Case 1:03-cv-00289-FMA
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IN THE UNITED STATES COURT OF FEDERAL CLAIMS UNITED MEDICAL SUPPLY COMPANY, INC., ) ) Plaintiff, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. )
No. 03-289C (Judge Allegra)
DEFENDANT'S NOTICE OF FILING PURSUANT TO AUGUST 24, 2006 ORDER Defendant, the United States, respectfully submits (and hereby electronically serves upon plaintiff) the attached copies of the communications the Government has located in response to ordering paragraph 1(c)(i) of the order dated August 24, 2006. The Department of Justice ("DOJ") located more communications in response to the August 24 order than did the Department of Defense, principally because, in addition to documents which were retained by the individuals involved in this case, DOJ possesses archive tapes of employee e-mails, which were retained as potentially relevant to other litigation. DOJ engaged contractors to reconstitute and search those tapes for responsive communications, at considerable expense. In some instances, when one vendor failed to retrieve data, a second vendor succeeded. The archived DOJ e-mails date back to approximately January 2002, although tapes could not be located for every month since that date. In addition, beginning in approximately July 2005, the data are stored in a new format (known as "LTO2"), which our contractors have, to date, not succeeding in restoring to searchable form. We have attached a spreadsheet showing the availability of archived DOJ e-mails for each month during the time period relevant to the case. ("Not provided by OPMO" indicates that DOJ's Office of Personnel Management Operations could not locate a given tape.)
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Respectfully submitted, PETER D. KEISLER Assistant Attorney General s/David M. Cohen DAVID M. COHEN Director
OF COUNSEL: KATHLEEN HALLAM Chief Trial Attorney Defense Supply Center Philadelphia
s/Kyle Chadwick KYLE CHADWICK Senior Trial Counsel Commercial Litigation Branch Department of Justice Attn: Classification, 8th Floor 1100 L Street, N.W. Washington, D.C. 20530 Tele: (202) 305-7562 Attorneys for Defendant
December 22, 2006
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CERTIFICATE OF FILING I certify that on December 22, 2006, the attached was filed electronically. I understand that service is complete upon filing and parties and others may access this filing through the Court's electronic system.
s/Kyle Chadwick
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Case 1:03-cv-00289-FMA Supply - Overall Tape Inventory as of 12/4/2006 Filed 12/22/2006 United Medical Document 132-4
United Medical Supply - Overall Tape Inventory as of 12/4/2006
Media Format DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT Backup Date on Date PST Recd Label from Zantaz 07/30/01 08/30/01 09/30/01 10/30/01 11/30/01 12/30/01 01/30/02 02/28/02 03/29/02 03/29/02 Date PST Recd from EEL Date PST Recd from Kroll Final Status Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO PST Recd from Zantaz PST Recd from Zantaz No Exchange data found by EEL 11/20/2006 11/20/2006
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Comments
Tape not provided; email found on later tape Tape not provided; email found on later tape
10/18/2006 10/18/2006
DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT
04/29/02 Bad tape 05/31/02 Bad tape 06/28/02 Bad tape 07/01/02 08/01/02 09/01/02 10/01/02 11/01/02 12/01/02 01/01/03 02/01/03 03/01/03 04/01/03 05/01/03 06/13/03 06/27/03 06/27/03 07/25/03 07/25/03 08/29/03 09/26/03 09/26/03 10/31/03 10/31/03 11/28/03 11/28/03 12/26/03 12/26/03 No mail found 10/18/2006 Bad tape 10/18/2006 10/18/2006 10/18/2006 10/18/2006 10/18/2006 10/18/2006 10/18/2006 10/18/2006 10/18/2006 Bad tape Bad tape
11/20/2006
01/30/04 Bad tape 01/30/04 Bad tape
11/20/2006 11/20/2006 No Exchange data from EEL 11/20/2006
No Exchange data found by EEL PST Recd from EEL PST Recd from EEL Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO Not provided by OPMO No mail server found by Zantaz Actual backup date 7/1/2003 PST Recd from Zantaz PST Recd from EEL PST Recd from Zantaz PST Recd from Zantaz PST Recd from Zantaz PST Recd from Zantaz PST Recd from Zantaz Actual backup date 11/1/2003 PST Recd from Zantaz Actual backup date 11/1/2003 PST Recd from Zantaz PST Recd from Zantaz PST Recd from Zantaz PST Recd from EEL PST Recd from EEL No Exchange data found by EEL PST Recd from EEL No Exchange data found by EEL PST Recd from Zantaz PST Recd from Zantaz PST Recd from EEL PST Recd from Zantaz PST Recd from Zantaz PST Recd from Zantaz
