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C. The Conspirators' Campaign of Lies and Obstruction in U.S. Courts ........................... 105<br />

1. Attempting to Obstruct Chevron's Discovery Proceedings by Making<br />

False and Misleading Statements Before U.S. District Courts and<br />

Courts of Appeals ............................................................................................... 106<br />

a. The RICO Defendants' Initial False Representations to U.S.<br />

Courts That They Had No Relationship With Cabrera and No<br />

Role in Preparing the "Cabrera Report" ................................................. 108<br />

b. The RICO Defendants' Subsequent False and Misleading<br />

Statements in an Attempt to Justify and Excuse Their<br />

Emerging Misconduct ............................................................................. 113<br />

2. Making False Statements to Deceive New York Courts in Connection<br />

With Chevron's Section 1782 Applications and Other Actions ......................... 121<br />

3. Obstructing Judicial Proceedings by Tampering With Witnesses,<br />

Withholding Documents, and Making False Statements to This Court.. ............ 123<br />

D. Chevron Has Suffered Substantial Damages as a Result of the RICO<br />

Defendants' Conspiracy, and Enforcement ofthe Corrupt Judgment in the<br />

Lago Agrio Litigation Would Deepen the Harm ............................................................ 127<br />

CLAIMS FOR RELIEF .............................................................................................................. 136<br />

FIRST CLAIM FOR RELIEF<br />

(Violations of RICO, 18 U.S.C. § 1962(c)) ........................................................ 136<br />

SECOND CLAIM FOR RELIEF<br />

(Conspiracy to Violate RICO, Violation of 18 U.S.C. § 1962(d)) ..................... 151<br />

THIRD CLAIM FOR RELIEF<br />

(Fraud) ................................................................................................................. 153<br />

FOURTH CLAIM FOR RELIEF<br />

(Tortious Interference With Contract) ................................................................ 154<br />

FIFTH CLAIM FOR RELIEF<br />

(Trespass to Chattels) .......................................................................................... 156<br />

SIXTH CLAIM FOR RELIEF<br />

(Unjust Enrichment) ............................................................................................ 158<br />

SEVENTH CLAIM FOR RELIEF<br />

(Civil Conspiracy) ............................................................................................... 159<br />

iii

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