| CLOSED |
Case title: USA v. Exxonmobil Pipeline Company |
Date Filed: 12/23/2008 Date Terminated: 05/01/2009 |
| Assigned to: Judge Patti B. Saris | ||
Defendant (1) |
||
|
Exxonmobil Pipeline Company
TERMINATED: 05/01/2009 |
represented by | Mark W. Pearlstein
McDermott Will & Emery 28 State Street Boston, MA 02109 617-535-4000 Fax: 617-535-3800 Email: mpearlstein@mwe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319(c)(1), 1321(b)(3)...CLEAN WATER ACT (1) |
ORIGINAL: The defendant organization is hereby sentenced to probation for a term of 36 months. The defendant organization shall not commit another federal, state or local crime. The $125.00 Special Assessment is due immediately. The $359,018.00 Fine is due immediately. The $179,509.00 Restitution is due immediately. SECOND AMENDED JUDGMENT: | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Interested Party |
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| Ingeborg E. Hegemann | represented by | Ingeborg E. Hegemann
BSC Companies 33 Waldo Street Worcester, MA 01608 617-896-4514 Email: IHegemann@BSCGroup.com PRO SE |
Plaintiff |
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| USA | represented by | Jonathan F. Mitchell
United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3274 Fax: 617-748-3960 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lori J. Holik United States Attorney's Office 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3161 Fax: 617-748-3960 Email: lori.holik@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/23/2008 | 1 | INFORMATION (Felony) as to Exxonmobil Pipeline Company (1) count(s) 1. (Attachments: # 1 JS45)(Smith3, Dianne) (Entered: 12/24/2008) |
| 12/23/2008 | 2 | PLEA AGREEMENT as to Exxonmobil Pipeline Company (Smith3, Dianne) (Additional attachment(s) added on 12/24/2008: # 1 Exhibit) (Smith3, Dianne). (Additional attachment(s) added on 12/24/2008: # 2 statement, # 3 plan) (Smith3, Dianne). (Entered: 12/24/2008) |
| 12/29/2008 | ELECTRONIC NOTICE OF RULE 11 HEARING as to Exxonmobil Pipeline Company. Change of Plea Hearing set for 1/22/2009 at 3:30 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 12/29/2008) | |
| 01/02/2009 | 3 | NOTICE OF ATTORNEY APPEARANCE: Mark W. Pearlstein appearing for Exxonmobil Pipeline Company (Pearlstein, Mark) (Entered: 01/02/2009) |
| 01/13/2009 | 4 | WAIVER of Presentence Investigation Report by Exxonmobil Pipeline Company (Pearlstein, Mark) (Entered: 01/13/2009) |
| 01/13/2009 | 5 | MOTION to Waive Presentence Investigation and Report as to Exxonmobil Pipeline Company. Re-entered by court staff to correct data entry error. (Patch, Christine) (Entered: 01/14/2009) |
| 01/14/2009 | Notice of correction to docket made by Court staff. Correction: Document No. 4 corrected because: it was filed using the incorrect event. Please refer to Document No. 5 for corrected filing as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 01/14/2009) | |
| 01/20/2009 | Judge Patti B. Saris: Electronic ORDER entered denying 5 MOTION to Waive Presentence Investigation and Report as to Exxonmobil Pipeline Company. "Denied. I would like to know what the criminal history of the company is, and the nature of the offense." (Alba, Robert) (Entered: 01/20/2009) | |
| 01/22/2009 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Arraignment as to Exxonmobil Pipeline Company (1) Count 1 held on 1/22/2009. Plea entered by Exxonmobil Pipeline Company Guilty Count 1. Sentencing set for 3/24/2009 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.)(Attorneys present: Mitchell, Pearlstein) (Alba, Robert) (Entered: 01/22/2009) | |
