U.S. v. PHILIP MORRIS USA INC.

Civil Action No. 99-2496 (GK).

164 F.Supp.3d 121 (2016)

UNITED STATES of America, Plaintiff, and Tobacco-Free Kids Action Fund, et al., Intervenors-Plaintiffs. v. PHILIP MORRIS USA INC., et al., Defendants, and ITG Brands LLC, et al., Post-Judgment Intervenors as to Remedies.

United States District Court, District of Columbia.

Signed February 8, 2016.


Attorney(s) appearing for the Case

Daniel K. Crane-Hirsch, Linda Margaret McMahon, Renee Brooker, U.S. Department of Justice, Washington, DC, for Plaintiff.

Howard M. Crystal, Katherine A. Meyer, Meyer Glitzenstein & Eubanks LLP, Washington, DC, for Intervenors-Plaintiffs.

Alfred McDonnell, Arnold & Porter LLP, Denver, CO, Amy Elizabeth Ralph-Mudge, Amy L. Rohe, Duane J. Mauney, James Miller Rosenthal, Jonathan Louis Stern, Kevin M. Green, Leslie Wharton, Michael R. Geske, Peter Thomas Grossi, Jr., Ryan David Guilds, Sharon L. Taylor, Arnold & Porter LLP, Anastasia G. Weis, Christopher J. Cullen, Jay L. Levine, Matthew A. Campbell, Robert M. Rader, Timothy M. Broas, Winston & Strawn LLP, Beth A. Wilkinson, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Murray R. Garnick. Altria Corporate Services, Inc., Noel John Francisco, Patrick Lee Hubbard, Paul Sommer Ryerson, Peter Biersteker, Jones Day, Thomas M. Stimson, Cadwalader, Wickersham & Taft LLP, Amir Cameron Tayrani, Miguel A. Estrada, Gibson, Dunn & Crutcher, LLP, Dawn D. Marchant, John Kevin Dolan Crisham, Karen McCarton Desantis, Kirkland & Ellis LLP, William Charles Hendricks, III, King & Spalding, Michael Asher Schlanger, Zuckerman Spaeder, LLP, Arnon D. Siegel, Dechert, LLP, Lawrence Saul Robbins, Roy T. Englert, Jr., Alan Untereiner, Benjamin C. Rubinstein, Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, William S. D'Amico, Chadbourne & Parke LLP, Bruce G. Merritt, David Buntz, Steven Klugman, Debevoise & Plimpton, Judah Best, Leboeuf, Lamb. Greene & Macrae LLP, Kevin C. Lombardi, U.S. Department of Justice, James Alexander Goold, Joseph Andrew Kresse, Keith Allen Teel, Covington & Burling, Jessica L. Zellner, William M. Bailey, Washington, DC, Ashley Cummings, Hunton & Williams, Dan H. Willoughby, Leign Ann Dowden, King & Spalding, Atlanta, GA, Ben M. Germana, Herbert M. Wachtell, Jeffrey M. Wintner, Steven M. Barna, Wachtell, Lipton, Rosen & Katz, Bradley E. Lerman, Lauren J. Bernstein, David E. Mollon, Winston & Strawn, C. Ian Anderson, Bruce G. Sheffler, Garyowen P. Morrisroe, Timothy M. Hughes, Chadbourne & Parke LLP, James Lewis Brochin, Theodore V. Wells, Jr., Paul, Weiss, Ritkind, Wharton & Garrison, Anand Agneshwar, Arnold & Porter LLP, Lawrence Edward Savell, Herbert, Smith New York LLP, Harold K. Gordon, Jones, Day, Reavis & Pogue, Demetra Frawley, Mary Elizabeth McGarry, Michael V. Corrigan, Simpson Thatcher & Barlett, Dennis H. Hranitzky, Dechert, LLP, Joseph P. Moodhe, Debevoise & Plimpton, New York, NY, Cindy L. Gantnier, Patricia M. Schwarzschild, Richard H. Burton, Cheryl Grissom Ragsdale, Christy L. Henderson, Michele B. Scarponi, Hunton & Williams, Richmond, VA, Dan K. Webb, Elizabeth D. Jensen, Jeffrey Wagner, Kevin J. Narko, Ricardo E. Ugarte, Thomas J. Frederick, Winston & Strawn LLP, Renee D. Honigberg, David M. Bernick, Douglas G. Smith, Michelle H. Browdy, Steven D. McCormick, Andrew P. Bautista, Kirkland & Ellis, LLP, Paul Lamont McDonald, Valorem Law Group, Chicago, IL, Daniel C. Jordan, Hunton & Williams, McLean, VA, Floyd Elwood Boone, Jr., Bowles Rice LLP, Charleston, WV, Jeanna Maria Beck, Arnold & Porter, LLP, Los Angeles, CA, Melissa Marglous Merlin, Husch Blackwell Sanders LLP, Bruce D. Ryder, J. William Newbold, James M. Cox, Michael B. Minton, Ann Elizabeth Blackwell, Thompson Coburn, LLP, St. Louis, MO, Seth Barrett Tillman, National University of Ireland Maynooth, Maynooth; County Kildare, Andrew Maher, Allens Arthur Robinson, Melbourne, Victoria, David B. Alden, Paul Crist, Randal S. Baringer, Robert C. Weber, Jones, Day, Reavis & Pogue, Cleveland, OH, Elizabeth P. Kessler, Ivan C. Smith, Scott C. Walker, Jones, Day, Reavis & Pogue, Columbus, OH, Geoffrey Kres Beach, Lisa M. Sheppard, R. Michael Leonard, Womble, Carlyle, Sandridge & Rice, LLP, Winston-Salem, NC, Nicholas N. Nierengarten, Gray, Plant, Mooty, Mooty & Bennett, Pa., Minneapolis, MN, Jeffrey A. Mandell, Stafford Rosenbaum LLP, Madison, WI, F. John Nyhan, Fredericks Peebles & Morgan LLP, Sacramento, CA, Clausen Jr. Ely, for Defendants.

Kate Cumming Beardsley, Zuckerman Spaeder LLP, Stephen Paul Mahinka, Morgan, Lewis & Bockius, LLP, Washington, DC, for Post-Judgment Intervenors as to Remedies.


MEMORANDUM OPINION

More than 15 years ago, the United States filed this RICO action against the major cigarette manufacturers operating in 1999. In 2006, after years of discovery, pre-trial litigation, and a nine-month...

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