USA v PHILIP MORRIS, et. al. DOCKET 12/27/16-10/5/17

October 6, 2017 12:01 am by Gene Borio

EXCERPT:

10/04/2017 6226 ORDER granting 6225 the consent motion for scheduling order; the parties shall submit an agreed upon (proposed) superseding consent order for websites and onserts on or before October 23, 2017. Signed by Judge Paul L. Friedman on October 4, 2017. (MA) (Entered: 10/04/2017)

10/04/2017 Set/Reset Deadlines: Proposed superseding consent order due by 10/23/2017. (tj) (Entered: 10/04/2017)

END EXCERPT

FULL TEXT:

INTAPPL,REGISTRY,TYPE-E

U.S. District Court

District of Columbia (Washington, DC)

CIVIL DOCKET FOR CASE #: 1:99-cv-02496-PLF

USA v. PHILIP MORRIS USA, et al

Assigned to: Judge Paul L. Friedman

Demand: $0

Case in other court: USCA, 06-05267

USCA, 06-05268

USCA, 06-05269

USCA, 06-05270

USCA, 06-05271

USCA, 06-05272

USCA, 06-05332

USCA, 06-05367

USCA, 07-05102

USCA, 07-05103

USCA, 11-05145

USCA, 11-05146

USCA, 13-05028

USCA, 14-05161

USCA, 15-05210

USCA, 16-05101

USCA, 16-05127

Cause: 42:1395 HHS: Adverse Reimbursement Review

Date Filed: 09/22/1999

Jury Demand: Both

Nature of Suit: 890 Other Statutory Actions

Jurisdiction: U.S. Government Plaintiff

Date Filed # Docket Text

12/27/2016 6198 NOTICE of Filing Certification by REGENTS OF THE UNIVERSITY OF CALIFORNIA re 5953 Order, (Attachments: # 1 Certification of Compliance with Order #27 Remand)(Leff, Peter) (Entered: 12/27/2016)

12/27/2016 6199 NOTICE of Filing Certification by REGENTS OF THE UNIVERSITY OF CALIFORNIA re 5961 Order on Motion for Order (Attachments: # 1 Certification of Compliance with Order #28 Remand)(Leff, Peter) (Entered: 12/27/2016)

12/29/2016 6200 MANDATE of USCA as to 6158 Notice of Appeal to DC Circuit Court, filed by R.J. REYNOLDS TOBACCO COMPANY. USCA Case Number 15-5210. (Attachments: # 1 judgment filed November 1, 2016)(zrdj) (Entered: 12/29/2016)

01/03/2017 6201 ORDER #65-Remand: The Parties shall submit, no later than January 17, 2017, Memoranda as to what the positions are of the Parties concerned; the Parties shall appear for a Status Conference on January 31, 2017, at 10:30 a.m. Signed by Judge Gladys Kessler on 1/3/17. (CL) (Entered: 01/03/2017)

01/03/2017 Set/Reset Deadlines/Hearings: Memoranda of position due by 1/17/2017. Status Conference set for 1/31/2017 at 10:30 AM in Courtroom 26A before Judge Gladys Kessler. (CL) (Entered: 01/03/2017)

01/10/2017 6202 MEMORANDUM re 6201 Order, by ALTRIA GROUP, INC., COMMONWEALTH ALTADIS, COMMONWEALTH BRANDS INCORPORATED, ITG BRANDS, LLC, LORILLARD TOBACCO COMPANY, PHILIP MORRIS USA INC., R.J. REYNOLDS TOBACCO COMPANY. (Mandell, Jeffrey) (Entered: 01/10/2017)

01/17/2017 6203 MEMORANDUM re 6201 Order, by UNITED STATES OF AMERICA. (Crane-Hirsch, Daniel) (Entered: 01/17/2017)

01/17/2017 6204 MEMORANDUM re 6201 Order, by TOBACCO-FREE KIDS ACTION FUND. (Meyer, Katherine) (Entered: 01/17/2017)