| 01/22/2009 | 6 | Judge Patti B. Saris: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Exxonmobil Pipeline Company Sentencing set for 3/24/2009 03:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 01/23/2009) |
| 01/29/2009 | 7 | Assented to MOTION to Continue Hearing to the week of April 6, 2009 to continue the hearing at which the Court will consider whether to accept the proffered plea and impose sentence from March 24, 2009 until anyday during the week of April 6, 2009 as to Exxonmobil Pipeline Company. (Pearlstein, Mark) (Entered: 01/29/2009) |
| 01/29/2009 | Judge Patti B. Saris: Electronic ORDER entered allowing 7 Assented to MOTION to Continue Hearing to the week of April 6, 2009 to continue the hearing at which the Court will consider whether to accept the proffered plea and impose sentence from March 24, 2009 until anyday during the week of April 6, 2009 as to Exxonmobil Pipeline Company. "Allowed. The Sentencing is continued to April 6, 2009 at 3:00 PM." (Alba, Robert) (Entered: 01/29/2009) | |
| 02/06/2009 | 8 | Transcript of Rule 11 Hearing as to Exxonmobil Pipeline Company held on January 22, 2008, before Judge Saris. Court Reporter Lee A. Marzilli at leemarz@aol.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 2/24/2009. Redacted Transcript Deadline set for 3/6/2009. Release of Transcript Restriction set for 5/4/2009. (Scalfani, Deborah) (Entered: 02/06/2009) |
| 02/06/2009 | 9 | NOTICE is hereby given that an official transcript of a proceeding as to Exxonmobil Pipeline Company has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 02/06/2009) |
| 03/30/2009 | 10 | Letter (non-motion) regarding filing copies of revised Appendices A and B to the Environmental Compliance Plan filed with the Information on December 23, 2008 as to Exxonmobil Pipeline Company (Attachments: # 1 Appendix A, # 2 Appendix B)(Pearlstein, Mark) (Entered: 03/30/2009) |
| 03/31/2009 | 11 | SENTENCING MEMORANDUM by Exxonmobil Pipeline Company (Pearlstein, Mark) (Entered: 03/31/2009) |
| 04/06/2009 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Sentencing held on 4/6/09. Continued Sentencing set for 4/30/2009 at 3:30 PM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.)(Attorneys present: Mitchell, Pearlstein) (Alba, Robert) (Entered: 04/06/2009) | |
| 04/06/2009 | 21 | Memorandum of Information as to Exxonmobil Pipeline Company (Attachments: # 1 Conservation Law Foundation Memo)(Patch, Christine) (Entered: 05/05/2009) |
| 04/24/2009 | 13 | Transcript of Sentencing - Day One as to Exxonmobil Pipeline Company held on April 6, 2009, before Judge Saris. Court Reporter Lee A. Marzilli at leemarz@aol.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/12/2009. Redacted Transcript Deadline set for 5/22/2009. Release of Transcript Restriction set for 7/20/2009. (Scalfani, Deborah) (Entered: 04/24/2009) |
| 04/24/2009 | 14 | NOTICE is hereby given that an official transcript of a proceeding as to Exxonmobil Pipeline Company has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 04/24/2009) |
| 04/28/2009 | 15 | PLEA AGREEMENT (Revised) as to Exxonmobil Pipeline Company (Mitchell, Jonathan) (Entered: 04/28/2009) |
| 04/28/2009 | 16 | SENTENCING MEMORANDUM by USA as to Exxonmobil Pipeline Company (Mitchell, Jonathan) (Entered: 04/28/2009) |
| 04/28/2009 | 17 | Letter to Judge Saris from Edward Quinn, Ivey St. John, Janice Dolan, and Nancy Free as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 04/29/2009) |
| 04/28/2009 | 18 | Letter to Judge Saris from Patricia Jehlen, as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 04/29/2009) |
| 04/28/2009 | 19 | Second Memorandum of Information as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 04/29/2009) |
