Legal Opinion
City Of New York v. Singh
District Court, S.D. New York
Decided September 13, 2021No. 1:20-cv-08586Unknown
1Opinion
UNITED STATES DISTRICT COURT D OCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED THE CITY OF NEW YORK, DOC #: ____ _____________ DATE FILED: _9/13/2021_____ Plaintiff, -against- 20 Civ. 8586 (AT) HARMEET SINGH, ABRAHAM HANUKA and ORDER JOSEPH HANUKA, Defendants. ANALISA TORRES, District Judge: Plaintiff, the City of New York (the “City”), alleges that Defendants, Harmeet Singh, Abraham Hanuka, and Joseph Hanuka, violated the Contraband Cigarette Trafficking Act,
18 U.S.C. § 2341
et seq. (the “CCTA”), the Racketeer Influenced and Corrupt Organizations Act,
18 U.S.C. §1961
et seq.…
2Cases cited15 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Daimler AG v. BaumanSupreme Court of the United States · 2014
- Harold Noel Arrowsmith, Jr. v. United Press InternationalCourt of Appeals for the Second Circuit · 1963
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