CLOSED

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-10178-JLA-1


Case title: USA v. Dutton Yarn Company

Date Filed: 06/14/2004
Date Terminated: 10/06/2004

Assigned to: Magistrate Judge Joyce London Alexander

Defendant (1)
Dutton Yarn Company
TERMINATED: 11/01/2004
represented byDenis M. King
Goulston & Storrs, PC
400 Atlantic Avenue
Boston, MA 02110
617/574-6432
Fax: 617/574-7601
Email: dking@goulstonstorrs.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1)(A),1311(a) Clean Water Act- Negligent Discharge of Pollutant
(1-2)
Sentence Imposed: Fine of $300,000.00, $250.00 Special Assessment and 36 months probation. $100,250.00 to be paid upon imposition of sentence.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJonathan L. Kotlier
Nutter, McClennen & Fish, LLP
Seaport West
155 Seaport Boulevard
Boston, MA 02210-2604
617-439-2000
Fax: 617-310-9683
Email: jkotlier@nutter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/14/20041INFORMATION (Misdemeanor) as to Dutton Yarn Company (1) count(s) 1-2. (Gawlik, Cathy) (Entered: 06/21/2004)
06/14/2004  CASE FILE as to Dutton Yarn Company Referred to Emergency Judge Tauro for determination as to whether the case should be continued before the District Court or referred to a Magistrate Judge of this Court. (Gawlik, Cathy) (Entered: 06/21/2004)
06/14/20042PLEA AGREEMENT as to Dutton Yarn Company (Brown, Rex) (Entered: 06/25/2004)
06/21/2004  Case as to Dutton Yarn Company Reassigned to Judge Joyce London Alexander. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. (Gawlik, Cathy) (Entered: 06/21/2004)
06/21/2004  ORDER as to Dutton Yarn Company on reference for review of misdemeanor information. After review of this case pursuant to the provisions of Rule 18:3401(f) it is ordered that this case be Referred. Case assigned to Judge Joyce London Alexander. (Gawlik, Cathy) (Entered: 06/21/2004)
06/25/20043Summons Issued as to Dutton Yarn Company Arraignment set for 6/30/2004 10:15 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. Initial Appearance set for 6/30/2004 10:15 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex) (Entered: 06/25/2004)
06/30/2004  Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander : Initial Appearance as to Dutton Yarn Company held on 6/30/2004. The defendant files a Waiver of indictment in open court with duly executed power of attorney. The Court inquires of the defendant. Arraignment as to Dutton Yarn Company (1) Count 1-2 held on 6/30/2004. The Court advises the defendant of its rights and states the charges. The Defendant pleads guilty to the charges. The government states the maximum penalty. Sentencing set for 9/28/2004 02:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #Digital Recording.) (Brown, Rex) (Entered: 08/29/2004)
06/30/200444 Plea Agreement Letter)(Brown, Rex) (Entered: 09/27/2004)
06/30/20045WAIVER OF INDICTMENT by Dutton Yarn Company (Brown, Rex) (Entered: 09/27/2004)
10/01/20046NOTICE OF RESCHEDULING as to Dutton Yarn Company Sentencing set for 10/6/2004 02:30 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex) (Entered: 10/04/2004)
10/06/2004  Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Sentencing held on 10/6/2004 for Dutton Yarn Company (1), Count(s) 1-2, Sentence Imposed: Fine of $300,000.00; $250.00 Special Assessment; and as a condition of probation 1)operate Dutton yarn's Lowell production facility for at least 14 months, 2)establish and maintain an environmental regulatory compliance program, and 3) hire an independent outside consultant to perform an environmental audit of the Lowell facility. $100,250.00 is to be paid upon imposition of sentence and three equal installments of $66,666.67 are to be paid on the first three anniversaries of the sentencing date. (Tape #Digital Recording.) (Brown, Rex) (Entered: 10/13/2004)
11/01/20047Judge Joyce London Alexander : ORDER entered JUDGMENT as to Dutton Yarn Company (1), Count(s) 1-2, Sentence Imposed: Fine of $300,000.00, $250.00 Special Assessment and 36 months probation. $100,250.00 to be paid upon imposition of sentence. (Brown, Rex) (Entered: 11/04/2004)
11/01/20048Judge Joyce London Alexander : ORDER entered STATEMENT OF REASONS as to Dutton Yarn Company (Brown, Rex) (Entered: 11/04/2004)