| 04/30/2009 | Electronic Clerk Notes for proceedings held before Judge Patti B. Saris: Sentencing held on 4/30/2009 for Exxonmobil Pipeline Company (1), Count(s) 1. Court sentences defendant to 36 months Probation with conditions, $359,018.00 Fine, $179,509.00 Restitution, $125 special assessment. Defendant informed of right of appeal. (Court Reporter Lee Marzilli.)(Attorneys present: Mitchell, Pearlstein)(P.O. Walls) (Alba, Robert) (Entered: 04/30/2009) | |
| 04/30/2009 | 20 | PLEA AGREEMENT as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 05/05/2009) |
| 05/01/2009 | 22 | Judge Patti B. Saris: ORDER entered. JUDGMENT as to Exxonmobil Pipeline Company (1), Count(s) 1, The defendant organization is hereby sentenced to probation for a term of 36 months. The defendant organization shall not commit another federal, state or local crime. The $125.00 Special Assessment is due immediately. The $359,018.00 Fine is due immediately. The $179,509.00 Restitution is due immediately. (Patch, Christine) (Entered: 05/12/2009) |
| 05/19/2009 | 23 | MOTION to Correct 22 Judgment, Clerical Error as to Exxonmobil Pipeline Company. (Attachments: # 1 Exhibit Exhibit A)(Pearlstein, Mark) (Entered: 05/19/2009) |
| 05/20/2009 | Judge Patti B. Saris: Electronic ORDER entered allowing 23 MOTION to Correct 22 Judgment, Clerical Error as to Exxonmobil Pipeline Company. "Allowed. An amended judgment will issue." (Alba, Robert) (Entered: 05/20/2009) | |
| 05/20/2009 | 24 | Judge Patti B. Saris: ORDER entered. AMENDED JUDGMENT as to Exxonmobil Pipeline Company (1), Count(s) 1. Judgment amended to correct clerical errors. (Patch, Christine) (Entered: 05/20/2009) |
| 05/27/2009 | 25 | MOTION to Correct the Judgment as to Exxonmobil Pipeline Companyby USA. (Mitchell, Jonathan) (Entered: 05/27/2009) |
| 05/28/2009 | 26 | SATISFACTION OF JUDGMENT as to Exxonmobil Pipeline Company (Donato, Christopher) (Entered: 05/28/2009) |
| 05/28/2009 | 27 | AMENDED DOCUMENT by USA. Amendment to 26 Satisfaction of Judgment Amended Satisfaction of Judgment as to Exxonmobil Pipeline Company: (Donato, Christopher) (Entered: 05/28/2009) |
| 06/01/2009 | Judge Patti B. Saris: Electronic ORDER entered regarding 25 MOTION to Correct the Judgment as to Exxonmobil Pipeline Company by USA. "Allowed in part. Amended judgment to issue." (Alba, Robert) (Entered: 06/01/2009) | |
| 06/01/2009 | 28 | Judge Patti B. Saris: ORDER entered. SECOND AMENDED JUDGMENT as to Exxonmobil Pipeline Company (1), Count(s) 1. (Patch, Christine) (Entered: 06/02/2009) |
| 06/29/2009 | 29 | Joint MOTION Appointment of Observer as to Exxonmobil Pipeline Companyby USA. (Attachments: # 1 Exhibit Hegeman Resume)(Mitchell, Jonathan) (Entered: 06/29/2009) |
| 06/30/2009 | 30 | MOTION Certificate of Service for Joint Motion to Appoint Ingeborg Hegeman as Court Appointed Observer as to Exxonmobil Pipeline Companyby USA. (Mitchell, Jonathan) (Entered: 06/30/2009) |
| 06/30/2009 | Judge Patti B. Saris: Electronic ORDER entered regarding 29 Joint MOTION Appointment of Observer as to Exxonmobil Pipeline Company by USA. "Is there any objection to my meeting her privately in an informal setting? Is there a reference?" (Alba, Robert) (Entered: 06/30/2009) | |
| 06/30/2009 | 31 | Certificate of Service re 29 Motion for Appointment of Observer as to Exxonmobil Pipeline Company. Re-entered by court staff to correct data entry error. (Patch, Christine) (Entered: 07/02/2009) |
| 07/02/2009 | Notice of correction to docket made by Court staff. Correction: Document No. 30 terminated because: it was filed using the incorrect event. Please refer to Document No. 31 for corrected filing as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 07/02/2009) | |
