Table of Contents Tab 1 Witnesses Tab 2 Other Individuals Tab 3 Cigarette Brands and Manufacturers Tab 4 Organizations-Acronyms
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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________________________ UNITED STATES OF AMERICA, ) ) Plaintiff, ) Civil Action ) No. 99-CV-02496 (GK) v. ) ) PHILIP MORRIS USA INC., ) f/k/a PHILIP MORRIS INC., et al., ) Next Scheduled ) Appearance: ) September 2, 2004 ) Defendants. ) _________________________________________) UNITED STATES’ FACTUAL MEMORANDUM PURSUANT TO ORDER # 470, SECTION V Table of Contents Tab 1 Witnesses Tab 2 Other Individuals Tab 3 Cigarette Brands and Manufacturers Tab 4 Organizations-Acronyms UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA _________________________________________ ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) Civil Action v. ) No. 99-CV-02496 (GK) ) PHILIP MORRIS USA INC., ) Next scheduled appearance: f/k/a PHILIP MORRIS INC., et al., ) September 2, 2004 ) Defendants. ) __________________________________________) UNITED STATES’ FACTUAL MEMORANDUM PURSUANT TO ORDER # 470, SECTION V Pursuant to Order # 470, Section V, the United States provides this Factual Memorandum containing information on witnesses expected to be presented at trial (Tab 1), information on other individuals, whose testimony is not expected to be presented at trial, but who are expected to be referred to or discussed during trial to some significant degree (Tab 2), cigarette manufacturers that are expected to be referred to or discussed at trial and the cigarette brands they have manufactured since 1950 (Tab 3), and information about and acronyms for organizations that are expected to be referred to or discussed at trial (Tab 4). In many instances, defendants' privilege log glossaries, served pursuant to Order #51, have been used as a source for information concerning the specific positions and titles held by defendants' employees, consultants, and attorneys listed in Tab 2. To the extent defendants provided inaccurate information to the United States, that information may be reflected in some of the entries in Tab 2. The United States also notes that defendants R. J. Reynolds, Brown & Williamson and BATCo have not provided any information to the United States about changes to their corporate structure that may have occurred as a result of the recent formation of Reynolds American by merger between R. J. Reynolds and Brown & Williamson, and the United States prepared the entries in Tab 4 in the absence of such information from these defendants. Respectfully submitted, PETER D. KEISLER Assistant Attorney General /s/ Sharon Y. Eubanks SHARON Y. EUBANKS (DC Bar # 420147) Director, Tobacco Litigation Team /s/ Stephen D. Brody STEPHEN D. BRODY (DC Bar # 459263) Deputy Director, Tobacco Litigation Team United States Department of Justice Post Office Box 14524 Ben Franklin Station Washington, DC 20044-4524 (202) 616-4185 Attorneys for Plaintiff August 16, 2004 United States of America United States U.S. TRIAL WITNESSES TAB 1 Factual Memorandum/ Order #470, Sec. V INDEX Adams, Paul N. ...............................................................1 Adams, William ...............................................................1 Albino, Anthony ...............................................................2 Alonso, Hector ................................................................2 Anise, Roy ...................................................................2 Balter, Nancy .................................................................3 Beasley, Lynn J. ...............................................................3 Benowitz, Neal, M.D. ..........................................................3 Bereman, Robert ..............................................................4 Berlind, Mark. ................................................................5 Bernstein, Ronald .............................................................5 Bexon, Robert L. ..............................................................6 Bible, Geoffrey C. .............................................................7 Biglan, Anthony, Ph.D. ........................................................8 Black, Roger .................................................................8 Blackie, Sharon ...............................................................8 Blixt, Charles .................................................................9 Blynn, Guy M. ................................................................9 Bonhomme, Jeanne ............................................................9 Boyse, Sharon . ..............................................................10 i August 16, 2004 United States U.S. TRIAL WITNESSES TAB 1 Factual Memorandum/ Order #470, Sec. V INDEX Brandt, Allan M., Ph.D. ........................................................10 Breininger, Lynn J. ............................................................11 Brennan, Nancy ..............................................................11 Brookes, Nicholas G. ..........................................................11 Bumgarner, Joseph ............................................................12 Bunch, John .................................................................12 Bunn, Paul A., M.D. ..........................................................13 Burger, Gary ................................................................14 Burns, David M., M.D. ........................................................14 Burrows, Diane S. ...........................................................14 Camisa, Richard .............................................................15 Campbell, William I. ..........................................................15 Cannar, Nicholas . ............................................................16 Carchman, Richard, Ph.D. ......................................................16 Carmona, Vice Admiral Richard H., M.D., F.A.C.S. .................................17 Chaloupka, Frank J., Ph.D. .....................................................18 Chilcote, Samuel .............................................................18 Coggins, Christopher ..........................................................19 Comer, Kay .................................................................19 Conrad, Nancy ..............................................................19 ii August 16, 2004 United States U.S. TRIAL WITNESSES TAB 1 Factual Memorandum/ Order #470, Sec. V INDEX Craighead, John . .............................................................19 Creighton, Francis ............................................................21 Cullman, Joseph III. .........................................................21 Dawson, Brennan ............................................................22 deBethizy, Donald J. .........................................................23 DeNoble, Victor .............................................................23 Dey, Kinsley Van ............................................................24 Dietz, Dennis . ...............................................................24 DiMarco, G. Robert ..........................................................25 Dolan, Robert J., Ph.D. .......................................................25 Donahue, Daniel .............................................................26 Doolittle, David ..............................................................26 Dudreck, Thomas ............................................................27 Duffin, Anne . ...............................................................27 Dunham, John ..............................................................28 Dunn, William. .............................................................28 Eisenberg, Max ..............................................................29 Ellis, Cathy, Ph.D. ...........................................................29 Eriksen, Michael, Ph.D. ......................................................30 Farone, William A., Ph.D. .....................................................30 iii August 16, 2004 United States U.S. TRIAL WITNESSES TAB 1 Factual Memorandum/ Order #470, Sec. V INDEX Fisher, Franklin, Ph.D. .........................................................31 Ford, Donald . ...............................................................31 Foyle, Andrew . ..............................................................32 Fulford, Ronald . ............................................................32 Gentry, Jeffrey . ..............................................................32 Gesell, Eric .................................................................33 Glenn, James . ...............................................................33 Green, Charles ...............................................................34 Gruber, Jonathan .............................................................34 Gullota, Frank, Ph.D. ..........................................................35 Gulson, Frederick ............................................................35 Han, Vic ...................................................................36 Harris, Jeffrey, M.D., Ph.D. ...................................................36 Healton, Cheryl G. ...........................................................37 Henningfield, Jack ...........................................................37 Henry, Carol, Ph.D. ...........................................................38 Herter, Ulrich G.V. ...........................................................39 Hoel, Donald K. .............................................................40