Archive for the 'Internal Industry Documents' Category

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 […]

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

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 […]

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:

NOTICE OF UCSF AGREEING TO BE SUBJECT TO CONSENT ORDER CONCERNING TOBACCO-DOCUMENT ACCESSIBILITY

Wednesday, December 14th, 2011

The PDF is here
EXCERPT:
In Orders #14-Remand and #15-Remand, the Court referred particular issues concerning defendants’ document websites to mediation. Because of the University of California—San Francisco’s (UCSF) expertise in the subject area, the United States and Public Health Intervenors consulted with UCSF staff during the course of the mediation sessions. We understand that […]

PROPOSED CONSENT ORDER CONCERNING DOCUMENT DISCLOSURE OBLIGATIONS UNDER ORDER #1015

Wednesday, December 14th, 2011

The PDF is HERE
EXCERPT:
II. Monetary Terms
A. Philip Morris USA Inc. and Altria Group, Inc. (collectively, hereafter “PM”) and R.J. Reynolds Tobacco Company (hereafter “RJR”1) will each deposit, on or before the dates indicated below, the amounts indicated below with the Registry of the Court:
Friday, December 30, 2011 $200,000
Wednesday, February 15, 2012 $750,000
Friday, February 15, […]

JOINT MOTION FOR CONSENT ORDER on Secret Document Maintenance

Wednesday, December 14th, 2011

The PDF is

Kessler Takes Control of MN Depository

Thursday, August 25th, 2011

The PDF of Order #26 is HERE
EXCERPT:
WHEREFORE, it is this 18th day of August, 2011, hereby
ORDERED, that, with the concurrence of Judge John Guthmann, of the Second Judicial District Court, County of Ramsey, State of Minnesota, this Court will exercise jurisdiction and supervision of the Minnesota Depository as of September 15, 2011; and it […]