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...

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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