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REPUBLIC OF COLOMBIA v. DIAGEO NORTH AMERICA INC.

No. 04-CV-4372 (NGG).

531 F.Supp.2d 365 (2007)

The REPUBLIC OF COLOMBIA, et al., Plaintiffs, v. DIAGEO NORTH AMERICA INC., et al., Defendants.

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

June 19, 2007.

Attorney(s) appearing for the Case

Andrew B. Sacks, John K. Weston, Sacks & Smith, LLC, Philadelphia, PA, Charles Arthur Acevedo, Kevin A. Malone, Krupnick, Campbell, Malone, Buser, Slama, Hancock, Mcnelis, Liberman & McKee, P.A., Fort Lauderdale, FL, for Plaintiffs.

Laurie U. Mathews, Marty L. Steinberg, Samuel A. Danon, Hunton & Williams, LLP, Miami, FL, Shawn Patrick Regan, Hunton & William, New York City, for Defendants.

MEMORANDUM & ORDER

GARAUFIS, District Judge.

The Republic of Colombia, Colombia's Capital District of Bogota, and a number of Departments of the Republic of Colombia (collectively, "Plaintiffs") bring a civil Racketeering Influenced and Corrupt Organizations Act ("RICO") claim and common law claims against Diageo North America Inc., United Distillers Manufacturing Inc., Diageo PLC, Seagram Export Sales Company Inc., Pernod Ricard USA LLC, and...

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