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DOJ TRANSCRIPTS AND DEPOSITIONS NOW ONLINE 

Jump to full article: Tobacco On Trial, 2009-10-14
Author: Gene Borio

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DC Court of Appeals Denies Tobacco’s Request for Rehearing en banc 

Jump to full article: Tobacco On Trial, 2009-10-14
Author: Gene Borio

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Glimpse of SCOTUS Arguments Seen in Tobacco’s Motion for Stay of Mandate 

Jump to full article: Tobacco On Trial, 2009-10-13
Author: Gene Borio

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UNITED STATES OF AMERICA v. PHILIP MORRIS USA INC.: Transcripts, Depositions, Exhibits 

Ronald M. Davis Tobacco Deposition & Trial Testimony Archive / This collection is not publicly accessible. Please log in to continue.
Jump to full article: TDO: Tobacco Documents Online, 2009-10-08

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Court of Appeals Docket #: 06-5267 ($$) 

Jump to full article: US Court of Appeals for the DC Circuit, 2009-09-28

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PHILIP MORRIS, et. al. v. USA: Appeal From The Judgment Of The United States District Court For The District Of Columbia (PDF) ($$) 

DEFENDANTS’ MOTION TO STAY ISSUANCE OF THE MANDATE PENDING THE FILING AND DISPOSITION OF PETITIONS FOR WRITS OF CERTIORARI1
Jump to full article: US Court of Appeals for the DC Circuit, 2009-09-29

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PHILIP MORRIS, et. al. v. USA: Order denying petition for panel rehearing (PDF) ($$) 

Jump to full article: US Court of Appeals for the DC Circuit, 2009-09-22

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PHILIP MORRIS, et. al. v. USA: Order denying rehearing en banc (PDF) ($$) 

Jump to full article: US Court of Appeals for the DC Circuit, 2009-09-22

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PHILIP MORRIS, et. al. v. USA: Order denying motion for partial vacatur (PDF) ($$) 

Jump to full article: US Court of Appeals for the DC Circuit, 2009-09-22

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Cigarette makers plan U.S. Supreme Court appeal  

Jump to full article: Reuters, 2009-09-29
Author: Jonathan Stempel

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Cigarette Makers Will Appeal Racketeering Loss to Supreme Court  

Jump to full article: Bloomberg News, 2009-09-29
Author: Bob Van Voris

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"Tobacco and Health" Expert Witness Report Filed on behalf of Plaintiffs in: "The United States of America, Plaintiff, v. Philip Morris, Inc., et al., Defendants," 

Jump to full article: The Journal of Philosophy, Science & Law, 2004-03-31
Author: Robert N. Proctor

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Gloves off on smoking 

Jump to full article: The Independent Online (IOL) (za), 2009-09-02

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Court of Appeals Docket #: 06-5267  

Jump to full article: US Court of Appeals for the DC Circuit, 2009-07-31

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S&P, Stanford, Altria, Commerzbank, UBS in Court News (Update1): Altria, Cigarette Makers Seek Review on Racketeering  

Jump to full article: Bloomberg News, 2009-08-03
Author: Elizabeth Amon

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Justice Dept. Won't Seek Rehearing On Tobacco Case 

Jump to full article: CNN, 2009-07-31

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Runnin' Scared - Barrett: Sharpton Scolds Maloney, and Naturally There's an Ulterior Motive 

Jump to full article: Village Voice, 2009-07-27
Author: Wayne Barrett

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Findings of Decades of Massive Fraud by Tobacco Industry Upheld in U.S. Court of Appeals 

Statement by American Legacy Foundation®
Jump to full article: American Legacy Foundation, 2009-05-22

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MORAIN: Big Tobacco retains its clout 

Jump to full article: San Francisco Chronicle, 2009-07-21
Author: Dan Morain

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Altria, Reynolds Sued for ‘Light’ Cigarette Marketing (Update2)  

Jump to full article: Bloomberg News, 2009-07-08
Author: Joe Schneider and Laurence Viele Davidson

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Big Tobacco: A history of its decline 

Jump to full article: CNN, 2009-06-19
Author: Kristi Keck CNN

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Editorial - Tobacco Regulation, at Last  

