U.S. TOBACCO COOP. v. BIG SOUTH WHOLESALE

No. 17-2070.

899 F.3d 236 (2018)

U.S. TOBACCO COOPERATIVE INC.; U.S. Flue-Cured Tobacco Growers, Inc.; Big South Distribution, LLC, Plaintiffs-Appellees, and United States of America, Intervenor-Appellee, v. BIG SOUTH WHOLESALE OF VIRGINIA, LLC, d/b/a Big Sky International; Big South Wholesale, LLC; Jason Carpenter; Christopher Small, Defendants-Appellants, and Universal Services First Consulting, a/k/a Universal Services Consulting Group; Emory Stephen Daniel; Albert M. Johnson, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided: August 3, 2018.


Attorney(s) appearing for the Case

ARGUED: Gary S. Parsons , Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P., Raleigh, North Carolina, for Appellants. Patrick George Nemeroff , United States Department of Justice, Washington, D.C., for Appellee United States. Richard P. Bress , Latham & Watkins LLP, Washington, D.C., for Appellees U.S. Tobacco Cooperative Inc., U.S. Flue-Cured Tobacco Growers, Inc., and Big South Distribution, LLC. ON BRIEF: Julia C. Ambrose , W. Michael Dowling , Brooks, Pierce, McLendon, Humphrey & Leonard, L.L.P., Raleigh, North Carolina; Alan D. Mathis , Butler Snow, LLP, Birmingham, Alabama, for Appellants. A. Tevis Marshall , Richmond, Virginia, Kimberly J. Lehman , Ogletree Deakins Nash Smoak & Stewart, PC, Raleigh, North Carolina; Kathryn H. Ruemmler , Elana Nightingale Dawson , Genevieve P. Hoffman , Latham & Watkins LLP, Washington, D.C., for Appellees U.S. Tobacco Cooperative Inc., U.S. Flue-Cured Tobacco Growers, Inc., and Big South Distribution, LLC. Chad A. Readler , Acting Assistant Attorney General, Jessie K. Liu , United States Attorney, Mark B. Stern , Patrick G. Nemeroff , Civil Division, United States Department of Justice, Washington, D.C., for Appellee United States.

Before TRAXLER, AGEE, and WYNN, Circuit Judges.


Defendants Jason Carpenter, Christopher Small, Big South Wholesale, LLC, and Big South Wholesale of Virginia, LLC, d/b/a Big Sky International, appeal the district judge's order granting a motion to reconsider a predecessor district judge's order which had granted Defendants' petition to substitute the United States as a...

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