| 07/02/2009 | 32 | RESPONSE TO COURT ORDER by USA as to Exxonmobil Pipeline Company (Mitchell, Jonathan) (Entered: 07/02/2009) |
| 07/21/2009 | Judge Patti B. Saris: ElectronicORDER entered re 29 Joint MOTION to Appoint Ingeborg Hegeman as Court Appointed Observer. "After meeting Ms. Hegemanm, I allow the motion to appoint her as the Court Observer. After consulting with the parties, she shall propose a schedule and method of payment by 8/31/09." (Patch, Christine) (Entered: 07/23/2009) | |
| 07/29/2009 | Mail Returned as Undeliverable. Mail sent to Ingeborh Hegemann as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 07/30/2009) | |
| 08/28/2009 | 33 | Letter to Judge Saris from Ingeborg E. Hegemann regarding a proposed reporting schedule and a proposed method of payment as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 08/31/2009) |
| 08/31/2009 | Judge Patti B. Saris: ELECTRONIC ENDORSEMENT as to Exxonmobil Pipeline Company re 33 Letter to Judge Saris from Ingeborg E. Hegemann regarding a proposed reporting schedule and a proposed method of payment. "I approve." (Patch, Christine) (Entered: 08/31/2009) | |
| 09/25/2009 | 34 | Letter to Judge Saris enclosing the quarterly report as to Exxonmobil Pipeline Company (Attachments: # 1 Quarterly report)(Patch, Christine) (Entered: 10/01/2009) |
| 10/16/2009 | 35 | Letter to Judge Saris enlcosing the first invoice of Purchase Order as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 10/20/2009) |
| 10/16/2009 | Judge Patti B. Saris: ELECTRONIC ENDORSEMENT as to Exxonmobil Pipeline Company re 35 Letter enclosing the first invoice of Purchase Order. "I approve the invoice." (Patch, Christine) (Entered: 10/20/2009) | |
| 12/01/2009 | 36 | Letter to Ingeborg E. Hegemann, from Judge Patti B. Saris, requesting a brief progress report as to Exxonmobil Pipeline Company (Attachments: # 1 Exhibit Invoice)(Patch, Christine) (Entered: 12/01/2009) |
| 12/07/2009 | 37 | Email to Judge Saris regarding progress report as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 12/09/2009) |
| 12/30/2009 | 39 | Letter to Court as to Exxonmobil Pipeline Company (Attachments: # 1 Exhibit)(Duong, Diep) (Entered: 12/31/2009) |
| 01/06/2010 | Judge Patti B. Saris: ELECTRONIC ENDORSEMENT as to Exxonmobil Pipeline Company re 39 Letter (non-motion). "I agree with the proposed timing of the Final Audit Report." (Patch, Christine) (Entered: 01/06/2010) | |
| 01/11/2010 | 40 | Invoice re: ECP Compliance for Everett Terminal by Exxonmobil Pipeline Company (Patch, Christine) (Entered: 01/12/2010) |
| 01/12/2010 | Judge Patti B. Saris: ELECTRONIC ENDORSEMENT as to Exxonmobil Pipeline Company re 40 Invoice re: ECP Compliance for Everett Terminal. "OK." (Patch, Christine) (Entered: 01/12/2010) | |
| 01/29/2010 | 41 | Letter to Judge Saris from Mitschka J. Hartley, Ph.D., regarding the first annual report of the U.S. Fish & Wildlife Service as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 02/09/2010) |
| 02/12/2010 | 42 | Letter to Mr. Arthur Powers from Ingeborg E. Hegemann as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 02/16/2010) |
| 03/31/2010 | 43 | Letter to Judge Saris enclosing the first quarterly report for 2010 as to Exxonmobil Pipeline Company (Attachments: # 1 Exhibit)(Patch, Christine) (Entered: 04/09/2010) |
| 04/14/2010 | 44 | Invoice as to Exxonmobil Pipeline Company, filed by BSC Group, Inc. (Patch, Christine) (Entered: 04/15/2010) |