Jump to full article: New York Times, 2009-06-12

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R.J. Reynolds Tobacco Company will seek further review of government lawsuit (PDF) 

Jump to full article: RJ Reynolds Tobacco Co., 2009-05-22

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The Reintroduction of Kirsten Gillibrand 

After a shaky first hundred days, the junior senator from New York is trying to start over.
Jump to full article: New York Magazine, 2009-06-08
Author: Stephen Rodrick

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Quotes from this article:

I had an opportunity to work with Robert Fiske on the case, and he is universally regarded as one of the great lawyers of our time. . . . And the work on that case allowed me to do pro bono cases.
NY Sen. Kirsten Gillibrand defends her work for Philip Morris in a NY Magazine article.

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EDITORIAL: Bring tobacco under the FDA 

Jump to full article: Chattanooga (TN) Times & Free Press, 2009-06-04

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Court Can't Quit DOJ's Tobacco Case 

Circuit decision in racketeering suit gets mixed reaction
Jump to full article: Law.com, 2009-06-01
Author: Mike Scarcella The National Law Journal

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Editorial - A Rogue Industry  

Jump to full article: New York Times, 2009-05-31

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HARRIS: DC Circuit affirms Phillip Morris case giving major victory for plaintiffs in tobacco suits nationwide  

Jump to full article: Jurist, 2009-05-27
Author: J.B. Harris [Managing Partner, The Law Offices of J.B. Harris, P.A.]

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SIEGEL: Appeals Court Upholds Denial of Monetary Remedies in Department of Justice Tobacco Lawsuit 

This Demonstrates that Anti-Smoking Groups Were Wrong in their Attacks on Associate Attorney General Robert McCallum
Jump to full article: The Rest of the Story-Tobacco Analasys and Commentary (Michael Siegel blog), 2009-05-27

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LCA Hails US Court of Appeals Decision to Affirm Lower Court Ruling Tobacco Companies Guilty of Massive Fraud and Deception 

Jump to full article: PR Newswire, 2009-05-26
Author: SOURCE Lung Cancer Alliance

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Tobacco firms lose DOJ appeal 

Upholding of 2006 ruling is a setback for the industry but there were some positives in Friday's developments...
Jump to full article: MorningStar UK (uk), 2009-05-26
Author: Philip Gorham, CFA

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Cigarette makers lose appeal of landmark 2006 ruling  

Jump to full article: Richmond (VA) Times-Dispatch, 2009-05-23
Author: STAFF AND WIRE REPORTS

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Court: Tobacco firms conspired 

Jump to full article: Washington Times, 2009-05-23
Author: Ben Conery

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Big Tobacco Loses in Appeals Court 

Judges Uphold 2006 Ruling That Firms Lied About Risks
Jump to full article: The Washington Post, 2009-05-23
Author: Del Quentin Wilber Washington Post Staff Writer

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Quotes from this article:

The evidence at trial demonstrated that the results of this research . . . were well known, acknowledged, and accepted throughout the corporations. These results established that cigarette smoking causes disease, that nicotine is addictive, that light cigarettes do not present lower health risks than regular cigarettes . . . and that secondhand smoke is hazardous to health.
Judges' verdict on the DOJ suit from U.S. Court of Appeals for the D.C. Circuit.

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SULLUM: Appeals Court Says Cigarette Makers Are Racketeers 

Hit & Run
Jump to full article: Reason Magazine, 2009-05-22

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UPDATE 4-U.S. appeals court agrees tobacco companies lied  

(Adds further details from decision, reaction, background)
Jump to full article: Reuters, 2009-05-22
Author: Diane Bartz

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Quotes from this article:

Defendants knew of their falsity at the time and made the statements with the intent to deceive. Thus, we are not dealing with accidental falsehoods, or sincere attempts to persuade; Defendants' liability rests on deceits perpetrated with knowledge of their falsity.
Verdict on the DOJ case from a 3-judge panel of the U.S. Court of Appeals for the District of Columbia.

