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CASE ENTRY

Empire Merchs., LLC v. Reliable Churchill LLLP

New York liquor distributor files a RICO lawsuit against Maryland liquor distributors, alleging that they illegally smuggled liquor from Maryland to New York, allowing retailers to avoid New York’s high liquor taxes. Second Circuit: Even if that’s true, you haven’t shown that the smuggling directly caused your lost sales.


Tags: 2018, Fraud, RICO, Second Circuit

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