Archive for December, 2011

ORDER #28-REMAND: CONSENT ORDER BETWEEN USA, INTERVENORS, AND LORILLARD re: DOCUMENT DISCLOSURE OBLIGATIONS (Dec. 27, 2011)

Saturday, December 31st, 2011

The PDF is Here
EXCERPT:
Upon consideration of the Joint Motion for Consent Order Between the United States, the Public Health Intervenors (hereafter “Plaintiffs”), and Lorillard Tobacco Company (hereafter “Lorillard”) Concerning Document Disclosure Obligations Under Order #1015, and the entire record herein, it is hereby ORDERED that:
A. Lorillard will deposit, on or before the dates indicated […]

ORDER #29-Remand halting removal of documents from MN Depository (2011-12-29)

Saturday, December 31st, 2011

The PDF is Here
EXCERPT:
On August 18, 2011, in Order 26-Remand [Dkt. No 5949], the Court ruled that from and after September 15, 2011, it would exercise jurisdiction and supervision over the Minnesota Depository. Since that time, with the assistance of Depository staff, the Court has been reviewing the operation of the Depository. It has […]

DOCKET FOR USA v. PHILIP MORRIS USA, et al Dec. 23-Dec. 29, 2011.

Saturday, December 31st, 2011

Date Filed: 09/22/1999
Jury Demand: Both
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: U.S. Government Plaintiff
Date Filed # Docket Text
12/23/2011 5960 NOTICE by R.J. REYNOLDS TOBACCO COMPANY (Francisco, Noel) (Entered: 12/23/2011)
12/23/2011 DEPOSIT of Funds into registry of the Court on December 23, 2011, in the amount of $200,000.00. Receipt Number 4616044746 by RJ REYNOLDS TOBACCO CO. (dr) (Entered: […]

RJR Notice of Deposit of $200,000

Sunday, December 25th, 2011

The PDF is Here
EXCERPT:
NOTICE
Defendant R.J. Reynolds Tobacco Company hereby gives notice that it has deposited its payment of $200,000 due by December 31, 2011 pursuant to Order #27-Remand into the Registry of the Court.
END EXCERPT

(Proposed) ORDER #___-REMAND: CONSENT ORDER BETWEEN USA AND LORILLARD re: DOCUMENT DISCLOSURE OBLIGATIONS UNDER ORDER #1015 (Dec. 21, 2011)

Thursday, December 22nd, 2011

The PDF is Here
EXCERPT:
Upon consideration of the Joint Motion for Consent Order Between the United States, the Public Health Intervenors (hereafter “Plaintiffs”), and Lorillard Tobacco Company (hereafter “Lorillard”) Concerning Document Disclosure Obligations Under Order #1015, and the entire record herein, it is hereby ORDERED that: . . .
II. Monetary Terms
A. Lorillard will deposit, on […]

JOINT MOTION FOR CONSENT ORDER with LORILLARD CONCERNING DOCUMENT DISCLOSURE OBLIGATIONS UNDER ORDER #1015 (Dec. 21, 2011)

Thursday, December 22nd, 2011

The PDF is Here
EXCERPT:
By Orders dated February 25, 2011 (DN 5878) and March 24, 2011 (DN 5895), this Court referred to mediation several matters related to Defendants’ document disclosure obligations under Order #1015 (DN 5733, Aug. 17, 2006), published as United States v. Philip Morris USA Inc., 449 F. Supp. 2d 1, 940-44 (D.D.C. […]

NOTICE OF UCSF AGREEING TO BE SUBJECT TO CONSENT ORDER CONCERNING TOBACCO-DOCUMENT ACCESSABILITY (Dec. 21, 2011)

Thursday, December 22nd, 2011

The PDF is Here
EXCERPT:
We submit this Notice to certify that:
1. UCSF is aware of and consents to the terms that refer to the university in the (proposed) consent order;
2. UCSF voluntarily submits itself to the personal jurisdiction of the Court concerning any disputes about UCSF’s obligations under the (proposed) consent order;
3. UCSF agrees to […]

ORDER #27-REMAND: CONSENT ORDER CONCERNING DOCUMENT DISCLOSURE OBLIGATIONS UNDER ORDER #1015 (Dec. 15, 2011)

Wednesday, December 21st, 2011

The PDF is Here
EXCERPT:
it is hereby
ORDERED that:
Defendants’ document disclosure obligations under Order #1015 (DN 5733, Aug. 17. 2006), published as United States v. Philip Morris USA Inc., 449 F. Supp. 2d 1, 940-44 (D.D.C. 2006), aff’d in part & vacated in part, 566 F.3d 1095 (D.C. Cir. 2009) (per curiam), cert. denied, 561 U.S._, […]

Philip Morris Notice of $200,000 payment for Documents (PDF) (Dec. 20, 2011)

Wednesday, December 21st, 2011

The PDF is Here
EXCERPT:
NOTICE
Defendants Altria Group, Inc. and Philip Morris USA Inc. hereby give notice that they have deposited their payment of $200,000 due by December 31, 2011 pursuant to Order #27- Remand into the Registry of the Court.
END EXCERPT:

PUBLIC HEALTH INTERVENORS’ RESPONSE TO THE COURT’S NOVEMBER 17, 2011 ORDER ON CORRECTIVES (Dec. 20, 2011)

Wednesday, December 21st, 2011

The PDF is Here
EXCERPT:
The Court has already correctly determined that the remedies imposed in this case remain necessary and appropriate irrespective of the Family Smoking Prevention Act. See United States v. Philip Morris USA, Inc., 787 F. Supp. 2d 68 (D.D.C. 2011) (denying Defendants’ motion for vacatur). This is particularly true with regard to […]