United States of America v Philip Morris Inc. and Others

Core Citations

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CONSIDERS

• Anderson v Bank of British Columbia
• Bellinger v Bellinger
• Wheeler v Le Marchant

[See more]

• Mitsubishi Electric Australia Pty. Ltd v Victorian Workcover Authority
• (1) Three Rivers Dc and Others and (Claimants) (2) Bank of Credit and Commerce International Sa((in Liquidation)) The Governor and Company of the Bank of England (Defendant)
• Good Challenger Navegante SA v Metalexportimport SA
• Genira Trade & Finance Inc. and Another v CS First Boston & Standard Bank (London) Ltd
• Macnaughton v Macnaughton's Trustees
• R (Rusbridger and another) v Attorney General
• Re L (Minors) (Police investigation: Privilege)
• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
• Balabel v Air India
• Jarman v Lambert & Cooke Contractors Ltd
• Waugh v British Railways Board
• Re Highgrade Traders Ltd
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 9)
• British American Tobacco Australia Services Ltd v Sharon Y Eubanks for the United States of America; Nicholas Basil Cannar v Sharon Y Eubanks for the United States of America; British American Tobacco (Investments) Ltd v Sharon Y Eubanks for the United States of America
• Paragon Finance Plc (formerly National Home Loans Corpn Plc) v Freshfields (A Firm)
• Bourns Inc. v Raychem Corporation and Another (No.3)
• R v Derby Magistrates' Court, ex parte B

RESUELVE RECURSO

• United States of America v Philip Morris Inc. and Others

AFFIRMS

• United States of America v Philip Morris Inc. and Others

CONSIDERS

• Evidence (Proceedings in Other Jurisdictions) Act 1975
• Evidence Act 1938 - Articles : S-1

CONSIDERED in

• WXY v (1) Henry Gewanter (2) Public Profile Ltd and Another
• Westminster International BV & Others v Dornoch Ltd & Others
• Northumbria Healthcare NHS Foundation Trust v Lendlease Construction (Europe) Ltd

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• Kyla Shipping Company Ltd v Freight Trading Ltd
• Cafe de LecqvRossborough
• Nzx Ltd v Ralec Commodities Pty Ltd
• Sotheby's v Mark Weiss Ltd
• Mr Nopporn Suppipat v Siam Commercial Bank Public Company Ltd
• Palladyne International Asset Management B.v (1) Upper Brook (A) Ltd (Balanced) (“PIAM”)
• The Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd
• Shepherd et Al v Public Hospitals Authority

CITED in

• Visy Industries Holdings Pty Ltd v Accc
• Axa Seguros, S.a. De C.v(formerly Known as Seguros Comercial America, S.a. De C.v and Seguros Ing, S.a. De C.v) v (1)Allianz Insurance Plc (t/a Allianz Global Risks) (formerly Allianz Cornhill Engineering) (2)swiss Re Europe Sa and Others
• Rawlinson and Hunter Trustees SA and Others v Akers and Another

[See more]

• Robert Tchenguiz and Another v Rawlinson and Hunter Trustees SA and Others
• Property Alliance Group Ltd v The Royal Bank of Scotland Plc
• Starbev GP Ltd v Interbrew Central European Holding BV
• Karam Salah Al Din Awni Al Sadeq v Dechert LLP

FOLLOWED in

• Microtechnologies, LLC (Plaintiff) v Autonomy, Inc. (a/k/a HP Autonomy) and Another (Defendants and Plaintiffs-in-Counterclaim) Sushovan Tareque Hussein (Non-Party)

REFERRED in

• Skandinaviska Enskilda Banken AB (Publ), Singapore Branch v Asia Pacific Breweries (Singapore) Pte Ltd and Others and Other Suits
• Northumbria Healthcare NHS Foundation Trust v Lendlease Construction (Europe) Ltd
• Single Buoy Moorings Inc. v Aspen Insurance UK Ltd (on behalf of all underwriters subscribing to Policy No. HL250608 save for AIG Europe Ltd)

[See more]

• The State of Qatar v Banque Havilland SA (a company incorporated under the laws of Luxembourg)
• The RBS Rights Issue Litigation
• Atlantica Holdings, Inc. v Sovereign Wealth Fund Samruk-Kazyna JSC

DISTINGUISHED in

• Microtechnologies, LLC (Plaintiff) v Autonomy, Inc. (A/K/A Hp Autonomy) Autonomy Systems Ltd (Defendants and Plaintiffs in Counterclaim /Appellants) Mr Sushovan Tareque Hussain (Non-Party /Respondent)

REPORTED OPINION OF in

• [16/04/2004] TLR 5

This document cites

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• US Code - 18 U.S.C. § 1962 Prohibited Activities
• Genira Trade & Finance Inc. and Another v CS First Boston & Standard Bank (London) Ltd
• Balabel v Air India
• R v Derby Magistrates' Court, ex parte B
• Mitsubishi Electric Australia Pty. Ltd v Victorian Workcover Authority



See all quotations

• Re L (Minors) (Police investigation: Privilege)
• R (Rusbridger and another) v Attorney General
• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
• Paragon Finance Plc (formerly National Home Loans Corpn Plc) v Freshfields (A Firm)
• United States of America v Philip Morris Inc. and Others
• Good Challenger Navegante SA v Metalexportimport SA
• Bellinger v Bellinger
• (1) Three Rivers Dc and Others and (Claimants) (2) Bank of Credit and Commerce International Sa((in Liquidation)) The Governor and Company of the Bank of England (Defendant)
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 9)
• British American Tobacco Australia Services Ltd v Sharon Y Eubanks for the United States of America; Nicholas Basil Cannar v Sharon Y Eubanks for the United States of America; British American Tobacco (Investments) Ltd v Sharon Y Eubanks for the United States of America
• Jarman v Lambert & Cooke Contractors Ltd
• Bourns Inc. v Raychem Corporation and Another (No.3)
• Macnaughton v Macnaughton's Trustees
• Re Highgrade Traders Ltd
• Wheeler v Le Marchant
• Waugh v British Railways Board
• Anderson v Bank of British Columbia
• Evidence (Proceedings in Other Jurisdictions) Act 1975
• Evidence Act 1938
• Civil Procedure Rules 1998