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Appeals panel affirms cigarette-makers' loss 

Jump to full article: Winston-Salem (NC) Journal, 2009-05-23
Author: JOURNAL STAFF AND WIRE REPORTS

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Court of Appeals Ruling Against Tobacco Companies Will Have a Major Impact 

May Also Open Doors for New Law Suits
Jump to full article: PR Insider (at), 2009-05-22

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The Basis for the Federal Tobacco Law Suit 

Jump to full article: ASH (Action on Smoking and Health) (us), 1999-09-22

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Altria, Cigarette Makers Lose ‘Lights’ Ruling Appeal (Update4)  

Jump to full article: Bloomberg News, 2009-05-22
Author: Cary O

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R.J. Reynolds Tobacco Company Will Seek Further Review of Government Lawsuit 

Jump to full article: PR Newswire, 2009-05-22
Author: SOURCE R.J. Reynolds Tobacco Company

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U.S. court upholds ruling that tobacco companies deceived public 

Jump to full article: CBC News (ca), 2009-05-22

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Philip Morris USA and Altria Will Seek Further Review of Appellate Ruling in Long-Running DOJ Litigation 

Jump to full article: Altria Group, Inc., 2009-05-22

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Statement by American Legacy Foundation(R): Findings of Decades of Massive Fraud by Tobacco Industry Upheld in U.S. Court of Appeals 

Jump to full article: PR Newswire, 2009-05-22
Author: SOURCE American Legacy Foundation

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U.S. Court of Appeals Affirms 2006 Lower Court Ruling That Tobacco Companies Committed Fraud for Five Decades and Lied About the Dangers of Smoking 

Jump to full article: PR Newswire, 2009-05-22
Author: SOURCE Campaign for Tobacco-Free Kids

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Cigarette makers lose appeal in landmark case 

Jump to full article: AP, 2009-05-22
Author: NEDRA PICKLER Associated Press Writer

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Quotes from this article:

The government presented evidence from the 1950s and continuing through the following decades demonstrating that the defendant manufacturers were aware - increasingly so as they conducted more research - that smoking causes disease, including lung cancer. Evidence at trial revealed that at the same time defendants were disseminating advertisements, publications, and public statements denying any adverse health effects of smoking and promoting their 'open question' strategy of sowing doubt, they internally acknowledged as fact that smoking causes disease and other health hazards.
Verdict on the DOJ case from a 3-judge panel of the U.S. Court of Appeals for the District of Columbia.

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Altria, Cigarette Makers Lose ‘Lights’ Ruling Appeal (Update2)  

Jump to full article: Bloomberg News, 2009-05-22
Author: Cary O’Reilly and Bob Van Voris

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Quotes from this article:

The district court found -- permissibly in our view -- that the enterprise had the common purpose of obtaining cigarette proceeds by defrauding existing and potential smokers. We affirm the district court’s findings that an enterprise existed and that defendants participated in the conduct of its affairs and conspired to do so.
Verdict on the DOJ case from the 3-judge panel of the U.S. Court of Appeals for the District of Columbia.

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Sweeping tobacco ruling headed for Court?  

Jump to full article: SCOTUSBlog, 2009-05-22
Author: Lyle Denniston

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U.S. appeals court finds tobacco companies lied 

Jump to full article: Reuters, 2009-05-22
Author: Diane Bartz

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Quotes from this article:

Defendants knew of their falsity at the time and made the statements with the intent to deceive. Thus, we are not dealing with accidental falsehoods, or sincere attempts to persuade; Defendants' liability rests on deceits perpetrated with knowledge of their falsity.
Verdict on the DOJ case from the 3-judge panel of the U.S. Court of Appeals for the District of Columbia.

