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The Republic of Nicaragua Plaintiff, V. Liggett Group, Inc. , Defendants. Plaintiff's Original Complaint. Civil Action No.: 98-3310 Rla

Date: 10 Dec 1998
Length: 36 pages
82333425-82333460
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Author
Acosta, B., J.R.
Calderon, A.R., J.R.
Davidson, S.
Fleming, G.M.
Gomez, J.C.
Hovenkamp, M.A.
Pereira, A.
Rubinstein, H.
Simmons, D.R.
Area
LEGAL DEPT. FILE ROOM/CENTRAL FILES
Type
PLEA, PLEADING
Recipient (Organization)
Usdc District Puerto Rico
Named Person
A, R.L.
Dawson, B.
Named Organization
American Airlines
Bat Industries
Bat, British American Tobacco
Brazil
British
British American Tobacco Investments
Brooke Group
Bw, Brown & Williamson
Cbs
Congress
Corporation Trust
Csc
Ct Corporation System
Ctr, Council for Tobacco Research
De
Face the Nation
Lig, Liggett
Ny
Ny City
Plaza Hotel
PM, Philip Morris
Puerto Rico
Republic of Nicaragua
Souza Cruz
Tabacalera Nicaraguana
TI, Tobacco Inst
TIRC, Tobacco Industry Research Comm
Tobacco Inst Research Comm
US
US Congressional Subcomm
US House Subcomm
Va
Usdc District Puerto Rico
Document File
82333240/82333563/International Litigation Multidistrict Panel Court Papers - Volume I
82333241/82333562/International Litigation Multidistrict Panel Court Papers Volume I
Date Loaded
07 Jan 2002
Request
R1-025
Litigation
Feda/Produced
Characteristic
ILLE, ILLEGIBLE
Site
N14
Master ID
82333242/3561

Related Documents:
Author (Organization)
Fleming Hovenkamp
Law Offices Benjamin Acosta Jr
Law Offices of Howard Rubinstein
UCSF Legacy ID
nor34c00

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VI. FACi$ lY(es•s': (ib "aa cb xwe EEmtm_G,yre 27. Tbe RcpCDNa of N=pg it a sov¢y1p CanbaE Ame&nn stiioa wBh e PaPuiation tn mccacf atSfnanril$oapuaoae. 28. Pmmant w the Cowtimtion of The 4pibGc of Nccartgus, acd !n $t qnut ancaayn rok as a pto.iQet of pnbffa ha+3eh iGVkes 113 its,esid=r, NteengCU if ab!lgstcd to pmuvidchc.301 ars and islabod becafibc =d.entws m4edzk membeea afin poputat[en. 29 Sachbme5ta melaKkmedisat ~qOnxnt~rNiwri~m svidmta d pubI'w e1'mlos and ba~iSalianou rvfd~tn 1Qiwabaa~a Pa6Go Laepil.i ~+SSeat 30. Fox deeades 8ixac~tnbae Ewm ta:eed}b Iaan s~~dmtiat a~mses ta as$et 4v 1'~ ~ P~ba heatm pn aud ~rlstod ms~ oo its cffid4tr. . ~~b ~CO ~-OaB~~°' ~a~ ~lU NtnraYUa~! ~Lricet 31. De&ndmmt iobA400 cemG+~a have car~aHad die Nic~s~um ag+~mrs maxket at aII matmaltiwcr. 3z 1~e S A.T. gmup of.lkfcadaats (ans4ft of SdT(b, B.A.T, ms Srown & vJf[namaoo) eoanote sm Ir=r+8wn medmt &ml& (k xiw* o,.md Muopm wbmdiaW TtbetaicmN'kamp.um. B.A„ arTtaSa, 33. Upvain6b~aeBmsmdbe6~l~e~A'i'.~Detlmd~lunmt~tODPQtmdaonbmao to m.eket omer i>eftndaaW dgetefbi banb in Fv=a*m rIetAet.m. chtrettal~rotd.~.o~nwas. i 34. b"maaAetasttbc395D's,wdpoul* b=% l>c&mdanh'awnseosarLeabpvm q~sdo~ sha yo8mtal da+~e~s oi~ ~ . 35.. Ztol,YiodSx~Aartq~se~cs3fl~sl~vca.~S.'YLet'+usadssiu~mded.dg~nenatcm aast taaSssno.4 a*asm[ acneer.IxYngeaY emacd bladdbeuaaw. bxaOlitis, empkm°'. ObLank Cf1SQ~ [Nam=iry uwa.p, aa t* ft Of °O@' iLfjlkaIy' UID~ m~tiraaorrwrtmt3 9 .
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a.a. Addilion.Ily aca in fha skemaUwe, jyip1'icsino !s pmper emder 4s LTS.c j I912(sftainW the m=um cqntronstY is batweeatN'uatega., a&'dp ,hte as da8sed Fa 28 U.$.C. 1 1503(a), .wd Defiadsw" x aitiams of dtffe#eat stuesM jad fiLo amotmt in matravasy aeeedsS73pQ. 24 Pua~t t8 t~eat} bdsroc¢ ffie Clnite~ Statea am! IricueSw, N~ura~u fs tob9 aawNaL oquaf 0cwa» to tlu oomh of Qr Voixd $ata. &e AgraaeQt of FHendft md aooprsstoy, sFgved ,c Muasua JZua~r 8. Is9fi 4dmma mm fwa* r,o--y s, 1992, nAs 113% n . vmrtts xt vemde is prnpe~ uada zs T3 s.C, ¢ i~xid) ~~•~ dcfendwl ms~ ba madinmydbttcL 21. v~~ u~,~aa za v.ac. ~ l~i~~ t,o~ .a nGr~a ~ao ta the Co=mwalth of 2'¢etto Itioo pncsuaoC to $E T(.5` j 1391(a). AYberuativtb~ vsucc is apqcvpdrh mider2Y [7S C 5199i(b}(3). 24. VeuaCisptropa=dar15C1.S.G12S{$kammAat}9axsIIDcGndaatsmaybe fo~doc eamsmct 6afam.ln da. diatrict verme is pmpa ~der ls us G~ i~6s (E1cn) t+o~ow at .lE m~i~ ~us 25. lk6ondr~s recldad..vaa 9=4, tad agm or 4+mrs*ed thra affias ic the di*ia4 .oQ jarttsa ro mquaee. V. AvffioRffYTOFA.EohIMNwF'arrRCaStacua 2Q. Th6 plOCUmdw Gm+asl de 3s Xwga (Aaezop c9m=s) of t8cacsa md k.r3's+ pcvperlY :ebdoed by baa Lavo i~1ed t~s snFt Qa bdulf of Nk. t.giu The AM&tdW 8meriblut oempt$ed w~e and iatwtiagm futi arAasc~wiClibs iaw. ofT~aragaa by hsvie~ ffiit mit fitcd om brbalfoltTicm~a xktSeNAlOlR112At! _ 9
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cardlovtdcnl+e dtretse, pr,4h*ai vWaulae &wk moltia aaoacyafl, srmk4 6ef+t acnaf; 06~i~ ~~ pedf~fo p+abLm~s. tad pnm.t~sedatk. 3~ .A,lktst43ats.misd+iashes[qobDietsledbye~CeatamoYrss~recurfncgx~i0. 3T_ Up2o4,000,pOps~+~abulafeIddn~s0xmc~onsilywafdwidR L&dtt EeNreM MAMa !ed Addle6ne 88. AGootiaa by Fowq aed eoaflmn tcI be. s mdor oompoucst af the ai¢uettes Dr1Gld~stts+Qvt¢tls5 ms~chae,8istr~bck m~Y~k1I inDfine.&iu~dSeo48hordt6a wv~d. 39. NlGaNaait~ad~ctivediug 40 9'mn..ppiwdmudY 196Q. Defmd+mk m.e bvwir afwdam ro be am ad&etivo subsumm 4[. 2rao&e addiatioa ;moh2m both ~ pkiivtogiGfrtFLsamacoln" md a psyr3Olog~l~bd~vianl adE~et(~ 47- C1gwane ksve pdmmlp as nieotlxktati~ ery aeHere, de~umnS niaaNae iam +ma'ba~bloodsm~ Ci. Iaa~~smreeofnieadnq smot~sa~aympmm.oYp~wlwi~aC 44. Althotqk Dcfnpduts hm 6.en awas} tbt m=Y SCM OC nicv&e's rddicBva psvpatEer,ehaybavanaNaod,sadcauEi®e4cze*tG tdTewethsewtatloQofaica0t»iOIIm aga:ettes t6ey MMM&Aftma Ta 5e; Dow,+nt SWT, timvgh im sbddltxy, Brawa & VMbmsm% davalcpoa s Llgh aleotm. Wb+oe0 eOGe bm~ 'Y I- und McvdJy awmbA Y 1 seedv fiam ffie Llnind StAis mRea WbteG, davaSL lao~ B.A1: mbe&iiuy, Sam (4vz, it ~Y SN9~' ~S Yauotfalyr sllced ptmL 4J. AdditicmW. Ddmdmn have .deQ jo mccau sba dcTrrap of asodw to a~+lcas~zangfi caams additiv~p.mctaQiap ~oait~ mmtsaorro,anas 10
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advatise, mMuGetM ditMbate, &pd/or toll i¢ Idl:.nguy whetLer diras4~ or tfmm;b tfieir ~ 7F. Dae fo uie i.mxy pett~ of IdoSim~,talamd ~keuse ~ud AeFmdaot~' xm ot Wcmtitnal maeekmt taidlor miu"atltion bf t6e causa tAd eHccfs of mmldng NlexaguA 6nn eaIy moeotY Ebeavaed DefMdaac+f IiakTrq Coc the e;~ it 10~ a1 P mWMpab]ic traBh ea*f md slet.d bW8cs Md *t2tftio *j actidentc 73. TLe damaZM R'=nga lua immnedd Od ariIl CaOD.uc tio moia, is providin,g POPa 6eft dxe.wi miW3 bme5ts sod wvka id ftpe of its reatdWs iataei br Mo13M t'Se dg.rettes fiefcadaats td.rstiae. ^••°••a•dmc}ltcaxft md7or sdt 6ti Ntwz:p,tu ua substemid. S+SL CAaSBS OFJ#C"lTiHQ . A. 4R+LMWAATN=ONALMW8Pat8S.FnATY<3N Nitaag~u smlleprs md iflmtpetlle ~hf all Pmroaes ~PLs 1 tlapt~h T3 af 74. tt~ oompt~at. 75. As au mueeSat dma, Ae,i6ad+uu kup.4as~y and kin+aauAy ueE to taca=p= abwaA~eSd~eds~paotot~gr~s, 76. Ddkad=s ffitendmiIy t~mraied ~tAI A* lbDm Meuqp; ad(or ~medma0e~iz1 f.~ ~ ~s a.~rrs ofey~rc~ ~OTtie~+tte z'u]cbetrrorn ~oHs~ Ud d'sxno, fie aadfativa prope~cs o[ aaeo&~ sd tt* m=igcbtiop of fficotlw in 9co c~tlxYm~aA~etmad. 77. D~ ]md e d~ nos a doceivs {r ~la+d 2~usaptt HY ~a aedoms, DcftdtEo faGmIamIIy tmeLad. da doy. , ~,, 7&, 1~'.b~,~a~,l~dve~d~m~sndpcemdtimnlacbemee wae secepti+a bIsak mmmolok4 md aolwe. Defmdm3ft Lasw. or stionid huro rssmee[vrYrlUts lS
