Search for: "Billy Cypress"
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18 Aug 2014, 11:40 am
Here is the complaint in Cypress v. [read post]
5 Jul 2012, 5:19 am
Here is the complaint: Cypress RICO Suit Via Pechanga. [read post]
29 Oct 2014, 6:25 am
Cypress (S.D. [read post]
9 Aug 2012, 9:33 pm
The Cypress case also conjured comparisons to the IRS’s current income-tax crackdown on the Miccosukee Tribe in Miami-Dade County and its former chairman Billy Cypress, no relation. [read post]
1 Oct 2013, 6:16 am
Here are the updated materials: 140 Lewis Tein Reply 143 Lehtinen Reply 144 Hernandez Reply 145 Cypress Motion to Strike 146 Cypress Reply 155 Miccosuke Response to Motion to Strike 281 DCT Order Granting Motion to Strike 282 DCT Order Dismissing Complaint An excerpt: “No one fights dirtier or more brutally than blood; only family knows its own weaknesses, the exact placement of the heart. [read post]
4 Dec 2013, 4:01 am
Cypress Petition [read post]
19 Jan 2015, 7:26 am
Cypress (S.D. [read post]
11 Nov 2013, 6:09 am
Here: 283 Miccosukee Motion for Reconsideration 284 Lewis & Tein Opposition 285 Lehtinen Opposition Dismissal materials here. [read post]
25 Mar 2013, 7:40 am
This lawsuit seems nothing more than politics, a means to an end — an effort by current one-term chairman Colley Billie to stay in office by maligning Billy Cypress to prevent him being re-elected," Barzee said. [read post]
23 Aug 2016, 6:39 am
The judge concluded her family's gaming income — a distribution of casino profits — was not exempt from U.S. tax laws, a ruling likely to have ripple effects on many of the West Miami-Dade tribe’s 600 members.Altonaga's decision, which will be formally filed as a judgment against the Miccosukees and tribe member Sally Jim later this week, provides the IRS with the legal power to compel other members — including Chairman Billy Cypress —… [read post]
12 Aug 2010, 9:48 am
Known for its many unpunished transgressions, the Miccosukee Tribe of Indians has been ordered by a federal judge to turn over credit-card records for an Internal Revenue Service (IRS) probe into a multi million-dollar spending spree by its onetime chairman, Billy Cypress. [read post]
12 Jun 2010, 5:01 am
Also, the IRS has been investigating a former Chairman of the tribe, Billy Cypress for alleged misuse of his tribe-issued credit card. [read post]
23 May 2012, 2:19 pm
The defendants deny this and have affidavits from Billy Cypress and others saying these funds were charged against their distributions or are advances on future distributions. [read post]
3 Jul 2012, 5:46 pm
The lawsuit hits Mike Tein, Guy Lewis, Dexter Lehtinen, Chairman Billy Cypress and Morgan Stanley with participating in fraud to steal well over twenty million dollars from the Miccosukee Nation. $2,000.00/per hour legal fees; hundred thousand dollar Las Vegas junkets are just some of the blockbuster allegations in the lawsuit. [read post]
20 Nov 2016, 6:52 am
Tower of Song is an overlooked gem with a stellar lineup including Peter Gabriel, Don Henley, Bono, Billy Joel, Aaron Neville, Tori Amos and Willie Nelson. [read post]
1 Dec 2011, 6:08 am
Cypress has been sued by the IRS for nonpayment of back taxes amounting to millions of dollars. [read post]
14 Jul 2010, 6:03 pm
In a letter dated October 22, 2008, Billy Cypress (“Chairman Cypress”), the Tribal Chairman of the Miccosukee Tribe sent the Corps a letter requesting that it leave the S12A gate open after the scheduled closing on November 1. [read post]
19 Jan 2015, 5:43 pm
Cooke ordered Roman to pay Lewis Tein $975,750 and Lehtinen $95,640.The lawsuit claimed the lawyers helped former Miccosukee chairman Billy Cypress embezzle $26 million. [read post]
18 Jun 2014, 5:06 am
He asked Roman if he could prove if “one transaction or one dollar” went from Lewis Tein to Billy Cypress as a kickback. [read post]
3 Jul 2012, 9:41 pm
Roman’s representations, Lewis Tein, PL, has placed in the record the affidavits of Interim Miccosukee Tribe Chairman (1989-2009), Billy Cypress, 5 and former Miccosukee Tribe Accounting Supervisor/Finance Officer (1990- 2009), Julio Martinez, averring that Tammy Billie and Jimmie Bert, together with his wife, Louise Bert, “were solely responsible for Lewis Tein’s legal fees,” and “[i]n all cases, those payments were either (a) charged against… [read post]
