Section V V the DEFENDANTS CAUSED the CHARGED
Section V V THE DEFENDANTS CAUSED THE CHARGED MAILINGS AND WIRE TRANSMISSIONS IN FURTHERANCE OF THE SCHEME TO DEFRAUD A. The Charged Defendants Caused the Mailings and Wire Transmissions 1. The Court finds that, consistent with the allegations set forth in the descriptions of the Racketeering Acts below (see Section V.B), the charged Defendants performed or caused the mailings or wire transmissions described in each of those respective Racketeering Acts to be sent, delivered, or received by the requisite means of transmission consistent with 18 U.S.C. §§ 1341 and 1343. 2. Brown & Williamson has stipulated that the requirements of 18 U.S.C. § 1341 or § 1343 have been met for the following Racketeering Acts: 8, 17, 31, 32, 38, 44, 45, 50, 51, 52, 54, 57, 60, 63, 66, 67, 77, 88, 98, 103, 106, 115, 116, 118, 124, 125, 127, 129, 144. 3. BATCo has stipulated that the requirements of 18 U.S.C. § 1341 or § 1343 have been met for the following Racketeering Acts: 11, 30, 50, 51, 53, 54, 57, 60, 63, 103, and 108. 4. In their responses to Requests for Admission, various Defendants have admitted that certain of the Racketeering Acts were transmitted by the requisite means of transmission (mail or wire), including the following Racketeering Acts: 11, 26, 30, 32, 38, 44-46, 50-55, 57, 60, 63, 66-67, 70, 73, 77, 79, 81, 82, 86, 88-90, 94, 96, 98-99, 103-106, 108-110, 114, and 116. 5. For purposes of the mail fraud violations covered by 18 U.S.C.
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