CLOSED

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-10003-JLT-1


Case title: USA v. Rockmore Company, Inc., The

Date Filed: 01/07/2010
Date Terminated: 02/17/2010

Assigned to: Judge Joseph L. Tauro

Defendant (1)
Rockmore Company, Inc., The
TERMINATED: 02/17/2010
represented byPeter E. Ball
Sally & Fitch LLP
One Beacon Street, 16th Floor
Boston, MA 02108
617-542-5542
Fax: 617-542-1542
Email: peb@sally-fitch.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:407,411...THE REFUSE ACT
(1-2)
Sentence imposed on counts 1 and 2 as follows: Fine $225,000 to be paid at time of sentencing; Special assessment of $250; Community Service Payment of $75,000 to be paid to the Massachusetts Environmental Trust; Three years probation; A public apology at defendant's own expense to be published in the Boston Herald; The Salem News; The New Bedford Standard Times, and The Cape Cod Times within 10 days after sentencing. Special conditions of Probation also imposed. SO ORDERED.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJonathan F. Mitchell
United States Attorney's Office
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3274
Fax: 617-748-3960
Email: jonathan.mitchell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/07/20101INFORMATION (Misdemeanor) as to Rockmore Company, Inc., The (1) count(s) 1-2. (Attachments: # 1 js45)(Smith3, Dianne) (Entered: 01/07/2010)
01/07/20102PLEA AGREEMENT as to Rockmore Company, Inc., The (Smith3, Dianne) (Entered: 01/07/2010)
01/15/2010  ELECTRONIC NOTICE OF HEARING as to Rockmore Company, Inc., The Change of Plea Hearing set for 2/8/2010 02:15 PM in Courtroom 22 before Judge Joseph L. Tauro. (Lovett, Zita) (Entered: 01/15/2010)
01/20/20103NOTICE OF ATTORNEY APPEARANCE: Peter E. Ball appearing for Rockmore Company, Inc., The (Ball, Peter) (Entered: 01/20/2010)
01/20/20104Assented to MOTION Dispense with the Presentence Investigation and Report as to Rockmore Company, Inc., The. (Ball, Peter) (Entered: 01/20/2010)
02/01/2010   Judge Joseph L. Tauro: Electronic ORDER entered granting 4 Motion to Dispense with the Presentence Investigation and Report and Proceed Directly to Sentencing Following the Plea Hearing as to Rockmore Company, Inc., The (1) (Abaid, Kimberly) (Entered: 02/02/2010)
02/08/2010  Electronic Clerk Notes for proceedings held before Judge Joseph L. Tauro: Plea Hearing as to Rockmore Company, Inc., The held on 2/8/2010. Guilty Plea entered on counts 1 and 2.(Court Reporter Carol Scott.)(Attorneys present: Mitchell,AUSA; Ball,deft.) (Lovett, Zita) (Entered: 02/10/2010)
02/08/2010  Electronic Clerk Notes for proceedings held before Judge Joseph L. Tauro: Sentencing held on 2/8/2010 for Rockmore Company, Inc., The (1), Count(s) 1-2, Sentence imposed on counts 1 and 2 as follows: Fine $225,000to be paid at time of sentencing; Special assessment of $250;Community Service Payment of $75,000 to be paid to the Massachusetts Environmental Trust; Three years probation; A public apology at defendant's own expense to be published in the Boston Herald; The Salem News; The New Bedford Standard Times, and The Caped Cod Times within 10 days after sentencing. Special conditions of Probation of Probation also imposed. SO ORDERED... (Court Reporter Carol Scott.)(Attorneys present: Mitchell,AUSA; Ball,deft.) (Lovett, Zita) (Entered: 02/10/2010)
02/17/20105Judge Joseph L. Tauro: ORDER entered. JUDGMENT as to Rockmore Company, Inc., The (1), Count(s) 1-2, Sentence imposed on counts 1 and 2 as follows: Fine $225,000 to be paid at time of sentencing; Special assessment of $250; Community Service Payment of $75,000 to be paid to the Massachusetts Environmental Trust; Three years probation; A public apology at defendant's own expense to be published in the Boston Herald; The Salem News; The New Bedford Standard Times, and The Cape Cod Times within 10 days after sentencing. Special conditions of Probation also imposed. SO ORDERED. (Attachments: # 1 Exhibit) (Abaid, Kimberly) Modified text to correct fine amount on 2/18/2010 (Abaid, Kimberly). (Entered: 02/17/2010)
02/17/2010  Case Terminated as to Rockmore Company, Inc., The (Abaid, Kimberly) (Entered: 02/17/2010)
03/10/20107Transcript of Waiver to Indictment, Change of Plea and Disposition as to Rockmore Company, Inc., The held on February 8, 2010, before Judge Tauro. Court Reporter Carol Lynn Scott at 617/330-1377. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or 3/31/2010. Redacted Transcript Deadline set for 4/12/2010. Release of Transcript Restriction set for 6/8/2010. (Scalfani, Deborah) (Entered: 03/10/2010)
03/10/20108NOTICE is hereby given that an official transcript of a proceeding as to Rockmore Company, Inc., The 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: 03/10/2010)
03/24/20109 NOTICE Satisfaction of Judgment by USA as to Rockmore Company, Inc., The (Donato, Christopher) (Entered: 03/24/2010)