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]e{SrtdnatY IfeoBTe QC raMf.ucvand ttraed 46. Per mutp deetdss Defaad&att Mv~ 6eea awaae uf thC IIow bee*vw: dgcesu .moldtz aoa dnesr H reeu as mtimq4w cther dw* aod Mnar. 47. Formsap decad~. Dehndmtt h:veOro baMawzce of fhe addictiva nmca af e+eoeine+u esk~Tr3.d by itiek e.rn.~ y~io~iqR 3e d~e ds~r i960'z 46, AlHroueh Ddmdiata hsve baa =tza of ineotiec's aMqtire propets„ tBvY bave xaed to muLpaOa6s oe cifiaax do Ynrol oA mka8as de&'1~med by 9ia dgacettn tL.Y maeehftM ae 04 b iaerr+u armatnt9k addia4am. 49. Tn midZeoemGer 19SI DebmAaM a*aKd mfa a emaqmaey+Mad aacbbuAm 65 doallviih asga:iw tsmne oCuc®o$ dswte mold* aad EMIO50. Dofmdute aateced [qeo th0avapexeyp moat~ rt~poaNbffityof4yablieLUlth rsce Toeypcrapdvod to be sumtEqg, ud m ddxy, ibr # loq ss posdble, me pe,brFA yad 4socs 1fl dar oft5epn51ichetifltim di,qvresiq datcudtOa rtm1)eGco. 5t. Ik~adiAt~' denspinvy.which be~m+6il~earlp 1950'q ooatiauac W dxta 5L 7n isttdurmao of tlK aamspirmp, iu;smuw 19% Defyndaats fnnned * jamd bksCy'caeasb' coF Imawn thqt is tbe Tobual Iudnstry Rmatch 40=kwA a TIRG 'AAC 9s $%e prod.eqosor to DaR:udft caoea for ros~ xcmch-wa,•7ae. tC TS).,ch:d: Db~m in 1964. 80~ eatida ~n716e tdre~m ~ CfR~wbmappeap~Z. s3. ~.n Det~asors jomed~C ia 19t~ ~e;,~olce rsouqr.,ed~iou jofacd ia i964 54. In ~~H~,e ooacpuuy tad iapofiae0~au wiH~ ~'6ame~t~t af CfR Defa&O r.gswvdad to tbo pob5c wmti&v%e tt$t t5ty woald WCo an utiw iaie ht Wkwo4iog dg,aatte eemSd~y anp hat& tavpm nd&adW rWmnMim xam mado In mm&Ydsnfnew*Iptxson J2mak7/4.19S9,fa"AFcadStWnaa m Smokus.• xmmt&OwFksdlzm 1t a
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.F 1KSOLtQENT PF.RrOBMAiK~XQFlA VOLUNT.ISY YFhfiBit'PwMNC lat. Nizqua mnegU wa itxoipocstaI6y rcCaeoa par+gr.pIu 1 tlsrou~ Iso of tliiseomphhd iselad'mg ia N'saraVtk Defmdah wlun=ly *v=rd a duty to report buffidsVY ad aca*eteXy thv mcltt oCrtsdTCtA oA clguOfte ~ and heskh, w5ethu the rrsaha wees pvzilivear~'n. 183. DOSCGCanis hmehed &a dnV by gWxvdWs os aocaeetiag adv.am mrcL 1Y=l1G 184. Ds5md.v* tlut5ez b=ehed t~eit d* by buwin* mhvWm@qar;c3 •dverse resea[ch acwla or m~a[csSm~C eba Vhi6o warid+ei45 &*Ams u+ Me=W+k ftwft ft xssaltx • 165. flefrnQauts lanw or sbaald 2m *g+m dmi Wwktgn aM orhess would :aaoaxb~ se[y oo tbcir ~caavatiaar. I8b DsFndutslmm cr rSWid hzvo imoHn tlqt I9iUMQm's tniiance would r-'mft ia If~to if, 4a8ta fazmoftacts fcrppb&Its$1h CK4 ~d mi~ed baneBtt md sdvicas rt mc~rtd on LcSaff nf 4bma ot he eecdaue iejared •'6y .m¢dng H+s dyadhs Deftdmlu advesdp, msenfastucei dtlm'6tft aed/ar ted mMpmWzL: laZ rrx~tisebaellae~boaolnak~ges~by~fatd~s`aa~i~ parFoemmoe of tfx~ wtra+~Y ~6 VM nRbfAPas Isa. Meforae~a's emuscs aee.abaftntlal. fagy ="@dip s d&CaLM&lmb&jI=A **+•_ . Mcn.xMxm..aa.. 32 ,3
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0 . 11t. DeGend~nx' multipla predieate ~ats of bebemqir~g over ffis pau docadac tuctndo bnt acettot limiDtdto t5e ivlletliea: a. 'Phtermdmdlfrn~d,iavietmo~ioflS~LS.C.ggl3aluKt1S+11; () DefaWends sqAged = ttheQees to de8nad ILe pnbUa nMtlsdde, ixludio~ 1VtOmtgpR red hs e.qarntr, ebGrt hnlth iuam caaarmiog ffie %Pr@taUx9 sdvqtixr mmmCnm dlpMats mdkt xil T3a5h~ xdmm lave favOlvtd tttm ~ mummomtaticros uedlor amiatom segaft &. Zfatth cnamaMees of eWXttx S=bq aad Wodne adQiCEO4RrWeb ue smsomb4jcaa IaW [6 deCCivE p&mm of a¢dieu9 pmdmoe =d eanqsellAld= (U-) Dd=do* toa da* #f,eAtr IhMMUeW oc dLi5amhz21Ed enmannt Qoe~~ntt tapaCo[a fau~d.o~:.e5eme mmtskadffiepubL'ca~rldwidq .u..+.'.rm4M=$Ck it7WL ft 1f3m of 4.1b pd QCBdi ""daw Rjf74 uxftg pWttlIm 1?dhdana enemtnd er zftmpted to m=nte 1bSC $*pw•e tlumtqh tba sIe of1 Qte VnEkd Sums mt1. .nd e,mrgh km=Ceiooa by.!,y erdlo ad tdeldft ammanturtam in r3. Uafied Strha, 6".4ddxComm=wtsldjofPeam Rith, uMOoN'~en+Eaa. b. [IDCA im~ sod bcH4 DedmdtaAE tqed dt4 m4s sfld sria to Ckmbm ~nd hmsS~c imS~Oa fa ~t fesst th0 l41Go~8 w~Y~ Defepdmts' mxSaetimg tod paawfl=at .ed.itia tad UMmaaY, wmmmmaed in aewq*ar, mnsaatr eud odstC pe:iadiadr, as woII rst~m~~~' emt overbroadcrst Oak waadaipned oookwased m.aaocca( L= wA decava * a wm 43vride pubk "voptLin$N Sa=.&n. r6 scb 4 & = m1S 9a = 1hioX5, the nddledse pwpa4a aFntootmea tCSe'dvo= br~ e9'aets woaatod aA mismate CnQum sod tbn objedrviaand WuW of DdW=4r paepatedlY wtiised rtWeoh r8'ads tcgmdieSdpo" tum eFiets• IN~1f~f7dOrFkdWti .20
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R. CONSPdBACYtCONCtJk1' QFACi'IOlst 88. 2ru5m5immUSM tad j=W= 1'hr .11 paaposasp=twapba i tlxusigh 97 or Wswmpl+Mt E9. ge6cm4vus ae[aed 'aeo m.aeu04t to p+Fcpsts iai the roeduct desx'hed abovas Dez~oda~ sseoanta3 ineladed thait a®qf~acy ta~3a8 t~ Ibltoxh~ wnca~ ar ~iSenGa¢ 6dctIfe, .ptdamtatoEc ad arc" !'omsxtiae nse[sliaq the [iabs betaveen c~~ awalm+g md darse aed dau4ft aad 8ie*d&Kftve popwies of atootlee: zvaldleP aoapdtioa by n,edug o0t to pNd= iafif pw#ir, awidiqg a*mpe$fion bcmed 4a hmlth faetm~, md mittqttMati48tbv's intmtieat ta foud j3dqpmdaak. n¢abMed raasatch on tmoUng adbaakh andmditekae eII xie+raatk&=atiantolwepa6ficworl" 90. ta fiRg=-Am affbefc' a~iu~7y tha~ wLqcta oompW Ddi=Uzft Rumed aad JVlGad tha To6tuv instidjc aod CTS (th= taawa asl&. Tbb+eco ksdbuo Repu&h Couoa'tL or T= 9x. neernd2os LTtt ana tbe Tn6uw 1utltnRe wWcIp=d scdveZp ia narau4aa4• vocsp~toy snd acW oa Defmdaati' khsif by ea0Oaft dtlanditmg ar aMmmft =W' negsEive sdmti6e„ epFdemicwo 1n&ar modinl ~ aa ft Balq botwshn qs=tso mninag.oa s5smso-'ana Et= md au.d~pmgwics opnioee 92. DofaZOE3u CPEt ftd &e 2abWae Jn~ihde dso mted on De&adods' bdW by • c5attapems d;doc£mg sod dioimygTmq t6,e eftm 4 aqy 1-ftatim advi¢x w DeBmd*" P~~~tew~oieRS 1s~1~4tad~c¢doeavt~ddyC~ra. 93. nefmaua wc6aoc a paMp.a 5i zad ccsapauoe w;ai oae momwr ia ,bc ~y -,. r 94. An iateGde3p~p~toithe c~o#.~atQdeceival~8e~ng+n ao ac ta aable Ddldmts4a mmpm8tsbyoouamnog@~eiraaleeof~et~unttnsm!&eua~zsidmts wa»I&orF..iuat , 11
