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U.S. v. PHILIP MORRIS USA

United States District Court for the District of Columbia


July 15, 2004.

UNITED STATES OF AMERICA, Plaintiff,
v.
PHILIP MORRIS USA, Inc., f/k/a Philip Morris, Inc. et al. Defendants.

The opinion of the court was delivered by: GLADYS KESSLER, District Judge

ORDER #591

This matter is now before the Court on the Government's Motion for Partial Summary Judgment That Each Defendant is Distinct from the RICO Enterprise, That a Defendant's Liability for RICO Conspiracy Does Not Require That Defendant To Participate in the Operation or Management of the Enterprise, and That RICO Liability Extends to Aiders and Abettors ("Motion"). Upon consideration of the Motion, Defendants' Opposition, the Reply, and the entire record herein, and for the reasons set forth in the accompanying Memorandum Opinion, the Motion is granted in part and denied in part.

20040715

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