Legal Opinion

United States v. Philip Morris USA Inc.

Court of Appeals for the D.C. Circuit

Decided February 4, 2005No. 04-5252PublishedCited by 69 opinions

1Opinion of the Court

Opinion for the Court filed by Circuit Judge SENTELLE.

Concurring opinion filed by Senior Circuit Judge WILLIAMS.

Dissenting opinion filed by Circuit Judge TATEL.

SENTELLE, Circuit Judge.

A group of cigarette manufacturers and related entities (“Appellants”) appeal from a decision of the District Court denying summary judgment as to the Government’s claim for disgorgement under the Racketeer Influenced and Corrupt Organizations Act (“RICO” or “the Act”), 18 U.S.C. §§ 1961-68. The relevant section of RICO, 18 U.S.C. § 1964(a), provides the District Courts jurisdiction only for forward-looking…

2Cases cited28 opinions

  1. Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
  2. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  3. Rodriguez De Quijas v. Shearson/American Express, Inc.Supreme Court of the United States · 1989
  4. Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
  5. Middlesex County Sewerage Authority v. National Sea Clammers Assn.Supreme Court of the United States · 1981

23 more not listed; retrieve them via the Exa API.

3Cited by69 opinions

  1. United States v. Philip Morris USA Inc.Court of Appeals for the D.C. Circuit · 2009
  2. Garcia, Guadalupe L. v. Johanns, MichaelCourt of Appeals for the D.C. Circuit · 2006
  3. United States v. Philip Morris USA, Inc.District Court, District of Columbia · 2006
  4. Citizens for Responsibility & Ethics v. U.S. Department of JusticeDistrict Court, District of Columbia · 2009
  5. Federal Trade Commission v. RossCourt of Appeals for the Fourth Circuit · 2014

64 more not listed; retrieve them via the Exa API.

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