DLT DLT DLT DLT DLT DLT DLT
No Exchange data found by EEL 01/30/04 Bad tape 10/16/2006, 02/27/04 10/18/2006 10/16/2006, 02/27/04 10/18/2006 03/26/04 Bad tape 11/20/2006 04/30/04 10/18/2006 04/30/04 10/18/2006 05/28/04 10/18/2006
Actual backup date 5/3/2004 Actual backup date 5/3/2004
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Case 1:03-cv-00289-FMA Supply - Overall Tape Inventory as of 12/4/2006 Filed 12/22/2006 United Medical Document 132-4
Media Format DLT DLT DLT DLT Backup Date on Date PST Recd Date PST Recd Label from Zantaz from EEL 05/28/04 10/18/2006 06/25/04 07/30/04 07/30/04 Date PST Recd from Kroll Final Status PST Recd from Zantaz Missing Exchange Server Backup PST Recd from Zantaz PST Recd from Zantaz No Exchange data found by EEL No Exchange data found by EEL No Exchange data found by EEL PST Recd from EEL No Exchange data found by EEL PST Recd from Zantaz PST Recd from Zantaz PST Recd from EEL PST Recd from Zantaz Not provided by OPMO PST Recd from Zantaz PST Recd from Zantaz PST Recd from Zantaz PST Recd from Zantaz Not provided by OPMO Not provided by OPMO At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing Not provided by OPMO Not provided by OPMO At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing
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Comments
9/13/2006 9/13/2006 No Exchange data found by EEL No Exchange data found by EEL No Exchange data found by EEL 11/20/2006
DLT
08/27/04 Bad tape
DLT
08/27/04 Bad tape
DLT DLT
09/24/04 Bad tape 09/24/04 Bad tape
DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT DLT LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LT02 LT02 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2
No Exchange data found by EEL 10/29/04 Bad tape 10/16/2006, 11/26/04 10/18/2006 10/16/2006, 11/26/04 10/18/2006 12/31/04 Bad tape 11/20/2006 01/28/05 10/16/2006 02/28/05 03/25/05 10/16/2006 03/25/05 10/16/2006 04/29/05 10/16/2006 04/29/05 10/16/2006 05/30/05 06/30/05 07/31/05 07/31/05 07/31/05 07/31/05 07/31/05 07/31/05 07/31/05 08/30/05 09/30/05 10/12/05 10/12/05 10/12/05 10/12/05 10/12/05 10/12/05 10/12/05 10/12/05 10/12/05 10/12/05 10/12/05 10/12/05 10/12/05 11/30/05 12/02/05 12/02/05 12/02/05
Missing tape #'s 5,6,7,8, and 18 from set
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Case 1:03-cv-00289-FMA Supply - Overall Tape Inventory as of 12/4/2006 Filed 12/22/2006 United Medical Document 132-4
Media Format LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 Backup Date on Date PST Recd Label from Zantaz 12/12/05 12/12/05 12/12/05 12/12/05 12/12/05 12/12/05 12/16/05 12/31/05 12/31/05 12/31/05 12/31/05 12/31/05 12/31/05 12/31/05 12/31/05 12/31/05 12/31/05 01/31/06 01/31/06 01/31/06 01/31/06 01/31/06 01/31/06 01/31/06 01/31/06 01/31/06 01/31/06 01/31/06 01/31/06 02/24/06 02/24/06 02/24/06 02/24/06 02/24/06 02/24/06 02/24/06 02/24/06 02/24/06 02/24/06 02/24/06 02/24/06 03/31/06 03/31/06 03/31/06 03/31/06 03/31/06 Date PST Recd from EEL Date PST Recd from Kroll Final Status At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing
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Comments
Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set Missing tape #'s 1 & 4 from backup set
ums tape log_mod
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Case 1:03-cv-00289-FMA Supply - Overall Tape Inventory as of 12/4/2006 Filed 12/22/2006 United Medical Document 132-4
Media Format LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LT02 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 LTO2 Backup Date on Date PST Recd Label from Zantaz 03/31/06 03/31/06 03/31/06 03/31/06 03/31/06 03/31/06 03/31/06 03/31/06 03/31/06 03/31/06 04/29/06 04/29/06 04/29/06 04/29/06 04/29/06 04/29/06 04/29/06 04/29/06 04/29/06 04/29/06 04/29/06 04/29/06 05/31/06 05/31/06 05/31/06 05/31/06 05/31/06 05/31/06 05/31/06 05/31/06 05/31/06 05/31/06 05/31/06 05/31/06 05/31/06 06/02/06 06/30/06 07/31/06 07/31/06 07/31/06 07/31/06 07/31/06 07/31/06 07/31/06 07/31/06 07/31/06 07/31/06 07/31/06 07/31/06 08/31/06 08/31/06 08/31/06 08/31/06 08/31/06 Unknown Unknown Unknown Date PST Recd from EEL Date PST Recd from Kroll Final Status At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing Not provided by OPMO At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing At Kroll for processing
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Comments
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