Archive for the 'Internal Industry Documents' Category

NOTICE by R.J. REYNOLDS TOBACCO COMPANY 2012-06-11

Friday, July 6th, 2012

The PDF is Here
Attachment 1: RJR Privilege Index (PDF) is Here
Attachment 2: CORRESPONDING GLOSSARY for RJR Privilege Index (PDF) is Here
Attachment 3: BROWN & WILLIAMSON PRIVILEGE INDEX (PDF) is Here
Attachment 4: KEY FOR PRIVILEGE AND PROTECTION CODES CORRESPONDING GLOSSARY FOR BROWN & WILLIAMSON PRIVILEGE INDEX (PDF) is Here
Attachment 5: […]

NOTICE of Submission in Response to Order #30 Remand by LORILLARD TOBACCO COMPANY 2012-06-11

Friday, July 6th, 2012

The PDF is Here
The PDF of the document list is Here
EXCERPT:
After conducting a diligent review of the more than 3,000 documents, Lorillard has determined that all but 641 can be returned to the Depository’s publicly available population, and has sent a list of these documents to representatives of the Minnesota Depository. For the […]

DEFENDANTS ALTRIA GROUP, INC. AND PHILIP MORRIS USA INC.’S NOTICE OF FILING 2012-06-11

Friday, July 6th, 2012

The PDF of the filing is Here
The PDF of the document list is Here
EXCERPT:
Defendants Altria Group, Inc. and Philip Morris USA Inc. hereby file their attached log as required by Order #30-Remand. . . .
Reason for Removal: TRADE SECRET INFORMATION
Document ID: 2021327336
Removal Procedures
Followed:
YES
END EXCERPT

DOCKET for USA v. PHILIP MORRIS USA, et al June, 2012

Sunday, June 24th, 2012

Date Filed: 09/22/1999
Jury Demand: Both
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: U.S. Government Plaintiff
Date Filed # Docket Text
06/07/2012 5972 NOTICE of Filing 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 (Crystal, Howard) (Entered: 06/07/2012)
06/08/2012 5973 RESPONSE re 5972 Notice (Other) of Filing […]

Kessler Orders Tobacco to Clean Up MN Documents and File Privilege Log for Those Removed

Monday, April 9th, 2012

The PDF is Here
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
PHILIP MORRIS USA INC., et al.,
Defendants.
Civil Action No. 99-2496 (GK)
ORDER #30-Remand
On December 29, 2011, in Order 29-Remand [Dkt. No. 5962], the Court ordered a temporary halt to all removals of documents available to the public at the Minnesota Depository. Since […]

NOTICE OF MINNESOTA DEPOSITORY MOVE

Friday, March 16th, 2012

The PDF is Here
EXCERPT:
The undersigned Defendants hereby give notice that the Minnesota Depository will be moving to accommodate expansion and provide improved office space. The current address of the Depository is 1021 10th Avenue, S.E., Hennepin Business Center, Minneapolis, MN 55414. The Depository will be moving to the Westgate Business Center II, 1045 Westgate […]

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. […]