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55. Det=daals:tso reptrsatcad to tLe D¢blse nroddwi* thrt CfR (then TQt Lg.vat t EtShlkratM md 4od.prodme se[mSBm rrseeeb a4g.ata.dft ehk CTR ,wa2Q !ra inral.cd iv ieelrpendm4 uImti&c aed abJ+cUVql+sseemh ta Oct~rm5lq tGd diacfom ihe tudh tboat smcldnr ad hadtb; tn.d th9 Defendaottwould coopaaosclpjaIywithpubSo omdaLs. 56 CIR ie not an ia~.y~odmt; ssabiaved~x didnta~nd ~eieotfie rcaazrh aviey u Dsbmdmte baw aW-ted enII ooe6aue to umt 1TR s'S~ wu md qoaf-mRa tD be aoop aA.d by tlurDcfmdaflStebwoo eomptmw. SZ L."!R's `trsrurL"' is deeiped n p~e d1Gt ffiae it ,na link 6nwan ctgardb s~rad6isase. 3E. ARUefredtnp~iadthateaqltt6lt6~irpropdetayt~ahat~ltetumomec 39. GTR Uas #Ged m3 eaaonuet ta aet a{ tlefatdeft' Wat, and hae beeQ md 8y Dafmdoots a s pn6En r.iadm cadty fo caaoeal ar#mmpraeat aegttCw remaecH mGuit3 mud 0o spxea3poftxe sndtormidwd'msV'}PWmim " M=oh aoDafeadmW teualG • 60. Ddaod*a 3'obswm So~Cta iu t5o ote cnoiatiart m eA7cL aII IIeCmd=R aobrAOO eompdats beka& 61. AadoesCSR,ffieTottieoplestlpttelwqecmdan3wat~stautuDa~ tSr~t, bdnPssed hy 7~ts as ffitia k6bym4. D~pa~ aaed P~bHe YciatioQS aca T$e Tflt~oiatff6nt~a9btu eU~D~stofaqea9es~gsnd®iSedIIa~Gteptl4vE[de 6t. Pcarim6 tm~' I93iY6t#nvngh tSCpre~ G~tc. TJeffim1~' wnip6nay, 6~ tlnoQgS, &o ad+pdmff mbtcoo coowsipa 'tZro Ta*eeo 7mtimtg a®d Ci'R, 6as =4pd gmrayotmerouwlaa. • To pin®iw 4m pobiia and Qrosn im6 ' aod .mifice irniwd !a pubrm hmft •nattas tms Dsfradmtr waatd de6c=i..a 4+elope iLe tidh aboos rmobnC tad ~ _ _ .bnttb. w To aOndmlB tD dmF il~7mu~leQBt qus ^p-- mroYsqg e~q, 40ntu~utcs aq ~' asntts ndwu erdatk W-4pardpppq.dlAAw.r 12
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IL DEMAIVDFOR*QYYSUAL tES~ ~c.regpad~dsari.luyj~sryaaal(issupNttiabla ~R~l1t$RFBRR~IdBF Wt388EFaIp„ do Republic of DbxuaVA AIYa far telief snd jmVOmt agr;dAt eII ! DofEaderita.lnierty lmd ievaaRy ss fiIlo9.c • Arraftg a1*W IImgea to I&aqa fa Tpoadaate' 4osfiara acr& {noLudiqg 8aud, WO~kpeS'~ itagil~meel~glfBmt miaVmmWot4 and mfttmt pxfornuoae of a wtaatuy =dacwdag, ia t5e b= otcmqoizd= !6r apmsa it iooaaod iin lLce pW aod wt7i mCaf id W f" far ptlic hadhJcae red retaEnd beaeHts tmd tnwioos it pmYtdod md wAI pcovtdc m 6ctwff of N'r~f*= [Wftvc who anffaccd d{tcam , 4i91I+Ajty mad dath nmiHag llsta smatdt 20 dF-Ctec hefndZ3tX .avvdrr, ~aS~eE<¢r, ~baty ~dtorssII in ITia~: • DecTa4i~ tlut DeCmdmti La.e rioiaed ~a pkovl~ona of 4u ItxYsuav;g kmm"d - ma (bavplO*atWGoosAat,18 U.&C. 9~ I~61 dTepa • Awud'mg fhtteSvld @wadtWl dimagar ?Eetm"L8 StNtdnWwd wMwwftiq.c a zesult of Da{=&=' 'riatsdm vf dia pwm=g 7afiiamoad md Coaopt O~etioosAtt: • Docta;as cbatb~eu+~h bAi~e vio]~di tbe~ of14 e sl~manAoc ls uFx~ ¢4 I et sol,; • AVmft Tb..awl idmag6s N'~cmayua 5as #IStJiae.1, sad iufll satale, ae a uiuft of T'ielatiflns of15Lf.8p, $§ I etxg.; ' Laposia6 dl eppxopiiMt eqtdbSle md kjma[vo nliefupon Da6endy,7tE for.amaful ` -ftml~L=.goa; • Awerding extatpluy dmmga to Niwr" px Deendsuts' zxkloaa, .villiS+t andlor malicia~ .ds, ts~nax~ta ~.e na.x 33
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1)6ftxlmzb' gxy by ppaatm;as Ssir pabjio retati}as aad lobWaa .en htosoenc de world. TheTob:eea Iratimie hubwtiavrolvediatt.e OHtierD*aumts'canepiiu.y. =d tis ut[oaaluve ashCCed eNmolecGO vrlQsa tp. KI»m smta, 3nei*ia5 t5e Cammaaweslffi of Pcato R{aa ToLaan Yuddue+vM beaeived xith pmeai pwswa# toFed.IL Cir. Fs 4, iWcvuib itsnepakttd agent fur serviec C. T. Ca:pevif= $Ysha;, Ii12S 'Sremseet Ava. XW. WtsbiaM D.C. 20085. lQ. DdtaAw &e Coimcal for 7a6acoo 14=wAcb-dJ 9.A. laa (CiR) Et a ooagm5t eotpcxatiwn wtadmd vndx t6e ]xea of ft SttOo }f 14sxr YadG wBh bi p:iaapsl pirx of bnsiar.e laes0ed .t 900 3rd AVaiUe, Nm YodS 1S4v Xndc lOba. GiR is the eoomssor-in- J=ms to 17RC (tbs?ab.= latriacr.Yesoucb pm4zEtbpe~ Itt atlmat=~d=oc CTR, wtdRh }us beea AmQed by @te tabuo0 H1dtBtcy tn[ had itt TaentClt ponGmlled by mtr ia&mtzy. ]m acted a. DefadmW sgW by waWS as tG:kpvb* xdabon;pmjtqgpdf .ad IoU6yEug.cm il¢oaiSoottluwadQ. ClRhas6eeniarniredicmed~hbe~t~'cCdfpitfoqandiflcactia~a hava affbemd eammsroe w.125ia 9re Lhtiud Smtv4 in*diR$ the CazmcawcBm ofFaaw Riac. CiRwM6eseaved.vithpevoea.piacommtmFed 8 Qs.P.4 M J1IRISDIC7ILIN 17. Fadrrd qoLotien ene acgtnil fmiedie4m me mvatmd md am luopar uetla xE US.G g 1331. boame mis .otlne fDplw viof,nion# oi'thC Radceker 7dneo ced aad CaamVt Oeg"utfeesAt4 11 TSS.C. ¢~ I961 etnep ~G}. 1& FlAetl qmectioa sod ati~I3atildk~joa sn inwkal .mi ad piopa =aa 2E VS.C. ¢333I v4d 11337(s) bavww 4ns mAft $10 in9oivas al[agakot of emtieOmpaeLivo. b~a.iar~m,d.r8uta~+.ofrmeuemeasnl~I¢vs.C $¢i.c:~.(shetaunAa~. -~ - lF, Tb. canet hu n~I faisdtitia~v+aau oma ddm. 7.1wsg Us.C. § 1969(s), rmcw ta. o&« oti= rcai.gu uerac ye eo wLatcd to fta wiaeo ft (bdft'k OII&A]oisdefiOII S4to fauGpltt CffiG i7R1Gti98 DdmaCdV6liY. 11klo0Nk[OTFndC1Alt 7
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B[osRl SC 4TtffiaruWn xoboC.W CdpOqtioc t$[6f/il dc WillisnuoM). Tfaough a eedes pf ioaamed"sary oocpomKoat s pd Wd'mg ocmpenio, Ochnd.nt B,A.T. lns beea or 4z 7w s07Q ab.rdOider of BmwuEt WtYGs=on. d. B.A 7 to c[.z4aa4.ig¢tfinmt camtef ov.cascmisl uOtitia of Its sabciWe& bchbnq t5ocv Qf Detindsnt Btowa & Wiuizms4 wNd8 sro r1tvant to fh;s scti.oa At stf mstais[ tbmy BAL im yntic"tod in ft edve~k~, Mftek=cc~ d{ptdbnftmq, saNpr osie of twem tougout N'scuun .od dw iJitsd StstM% laoUtt1'm4 tht C=momr.rotkh of Pue:to 160, bat3 3qdiY(dusity m1 ftopp 6s lgodb~Ihx cgo Ddmdaat B:*n &- tYiilimusom B-A.T. 6u bcrn inaDIvad 9t ft ader'Dd'md=tYjoenapit#cp md its utiaoR bpve atbend aommetov w$bdn the Y)mEcd Ssaaer, hsciadieg te C4amouwvobh olPaato Rieo. E.A.T. ,ritt basaved.ertkpmoespntwSnttoFod,Y.4v P.l 9_ Ddmdsat Erltlsti A== Tabu* (fummu) Liadtsd 9b"a B:itf&.+,nedm Tobawo Co.. Lii (BA'1'Co), b s• " apocatiaa with its pdaeipsl glsa at ba~ locatod st Dfillb+mk. Kaawk GaeE% 84teR, AQMese7t. Ee$Wd 1vs`1$ iAY. Dafemd= Bmvn & 11'MUssaa Is a srxas i Vftpiay or di.idvn.of Dofendsnt BATao. Da&adsat BA11do bm gMaipttsd ia dvs advatir=W mim6d=e, &Wbudaq =dlor ~p(a vf cigsrames IImag=d NimnZua, aad the tJniaed Sts* ftcift Oe CtnmlAOnwaith of Pnertn 1tia~,boEa~d'iviauatblodtmmoa6~segads~c~~mt8rown~SYilkemwa BATCo Lia Laa inwlved 8n II~e atha Ue~dssta' maeptmc~ and ~ x~teee pare ~d camm~tice w~Lin&eVnited$S~ps BATfaav~l6esavadwi0s}}o~pmsosutWFal.RCir.P.~R 10, DdixdsatBroam da 1ViIIiawc=To6uNCaporaSaa Wowa &WMisffiaa7 9s a br[ax.up vacpomYma ~ad to do 6vda.a iplde p=wnws.l&of Paaso Rira Bmwn & We'[Ti,mmlSetit q a&pUya.ed m6odinyefDeLmdm'B.A.'L Blownla WMiM=adrrntiser, mamloaeim, dBta'babea mdPor $eRs eiPaoes tlogbone N'~eums +ad ft UnZad sUDea, fuclod'm~iboCtrmmoawalthof FoatoVivo~6od+tu&idu4j m# 6w0 its nmdia1ea Ws, wmoaeaorn.3escoss 4
