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> Collections & Resources > Tobacco Control Archives > Tobacco Litigation Documents > United States v. Philip Morris

Tobacco Litigation Documents
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History of Smoking Bibliography Paper and Media Collections Research into Tobacco Industry Activity Tobacco Documents Bibliography Tobacco FAQ Tobacco Litigation Documents Other Jurisdictions State Lawsuits United States v. Philip Morris

UNITED STATES V. PHILIP MORRIS
The following litigation resources document the U.S. Department of Justice civil lawsuit against the major tobacco companies under the Racketeer Influenced and Corrupt Organizations (RICO) statute. For related

documents, visit the U.S. Department of Justice's Litigation Against Tobacco Companies website.

Final Proposed Finding of Facts
The Final Proposed Finding of Facts outlines the US Government's case that "substantial evidence establishes that Defendants have engaged and executed -- and continue to engage in and execute -- a massive 50-year scheme to defraud the public."

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Complete Document - [PDF; 2543 pages; 6.7 MB] Table of Contents - [PDF; 32 pages; 170 KB] Executive Summary - [PDF; 27 pages; 150 KB]

Final Opinion
The Final Opinion and Final Judgement and Order summarize the major findings and conclusions of the Court along with the remedies to be undertaken by the tobacco companies including provisions for corrective statements in the media regarding smoking and health, disaggregated marketing data, and internal document disclosure.

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Complete Document - [PDF; 1683 pages; 5.6 MB] Table of Contents - [PDF; 30 pages; 113 KB] Sections 1 and 2 - Introduction and Procedural History - [PDF; 15 pages; 102 KB] Section 3 - Creation, Nature, and Operation of the Enterprise - [PDF; 199 pages; 668 KB] Section 4 - The Defendants are Engaged in and their Activities Affect Interstate and Foreign Commerce - [PDF; 7 pages; 69 KB]

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Section 5 - Defendants Devised and Executed a Scheme to Defraud Consumers and Potential Consumers of Cigarettes in Most, but not all, of the Areas Alleged by the Government - [PDF; 1260 pages; 4.03 MB]

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Section 6 - The Provisions and Implications of Settlement Agreements by Defendants - [PDF; 21 pages; 115 KB] Section 7 - Defendants Have Violated 18 U.S.C. 1962(c) - [PDF; 90 pages; 369 KB] Section 8 - Defendants Have Violated 18 U.S.C. 1962(d) - [PDF; 12 pages; 102 KB] Section 9 - Altria is Liable for its Violations of 18 U.S.C. §1962(c) and (d) - [PDF; 3 pages; 60 KB]

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Section 10 - There is a Likelihood of Present and Future Violations of RICO - [PDF; 20 pages; 128 KB] Section 11 - Remedies - [PDF; 33 pages; 162 KB]

Final Judgement and Order
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Complete Document - [PDF; 18 pages; 45 KB]

Related Resources
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Brief of Amicus Curiae - The Regents of the University of California in Support of the United States' Proposed Final Judgment and Order - [PDF; 65 pages; 1.87 MB]

Help & How To
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Ask a Question About the Tobacco Control Archives

See Also
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State Lawsuits TPLP Commentary and Reports from the Tobacco Products Liability Project at Northeastern University School of Law in Boston

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DOJ Civil Lawsuit Special Report from Campaign for Tobacco Free Kids

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