Sort by: Date added | Date Published | Most Viewed

Headlines Tagged with TribesSuit 193 headlines found

34 Views

[Canada] New York’s Claims Against Indian Companies Fail, Magistrate Judge Says ($$)

All claims by the State of New York alleging that two Indian enterprises are running a contraband cigarette ring that illegally brings millions of dollars’ worth of cigarettes into New York from Canada should be dismissed because the state fails to plausi
Lexis Nexis
added Sep 2, 2016 22:14
6 Views

[New York, Washington] Native-Owned Tobacco Co. Says NY Can’t Appeal Cig Ruling ($$)

A Native American-owned tobacco maker urged a New York federal judge Thursday to block the state of New York from appealing her recent decision granting the company a partial victory when she cleared it of most federal trafficking claims. King Mountain
Law360
added Sep 2, 2016 21:43
12 Views

[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
5 Views

[New York] UPS Seeks To Exclude Evidence Of Damages In Cigarette Trafficking Suit ($$)

asked a federal judge in New York to bar the State of New York and New York City from presenting the amount of damages they are seeking against it in an upcoming cigarette trafficking trial (The State of New York, et al. v. United Parcel Service Inc., No.
Lexis Nexis
added Sep 1, 2016 16:51
8 Views

[Washington] 1855 Treaty Exempts Tribe From Tobacco Tax, 9th Circ. Told ($$)

An Indian tribe argued to the Ninth Circuit Tuesday that a Washington federal court wrongly ignored a 160-year-old treaty when it determined that a tribe-member-owned tobacco company on tribal land was still subject to a federal product tax. Counsel for
Law360
added Aug 31, 2016 16:49
6 Views

[New York] UPS Says NY State, City Must Disclose Damages In Cigs Suit ($$)

UPS urged a federal judge Monday to block the city and state of New York from presenting evidence for damages at trial in their lawsuit accusing the company of illegally shipping untaxed cigarettes from Native American reservations, claiming the governmen
Law360
added Aug 31, 2016 16:48
8 Views

[Washington] Feds Rip Tribal Cig Co.'s Bid To Block $6.4M Over Discovery ($$)

government continued to press a Washington federal judge on Tuesday to make Native American-owned King Mountain Tobacco Co. Inc. cough up more than $6.4 million in payments under the Fair and Equitable Tobacco Reform Act, blasting the company's arguments
Law360
added Aug 18, 2016 19:15
4 Views

[South Dakota] SD Inks Tax Collection Deals With Three Tribes ($$)

South Dakota has finalized tax agreements with three tribes under which the state’s revenue department will collect sales, use and excise taxes on the tribes' behalf to enforce tax laws
Law360
added Aug 18, 2016 19:11
10 Views

[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.
Buffalo (NY) News
added Aug 12, 2016 20:09
3 Views

[Washington] Wash. Tribe Member's Estate Can’t Get Back Seized Smokes ($$)

A Washington appeals court has rejected an attempt by the estate of a deceased member of the Quinault Indian Nation to take back cigarettes seized for lacking tax stamps, saying it is bound by a ruling by the state’s top court concerning the smokes.
Law360
added Aug 11, 2016 16:15
Sign up for daily headlines All Headlines Featured Headlines U.S. Headlines International Headlines