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66 Dekadama .1so temntion.uy and I materixqy mirepcceated iafommrion to Niaragtu :egudiag ttm LummoLd effeeb of imo*9g aa hadX 9r MdtdQ.e proyssFs af n+ooGn0. ~od DsAm6e[~m~alpuL~taq OiLbaaqne t~+ro1s 67. 8aaaaa of De&od.ad' ooosyusqy * oaeeea[ awitive iufarmdioay to ymQde •md to nibaepacat m.beriaf tafix#a12i6n. Kuanpa IecbaQ tme kfvuGtioa xprft 8o 5oamfal.fxecb of anoioqq onsSeheQMvf iti =Wc% fEa addlc8tro pmpMiet of ~eotime, mdDe&ad~'m~pnL~oaof pioaR¢v GiPOb ta rac~e 9* a~~d ed~iedonofitt rssidrntL ss. By lnXaaMty mWu enft to swe ,prdke kwwq)Zcfe mArnagoa ncfma.u, rDiseemmetad ooaae:niqg *e Imk belvm m" me dismae, katwa did mt Woo, or ddqrtl fs7ft sego=zy md o4a w cNm m dlmopuge ead [odaar amoHEX by bt raddnms 69. is7oewisG Maasgua i9d not WoG 9e dd*,cd UWA4. Dt ~ and adequacs maas~a to mrtfgstr du1>!em#~I aPF.et nfthe etg~ iuca5dmts vvod. 70, The rtgotxmq' a6Q otlX7 acffins 1V)Qaagm would hsra tabr.p tp xWooe rad &MLZAP smolrios incloAadm [e3lox3W • 9eBiag vppmgcaog so edvcotallieuvvn* taidmts to the .dvast WaRqueaoa of eipretbC SmoYInpOdaimtlae adffiehvn. • ~SnPUOOUQ BeemSoneffocs + Io7~94ittt iojuleEoqr meauua mch s in~eaod mocs ~d Rstdcttoasaa sdve~ sua~ • ~$PmF~~i~~ ,aa~e"+~'sI$t~xs]~Ik&adautanot wic qS futt7 poevec Ibed wob pdddoots !m matlOeB& 71. BepMe of 113 aoe.h'b~ ob~ t6 paCVtde pabtie hnkh as. •nd.z.l.tnd bme6h aud aaviea, ifmagot hss acyea 97aeby $m the te2ftmt of l6PC Td~WC/C Id.10YM6N•YM1Shc ded,m,d..j 1lR iC41de 4 l1 ooa6uaeIQ ecpmd.nbdand.[ ams of * SPbv iMU4 te etg6eEtOGS DOfDOdafft M N C.•J w CN ~ C:J U
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-1 144. 8at !br Dafeadants' rnnVitaaY, u*paEti,on in tSe mutcsa Cac v4a=ea fn Ninti$¢t wouk[ ltrrs bw4 fia a+eR Yigoeaa+, md ioasmaas md othm wootd 6eve ftepei auo~ 6coefitr. 1~ Sue ror ll~ad~ts' aempa.cy.oae a~moca of tha Dad aa:at m6nxo cao~mies vauEdhrvt dc+alvpedawmmaoisllysnuec+e$, lasEs]sttmfizt okaoft 1~6. 5nch ~Yt~ WoCld Itare ~rod/s ~eotfai shc af Uu a,~ mcTcet aad wonla 5mpwvca sd=ehva to mmgtmoYear.4iwWnidlKro ei0a.ala Mty 1aa harmfut d~ SfthtY bsd 6avu n'atLbla . 147_ 1Late 1LdetaQu.n n~dwb wba Rou~d hm unb tql~ h~! ~ r~ker Id t5e dgudft Aef~r]®it advet4eG m~Cd ~+~k Addyor W[,In Ni=So++wnld p~ht~ms. h.vsma swnltmadyAwerntath 19& ~~tr'wak.cywmbiasdaoend~oroo~SeeYhulud~,v~cA~P~i~+ md effieet of rataminQ eompedtkm m t8e ms" fa d~ lti drc Unimd $0.ts 7ud .vaddwidr~ mcLdmg m N~c~.g~ of pe..~yg the tde oFakcw+f.c, 5igha gu+ldy md ra6s ,dpzct0m of uefioaay $1Qft 1!k daumd * ffis olQmec. Moftft edmff+d. m=Acnue. du*;;We.nBlaruII: cd suftb.uio to wmlsou4at %md eauY anso the muYec= tady¢Dixting ths SWAOX9 oftla m+sUI4 af asmbm.*f he svpBw&ir= ofiatarmmtioa ft"aId otLerwiuh:ve tffaxadao~~wdregtilim~7behiplar, and ofosmiag m0I#onsofgnioas to pmmbMdcE a anc~t fbey o~e.rouid sat Iuv~ daaa w 21~ nst~d e$~et vf tbe oeos~eyba+] bosn 4o wn,ogNrty inaase Dcfaid ad~' 149. p~o~io~, to ~ md.uppcew eomp~i4oa f~ titi ~Iccty, devdopa~ P~~ +°d ak of siwmstivy afgaras..aa to srsadadfas eigae4tis~ iad ~a1d•~d~~, ~~a ummig= ?&~x,~orFa,dt2ac: 27 °a
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0 0 93. By thar CoO*LaY nd=WR aettd kkfiiaa.up, ,vllldslty aµ4 m,licicusIy, and w?t~mot~sea disn~ttd CacTScrr.gustaa me ]iva o;t~st ~deaft 9d. As a d'secr afd gvoffiwte uwlt pt Ikkda& opn*irwy, TticaragM wu irjtawAR)r saialed md dad+ed.od did aor nkakgokbpry ftd nefur maRnrs to adces raoSan~ and fiwh6 fama md m rcduee c{~e ~a[dag trtl~ xssidenfs 91. As a d'uax md pmosiMM rasWr uf PaABbEW aWmr, WMOC= mddeafs beams i[l flbm amvl= g d,e dPvdmea Ac&aAants o4vntis.d. a"m¢wkr't d6frfbcff+d anatar w1d in I~'~c.rigati ceqaft ppblla haffir eva sad zgabd bclltAts mmd aotvicos Csu N'icurVe ww ahhp~dma~dtn~ytogwsddq ycd4rdp**& a skrco i. VIOI+AT= OP BICQ.11MAC., aad (to (Ayu~A3t~efsnEar~s~npf dx Iusrdtb;Id L"1'R} 98. I9lars,ga. mi[cgw sad ioenepmeaa bj~ ieferoace pocf~rspbrl tLSat~ 97 ofthis 99. Y'Ei: c[aiw for zaHef is acatad aga/as[ a]t DG6Mdttft .xa+pt 4ha Tobscca bvAmermel M 180. Tbe e3aim aeaa smdrr oa Ric3cedees *linmea9 aad Coesqt'Drglat#Am .Set 18USG if 1952(o)j~d (Ch whkhPo*'A-- (c} ft sLrtt ~S vohwhil ibra~ pweda by cr MsIaaalod wkh.qy mhspo~a~i4ad~e~ sffiezs.~tmbteatora8a oommaei, to wn~s arputlwpdr, a~. in 8esea~ad ofaaakmt~Jadca~ausffavo{gha Karcbe~xa~gaetivity.... (~] It idatt bo romta.fnt fu iqT permn fo Mrpdie to v;whta acy of dm p~e.itiataafwbsecifm.•.(~}Ot~~ee}t®, tot. es,u~gaU ti,ea eah n.rmamcWas s'~ocW ,•1lbfn 1&c maamag of zs ¢.g;. # im(s),;m„ m* n.tawmo pvac w'InMs:Ice.t ocbamffall btmltdia. vM"- IaZ, At a1l mataisl tima, Aefendao du Tabsoco Imtstzte mad CT1L Uaro rach eao&ftted an mtaptise eitLia t5a taanIAg af V V.3.C. ¢ I96I(L) and 6am ftft&m ~S10x~exFestutRt 19
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its poeeat mil islaLmt coMorations. Blown & YiII1=soa 8V been lauolved ia ths Othet D0knd&nh' e6dfPhleayr LSd 1b iGftORF.Itavs *W4*pd epn=eyp vrithiq tilc L7nItIX1 SbiCi, IAC1zfttka Cbm=pWp11;1 ofPuifO R1C0. l"&YrlII1.1lQfI0A'aVm1f! 7RYvdIVI2FiOCw jf~susnc te Faa 2t ctY. Y. rF, tltcoaga iti ~C°.1AtsDa t~OD1 taTU'iYtcx c. r a~ppSy~tn. 1Q?3vcmo¢ueYa,bLw. W'ag&mtoa,D.r. 2DOQ3. 11. 77dad=t P1Mp Mods comyaiGq iac. CM4 a4aris co..), is s y'ugiaiz tapod;a with its y¢PnClp.l pLaa Of'bpiiaar JucW at 120 Pa dC Arm.aq 1Jaw YodC New YOak 144m MiP MQEeX Cba& lz iha pscemL (oo:p=*a af 71obpdmt P1aTqt blo& 7neetPaaxted (PSIIfP Meau) md bae Pcddpskd 1a I&s ad7rst" mo=bchm &Wbadoa ana+or sue of dp¢aas rGmaglnnd mc=zm I"d dw Uufma sum+, inot,eft ft cammwo" vf Peew 1Zioo, boeh kdvid4mly *a ft9qo ia aacwWeC CPo aatsaa.ar rbTp nraoi& PJdlip Momc cx 1us 1ronfavol,p.al 4S ffi+ aihmnufmdmtt =gtrn.y, saa ta acaraas am affixted w=u+ax v.;mfn me vMcdlsWT, incluffny ft cemwaawmhh of Poam itiea Pi4 MamEs Co& wM bc xexd nrit$ pcowi p=uat m Fed- RL fSv. P. 4, t3uonEh fu tegwaed+5ent forsecvice G T. COapo*aa Systm lm Bmadw4X New Yafc, NY 10019. 11. DeFxda~ P4 M=is Taoapoaddd Aa7iP Mamts}, a saWd6y of DeAbQnt PLTp M~t Oe~., !s i V'aplcds Cot~ x~ ht ~oodpd plt~x of bes~eu kea0ed.t 120 P~ Asaaut2ksrYad4Ne.rYafe 1L016. Piv7P>d~R'[sewtatises. mmu~utau, ~er~ aad/erceII~ ei~+syeta 4uoughv~tt~s amdffieU~OdSl.eee,inotodmgthaeammmwexRh of Pueb Raq, bolh !md'ividntily Jmd tlmuh bs q*Ufiloer WK befladaMc FUilip Moalt Coc m1.PL6ip 11m* kbr~, !aw Phft M~ Ban beed lII4o(ved 1rx 4co 0'b" Befimd+aM cweepBoay, md bar8aas h:ve aftiaa}d aam=aea wi~um ft UnitW &moo4 Tmr1~a; the CommoawalffivfPvaivBim.P~Pb~x~be ~incd.~lkpmoeeaPms¢wt toFad Rar.P. S tkeCepowdonTm+43o0E1~td6tirae~,Balt~ae,Tti9? 412Dt- ,omozasar.~>i+xoc, s a
