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Headlines Tagged with TribesSuit 238 headlines found

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[New York] Will UPS Stock Be Hurt By $872 Million Cigarette Delivery Lawsuit?

Shares of United Parcel Service (UPS) were higher in late-afternoon trading on Monday despite the Atlanta-based package delivery service being sued by New York state and city officials for allegedly making illegal deliveries of more than 683,000 carton
thestreet.com
added Sep 21, 2016 03:23
19 Views

New York seeks $872 mln from UPS in cigarette shipments trial

Lilia Toson, a lawyer for the city, told U.S. District Judge Katherine Forrest in her opening statement that UPS repeatedly ignored red flags that many of its shipments from American Indian reservations contained untaxed cartons of cigarettes. "The evid
Reuters
added Sep 19, 2016 20:25
14 Views

New York Federal Judge Denies Motion For Sanctions In Untaxed Tobacco Suit ($$)

denied New York City and New York state’s motion to impose sanctions on the attorneys representing United Parcel Service Inc. in a tobacco trafficking suit because the judge found that the city and state’s failure to produce certain pieces of evidence dur
Lexis Nexis
added Sep 16, 2016 00:08
4 Views

[New York] Discovery Sanctions Rejected In UPS Untaxed Cigs Suit ($$)

A New York federal judge refused Wednesday to impose discovery sanctions against UPS in a lawsuit from the city and state of New York accusing the company of illegally shipping untaxed cigarettes from Native American reservations, finding that recently ha
Law360
added Sep 15, 2016 17:55
12 Views

[New York, Washington] Tobacco Company Seeks To Stop 2nd Circuit Review Of Trafficking Claims ($$)

A Native American-owned tobacco company on Sept. 2 asked a federal judge in New York to stop the State of New York from appealing the court’s decision to dismiss trafficking claims against it (State of New York v. Mountain Tobacco Company, d/b/a King Moun
Lexis Nexis
added Sep 14, 2016 18:07
7 Views

THE STATE OF NEW YORK and THE CITY OF NEW YORK, Plaintiffs, v UNITED PARCEL SERVICE, INC.: OPINION & ORDER (PDF)

if a stamp is required (and we know that it is under New York law), then cigarettes that fail to bear evidence of such stamp are contraband; one who transports contraband is liable under the CCTA. This legal reality requires a determination of these mot
Turtle Talk (Indigenous Law and Policy Center at Michigan State University blog)
added Sep 14, 2016 03:02
8 Views

New York Prevails over UPS in Indian Country Smokes Case

The fundamental reason why plaintiffs are entitled to summary judgment and defendant is not is that when UPS was transporting unstamped cigarettes (how many is “TBD”), it was transporting contraband. Pre-amendment § 471 confirms that stamps were required
Turtle Talk (Indigenous Law and Policy Center at Michigan State University blog)
added Sep 14, 2016 02:59
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
45 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
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