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UPDATE: Appeals Court Largely Upholds Ruling Against Tobacco Cos 

(Updates to add details on the ruling and comments from Altria and the Justice Department.)
Jump to full article: CNN, 2009-05-22
Author: Brent Kendall Of DOW JONES NEWSWIRES

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Appeals Court Upholds Landmark RICO Case Against Big Tobacco 

Jump to full article: The BLT: The Blog of Legal Times, 2009-05-22

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Big Tobacco Loses Appeal of Racketeering Ruling 

Jump to full article: Courthouse News, 2009-05-22
Author: ANNIE YOUDERIAN

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USA v. PHILIP MORRIS, et. al. (PDF) 

Jump to full article: US Court of Appeals for the DC Circuit, 2009-05-22

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Quotes from this article:

The overwhelming indirect and circumstantial evidence was sufficient to allow the district court to reasonably infer that the high level executives, including 'CEOs, Vice Presidents, [and] Heads of Research & Development' for Defendants knew about their respective companies' 'internal research, public positions, and long term strategies,' that is, the 'internal knowledge and practice' of the company. These executives then made, caused to be made, and approved public statements contrary to this knowledge . . . Based on this sort of evidence and the inferences reasonably drawn from it, a factfinder could permissibly infer that the speaker harbored specific intent to defraud at the time he or she made the false or misleading statement. Moreover, such pervasive knowledge throughout the organizations demonstrates that Defendants’ executives at least acted with reckless disregard for the truth or falsity of their statements. As the district court correctly held, such reckless disregard suffices to demonstrate the requisite intent.
Appeals court decision on the DOJ case.

In addition to the health hazards of smoking, the government presented evidence that Defendants intimately understood the addictiveness of nicotine and manipulated nicotine delivery in cigarettes to create and sustain addiction. Evidence showed that Defendants undertook extensive research into the physiological impact of nicotine, how it operates within the human body, and how the physical and chemical design parameters of cigarettes influence the delivery of nicotine to smokers. As a result of this research, they recognized and internally acknowledged that smoking and nicotine are addictive and they engineered their products around creating and sustaining this addiction. Evidence at trial suggested that despite this internal knowledge, for decades Defendants publicly denied and distorted the truth about the addictive nature of their products, suppressed research revealing the addictiveness of nicotine, and denied their efforts to control nicotine levels and delivery.
Verdict on the DOJ case from a 3-judge panel of the U.S. Court of Appeals for the District of Columbia.

[T]he government presented evidence suggesting that Defendants became aware that secondhand smoke poses a health risk to nonsmokers but made misleading public statements and advertisements about secondhand smoke in an attempt to cause the public to doubt the evidence of its harmfulness. . . . The evidence also showed that they 'created, controlled, used, or participated in' a vast array of foreign or international entities to conduct their sensitive secondhand smoke research, generate 'marketable science' to use for public relations purposes, and coordinate their shared objectives and message.
Verdict on the DOJ case from a 3-judge panel of the U.S. Court of Appeals for the District of Columbia.

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Appeals Court Upholds Landmark Case Against Tobacco Industry 

Jump to full article: The Washington Post, 2009-05-22
Author: Del Quentin Wilber Washington Post Staff Writer

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MINTZ: Parsing an op ed ad in the Times 

Jump to full article: Nieman Watchdog Project (Nieman Foundation for Journalism at Harvard University), 2009-05-09
Author: Morton Mintz / Nieman Watchdog

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Quotes from this article:

[A]dvocacy ads that bring desperately needed revenue to news organizations can pollute the well of public knowledge.
Morton Mintz, in a scathing rebuke of the Washington Legal Foundation's May 4 anti-trial lawyer ad in the NYT.

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SIEGEL: IN MY VIEW: Why the Argument that Lawyers Who Represent Tobacco Companies are Unethical is Problematic 

Jump to full article: The Rest of the Story-Tobacco Analasys and Commentary (Michael Siegel blog), 2009-05-04
Author: posted by Michael Siegel @ 7:51 AM

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Anti-Smoking Advocates Blast Senator Kirsten Gillibrand for Having Represented Tobacco Companies and Call Her A "Sellout" For Defending Them in Court 

Jump to full article: The Rest of the Story-Tobacco Analasys and Commentary (Michael Siegel blog), 2009-04-24

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SIEGEL: The Basis for Anti-Smoking Advocates' Attacks on Kirsten Gillibrand for Professional Misconduct 

Jump to full article: The Rest of the Story-Tobacco Analasys and Commentary (Michael Siegel blog), 2009-04-30
Author: Michael Siegel

