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CITY OF NEW YORK v. CHAVEZ

No. 11 Civ. 2691 (KBF).

944 F.Supp.2d 260 (2013)

CITY OF NEW YORK, Plaintiff, v. Israel CHAVEZ, Pam Chavez, Chavez, Inc., Pam Chavez, Inc., Pedro Bello, Charles Wells, John Zavolakis, George Karatzidis, Jack Hirsch, Lion Forst, Claudio Capobianco, John Mahoney Jr., Sarah Worrell, and Timothy Foster, Defendants.

United States District Court, S.D. New York.

May 13, 2013.

Attorney(s) appearing for the Case

Eric Proshansky , Leonard Matthew Braman , New York City Law Department, New York, NY, for Plaintiff.

Jeffrey Kent Wicker , Reed Wicker PLLC, Louisville, KY, Eli J. Richardson , Joseph Brent Crace, Jr. , Bass, Berry & Sims, PLC, Nashville, TN, for Defendants.

MEMORANDUM DECISION & ORDER

KATHERINE B. FORREST, District Judge:

The City of New York (the "City") here sues certain online cigarette sellers, those sellers' cigarette suppliers, and several dozen of those sellers' buyers (and downstream sellers), for violations of the Contraband Cigarette Trafficking Act, 18 U.S.C. §§ 2341, et seq., (the "CCTA") and of the Racketeer Influenced and Corrupt

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