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STATE v. UNITED PARCEL SERVICE, INC.

15-cv-1136 (KBF).

253 F.Supp.3d 583 (2017)

The STATE of New York and The City of New York, Plaintiffs, v. UNITED PARCEL SERVICE, INC., Defendant.

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

Signed May 25, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Christopher Kin Leung, Dana Hope Biberman, Tatyana A. Trakht, Isaac C. Cheng, New York State Office of the Attorney General, John P. Oleske, Office of the Attorney General State of New York, John Turrettini, Office of New York State Attorney General, Kevin M. Lynch, N.Y.S. Office of The Attorney General, Lilia Isobel Toson, New York City Law Department, Eric Proshansky, NYC Law Department, Tonya Jenerette, New York, NY, for Plaintiff.

Jamie A. Levitt, Mark David McPherson, Natalie Anne Fleming Nolen, Amanda Aikman, Kendall Manlove, Morrison & Foerster LLP (NYC), New York, NY, Deanne E. Maynard, Morrison & Foerster LLP, Washington, DC, Gregory B. Koltun, Morrison & Foerster (LA), Los Angeles, CA, Paul T. Friedman, Ruth N. Borenstein, Morrison & Foerster LLP (San Francisco), San Francisco, CA, for Defendant.

CORRECTED OPINION & ORDER1

Table of Contents

I. INTRODUCTION ...596

II. PROCEDURAL HISTORY ...597

A. Pre-Trial Proceedings ...597 B. The Trial ...600

III. FINDINGS OF FACT ...601

A. Public Health Issues...

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