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

No. 13 Civ. 9173 (ER).

THE CITY OF NEW YORK AND THE PEOPLE OF THE STATE OF NEW YORK, Plaintiffs, v. FEDEX GROUND PACKAGE SYSTEM, INC., Defendant.

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

October 15, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question: Other
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

The City of New York, Plaintiff, represented by Manisha M. Sheth , New York State Office of the Attorney General, Tonya Jenerette , Corporation Counsel, Special Federal Litigation Division, Amy Nkemka Okereke , New York City Law Department, Eric Proshansky , NYC Law Department, Hope Lu , New York City Law Department, Joshua Paul Rubin , Corporation Counsel Office City of New York, Krista Ann Friedrich , New York City Law Dept., Lilia Isobel Toson , New York State Office of the Attorney General & Paulina Stamatelos , New York State Office of the Attorney General.

The People of The State of New York, Plaintiff, represented by Joshua Seth Sprague , Attorney General of the State of New York, Kathleen Konopka , New York State Office of the Attorney General, Sandra Elizabeth Pullman , New York State Office of the Attorney General, Brant Barrington Campbell , New York State Office of the Attorney General, Christopher Kin Leung , New York State Office of the Attorney General, Dana Hope Biberman , New York State Office of The Attorney General, John P. Oleske , Office of the Attorney General, Joseph Michael Kowalczyk, Jr. , New York State Office of the Attorney General, Krista Ann Friedrich , New York City Law Dept., Laura Jane Wood , New York State Office of The Attorney General, Leslieann E. Cachola , NYS Office of the Attorney General, Manisha M. Sheth , New York State Office of the Attorney General, Paulina Stamatelos , New York State Office of the Attorney General & Samantha Liskow , New York State Office of The Attorney General.

FedEx Ground Package System, Inc., Defendant, represented by Kenneth D. Sansom , Spotswood Sansom & Sansbury LLC, pro hac vice, Aleshadye Getachew , Wilkinson, Walsh & Eskovitz, pro hac vice, Arun Thomas , Fedex Ground Package System, Inc., Beth A. Wilkinson , Wilkinson, Walsh & Eskovitz, Brian Stekloff , Wilkinson, Walsh & Eskovitz, pro hac vice, Enbar Toledano , Wilkinson Walsh Eskovitz, Jeremy Barber , Wilkinson, Walsh & Eskovitz, pro hac vice, Joseph Milcoff , Fedex Ground, Koren Larissa Bell , Wilkinson Walsh & Eskovitz LLP, Lori McGill , Wilkinson, Walsh & Eskovitz, Michael W. Higginbotham , Federal Express Corporation, Morgan B. Franz , Spotswood Sansom & Sansbury LLC, Paul J. Sampson , Wilkinson, Walsh & Eskovitz, pro hac vice, Paula J. Allan , Fedex Ground Package System, Inc. & Ralia E. Polechronis , Wilkinson, Walsh & Eskovitz.


OPINION AND ORDER

This action brought by the City of New York and the State of New York involves the alleged shipping of untaxed cigarettes by FedEx in violation of federal and state law.1 FedEx is alleged to have knowingly shipped untaxed cigarettes on behalf of seven shippers...

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