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S. DEFE1QDd1tiTS 3. Dcfmdsnc T.intlt Cmuqti Ine. (L4gaa) It t Defiwan co3praian m'Hc [n PdadP"I Ptaee vf btainm ioakQ et 11fiEa & FvW 6treez4 Dmh.m6 iVntth C¢nlina 27747. Liggerc bre p:~ilCjpit~ ~~e ~t,maan$Cqa+, a~s, sad/ar distzibuttoe of dguaaq ttaougAaut~Tir~=twe [Taixd Stu% toolndbg Me Comamawalds otlhe:um Rtco, boch fmftriduaDy aud 4moagk ft pau" md u=thlttcbp VOfmdmt Bmotee flCopp Zid. (fboaice QVWN u8lg las bxn invotval ia ft eCw bpIIW:nbt mar*ocy, tad iu achoms L.ve sfttxted co=nWe wifiwt the L3vaed Smter, iae]ddSns ffie C=Mmwtdttt of 8uaw RiCO. I%&Gt Groap. Thc- wIIl be aertnd vriib pmoea P1tts= to Foa. K. Cir P. 4, bmqh Sa cepittxeQ apt 6r eavi.cc CSC.Enq.ic Ioootpor#tqf, I l E>A G6+ev Stcocf. Baldmoty bm 212MM c DaltadaGt$:voYo C9cvW Ltd (Srookd oYvup) iz s DoTsws®re caQporaHoa wGh $c P~ips1 pLroe oTb=lam loraE4d st 24Q S.Z~ e S*ct F7oor 32, Wdmi,'87odda 33IS7 220 }7teoks fanup Et the Pnrrat oF nefeedane i#BgeN,) and h" putidpated 'm 4fa adretlLnm}y . mkpdwhua ftaatica. mdior uia ofcLVm#= tfQwOoatNfwaS= ind ft [lmQat StsSes, iaclud'mp O. C.omawrft af>Po4it4 &iee, bdh *vidarpy tad bwagh ies M=Vaker ego DeSeaafttr3sgpw jkaolcetioIIprmbeeainvatvea#L thaofferpafi~ oemsgc.~y,.aaiss wtioms ltsva a6bomd ooeuneme wbik Qte Uybd p2k& t~ de CommonwcaFdi of Pa4in$iao. 8toeka{~eup w~l bl+~ervad eri~pvca#pesuttit4>Fed.i~ Giv. P. t, tluve¢ sb res%kaod e894 i6r cavfee: CotFoxtSlOa mnrt Cmac 12D9 pxm3ge Snoet, R'ltmin34ac6 DB 1960L 7.. Deogdaat 8a'ti& Amaietq Tob.oa~ p1a, 8h'a B.k.T. Ia3zO., p•Es. {li.A.T4, L.HsitiA eorporzfoaMft 3tsPdadW PA" afb3 s ioeeLOd dlVmdxxEia¢w, $0 v4stods Sk=L Landok Eng>md SW3B Orff. $AT. ia a pmt of Ddaodsm British AaKekm TaSswv Onrv*naa5) Lmed Ok/I aa6sh Aiicd= Tobacoa lb., Ltd (B,A'1'Co}, aed ~s.a~a~a.~evF.+A ~aRS 3
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'ator ull ia Ntcar~ Thcy .m aiuca injmidw f; Mousgwrs p+vpaiy ans sre sepaeua ma .v11oIIr aist;a~x~msa~t w0'ttEabyraa+pyimaraidmm 13L Uodu 1he p~avlstnns of lE t! $~~ 1964[a), Necu:gus $ ent(Sitd W i~ ~ uxion xafl io =covec &setvld the do" Ert it hu 4wAtae4, Qu optbaf bria"t5q aaksad srrsme.ble attame}s' lttt. a .4NII*awT l. V]fV7.ATlONaBT81`sS[iERMtAHARSs 1TS.' ~lrrx7.: R=T&!IId'1'OFT$AV87NMAitBBT RCdGAltKTra TO &8SI$3CPPRODUCTQYTALZIY 48OttX 132. Nmt~ut aaBeYU ead lOeaigontas (ar~It patgasrpm~aptu Y thros,~t 237 of l5is aomplllC 133. 11te d=cmftbear+Y uidaebY ix oae~t6at Is btghly eoacm2rAW m the IInitrd SWetaadaaddw+de, meb~ut2l~eaeaws, Y3I. Td6 inQa3iry ia ! f&-]m{t aN¢+p4 .ri$i a ldttocy of so+~ Thnca us m5s4wtial bacUni ODlnhy lab the c(gaa-ette madxt, *cL*g cubsttdW GpiW aoM £Ot enky. the masteaec of pueatr, tp=ftsl buuas,, lu4 sninaeheQ fne=bent S+au V1tk ahbie makat 1torW rttbRSadLl tem= {es bf yrait 7md ppaancam .ad Moltwry barxiea_ 'ILeu bmden to mtry fmfb fie muFxt sne avmeaoed bg tHf e rbuata of mV imto tha mrdoct and e lu~y efl,i~h~ma~ins ea~angPad~ iptl~ladw~r. 133. Tlee uhayis aio®ontty pm=abie fiaPsst baeeose of iac aoIIOEaMtoa and tn put bxauae itr aatomea am pbyslallJ ad1cled 4n 4~ mshi demaod cdaHnty iadliR 13b, rodtnYly coCm=lan t2ft lhyh b4ra to euuy vodIIwldq 1ocfnicg ia . Huuegw, L..e SoMbrme Delmdsa[t fathaqcmovk4w ..y... ~ . r 137. U}fi[ tIu mi&799U't, DeDmdaets aeN hvo or t>aee eme sa6.ocm ow*ddes ooqAroTk 6 vlimif(Y 10055 ot tha T3S. ~~ete muYet NxfWt&t@AmMd1! aT J
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0 • ~ s4"a«r Ia,&rutaa of Is =C. } 2oUb7M- Y,oldoas i:alada akmpls to iaHnexs ft lKStfmony of wb}sdebiowa= aod payments ro mFacco ccw;ay offac3ats who fm knowinsiy msde fsl4e Mreemo04 bafft Cong"r. E ITto of EuilWee in 'auuwift er Ecra.4 oorutnaoe to ttiatdbste the praucdz of neCmrlaa& =Lwrut xeriy rad odrawis as PWmMta maamgy esrshuA cuiy na ar 5c7iato tba pcomctWsy mma!omeed. •Sbb+ *MTf or uesYtaS en of rm9cwCvLefiv&y!,intRoLtiapafI$L'.91C.¢rit52. - ~ Ehg+giaginn~maaetieeEioa~al~thep:oczedcofaimemrioleQoaof IB[IS.C. g I977. l12 Rbegt edfa[e tGs daaxibed Om ftm apattaa of mcbctacio; xCeRr• 7hey uo tnletofl in dxdr esencum o5Jee4va ef Nddaft Ce Aob13c wOcldwide, InetadiaR hi N-icangM mw~ ft dam of cil8reke tmalaoS and tn odGictfve pxvparcies af nteotnq, andofmaadmtz5ts mpawoaalNwo:3dv6de;4mleidiA palTiewgui 113. 2ha pcdeate aas bsva !nd ft temnet a®'lar pmpoeq, [esulis, paSdoip~ vieffmr md maLOds of coauniaeloa 1ba PKdkatt Yts have been eondgccdy rtp0ated onQ ea r~psyteaf fi+~a mpetiaaa 334. 7o.ddaien m~8q~ "s dividadly, peCt~d7mis also Wpepccd to riolata I8 iT.S.~ § iy@2(oa~oa vioLtion of; I9G2{d}. 115. Nt= i~ss hu 6aonWm6i+.$sptop4q by MA of DdWj6=W alaTatiGCi 8f ¢¢19b2(c)and(d),beenmCfAibQnvF sa.ea~nNkfasf{aUVIdG Ofptbliabet2hbaxftaad iduad b=fa md zavla« to ia rnddmM, Fk fas lvea e«Wrnd to iaear dgAS;snt oMt6 oadd expetfDei •~buhbie !o thoee of im =dcatt witH d'iteabe ar d'iebifity Mdtlag from or =wcWAd with smcidag ft dgxefis'ridendmts aQvatle, msuaGatarS dbe%tuo mdlor $etl iaNe~ -• - iI~ Zr~~o,'s iq~e, na Iwea faaa of~ea~tioa Loc poaomal &~das mC~aa by ifw 3iteatapm =dsa wh0 wche 4k CiMUes Dd=dm* *drestise, maanftmK, 14qAt1~drA.+l~~ec. TZ ~
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13. DOeCdaas Plalip Maaik satR mr- *ttp 14do:ds sakta abdfty arAtBp Mflcsu (ba., isa Detawua aarpor+ttua eeyiakx¢d lu dp busiana 9n tha Commonwaith of8amso ltiQO. Phft D{atels Sdas kaa ps{afpMed ia t5c adwft mwmarx~ distalegpa, Md/or salo adaltentma duoc,ghoae toeaaauaa ad tha Ua* SaXrm fndmd'vit du 0=aaocvv[th of Pcvto Rim bah in&idaaIly aad tifmo ia sgm*hw ego Dtrendaot kblltp Mmia. Pv¢TO Mcaia 3alainsbeea mvn2ved'mt5e otkaDcfa" aonspirxy, aad [ts sciEaor hs+v a@'wtod oommem wItL& the UnitedSbta. inoLdinC ttw Co~o~aa~f~ oflh+ecto 3ttcb PitiljpMa:ir $aks tinll bv Mwd %lif ptootu pzvssnat to Fed. RICiv P. 4, throeft Cs te&Scad a=mt fo¢' AWAO& ft Capowiaa 1AtK C=padl, CoEpcs*doa 1Ywt Ckater, 1209 QaeSs Stact, SYslmh;gbxl, DR 19891. 14 17a9adaat RhiGP tftvb ltmut=4 br- trldiP Moms kA=FLOQ*. a 8qbe+dtny af13cftd=PhiHp Mmcs 4ks., Is a D.(ac~uo aatpoiuionwi~l. rtsgdue}~ipface or baa{aan io~ .c 890 Womheuelr A.e, Poct (huft!l~Yebmei4 New Yoti: 10573. PL~'cg 1fpI* 7Aracutim1 i:4¢vo[vad'as imttmnloasl saic #nd mtkeing cfficts farlts. P8FF4p Mactia DeteadulL. lt m.aaiScttam sel<r, ad&= aadloe #dmti.es oipteff* mmvghantvcmna aad 6ae Uaitad Smb% bntn3mg tde OooDmonwmlqi of Yuolte Rioo, boa iadNidsay end. ftunp ft =8ewa(ts ayea YafCfp lZomt Cos. aad lAailip ESedu. PLiGP Mcma Ledmosoal lu bam iawIrod in !6s otlsa Defmdxs& 064Apft4 and its st~ bave a$'ecxQ oamvdoe wiFhim 69 UmdeQ SVem 661mil $ ta Commm*ca of Yueaw Rim. 4biLb IJacds Iohemithemal .n71 hc sernd n? & ptocrta Pw. folFe& R G9r. P. 4, cmuQh irt w9aned U=t $t iaffcl: ft eDoz1+aa llmt Com~oqy,l~ Tim Ceaboti 1209 4nsba $brer,SlfdmSngEOO,DB 198Q1. _ L'- Deftdzt a! Tobaow Im6uRo ls a*Krvfit cmpor-do¢ aWBfaed ®de! $W lauva oftbe Stabs ofNewYad; wi14ktpdneigalplte4 of6usbuu Iow9od at 1875 1 5tvdiTW, Swft 800, Wmbfiigton. D.G 2000& Ms 7otrao l*itituts bu tetg iad• oontautes to aei u Mcm~~Fb,lum 6 .
