Legal Opinion
City of New York v. Fedex Ground Package System, Inc.
District Court, S.D. New York
Decided March 31, 2016No. 13 Civ. 9173 (ER)PublishedCited by 16 opinions
1Opinion of the Court
OPINION AND ORDER
Ramos, D.J.
This is a case brought by the City of New York (“City”) and the State of New York (“State,” and collectively, “Plaintiffs”) against FedEx Ground Package System, Inc. (“FedEx”) for damages, penalties, and injunctive relief based on allegedly unlawful shipments and deliveries of untaxed cigarettes. Plaintiffs seek the appointment of a special master, damages, and penalties under the Contraband Cigarette Trafficking Act, 18 U.S.C. § 2341 et seq. (“CCTA”); treble damages and attorney’s fees under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961…
2Cases cited34 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Heckler v. ChaneySupreme Court of the United States · 1985
- Field v. MansSupreme Court of the United States · 1995
- Hemi Group, LLC v. City of New YorkSupreme Court of the United States · 2010
- Nevada v. United StatesSupreme Court of the United States · 1983
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3Cited by16 opinions
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- Asphaltos Trade, S.A v. Bituven Puerto Rico, LLCDistrict Court, D. Puerto Rico · 2021
- Capri Sun GmbH v. American Beverage CorporationDistrict Court, S.D. New York · 2019
- Federal Trade Commission v. IQVIA Holdings Inc.District Court, S.D. New York · 2023
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