The State Of New York et al v. United Parcel Service, Inc.

  1. June 22, 2016

    UPS Gets Defense Revived In NY's Untaxed Cigarettes Suit

    A New York federal judge on Wednesday reinstated a defense UPS raised against allegations by New York City and the state's attorney general that it shipped huge quantities of untaxed cigarettes from Native American reservations.

  2. June 13, 2016

    UPS Can't Dodge NY Untaxed Cigarettes Suit

    UPS can't duck claims alleging it illegally shipped huge quantities of untaxed cigarettes from Native American reservations, a New York federal judge ruled Friday, rejecting the package carrier's claim that it was exempt from federal and state laws against cigarette trafficking.

  3. April 19, 2016

    NY Must Show More Evidence In UPS Untaxed Cigarette Suit

    The city and state of New York suffered a partial loss Tuesday when a federal judge ruled they had not adequately supported certain claims alleging UPS illegally shipped huge quantities of untaxed cigarettes from Native American reservations but gave them a chance to present additional evidence.

  4. February 09, 2016

    UPS Defenses Trimmed In $180M Untaxed Cigarette Suit

    A New York federal judge on Monday blocked UPS from raising several defenses against allegations by New York City and the state's attorney general that it shipped huge quantities of untaxed cigarettes from Native American reservations, saying UPS couldn't blame law enforcers for misusing their discretion.

  5. July 30, 2015

    UPS Asks Judge To Put Out $180M Untaxed Cigarette Suit

    UPS Inc. on Thursday sought to dismiss a $180 million suit by New York City and state authorities accusing it of illegally shipping more than 136 million untaxed cigarettes over a four-year period, but a federal judge said she was unconvinced by some of the company's arguments.