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&VAIsm sndtor se11 in tZcmm&w They Jmo s di1mxt 9oJtqy fiv Vic=agais pmPsrty iad ioe *P=J;,-md.~wqtr d•artaa Gom, Aie A+= xµModl6ylKusaeaaaaresidc¢ts. 117. •Iloda 15e proviumu af 1E U.S.C. fi1964{ob I~sa ii wHciod to IxIng this aetion md oa seco9'at t5rotfokl tLe dws4$a it csq.ieea, the mtk of'6rir~ tBfa ady xed mi6a/bloatE~y~' Sees 2 vraa„w,7^uortoslalCquUJLe lf 19 ~}+,aa(a) {A~astaA Ikfartlaatts ru+pe era T insesnte ad CM sl& areas~ roaueg.e ma ioootpaaks pr,~~cs P~Pb° 1~ I I7 ot tbFseompisinc 119 7his aWm ms mJW ic atxsut +SO= all ,befepQ.ats taetpt the 7oGxen latitihe~ aod {'I3t, aad ~fse~ ttaQoe die Ravlcetea7nfla~ted ead Cae[npt ChPnttrttontp4I8 tf."~.C.491569(a) sad (d), v~Dichpcovidc wrAfOr {~ o~ri"~c~y,a Pa% ~ ~ ach,iry ~~ ta~vat, Gt~ti~Y or iad'ica~ttp, ~uay paet of Wxh ' or the peoxeQs ot auh Sacomw in ae4alsiHon of i1w fa9¢rst in, ar 8ie Iis6meet er oa o.e xr ataaepd~. +.lseB i. mW~d i4 oe tl3e aGivl ' of .vlric>s ~iatetr+ate oe 5rd$a Cd) il~Lau ba milswtni far.nyperaon eo ~s~e m vialaao eny Ofthsnmviswpt vf lwbSOCd06 G) . . . eFlldf #60HOCL 12R ~l! atL mah~al tiata adx IIs~ed~dt qYC a'~90a" ~ it~ca tF~e ma.nmg oi lE v= §I94I(~. 121. At all mat~a mw. 6m Tol~ A z= De aod = eade wnsRntad m eaksp~i.e.tatL'm die mwamaof 16 U.&C. ¢ 19d1(4),lor LmtoJGha croamitnhd m m*XSe (tLa f a®t ontapeaa).ddunffis mm"ipgqfi8 U9.C. $196I(4). 122• 1'sche,nnagFsqia~dfa~tLejomtea~ebe,amoqgoingae~oasvi~aa surqdmbie sttaopem aad bc9md d+s u" of De6otit=s' FvM= aau atia U* ~ ~ J . +~. ~~J ~ WYWYY YNif•MM • 123. TLe eoatht~e titme~s ed' ead~ esperpo~y i~ #u j~ ~1CQ+ fnaetiaa as ~oc~g a~ m madmdnng 12,a qles c,e~ as&ttsdmg Nust~SUt and tts Nk=rrKrarFrualsar. 23 ~
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i 0 157. h4erru u. is emtir[cd tv bdaq tbir tion md so ;xover t}ae acamtl asmoges ?e 5ptu¢od ffuC xft afL[iqg4a$ 6lsl4 md rrsma1bfe utaaueys' feos pwaaant b 13 US.r, a¢ G`(.)'nd (b)(1). 158. 1a addetica, amLse eefe5ud Srom do4jr so. Daferadmb wi¢ rqncjmc to mV„-e vn a ooamet CoIDblouicm and/or coaspinDy In *la* Of [s ITS.C.` ;l I.t ayq, md Mcaygua wilt 0099404 b s¢ffrr t95SU3ai i4vm.a 4 us I}uiam sad propary a a d§rxt sUtTt a( nadm3mts• fmf-mawoSidv6 uY* . 2. ViO1alYlaM Qx"'('= MPMAMdCT~V.B.C~ I¢ 1 a's~: . RSSIRAA'ST oF'F11wA1¢ 1N?rx+1SI~ RF$AIlP.$ CARB Y~b ~PIl'~$OLDPIP.GES&AIiYEI&UIG'A7 RMA17C)N iSA. Wmmvmre.tebes and faoorpamm y~r vIIA~ psra~y~la I~Eaoa~h 168 ef @iis mmgokk 16Q S"mco at kaK tbo cdy 29SQs, nod koatlatiai tLenub Ilia prcseac data, dro mU=aomgseyDe&nidauts, ai.ded aad abat6od by WAD&2* CMmt me Yohaxo lnw^ bavsfntiaced, add~ m.ad auutaaed to o6servs a soatrx& romb6tatiea and/pr opmpicuyia =a+7An*b1a eaI , I of tr.da aod cmmwct m&t mtd= tbr Lede. Gre !a Ntartjpa, in ~n71~nCarSsgrnntvialc~mof 1S U.S.C~ ~¢ ! etxg. 261. NkohgvR Is a gmitoipwIa ehe Niaedpvu at=Yd 8r }naMi raxa 1v ioc 4mxi- scvaa[p mTe e a pxo.Fder of pn96C hcal& baSOGQs ~d ir,Tated beAeEr: ag m<vica ea ift rad&Mf& ISZ In fiammo of Sa¢ emipittay W df~ c=spe2H%4, 6t14 Js a msemesy Kv ta effeetu:trog ft sati-aontpeti5rs mdt uf thF WnVgnY. DePountl zV=a ==8 thaautva to tmdatrkc joint tsading md eoahvl ovr:dvarnsug mi mukeHn;. .dcmKSr, qade~otogk, ftdme8'~e.lryeuehngccGog ge.fileCofdguette moift aaheatd+,+tA U dw~atieaofauch~. D4admri 61aa a#eed W aq;, ass vr*ft0epend=xcft'*ift the croso tad aeazmmcoft~taS~i~sauaeo coa~i4r~eweatmyaegrti,ro~ng.. wexo-Nkxwrr,anoe. 29
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0 f L eraatMOrMEAMox L r6fs ts an eesan braugfis ay'C& Repat,lic of Ncara,-c., r wvaeTp nas£on, i Wmfr ak+a4 DdmbnW nt4w btWW =ma"w=&%;n,6UTOa, u ,ven = bn Wrcd em~da -75a tob.ooo caaqm4ha' iahbyft pw=gni% ma pnblis ir7stioas adn aoa ,deic YYft=[Chw 6•" ~_.~'~~'..l~ 2 ~6~.ataon" iraroIvesammsbt701'0lirmaiidsingmdeebQtBfqdas]MAttet.,tvel( M 1Dtdrl toftmoE hw $pod4cft. Xka*= sIIegu auivt of Rat9at btkd aa hxtr&pcWAoet MkVM=bftoa HMQ; Mkxua Aex =ftnWft*wiut af nad% Mq%=W&C2ftMf tdW9WftWft2ki md Ems' VgliMae: aad aeg[pmt Pedeamano* vFa w~pxyzmdq'SkI®~ 3. N'~ sada t4e iotOW5a; roL"(:i seaultiag fcptn Dcftdmts' imiawfnf, ma'yosS, dmp0ivq amd ooaiq{~i~i.om, eamdaetal overdoe.de~ c=pcmt6oa Sm iftq to P6wwvm's pwpaty. iq 9r, faetm of gast M& fitvice aqmftzes m providics b8aacep= awed=cs +o:Ah puM 6eLA ea+.3emaft md mervioa hc anuVmg%-d=d r'a=mcq aelml ad es®pLhy dt~ [rottfmgftom De~aub' $iad~uluop~tioq,.CaopDiracy. o~oe, neg4ymt WkWkaaWoa, asd neg58z2 Paftmm!,e ef t vahmbtq+ ug=Wdqv csmPlw dft aga kr I7eleudtatt' w7tfu3 aod Rpddocs optldnra; actmii aod nrbly ducg.6 fC! I7d=dam=' RLOD wd mt&ut Yl~ Wmpi~bs dcelaataq, maCebTn and Wvave s+diet.mds+~e~le ~Sys' Lem, oo~tr. c~2io~e~ 1L PARTM r4. 1RJ<II~tT~ A P1wWiM 17w RcgcbSa o! rHawam ;1 a.ovedp Oeatnt Awaioft m6m- Apra$u_mhM= e oaamla.affins at Hsd Amd'+eRa Aa'Yncas. Odw 200, Csik LfiD= I.ndtuo 1509. Ssnlauy kaesto lttao 00m. Mamfl.RarrfidMaee 2
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msideot: ngardiug tlao iceahh tssnrds Of ixxnx.Sng or Mtaespmmday tho uotil coaamtng dte s6diulVO pmpasis ofniee rma and AAeeffeeimlw saaaipwm qf aicadu ky* mod Citzying out otbet elqaEt11! OtDtseadeetsl sr3mjk*- M Esaah aa<Aprisp nes engagtd ki, ~cr ta Actiriba Iuvs aflbc0ed. ifniasbft or onisummmuoG. 121 $aofi mteffgd.e Wammes to dab filcougk ncfmda= • ooncmka .ativ&CS }a akrllw the muane oFtkwr rn+onaaoft to oorxrc.111w w+om& fvm tWr mopyaoio3 ana to coneat ~dr p~ fa eu3r menpase m adatlta x~~eEd m1loc mia5ciu ma~aq~osme to adm3aal aaa svlpeaalt;esand daaoagee 1216 ne~ bawaSeuadal iaonm= tb,bcgh a Pei~aof~imt~a~ u~vtq~,naic nf nMdi flt'IdE ptvoeedti 9uy lave nsed or utv'aoor; ptttFtiy a'io~. m aoqaG'e .n intazst ia. ofEC aaZabHah oropsata aah eemeepds4 fnvioI&Ua of 18 U.9_C g 1962(4 tYr Dc£endr~slxm~aos~pdor~9.at.dttssa~ipitpaoooodslae~cs~p~ctost munher Of pWpoeer, 3adndGt$ U tonowSW MutmlGS tho mfolmWOn isom-hueed tbmog2oat 'Gmra=s oonsalriog She xdoease hrltS e@boq Of eiVcette mroiina; wneuttng I= mfmqMSmNng dvasa fenti» of tdeatfiq epid=olo;le 1oNor mltdi~ xmMch; cMOS&. Sadu~t c°°eamin& nfia or7usaddiariv. ad*:Otcg davisin: mefhod+cfm,mToLein$ tcoG~ ~d ma~ti®g aa¢ ldycct~Sy 12& 7naeefdoa0o.~ag3ndtdauntil;75cfa~daatahnviceoasaaaaw.~q1~I$1tT.5.c. ¢ 19d2(~j,~yiokdaavE 179 N~onr~yvalms btxm t~urod 5t ib piaydtyby ~a~oa ofDtScad~arCViotatar~ Oi' §¢ F96T{~ aa6 (d} b.e~tesm;tz qussi-wvx»iy, tate ~sip~vidaufrobfiohadth tsq~tr ma eeeyfaa to tb nsideab3tLabeDprtqeasodb &nxnomad amlt imdapCLPa #WxmhLto thCl3NiaaaV= =dmtSt n& &0ue emitSe6 fi =6r stwdaled affi smking 4,e dgorathca Deft~ mmft , mww" fftat4 N&ae,a Lamc+rwa "6•^ i30 Nicmgua•a sojmiee tm mNt foaa ate4mpcautian6>rpvswfl him;= rifoe3 by fiwsa of itz s~tideatt rv5o tmelx f6C ~ D~ advarb.- mUAfaeaur, &MUm uasswa.ons..t tuRs UQ ~-~ 24 L*7 -P -p- \lD