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US Department of Justice 

Jump to full article: BAT, 2009-04-09

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Glenn Thrush's Blog: Gillibrand's trip on Tobacco Road 

Jump to full article: Politico, 2009-03-27
Author: Glenn Thrush 07

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Christopher Brauchli: Reporters, Cigarettes and a U.S. Senator 

Jump to full article: Huffington Post (blog), 2009-04-10
Author: Christopher Brauchli

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· Settlements
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PENN: It's a big smoke and mirrors about smoking tax issue 

Jump to full article: Georgetown (KY) News-Graphic, 2009-04-11
Author: Brad Penn Georgetown News-Graphic

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· Lawsuits
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In Search of the Perfect Search  

A project closes in on a protocol to improve e-discovery results
Jump to full article: ABA Journal (American Bar Association), 2009-04-02
Author: Jason Krause

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DOUGLAS: Senator Gillibrand and Her Big Tobacco Choice  

Jump to full article: AWEARNESS: The Kenneth Cole Blog, 2009-03-31
Author: Cliff Douglas

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· Secret Documents
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As a Young Lawyer, Gillibrand Defended Big Tobacco  

Jump to full article: New York Times, 2009-03-27
Author: RAYMOND HERNANDEZ and DAVID KOCIENIEWSKI

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Quotes from this article:

Philip Morris Crime Fraud Issues Committee
When she was with Davis Polk, NY Senator Kirsten Gillibrand was a member of this high-level group that worked to shield secret documents. The NY Times' in-depth investigation that reveals a much deeper tobacco role than Ms. Gillibrand has admitted to.

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· Federal
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Hearing Set for Deputy Attorney General 

| 44 |
Jump to full article: The Washington Post, 2009-01-29
Author: Carrie Johnson

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Today in History-Jan. 19  

Jump to full article: AP, 2009-01-19
Author: THE ASSOCIATED PRESS

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BERMAN: Good and the Legal Future of 'Light' Cigarettes  

Jump to full article: Jurist, 2008-12-22
Author: Micah Berman

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Court rules against Altria on light cigarettes  

Jump to full article: Reuters, 2008-12-16
Author: James Vicini

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ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT (PDF) 

REPLY BRIEF FOR THE UNITED STATES
Jump to full article: US Department of Justice (USDOJ), 2005-09-29

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Equitable Remedies in Civil RICO Actions: In Support of Allowing District Courts to Order Disgorgement (PDF) 

Jump to full article: University of Chicago Law Review, 2007-08-11
Author: Adam M. Snyder†

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Appellate Judges Critical of Landmark Tobacco Decision 

Jump to full article: The BLT: The Blog of Legal Times, 2008-10-14

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Hitting the Wall 

After years of litigation, Justice Department's suit against tobacco industry runs out of steam
Jump to full article: Tobacco Retailer, 2005-12-01
Author: Chris Traczek

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· Lawsuits
· Related
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Debating the Subtle Sway of the Federalist Society 

Jump to full article: New York Times Magazine, 2005-08-01

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LUIK: Judge Kessler's new history of the tobacco wars  

Jump to full article: FORCES, 2006-01-01
Author: John Luik

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DUNN: Judge Kessler's Tobacco Ruling is Anti-Science 

Jump to full article: FORCES, 2008-10-22
Author: John Dale Dunn MD JD

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· Op-Ed
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SIEGEL: Federal Judge Admonishes Anti-Smoking Groups for Asking for Money Without Any Legal Basis 

Jump to full article: The Rest of the Story-Tobacco Analasys and Commentary (Michael Siegel blog), 2008-10-22

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Additional Color on DOJ Oral Argument (PDF) 

Jump to full article: Morgan Stanley , 2008-10-14

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Tobacco Litigation Means Work for Gibson Dunn, Jones Day, Others 

Jump to full article: AmericanLawyer.com , 2008-10-16

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Historic Appeals Case Against The Tobacco Industry Positions Court To Decide On Key Tobacco Control Issues 

Statement of the American Lung Association:
Jump to full article: Medical News TODAY(UK), 2008-10-15

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D.C. Circuit Critical of Landmark Tobacco Decision 

