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Headlines Tagged with TribesSuit 191 headlines found

5 Views

[Washington] United States Asks Court To Force Tobacco Company To Pay Fine With Interest ($$)

asked a federal judge in Washington in a motion for summary judgment to force King Mountain Tobacco Co. Inc. to pay $6.3 million in statutory assessments and late payment interest (United States of America v. King Mountain Tobacco Co. Inc., No. 1:14-cv-03
Lexis Nexis
added Jul 9, 2016 21:23
2 Views

[Washington] United States Asks Court To Force Tobacco Company To Pay Fine With Interest

asked a federal judge in Washington in a motion for summary judgment to force King Mountain Tobacco Co. Inc. to pay $6.3 million in statutory assessments and late payment interest (United States of America v. King Mountain Tobacco Co. Inc., No. 1:14-cv-03
Lexis Nexis
added Jul 9, 2016 20:19
8 Views

[New York] FedEx Isn't Turning Over Tobacco Shipping Records, NY Says ($$)

The city and state of New York accused FedEx of refusing to turn over documents they say are crucial to supporting their claims that the courier is illegally shipping untaxed cigarettes from Native American reservations, according to a letter filed in cou
Law360
added Jul 7, 2016 23:06
7 Views

[Washington] Feds Push To Collect $6.4M From Wash. Tribal Tobacco Co. ($$)

urged a Washington federal judge Tuesday to make Native American-owned King Mountain Tobacco Co. cough up more than $6.4 million in payments under the Fair and Equitable Tobacco Reform Act, saying the extensive record in the government’s suit backs its ca
Law360
added Jul 7, 2016 17:46
6 Views

[New York] NY Says UPS Clearly Broke Deal Not To Ship Untaxed Smokes ($$)

asked a federal judge for a win on their claim that United Parcel Service Inc. knowingly violated a deal to block deliveries of untaxed cigarettes from Native American reservations, saying undisputed facts show UPS went afoul of the agreement.
Law360
added Jun 28, 2016 19:50
4 Views

[Canada] TWO INDIVIDUALS ASSESSED MORE THAN $2 MILLION IN FINES, PENALTIES FOR POSSESSION, SALE OF CONTRABAND TOBACCO

Craig Blacksmith, the owner of asmoke shop at Dakota Plains First Nation and Tammy Walters, a shop employee, were fined on a number of charges stemming from a 2014 seizureby the RCMP and provincial taxation investigatorsof 951,225 non-Manitoba marked cig
Manitoba Government (ca)
added Jun 21, 2016 16:28
20 Views

New York Appeals Court: Cigarette Tax On Sales To Non-Indians Not Barred ($$)

reaffirmed that while a treaty with an Indian tribe and Indian law bar the taxation of reservation land, they do not block the imposition of sales taxes on cigarettes sold on reservations to non-Indians
Lexis Nexis
added Jun 14, 2016 16:10
11 Views

[New York] Federal Judge Denies UPS Partial Summary Judgment In Tobacco Trafficking Suit ($$)

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...
Lexis Nexis
added Jun 14, 2016 16:08
13 Views

[New York] UPS Can't Dodge NY Untaxed Cigarettes Suit ($$)

UPS can’t duck claims alleging it illegally shipped huge quantities of untaxed cigarettes from Native American reservations, a New York federal judge ruled Friday, rejecting the package carrier’s claim that it was exempt from federal and state laws agains
Law360
added Jun 14, 2016 16:01
20 Views

[New York] NY authorities say UPS knowingly shipped untaxed cigarettes

Authorities said Tuesday they have proof UPS knowingly shipped about 700,000 cartons of untaxed cigarettes from Native American reservations to consumers and smoke shops from 2010 to 2014, even though they had agreed more than a decade ago to stop.
AP - Associated Press
added Jun 7, 2016 20:35
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