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9 0 (7 Deteodmts ooauamidcatMt aitb oa anoeha mioap ma matts wrl wueo Pepadutf aays Fa iamlify ao tu" 60 lQWra¢m Cui) De&aaenn'yvbin, wmdmmlntaas 1nVoa.g+,.wm aaixod to pcssa+^c sad 'mcreQCe khn Irru2Vsm mgmn macbet riM conawfiqtho advase eRbehc crema}3ng 2ca mcofiaa (w) 1ktWon eom=mtattb3 Mc6 one notie ttmvlb nus mdf s,nd wins xeWdia$ neesoh taCS tL. Im= of sm~ aad aioo~ ~udayys tomppma th~t~. P ecjray. ia vie[ation oCttl US.G } 1821: ('ij [3idwnacHMr o9'ut+s or e+2W sTm=Wv'as irsm t5c PLiljp MaaL gnpy ft B.A.T. erouh tho ~ zwV and 16 9bb.eco fn&ds. mado ¢~ Catmmts vleet' peetucp of pequry m US. Houss bli5ao=Aa Lecmp bela 1ist& ffimaQ6 J= 1994, wht& .vcF tdavised astiqnveide md tbaotQltout ft wottd IkfenAxas' pnxl rt1am ilso ra=mte4IIicir AttVdalmt tptem=tL Yn tfie¢ tasd=y Dafemlmft aH"immdively dmto3 tmmipnlscWS tl1e &=fmt of tsieotiue oaatsueed ia dgaeft daied =aYiog ea$ec e:acrr and dmtcd my ooaelntiau bets.mtba.memt ofnieoHnea ~ptsirr~ and4ac inoidmeo oC~ Ca7 04 tb. ndomalp t*Lvird CAS yog[am F'.Va tke Nr+tix Qfth 27, 19'141 BMda Dawsog v(ai-yc~ of tbe TohutA batiftw tqn=Mkd ba a ltve tdavi#on .ma nd;o mftWa that dgarttn mtmnf~doaot.AdaicatiQs aod do aot mmfpa5~entaaeLxseretr. SaqpgiOg fa tatasode a tar~a tSvd !a a3d oF rxlodcaft I~Fvttfu, t¢ dotaiaac of 18 uaC, f 1m ]r,dSGtrrivtfiseuas 21
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0 0 taiII tont¢= to auSer iabcpatul lnJodu to iTS bini¢ms .rd gropetty rr a, diresl resuit oC Aetimdou' 7~fsa~d(tivtutiYity. R AKBGLxMCFJNS(T1GRN!AdpATION &CROI~ lY$G[dGImT~~r 1TZ xrr~ragaa ~airdps ma ineecp~ce Irytcer~aoe pua~apfis 1 ttuonglx 171 qr~s oeen,tdcr- 173. I>eLeadanfs mcv, or sboaid IS+s kpaafl, .boot tne 1mb bedwora c7ganeae smoimgafld Cisssc ad d=6, aad tbe ~dd~sropop~4~s afotovcica 174. nefmdmn ivembdr:lsety thae &* .vaata Sma dtj=ffve rrxmrb vMitea to smobmg; wtt SatGaa commWAcded fabo os misla4g hsTasmttton wmeemiaE amotcmg md fialt~,i~aared acanuaald t~hiAf~ee. 175. Defaidma aomciprEed a sboutdhava ~ntldp.oed dqa dteir camdtrd zvts 4~y to iadxs T~ ~rtm take apy¢op¢i~0e negulaaoryan~ ottuc~•aafva• 176 l~ica~arcnombiyratiadldiuacti~mlanDeCmd.ohi utaesamisafan~ 177. Mcuam3aboesthamxdasaQirod ~od~~yolt plDe[a~Leti' zeta ot AfAfk*ana bg beiqg ibmed b lxtrs publ+a hevUB aalsowt Pit tlbode ot'its zseideau i*od by MoYieg tho eiWdk3 Defaud~ .avanlu, maan~, disus~ ~d/ar uliln ltfc~va ITa Neeusgua Ic a,a efu,. mtiQad m,ktiri a=Wu ew.at by net6eaeats• 179 In adaticm. Dd.tMents' xts orat~. dsvav ~e.tlnos diQCg~cd fbt N~Cn+~ aadffia. canatlh~gms ns46peaqs. 1E0. AdEaQauts` aets oC gcew no0i4xmi sllo.r $r $m impotitiee of aoemptsrr dnmwm . 36Ci0NklofFo'tttae 31
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• To~ oo dady thu eleottu Is addlc{'cvq deepan thetr Smawledge md rawtrL to ~ ooetaay. • ~~mao~ulRtsa~o6oeLvels~addeliverytacPp,ustfeswutoaeueand * To mpt"ft ffiat they sPr fund'mg " meurh wiim in ~wt s8Q xs~ 1~eY~msd tsdaignedtolsuw ~se ~amntle~ismth~L •To d=Ct, v6fisordo md '~ vatid ~~f~ meemh tbat i~a ei;aexe smotdng s a cmaa oi.qy~or - To pm=tB aud ==Me " *=U*I~ m&mtfat q3at awmted thadr pnbBo pcdGnn. • Ta qkmh ey meauh p%pocta wd w aepym or caxeal lnfbrmaHan or rcmieL Pwftft7ba 7pdaamts' pubsa 4ostHoa • 2bpooI~eatesaatrh.edShRSnseatc~x~altsanoo~l5ana•!TS~ aaettis~ utomn • To r$mt ozfi f3a#w VOW ~ y by cdc CUM= • 1bvippt= e8bd:byayYF•aadmttedsjefopsuftorleesbmmlVScig+nmx. • ToatoQfairig6~ag~nLtedheolthim~es~towmpCew@honec~et 4]. In *+rrtwwftof dteir coacpira~.y, te aafy 7g94 Defw4izo fe.9ed vnda o96 bc[oia a United SmtaW wusgv¢!aott tu6oommfinee. pofaadMW obltC aewCVe aSiM smI 0$IC['IdI1Lumtb.Vt6 YWaLC tb2t niooCOl itlfAt lMaHtO 20d fi•R DBt73mtm" ft do not WIQwk0m ble0trne levds. 64. AdamaAw omqIiCOyrOD~Cw tb bRH6 «7w[&idO CB.'CA Wa06{1.z aIIlfibd oII@le CI~L~F o~~7CYN,~O~ CAd15q'(Yf~~, ~~C ~~1 o{PFIbi1p ~t~Ot !Ia<m te Htcipalas 6S_ Ikfend9als ~TIy EEd~N1CI ek ~ to dfeef0aa kftmulea 1a M=mn 'Pe$tft Cta @god, Of' iwm* OII hcaxbr fM0 A=CtiPC pLOp4c{i•r a! ntm~.aIIQI7ef~ldWC+'~ntPnmtio0 ofnioetm0lCYdfr. x~wx.xxrL.etsqt 13
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aontituud Oa eaDntpdse (tba "po6Go e"00 cA&MM) xnZhid'll1E aitlnfog of 1a U.S.C. ¢ 1961($ 103. Each emmdsS 10duCo8 die p4C u7atkm+ mwp+7m is sa on6oa+g vqpdut~ft wiQt an. dsoeelcmbk stmta~ i®d p6rrpost bqopd th1 p~pc aI Defmdcats' pcedtwtsacu iad4Ar*WVftwyto wmmluimse eft 144. 1bs arwHlsrnt dweat: of each ftqpdgc, fmclvdfa~ die pobric zdadons e2apdsS fte1ion as ovedutn~ wilts in mpombM to adruesinQ. 4iswbctton, ^,wns.lnetee dffACOC iils of Cijuvttes mMczm" mUdmdint H1C3[e= md its te8oxhi rep¢ft 1hs dwaxx ot vwfdmv„ mnttti7io$ or btisnprsmSing Sc tn,th oaQaatag Sc rldion~+e popaaas of nioatmo and Dd'~nds=' mft¢lsdoa of vleatiae Iev~ aad anyiag out other dtm-oeta of Doftdmtd ecbema 105. Far7t aoeupe~ae Isef eeef~g4d iq, andlde im achvih~l Larn affaeted, ~ oi iwsigit oomemvge. 106. 1Aa3 c=ptise eOwHAn+s Q? dms ffito¢k* Deftdwds' eowoeW acttv(Scs to ftariao ft salma of "cvrmnofb3az to moeed *e pmaeads Am tbe.u wcoactaiq& tad to ebseeal AaixScipsti= in eacls antt+DrueSn atdesto ssroId mdTormi&mlw ibstrcTa=e to akand md dvdl pe~tiss md dmm~ges 107. 1TSrhD~ GaC 6em asmcialod ~th ruh mt~ P~P~ ~Y ~ bgmadt in fbe eamduct oftbe effin of aeh WcpM tdS patpd to dlcCet each entaFiu': rc4mumd~mmmsEitx oW= 14L. FxJ- Daftdmt tra oaoduc~ed or ftfi*114 M+xIIy al' hd=cft, In do pocemat of e~$ aaDa~giisa'~ a~s ffimu86 ap~ttet~ota~Cee~Ya~irFsy. 3a •iofaSon ot 1II IIS.C ~ 1967((c} tQ4 TbS c~xygive laetaft Sc vuW Tdclam mtaguss beva at a mxtbos Dt&aQmtsla+7d an D1caC7w16,1953 d6apb;a8hbdptNws Yo& CR1. -- .110. ThRSSma Aeft DQ= of tamecmS adivar data fim at lda kta L453 l:ach mt,apxiarvebiehbepripe fleeem$a 1f. I453, wdiv= tmoogbt the V=t and Eawmteooe6npaiaftOm u,s~F~oe.rruau l4