| 04/14/2010 | Electronic Endorsement (non-order) re 44 Invoice as to Exxonmobil Pipeline Company, filed by BSC Group, Inc. "OK." (Patch, Christine) (Entered: 04/15/2010) | |
| 04/14/2010 | 45 | STATUS REPORT by Exxonmobil Pipeline Company (Patch, Christine) (Entered: 04/15/2010) |
| 06/03/2010 | 46 | Invoice as to Exxonmobil Pipeline Company, filed by BSC Group, Inc. (Patch, Christine) (Entered: 06/04/2010) |
| 06/03/2010 | Electronic Endorsement (non-order) as to Exxonmobil Pipeline Company re 46 Invoice. "Allowed." (Patch, Christine) (Entered: 06/04/2010) | |
| 06/21/2010 | 47 | Invoice as to Exxonmobil Pipeline Company, filed by BSC Group, Inc. (Patch, Christine) (Entered: 06/22/2010) |
| 06/21/2010 | Electronic Endorsement (non-order) as to Exxonmobil Pipeline Company re 47 Invoice. "Allowed." (Patch, Christine) (Entered: 06/22/2010) | |
| 07/02/2010 | 48 | Quarterly REPORT by Ingeborg E. Hegemann as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 07/02/2010) |
| 08/02/2010 | 49 | Invoice re: ECP Compliance for Everett Terminal as to Exxonmobil Pipeline Company, filed by BSC Group., Inc. (Patch, Christine) (Entered: 08/04/2010) |
| 08/02/2010 | Electronic Endorsement (non-order) as to Exxonmobil Pipeline Company re 49 Invoice. "OK." (Patch, Christine) (Entered: 08/04/2010) | |
| 08/05/2010 | 50 | Memorandum from Probation Office regarding report on organization under supervision as to Exxonmobil Pipeline Company. (Galluzzo, Michael) (Entered: 08/05/2010) |
| 10/07/2010 | 51 | Fifth Quarterly STATUS REPORT by Ingeborg E. Hegemann as to Exxonmobil Pipeline Company (Attachments: # 1 Exhibit)(Patch, Christine) (Entered: 10/08/2010) |
| 10/15/2010 | 52 | Invoice as to Exxonmobil Pipeline Company. (Patch, Christine) (Entered: 10/20/2010) |
| 10/15/2010 | Electronic Endorsement (non-order) as to Exxonmobil Pipeline Company re 52 Invoice. "Ok - if no objection." (Patch, Christine) (Entered: 10/20/2010) | |
| 01/03/2011 | 53 | Sixth Quarterly REPORT by Ingeborg E. Hegemann as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 01/04/2011) |
| 01/25/2011 | 54 | ECP Compliance for Everett Terminal by Ingeborg E. Hegemann as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 01/27/2011) |
| 02/11/2011 | 55 | Letter to Judge Saris from Mitschka J. Hartley, Ph.D. regarding the second annual report of the US Fish and Wildlife Services as to Exxonmobil Pipeline Company (Patch, Christine) (Entered: 02/11/2011) |
| 04/19/2011 | 56 | STATUS REPORT by Exxonmobil Pipeline Company (York, Steve) (Entered: 05/09/2011) |
| 06/28/2011 | 57 | STATUS REPORT by Exxonmobil Pipeline Company. (Anderson, Jennifer) (Entered: 06/28/2011) |
| 07/08/2011 | 58 | QUARTERLY REPORT by Exxonmobil Pipeline Company. (Attachments: # 1 Report, # 2 Attachment 1, # 3 Attachment 2)(Anderson, Jennifer) (Entered: 07/08/2011) |
| 07/08/2011 | 59 | NOTICE OF ATTORNEY APPEARANCE Lori J. Holik appearing for USA. (Holik, Lori) (Entered: 07/08/2011) |
| 08/26/2011 | 62 | STATUS REPORT by Exxonmobil Pipeline Company. (Anderson, Jennifer) (Entered: 08/26/2011) |
| 10/06/2011 | 63 | STATUS REPORT by Exxonmobil Pipeline Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Anderson, Jennifer) (Entered: 10/11/2011) |
| 11/22/2011 | 64 | STATUS REPORT by Exxonmobil Pipeline Company. (Anderson, Jennifer) (Entered: 11/28/2011) |
| 01/05/2012 | 65 | STATUS REPORT by Ingeborg E. Hegemann as to Exxonmobil Pipeline Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Anderson, Jennifer) (Entered: 01/05/2012) |
| 01/18/2012 | 66 | STATUS REPORT by Exxonmobil Pipeline Company. (Anderson, Jennifer) (Entered: 01/18/2012) |
| 03/07/2012 | 67 | STATUS REPORT by Exxonmobil Pipeline Company. (Anderson, Jennifer) (Entered: 03/07/2012) |