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U.S. v. PHILIP MORRIS USA INC.

Civil Action No. 99-2496 (PLF).

436 F.Supp.3d 1 (2019)

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

United States District Court, District of Columbia.

Filed December 20, 2019.

Editors Note
Applicable Law: 42 U.S.C. § 1395
Cause: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

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

Alfred McDonnell , Arnold & Porter Kaye Scholer LLP, London, UK, Amy Elizabeth Ralph-Mudge , Amy L. Rohe , Duane J. Mauney , Jonathan Louis Stern , Kevin M. Green , Leslie Wharton , Peter Thomas Grossi, Jr. , Ryan David Guilds , Sharon L. Taylor , Arnold & Porter Kaye Scholer LLP, Michael R Geske , Cause of Action Institute, Anastasia G. Weis , Jay L. Levine , Matthew A. Campbell , Christopher J. Cullen , Robert M. Rader , Timothy M. Broas , Winston & Strawn LLP, Daniel Church Jordan , U.S. Commodity Futures Trading Commission, James Miller Rosenthal , Wilkinson Walsh + Eskovitz, PLLC, Thomas M. Stimson , Cadwalader, Wickersham & Taft LLP, Amir Cameron Tayrani , Miguel A. Estrada , Gibson, Dunn & Crutcher, LLP, Washington, DC, Ashley Cummings , Hunton & Williams, 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 , Chadbourne & Parke LLP, James Lewis Brochin , Theodore V. Wells, Jr. , Paul, Weiss, Rifkind, Wharton & Garrison LLP, Anand Agneshwar , Pro Hac Vice, Arnold & Porter Kaye Scholer LLP, Lawrence Edward Savell , Herbert Smith New York LLP, New York, NY, Cindy L. Gantnier , Patricia M. Schwarzschild , Richard H. Burton , Cheryl Grissom Ragsdale , Christy L. Henderson , Michele B. Scarponi , Hunton & Williams, Murray R. Garnick , Altria Group, Inc., Richmond, VA, Dan K. Webb , Elizabeth D. Jensen , Jeffrey Wagner , Kevin J. Narko , Ricardo E. Ugarte , Thomas J. Frederick , Winston & Strawn, Chicago, IL, Renee D. Honigberg , Kirkland & Ellis, LLP, Chicago, IL, Floyd Elwood Boone, Jr. , Bowles Rice LLP, Charleston, WV, Jeanna Maria Beck , Arnold & Porter Kaye Scholer LLP, Los Angeles, CA, Melissa Marglous Merlin , Husch Blackwell Sanders LLP, Michael B. Minton , Thompson Coburn, LLP, St. Louis, MO, Seth Barrett Tillman , Department of Law, Ireland, Andrew Maher , Allens Arthur Robinson, Australia, George C. Lombardi , Winston & Strawn, LLP, Jessica L. Zellner , Washington, DC, for Defendants.

OPINION & ORDER #92 — REMAND

Litigation in this case has persisted for over two decades. In 2006, Judge Gladys Kessler, after conducting a nine-month bench trial, issued a thorough opinion in which she found that the defendant manufacturers had conspired to violate and in fact...

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