Jump to full article: Law.com, 2008-10-15
Author: Mike Scarcella Legal Times

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Court to Hear Appeals In Landmark Tobacco Case 

Jump to full article: National Public Radio (NPR), 2008-10-14
Author: Debbie Elliott

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Cigarette Makers Ask Court to Reverse `Lights' Ruling (Update2)  

Jump to full article: Bloomberg News, 2008-10-14
Author: Bob Van Voris

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Lawyers for Philip Morris: Judge's Opinion Shared DOJ Typos 

Jump to full article: The BLT: The Blog of Legal Times, 2008-10-14

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Appeals court considers overturning tobacco case 

Jump to full article: AP, 2008-10-14
Author: HOPE YEN

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Tobacco firms argue against US racketeering ruling 

Jump to full article: Reuters, 2008-10-14
Author: Diane Bartz

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UPDATE: Justice Dept. Faces Tough Questions Over Tobacco Case 

(Adds information from Tuesday's hearing on penalties and financing of education program plus background starting in the 12th paragraph.)
Jump to full article: Dow Jones News Service, 2008-10-14
Author: Jared A. Favole Of DOW JONES NEWSWIRES

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Court hears arguments in landmark tobacco case 

Jump to full article: AP, 2008-10-14
Author: HOPE YEN

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Tobacco Lawyer Hits Judge for Copying U.S. Arguments—Including Typos  

Jump to full article: ABA Journal (American Bar Association), 2008-10-14
Author: Debra Cassens Weiss

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U.S. Cigarette Makers Ask Court to Reverse `Lights' Ruling  

Jump to full article: Bloomberg News, 2008-10-14
Author: Bob Van Voris

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Key Thoughts Going Into DOJ Appellate Argument (PDF) 

Jump to full article: Morgan Stanley , 2008-10-13
Author: David J. Adelman

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Bailout support a double-edged sword  

Notes from Washington: Tobacco suit in court
Jump to full article: Louisville (KY) Courier-Journal, 2008-10-12

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Tobacco Industry, US Government To Argue Landmark Tobacco Case  

Jump to full article: Dow Jones Newswire, 2008-10-10

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US v. PHILIP MORRIS: BAT Appeal Brief (PDF) 

Jump to full article: US Department of Justice (USDOJ), 2007-08-10

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USA v. PHILIP MORRIS: PROOF REPLY BRIEF FOR THE UNITED STATES OF AMERICA  

Jump to full article: Campaign for Tobacco-Free Kids, 2008-04-14

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DOJ Tobacco Lawsuit - Legal Filings 

Jump to full article: Altria Group, Inc., 2008-10-07
Author: [item undated]

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Department of Justice (DOJ) Tobacco Lawsuit  

Media FAQs
Jump to full article: Altria Group, Inc., 2008-10-07
Author: [item undated]

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USA v. PHILIP MORRIS: Joint Defense Brief (PDF) [Appeal from the Judgment of the United States District Court for the District of Columbia] 

Case Nos. O65267, 06-5268, 06-5269, 06-52'70, 06-5271, 06-5272, 06-5332, 065367, 07-5102, 07-5103 (Consolidated)
Jump to full article: US Department of Justice (USDOJ), 2007-08-10

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Appeal from the Judgment of the United States District Court for the District of Columbia  

BRIEF OF AMICI CURIAE THE AMERICAN MEDICAL ASSOCIATION AND OTHERS IN SUPPORT OF THE PLAINTIFF UNITED STATES OF AMERICA AND INTERVENORS
Jump to full article: American Medical Association, 2007-11-26

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AMICUS CURIAE BRIEF OF PUBLIC CITIZEN, INC., AMERICAN COLLEGE OF PREVENTIVE MEDICINE, AMERICAN PUBLIC HEALTH ASSOCIATION,  

ASSOCIATION OF MATERNAL AND CHILD HEALTH PROGRAMS, NATIONAL ASSOCIATION OF LOCAL BOARDS OF HEALTH, AND THE ONCOLOGY NURSING SOCIETY IN SUPPORT OF APPELLEE URGING AFFIRMANCE
Jump to full article: Oncology Nursing Society, 2007-11-26

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