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

Civil Action No. 99-2496 (GK).

783 F.Supp.2d 23 (2011)

United States of America, Plaintiff, v. PHILIP MORRIS USA, Inc., et al., Defendants.

United States District Court, District of Columbia.

March 28, 2011.

Attorney(s) appearing for the Case

Daniel K. Crane-Hirsch , U.S. Department of Justice, Office of Consumer Litigation, Ann M. Ravel , U.S. Department of Justice, Civil Division, Gregory C.J. Lisa , U.S. Department of Justice, Criminal Division, Washington, DC, for Plaintiff.

Alfred McDonnell , Arnold & Porter, Denver, CO, Amy Elizabeth Ralph-Mudge , Amy L. Rohe , Duane J. Mauney , Floyd E. Boone, Jr. , 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, Beth A. Wilkinson , Paul, Weiss, Rifkind, Wharton & Garrison LLP, Christopher J. Cullen , Jay L. Levine , Matthew A. Campbell , Robert M. Rader , Timothy M. Broas , Winston & Strawn, Murray R. Garnick , Altria Corporate Services, Inc., Thomas M. Stimson , Cadwalader, Wickersham & Taft, William S. D'Amico , Chadbourne & Parke LLP, Miguel A. Estrada , Gibson, Dunn & Crutcher, LLP, Jessica L. Zellner , Arnon D. Siegel , Dechert, LLP, Lawrence Saul Robbins , Roy T. Englert, Jr. , Alan Untereiner , Benjamin C. Rubinstein , Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, Bruce G. Merritt , Kevin C. Lombardi , Steven Klugman , Debevoise & Plimpton, Judah Best, Steven S. Michaels , Leboeuf, Lamb. Greene & MacRae LLP, Clausen Jr. Ely , James Alexander Goold , Joseph Andrew Kresse , Keith Allen Teel , Covington & Burling, 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 , Kirkland & Ellis, LLP, Chicago, IL, Ashley Cummings , Hunton & Williams, Atlanta, GA, Ben M. Germana , Herbert M. Wachtell , Jeffrey M. Wintnerm , Steven M. Barna , Wachtell, Lipton, Rosen & Katz, C. Ian Anderson , Bruce G. Sheffler , David L. Wallace , Garyowen P. Morrisroe , Timothy M. Hughes , Lawrence Edward Savell , Chadbourne & Parke LLP, James Lewis Brochin , Theodore V. Wells, Jr. , Paul, Weiss, Rifkind, Wharton & Garrison, Lauren J. Bernstein , David E. Mollon , Winston & Strawn, 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, McLean, VA, Jeanna Maria Beck , Arnold & Porter, LLP, Los Angeles, CA, Melissa Marglous Merlin , Husch Blackwell Sanders LLP, Michael B. Minton , Michael B. Minton , Thompson Coburn, LLP, St. Louis, MO, Seth Barrett Tillman, Wilkes Barre, PA, Andrew Maher , Allens Arthur Robinson , 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 Plaintiff's Motion to Compel Defendant British American Tobacco (Investments) Limited's ("BATCo's") Compliance [Dkt. No. 5847] and Defendant BATCo's Motion for Reconsideration [Dkt. No. 5849]. Upon consideration of the respective...

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