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z i • ISO. ,7,Qe Is ee ooiorabie jnsdArzd= !hp u*aham' aowntaa salon, vrtocn u ~meafesea so aay iiw&1 b~ ~tion eoes aot pzomnts e~ideaey, aaa noi +d.~e tnn in4app ofcaNpm~aaddoeamt pcamoM i~esbrm/La~uidtampeGao~n. aefmdotm'soaisscl.eoQtbtneHonwd~arooaepir.eyeaeTiuansterompcadom5u 151. .Gso in~ saal®gadabed e7lne+sa xrui ~s~eis~d public 1~s aaa eoris ~md atifi~tl4~ asppcacsd muunh iaw taQ ctemeat otnxift3Cwad fllaeasmr. i]2. Ail~rsaeableoaQnacessuyooo~ura}xoE~b'caorpc.ayb.ebaaa+he eaA ofpubEo health aw radn`Tued baefie and Se~'iaas NicenVaia~ ea bBu7t+oftlmce of ib xeddeats std&eg Lcom Qlamsa or flffias 4e io mwHao Uie clgArara N[m3anm uivctia4 mMoSwt~t;. dlftbum, w8lm wII ic N'tmr{ga.. 153• 13a Lm7rfi rscs aoMe ?U=nas mcv*ed acs inatwin.d iam~ tvitlt $io it f nry De$admtr sou{qht tD iQ[tiet on eovwdania qus a7sastte mtstat, aud tlcr d`sroeey 8om tbe mmpietey tn ooneCtl ncgafve Aadta$t 2al b a#xess CoMpo*B= tor .]tems$tie Riy4ter qm7ily tnd saEceigismes 1?d, Dt~mts°oaaspiiacplusd'utetlyia4paaamate~yc,m~3=s~nr~sii~mrm ~s b~+sims mdpwpa(y, mamsireaodaec~suemlte~ is aa~ai ~exse i¢t5e eoatofpnlsl7a heddt ome wds mwaaodblMmnnaju sptovidcafpitblEo hallfhbtu$b and sesviax, and ~ i~sw+T~ baa seqatredAa 6ep: 155. DeFmdmW *wmpk&T lw bad a d'c46 wbSWjHd mf woombly h¢'ESee6le ePkeloaoammeoe.isthtVniOodStsacr 5~r]effioaS+e~Ckm~toweeldielPaatoR3co. IS4. T!¢ damagss idaxq~ua aLfma ate s f t dtWlluMiw olp.+sawlloycuy d+my~m mu eaa9 bo asmaed by smoxea i~ by ft ¢$ram lloftAmb .~Sa &bl°td. r~ Aaat~aaioe rna+araell in t~se The idimm4ana. eqM[ee sa es pmpaty axe atroct ininsGs, repaata ~d Ea~ fcaaf aqylsa~srxi<aaql~rrltan8~xsidca~ 14wN"KadtLOLi
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L3S. Ae&oduite havs eoAtpIIorF, aad t.ottiaue ao ambnl, Sbs MLaaWwt eitarette madoei 139. 6mec at laad d,c rrjy 143C4 tadl eoratouft Nroqft t5e prosiat d.nS do Ddmdorit fobaooo oaIDpmia, iided and atxipd by 0n4L=dM CSR.ae the Tebaeee ffls8itotq, Jr.ve 4dktad 1i309. *&CECd Wi i9 soOCa¢Qd 1v1a6%:cTO a aoMICt, sambaRNoq saeft Caaspiracy m=aSoeib]e tMUW af C& 294 momUxse in flie mcicet far c;guaan &aoS~oa t1'xarWus md thv Vaitod Stzq, [¢cinft ft C.ommonwnft of Paactn Ricu in aMCcfLp•one tdobetiao of 1 S V-S.Q f§ i re aoQ 14a Defraeats' ill.o canmcmd a0aae 4a ftff*dMtoa COMMMcA eampeduou ~ N+=ag=,,,v63ch wvata ruva =kam bm hr ft a*;racy. 14L $~eojso.llp, I&pn&mfm liffm *vavL* m bXioxs: t6 tqp.a lamw.tioa .od wmpwCat in podud q+n<Lt,Y by wcduS aot 4 ®Y+go ia tbe dsNOlop=at, mrm¢ictmry m+zi36na .at nEc of leu 3umtRl ciyl¢v10os; to ai*prou aatpat ia a mutax by cmpen !n a aaae6rcoQ MiP1 to Ont by 9PKias tO Yap at =o ffie aaptst of Ifts SwmBd eipnueK aWd to sappo•ss e*mpdffioa ia mcktft tly spaeing not to Aetce bnaasss from ons hl3thttt4roag3mafbq clmu abaot ft odwveufetj'afputimIu dgunttebrads.whWw ot mtsvehd.bns watld3tve bem m~Stt 142. la ert9ffim= ef ffiefr aaas*'xy to o#m=w aomqwWotY. Wd as twtm=7 s5r~ ~ effatmstalg fie sa!l.ompeNM4a ee& of * onspkcyi A.fwfta Cnerod iem aateatents k/ tmd"km jobrt ft&aE .nd acmq+ol of'er sd~tiS Imd mekdiag, =M~ epMemlolope, md medieit aparA "Warm ~e 4~e~t dfag~ msai®S ca bwt4 aod,du dlme~qaofmSotm.~oo. .1s3- Tynngb, am mxe=mft Defnds* ao mpmess or ooa;eal jnfaemmloa fiom the poIk woddwide, iuofad.o+; I4envuy ac o, mwcpuamt iabumauea eanoetftwthemzs=L"lydmtiombip 6dsr=comt~ wokTubaa4dfeasr. md~amsatre~r~aett 26
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Iqaovoa, tlpe ' QLac xw==% Kptoqu$oee tu{o ed+a6uoxeqaC wqro deoeplive, atise, iaovmpiete, mLtimdiag and cnizuo a tLetime ofma*¢ QiaW, 79. At aII mstati~l times, Ik~pd~R p~OUG~t[y md me~ao~Ily ~od in thsir false aed mble2ft advsetisbt &d mz&cft 4.Wel, tnd ooatintie to do iq mit$ !5e lmo~ied~e thaf as a sr~it of Y6Ca effiuts many itiC~Oa;11lo Jnsldaab nonld be bumsd by t2,. a~etbxbeCradqt~ adYeatise, ma~¢y duaz'bdtq atfftsttt smd BaWt, dtatNkatagtx svrnild be obligpted m, .ed voukl m tud potwo tnb8a 5eft mre aud offiu b=s6ts aad uavir,w 6brt~aorssidaata $0: rmagua lud m ImcwIaago of the *+e, mqleadiqg or awqYdve ostsaa of D&ndsem" sad adYata4l= 5!. N=mga. =d ib staiftets reNOm* ml jeiti8mbty zePeod on DaffiadmW b~te~e~s, neP~aona ~I aaverdtem~tt~e. 82. DeSeedmis' Qaetdaa to mis7nd iod depetvei~ian~ and ks residavts d[mxtY. pcoa¢~a~ay. ~ud ~meubty eane~F tkcl~arm N'uua,yb.,RtR'K9d83. Aa a 8iraa, fotxttabin snd prmd" sesult of Dafeartmtt' dzod, N4=1ops SuYedto wm~avmpiaad edeqaeWmasutw.to adrloa* thebcai&avtsofdgeft =mHDc=a bezedaoemiofdog. aa. neaa%ftkb=a~s ss BxavaerG=sgua&dnalUtcmrhu*=S~ it5nbeeaax=gcd. i6. IiScaag~ i. =tWed b r.tnet drme~ac fvc iic brm iauseQ by Defwdeale' $po~l.ot and deoeptive oef.. 87. fa add'4i'vo, Mmn= w" mocaplatY damages bocaca: Domft,,e aaaduct aqssegsyyatad FaIIA~. ~ Aa4 i~~ $~~ Qu bnr sIIows tbo bwouiOn of swhdmig% ssrunarmxrmxvmx id
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0 • 164. TSeaogh &elrWccmeatr, Drfefldeoli sappnLwj ftia xfthtM.td icfomutron from rttaragna about du a+m e.uaai trladaoft 6otwden dgtu=ci ma disama .ea duot, eix addcth-o Paparlies of 9cotine, mi IkfmdsnW cp*3radoa of tha 1ove1 otnloomie iu Aie cigwears theymamnf:ctee. 185. vrlYeul.atr• oonhae; eombuUffoa eaqtr aoospincy lud the exgtau pe=peea and affect vf rattalaiaI. 94pcaFft md..itbhaldfa6a in0cmstiop iivm 14Caagcn, s a ny+pvjft of pablichta]di eazr, snd Eam itx msAEal:emmhra„ sdd tbus vfimpwdog!<dxcasedpabAc lwm, enecomuponvIcuagw. 166. Ax a d'ireet aed p¢memata nouik of peEeodwe mnm,at4 oombiutl4R, aod/or ~q~yi lv~~my NL ad ooetia'ars W be iqnRed In 1nc tusft.ar od propniy 8y bdn,g obli8kmd m pay &r thepa6lie'fie.15a cer smd xelaW eoats for t5o~ af ixcbetdmwSo tm@'rr d+sea+e ar ~no~ sdatad ta a¢~ofdaE ih.'ci6.,dler Z7~danls &dvasfisq, ="u6etrur. dxshAafn amid/or an11 in 2amor0. 167. DtCmdsmu' c=qhacp 6aa had a du7a, .u8straaial md reasoeaWy domsu.bla amo at~ inthsUmsr.dSutM mckdioyttvf t".oumaawadthoFPoerto Rka. 16E. Thae u no cobable jMifititiaa far Deteadant~ son=ted aiotf, tvhich is no[ . zdated fosuyTwA1Q bmtneac t{ ansauoa, dorsmtprtmato dEcicncy.atd d.oa ovC*Ivanrtitbs iarram ofpufieapmk ia tba badth a~+ Ouiaer_ 10. ?Lc dango 2d'umrs8u+ ew- ~ x*t dcpliottiro af pcm=zl Way d=NP 1= wnffi be =ttrted b9 MMlues Lamied b9,05 *67adta Defmdwls 08.ra6sy Xwabtlk aarro~t+aturem6for.dlfaNiar~~ 7lrsinjada2~a¢~esag'ecadLOiuy~serqaso~ Y6matt, fApn~ t4d distinclfxqm 9~t 5emu wffirrd~y2~auodmis. 170. rliar.gue is aiti'tLDd tn hciag titb .Wen tnd ao nonva &e rcmat dauM rt 3oee~.d, Qrrmasott~ mis rm`f. Rea~a.on.bu sita:na}a' 1>~ p~ m 1S i7s.C. §F ts(alaaa{bXEN ~ r 371. Yu Ifdbim, tinlc~csgaiaod 1~RU ~t ~. Delted~trw~t ooodnix to mOge ia e aonrraM tom6icztic+¢ apd+bt 44Mpi[ary in vioA" n£ 15 VS.C. §i I airg, and N',eetagni 1GUCw1iJWH.diMA . 30
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