U.S. v. PHILIP MORRIS USA INC.

Civil Action No. 99-2496(GK).

110 F.Supp.3d 31 (2015)

UNITED STATES of America, Plaintiff, and Tobacco-Free Kids Action Fund, et al., Plaintiff-Intervenors v. PHILIP MORRIS USA INC., et al., Defendants, and ITG Brands, LLC, Commonwealth Brands, Inc., and Commonwealth-Altadis, Inc., Post-Judgment Parties Regarding Remedies.

United States District Court, District of Columbia.

Signed June 8, 2015.


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 & Crystal, Washington, DC, for Plaintiff-Intervenors.

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, Orseek, Untereiner & Sauber LLP, William S D'Amico , Chadbourne & Parke LLP, Bruce G. Merritt , 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 LLP, 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 , Robert Francis McDermott, Jr. , 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 , Kirkland & Ellis LLP, William Charles Hendricks, III , King & Spalding, Jessica L. Zellner , William M. Bailey , Washington, DC, Alfred McDonnell , Arnold & Porter LLP, Denver, CO, Dan H. Willoughby , Leign Ann Dowden , King & Spalding, Ashley Cummings , Hunton & Williams, Atlanta, GA, Lawrence Edward Savell , David L. Wallace , Herbert Smith New York LLP, Harold K. Gordon , Jones, Day, Reavis & Pogue, Demetra Frawley , Mary Elizabeth McGarry , Michael V. Corrigan , Simpson Thacher & Bartlett, David Runtz , Joseph P. Moodhe , Steven S. Michaels , Debevoise & Plimpton LLP, Dennis H. Hranitzky , Dechert, LLP, Guy Miller Struve , Davis Polk & Wardwell LLP, 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, Rifkind, Wharton & Garrison, Anand Agneshwar , Arnold & Porter LLP, New York, NY, Cindy L. Gantnier , Patricia M. Schwarzschild , Richard H. Burton , Cheryl Grissom Ragsdale , Christy L. Henderson , Michele B. Scarponi , Jason T. Jacoby , Hunton & Williams, Richmond, VA, Elizabeth D. Jensen , Jeffrey Wagner , Kevin J. Narko , Ricardo E. Ugarte , Thomas J. Frederick , Dan K. Webb , 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, Michael B. Minton , Bruce D. Ryder , J. William Newbold , James M. Cox , Ann Elizabeth Blackwell , Thompson Coburn LLP, Melissa Marglous Merlin , Husch Blackwell Sanders LLP, St. Louis, MO, Seth Barrett Tillman , National University of Ireland Maynooth, Kildare, Ireland, Andrew Maher , Aliens Arthur Robinson , 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, Geoffrey Kres Beach , 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, F. John Nyhan , Fredericks Peebles & Morgan LLP, Sacramento, CA, for Defendants.


MEMORANDUM OPINION

I. INTRODUCTION

Defendants R.J. Reynolds Tobacco Company ("RJRT") and Lorillard Tobacco Company ("Lorillard") (collectively, "Defendants")1 seek to sell and transfer certain cigarette...

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