette dispute with feds heats up

“They have wanted the documents, I think … so they can create problems for us with other states,’’ Monaghan said last week. “Every state deals with this issue of taxation and distribution (of cigarettes manufactured on Indian land). The ATF, I think, was
Omaha (NE) World Herald
added Mar 14, 2018 22:52
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[New York] Groups, States Back NY In $247M UPS Cigarette Penalty Row ($$)

A host of states and anti-tobacco groups have thrown their support behind the state and city of New York’s bid Wednesday for the Second Circuit to affirm a $247 million penalty against United Parcel Service Inc. for helping to move untaxed cigarettes fro
Law360
added Mar 3, 2018 18:47
31 Views

[Canada] United States: California Attorney General Files Lawsuit Against Non-Participating Manufacturer

Grand River Enterprises Six Nations ("Grand River"), for failing to comply with California laws governing nonparticipating tobacco product manufacturers ("NPMs")....Grand River has asked that the court quash...do not have jurisdiction over the company, gi
Mondaq
added Mar 2, 2018 01:47
21 Views

[Canada] California Attorney General Files Lawsuit Against Non-Participating Manufacturer

the lawsuit requests that the court to prohibit Grand River from selling any brand of cigarettes, directly or indirectly, to consumers in California until the manufacturer has remedied its violations by paying the sum it owes, including civil penalties an
Tobacco Law blog— Troutman Sanders LLP
added Mar 11, 2018 21:50
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New York State Asks Appeals Court To Uphold $247M Tobacco Verdict ($$)

New York state on Feb. 21 urged an appellate panel to uphold a federal judge’s $247 million verdict against the United Parcel Service (UPS), saying UPS had plenty of notice of the kind of damages the plaintiffs were seeking (The State of New York, et al.
Lexis Nexis
added Mar 3, 2018 18:47
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