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CITY OF NEW YORK v. FedEX GROUND PACKAGE SYSTEM, INC.

No. 17 Civ. 5183 (ER).

THE CITY OF NEW YORK and THE PEOPLE OF THE STATE OF NEW YORK, Plaintiffs, v. FEDEX GROUND PACKAGE SYSTEM, INC., and FEDEX FREIGHT, INC., Defendants.

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

September 26, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

People of the State of New York, Plaintiff, represented by Kathleen Konopka , New York State Office of the Attorney General, Brant Barrington Campbell , New York State Office of the Attorney General, Laura Jane Wood , New York State Office of The Attorney General, Leslieann E. Cachola , NYS Office of the Attorney General & Sandra Elizabeth Pullman , New York State Office of the Attorney General.

City of New York, Plaintiff, represented by Joshua Paul Rubin , Corporation Counsel Office City of New York & Krista Ann Friedrich , New York City Law Dept.

FedEx Freight, Inc. & FedEx Ground Package System, Inc., Defendants, represented by Beth A. Wilkinson , Wilkinson, Walsh & Eskovitz, Brian Stekloff , Wilkinson, Walsh & Eskovitz, Jeremy Barber , Wilkinson, Walsh & Eskovitz, Koren Larissa Bell , Wilkinson Walsh & Eskovitz LLP, Lori McGill , Wilkinson, Walsh & Eskovitz, Paul J. Sampson , Wilkinson, Walsh & Eskovitz & Ralia E. Polechronis , Wilkinson, Walsh & Eskovitz.

OPINION AND ORDER

Plaintiffs The City of New York and The People of the State of New York (collectively, "Plaintiffs") bring this action against FedEx Ground Package System, Inc. ("FedEx Ground") and FedEx Freight, Inc. ("FedEx Freight"), alleging that they knowingly shipped unstamped cigarettes in contravention...

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