01/18/2017 6205 NOTICE OF WITHDRAWAL OF APPEARANCE as to R.J. REYNOLDS TOBACCO COMPANY. Attorney Noel John Francisco terminated. (Mandell, Jeffrey) (Entered: 01/18/2017)

01/30/2017 MINUTE ORDER: The time for the Status Conference on January 31, 2017, is hereby changed to 11:00 a.m. Signed by Judge Gladys Kessler on 1/3016. (CL) (Entered: 01/30/2017)

01/30/2017 Set/Reset Hearings: Status Conference set for 1/31/2016 at 11:00 AM in Courtroom 26A before Judge Gladys Kessler. (CL) (Entered: 01/30/2017)

01/31/2017 MINUTE ORDER: The Status Conference set for January 31, 2017, is hereby CANCELLED. Signed by Judge Gladys Kessler on 1/31/17. (CL) (Entered: 01/31/2017)

01/31/2017 6206 ORDER #66-Remand explaining why the Status Conference set for January 31, 2017, was cancelled. Signed by Judge Gladys Kessler on 1/31/17. (CL) (Entered: 01/31/2017)

06/20/2017 6207 MANDATE of USCA as to 6191 Notice of Appeal to DC Circuit Court, filed by ALTRIA GROUP, INC., R.J. REYNOLDS TOBACCO COMPANY, PHILIP MORRIS USA INC., COMMONWEALTH ALTADIS, COMMONWEALTH BRANDS INCORPORATED, ITG BRANDS, LLC ; USCA Case Number 99-2496. (Attachments: # 1 USCA Order)(td) (Entered: 06/23/2017)

06/27/2017 6208 ORDER #67-Remand: In accordance with the Opinion of the Court of Appeals in April 2017, the Parties shall be governed by the Corrective Statements set forth in pages 5-7 of the accompanying Memorandum Opinion; any objections or comments to the Corrective Statements shall be filed no later than 14 days after the issuance of this Order; no submission shall exceed five pages. Signed by Judge Gladys Kessler on 6/27/17. (CL) (Entered: 06/27/2017)

06/27/2017 6209 MEMORANDUM OPINION to Order #67-Remand. Signed by Judge Gladys Kessler on 6/27/17. (CL) (Entered: 06/27/2017)

06/30/2017 6210 NOTICE Triennial Report On Changes In Trade Secret Or Confidential Status Of Documents by ALTRIA GROUP, INC., PHILIP MORRIS USA INC. (Attachments: # 1 Exhibit Downgrade Report per Order #1015)(Agneshwar, Anand) (Entered: 06/30/2017)

07/11/2017 6211 Joint STATUS REPORT Regarding Corrective Statements by ALTRIA GROUP, INC., PHILIP MORRIS USA INC.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Agneshwar, Anand) (Entered: 07/11/2017)

07/25/2017 6212 ORDER #68-Remand: It is ordered that the parties shall apply their best efforts, by August 11, 2017, to submit an agreed upon (Proposed) Second Superseding Consent Order, or to provide a further Status Report to the Court outlining the status of finalizing mockups and any other remaining issues concerning the implementation of the corrective-statements remedy in these media channels; it is further ordered that Defendants’ and Remedies Parties’ comments on the topic description to be incorporated into the preamble to Statement C (light/low-tar) that this Court ordered at pages 5-7 of the Memorandum Opinion at Dkt. No. 6209, accompanying Order #67-Remand) are DISREGARDED, such that the language of Statement C will remain as the Court previously ordered in Order #67-Remand and its accompanying Memorandum Opinion. Signed by Judge Gladys Kessler on 7/25/17. (CL) (Entered: 07/25/2017)

08/02/2017 6213 Corporate Disclosure Statement by R.J. REYNOLDS TOBACCO COMPANY. (Mandell, Jeffrey) (Entered: 08/02/2017)

