1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 253 F.Supp.3d
  5. 253 F.Supp.3d 583 (2017)
 

STATE v. UNITED PARCEL SERVICE, INC.

15-cv-1136 (KBF).

253 F.Supp.3d 583 (2017)

The STATE of New York and The City of New York, Plaintiffs, v. UNITED PARCEL SERVICE, INC., Defendant.

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

Signed May 25, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Christopher Kin Leung , Dana Hope Biberman , Tatyana A. Trakht , Isaac C. Cheng , New York State Office of the Attorney General, John P. Oleske , Office of the Attorney General State of New York, John Turrettini , Office of New York State Attorney General, Kevin M. Lynch , N.Y.S. Office of The Attorney General, Lilia Isobel Toson , New York City Law Department, Eric Proshansky , NYC Law Department, Tonya Jenerette , New York, NY, for Plaintiff.

Jamie A. Levitt , Mark David McPherson , Natalie Anne Fleming Nolen , Amanda Aikman , Kendall Manlove , Morrison & Foerster LLP (NYC), New York, NY, Deanne E. Maynard , Morrison & Foerster LLP, Washington, DC, Gregory B. Koltun , Morrison & Foerster (LA), Los Angeles, CA, Paul T. Friedman , Ruth N. Borenstein , Morrison & Foerster LLP (San Francisco), San Francisco, CA, for Defendant.

CORRECTED OPINION & ORDER1

Table of Contents

I. INTRODUCTION ...596

II. PROCEDURAL HISTORY ...597

A. Pre-Trial Proceedings ...597 B. The Trial ...600

III. FINDINGS OF FACT ...601

A. Public Health Issues...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases