U.S. v. PHILIP MORRIS USA, INC.

Civil Action No. 99-2496 (GK).

793 F.Supp.2d 164 (2011)

UNITED STATES of America, Plaintiff, v. PHILIP MORRIS USA, INC., et al., Defendants.

United States District Court, District of Columbia.

June 22, 2011.


Attorney(s) appearing for the Case

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

Alfred McDonnell , Arnold & Porter, Denver, CO, Amy Elizabeth RalphMudge , Amy L. Rohe , Duane J. Mauney , Floyd E. Boone, Jr. , James Miller Rosenthal , Jonathan Louis Stern , Kevin M. Green , Leslie Wharton , Michael R. Geske , Ryan David Guilds , Sharon L. Taylor , Arnold & Porter LLP, Beth A. Wilkinson , Paul, Weiss, Rifkind, Wharton & Garrison LLP, Christopher J. Cullen , Jay L. Levine , Matthew A. Campbell , Robert M. Rader , Timothy M. Broas , Robert M. Rader , Winston & Strawn, LLP, Murray R. Garnick , Altria Corporate Services, Inc., Noel John Francisco , Jones Day , Thomas M. Stimson , Cadwalader, Wickersham & Taft, Miguel A. Estrada , Gibson, Dunn & Crutcher, LLP, Geoffrey Kres Beach, Patrick Lee Hubbard , Paul Sommer Ryerson , Peter Biersteker , Robert Francis McDermott, Jr. , Noel John Francisco , Jones Day , Dawn D. Marchant , John Kevin Dolan Crisham, Karen McCartan Desantis , Kirkland & Ellis LLP, Paul Lamont McDonald , Paul, Hastings, Janofsky & Walker LLP, William Charles Hendricks, III , King & Spalding, Michael Asher Schlanger , Clausen Ely Jr. , James Alexander Goold , Joseph Andrew Kresse , Keith Allen Teel , Covington & Burling 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 , Kevin C. Lombardi , Steven Klugman , Debevoise & Plimpton, LLP, Judah Best, Steven S. Michaels , Leboeuf, Lamb, Greene & MaCrae LLP, William M. Bailey , Jessica L. Zellner , Jessica L. Zellner , Washington, DC, Anastasia G. Weis , Bradley E. Lerman , 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, Chicago, IL, Ashley Cummings , Hunton & Williams, Dan H. Willoughby , Leign Ann Dowden , King & Spalding, Atlanta, GA, Ben M. Germana , Herbert M. Wachtell , Jeffrey M. Wintner , Wachtell, Lipton, Rosen & Katz, C. Ian Anderson , Lawrence Edward Savell , Bruce G. Sheffler , David L. Wallace , Garyowen P. Morrisroe , Timothy M. Hughes , Chadbourne & Parke LLP, James Lewis Brochin , Theodore V. Wells, Jr. , Paul, Weiss, Rifkind, Wharton & Garrison, Lauren J. Bernstein , David E. Mollon , Winston & Strawn, Steven M. Barna , Wachtell, Lipton, Rosen & Katz, Harold K. Gordon , Jones, Day, Reavis & Pogue, Demetra Frawley , Mary Elizabeth McGarry , Michael V. Corrigan , Simpson Thatcher & Barlett, David Runtz , Joseph P. Moodhe , Debevoise & Plimpton, Dennis H. Hranitzky , Dechert, LLP, 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, Daniel C. Jordan , Hunton & Williams, Peter Thomas Grossi, Jr. , Arnold & Porter, McLean, VA, Jeanna Maria Beck , Arnold & Porter, LLP, Los Angeles, CA, Melissa Marglous Merlin , Husch Blackwell Sanders LLP, Michael B. Minton , Bruce D. Ryder , J. William Newbold , Ann Elizabeth Blackwell , Thompson Coburn, LLP, James M. Cox , St. Louis, MO, Seth Barrett Tillman , Wilkes Barre, PA, Andrew Maher , Melbourne, Victoria, Australia, 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, Lisa M. Sheppard , R. Michael Leonard , Womble, Carlyle, Sandridge & Rice, PLLC, Winston-Salem, NC, Nicholas N. Nierengarten , Gray, Plant, Mooty, Mooty & Bennett, PA, Minneapolis, MN, Paige Q. Szajnuk , Thomas A. Duncan , Shook, Hardy & Bacon, Kansas City, MO, F. John Nyhan , Fredericks Peebles & Morgan LLP, Sacramento, CA, for Defendants.


MEMORANDUM OPINION

GLADYS KESSLER, District Judge.

This civil action brought by the United States under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968, is now before the Court on Defendants' Motion to Clarify Order # 1015 Concerning Enforceability [Dkt. No. 5896]. Upon consideration of the Motion, Oppositions, Reply, and the entire record herein, and for the reasons stated below, Defendants' Motion...

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