08/11/2017 6214 Joint STATUS REPORT AND JOINT (PROPOSED) SCHEDULING ORDER BY ALTRIA GROUP, INC., COMMONWEALTH ALTADIS, COMMONWEALTH BRANDS INCORPORATED, ITG BRANDS, LLC, PHILIP MORRIS USA INC., R.J. REYNOLDS TOBACCO COMPANY and by AMERICAN CANCER SOCIETY, AMERICAN HEART ASSOCIATION, AMERICAN LUNG ASSOCIATION, AMERICANS FOR NONSMOKERS’ RIGHTS, NATIONAL AFRICAN AMERICAN TOBACCO PREVENTION NETWORK, TOBACCO-FREE KIDS ACTION FUND, UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Crane-Hirsch, Daniel) (Entered: 08/11/2017)

08/15/2017 6215 ORDER that, by September 11, 2017, the Parties shall submit an agreed upon (Proposed) Second Superseding Consent Order, or, failing that, provide a further status report to the Court, specifying the particular matters that have yet to be resolved and specific time estimates to complete or resolve each of them. Signed by Judge Gladys Kessler on 8/14/17. (CL) (Entered: 08/15/2017)

08/15/2017 Set/Reset Deadlines: Proposed Second Superseding Consent Order or a further Status Report due by 9/11/2017 (CL) (Entered: 08/15/2017)

08/29/2017 6216 Case directly reassigned to Judge Paul L. Friedman by consent. Judge Gladys Kessler is no longer assigned to the case. (ztnr) (Entered: 08/29/2017)

08/30/2017 6217 NOTICE OF WITHDRAWAL OF APPEARANCE as to INTERACTIVE ONE, LLC, RADIO ONE, INC., TV ONE, LLC. Attorney Brett A. Shumate terminated. (Reed, Eve) (Entered: 08/30/2017)

09/05/2017 6221 Mail Sent to Richard H. Burton Returned as Undeliverable; Type of Document Returned: Notice of Electronic Filing of case reassignment; Return to Sender; no forwarding address. (ztnr) (Entered: 09/15/2017)

09/11/2017 6218 STATUS REPORT Triennial Report regarding Changes in Trade-Secret Status by R.J. REYNOLDS TOBACCO COMPANY. (Biersteker, Peter) (Entered: 09/11/2017)

09/11/2017 6219 Consent MOTION for Scheduling Order AND JOINT STATUS REPORT REGARDING CORRECTIVE STATEMENTS BY ALTRIA GROUP, INC., COMMONWEALTH ALTADIS, COMMONWEALTH BRANDS INCORPORATED, ITG BRANDS, LLC, PHILIP MORRIS USA INC., R.J. REYNOLDS TOBACCO COMPANY and by AMERICAN CANCER SOCIETY, AMERICAN HEART ASSOCIATION, AMERICAN LUNG ASSOCIATION, AMERICANS FOR NONSMOKERS’ RIGHTS, NATIONAL AFRICAN AMERICAN TOBACCO PREVENTION NETWORK, TOBACCO-FREE KIDS ACTION FUND, UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Crane-Hirsch, Daniel) (Entered: 09/11/2017)

09/11/2017 6220 JOINT STATUS REPORT by ALTRIA GROUP, INC., AMERICAN CANCER SOCIETY, AMERICAN HEART ASSOCIATION, AMERICAN LUNG ASSOCIATION, AMERICANS FOR NONSMOKERS’ RIGHTS, COMMONWEALTH ALTADIS, COMMONWEALTH BRANDS INCORPORATED, ITG BRANDS, LLC, NATIONAL AFRICAN AMERICAN TOBACCO PREVENTION NETWORK, PHILIP MORRIS USA INC., R.J. REYNOLDS TOBACCO COMPANY, TOBACCO-FREE KIDS ACTION FUND, UNITED STATES OF AMERICA. (See Docket Entry 6219 to view document). (znmw) (Entered: 09/12/2017)

