Don't want ads? Subscribe or login now.

FedEx Liable To NY, NYC In $681M Contraband Cigarette Case

By Philip Rosenstein · September 27, 2018, 8:58 PM EDT

The Southern District of New York has ruled on cross-motions for summary judgment, finding FedEx Ground Package System Inc. was liable for violations of Contraband Cigarette Trafficking Act and Assurance of...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

Case Information

Case Title

The City of New York v. Fedex Ground Package System, Inc. et al

Case Number

1:13-cv-09173

Court

New York Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

December 30, 2013

Recent Articles By Philip

September 03, 2020
BitClub Promoter Admits Guilt In $722M Crypto Ponzi Scheme
July 15, 2020
IRS Sued For Illegally Obtaining Info From Crypto Exchanges
February 13, 2020
Bitcoin 'Mixing' Service Owner Arrested For Money Laundering
January 06, 2020
Crypto Tax Software Nabs $5M With Winklevoss Capital Boost
April 19, 2019
NM Justices Urged To Clarify Taxability Of Short-Term Rentals
April 19, 2019
Hawaii Wayfair Bill Clears Last Hurdle On Its Way To Governor
April 18, 2019
Calif. Justices Won't Review LA Parcel Improvement Tax
April 17, 2019
Ore. Biz Pushes Back As Legislators Weigh Corp. Activity Tax
April 16, 2019
Colorado To Introduce Electronic Sales Tax Payments
April 16, 2019
Motor Carrier Owes NM Tax Penalty Despite 3rd Party Reliance