09/25/2017 6222 ORDER granting 6219 the parties’ consent motion for scheduling order and joint status report regarding corrective statements; the parties shall submit an agreed upon (proposed) second superseding consent order on or before October 2, 2017. Signed by Judge Paul L. Friedman on September 25, 2017. (MA) (Entered: 09/25/2017)

10/02/2017 6223 Consent MOTION for Order (SECOND SUPERSEDING CONSENT ORDER) IMPLEMENTING THE CORRECTIVE STATEMENTS REMEDY FOR NEWSPAPERS AND TELEVISION, by ALTRIA GROUP, INC., COMMONWEALTH ALTADIS, COMMONWEALTH BRANDS INCORPORATED, ITG BRANDS, LLC, PHILIP MORRIS USA INC., R.J. REYNOLDS TOBACCO COMPANY and by AMERICAN CANCER SOCIETY, AMERICAN HEART ASSOCIATION, AMERICAN LUNG ASSOCIATION, AMERICANS FOR NONSMOKERS’ RIGHTS, NATIONAL AFRICAN AMERICAN TOBACCO PREVENTION NETWORK, TOBACCO-FREE KIDS ACTION FUND, UNITED STATES OF AMERICA (Attachments: # 1 Exhibit Spanish version of Corrective Statements (for Defendants), # 2 Exhibit Spanish version of Corrective Statements (for Remedies Parties), # 3 Exhibit Print newspaper exemplars, # 4 Exhibit Online newspaper exemplars, # 5 Exhibit TV spots (Notice of Bulky Filing–CD on file at Clerk of Court’s Office), # 6 Text of Proposed Order)(Crane-Hirsch, Daniel) (Entered: 10/02/2017)

10/02/2017 6224 Joint STATUS REPORT REGARDING CORRECTIVE STATEMENTS AND CONSENT MOTION FOR SCHEDULING ORDER by ALTRIA GROUP, INC., COMMONWEALTH ALTADIS, COMMONWEALTH BRANDS INCORPORATED, ITG BRANDS, LLC, PHILIP MORRIS USA INC., R.J. REYNOLDS TOBACCO COMPANY and by AMERICAN CANCER SOCIETY, AMERICAN HEART ASSOCIATION, AMERICAN LUNG ASSOCIATION, AMERICANS FOR NONSMOKERS’ RIGHTS, NATIONAL AFRICAN AMERICAN TOBACCO PREVENTION NETWORK, TOBACCO-FREE KIDS ACTION FUND, UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Crane-Hirsch, Daniel) (Entered: 10/02/2017)

10/02/2017 6225 Consent MOTION for Scheduling Order AND JOINT STATUS REPORT REGARDING CORRECTIVE STATEMENTS (same document as Dkt. No. 6224) BY ALTRIA GROUP, INC., COMMONWEALTH ALTADIS, COMMONWEALTH BRANDS INCORPORATED, ITG BRANDS, LLC, PHILIP MORRIS USA INC., R.J. REYNOLDS TOBACCO COMPANY and by AMERICAN CANCER SOCIETY, AMERICAN HEART ASSOCIATION, AMERICAN LUNG ASSOCIATION, AMERICANS FOR NONSMOKERS’ RIGHTS, NATIONAL AFRICAN AMERICAN TOBACCO PREVENTION NETWORK, TOBACCO-FREE KIDS ACTION FUND, UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Crane-Hirsch, Daniel) (Entered: 10/02/2017)

10/04/2017 6226 ORDER granting 6225 the consent motion for scheduling order; the parties shall submit an agreed upon (proposed) superseding consent order for websites and onserts on or before October 23, 2017. Signed by Judge Paul L. Friedman on October 4, 2017. (MA) (Entered: 10/04/2017)

10/04/2017 Set/Reset Deadlines: Proposed superseding consent order due by 10/23/2017. (tj) (Entered: 10/04/2017)

10/05/2017 6227 Second Superseding Consent ORDER implementing the corrective statements remedy for newspapers an television. Signed by Judge Paul L. Friedman on October 5, 2017. (MA) (Entered: 10/05/2017)

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