LC-2

U.S. District Court
U.S. District Court for the Northern District of Oklahoma (Tulsa)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-00032-CVE-1


Case title: USA v. Allied Chem Supply, et al

Date Filed: 02/25/2004
Date Terminated: 09/01/2004

Assigned to: Chief Judge Claire V Eagan

Defendant (1)
Allied Chemical Supply, Inc.
TERMINATED: 09/01/2004
represented byJack E Gordon , Jr
Gordon & Gordon (Claremore)
P O Box 1167
Claremore, OK 74018
918-341-7322
Fax: 918-342-8004
Email: Lawyermn@aol.com
TERMINATED: 09/01/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Russell Nigh , Jr
Brewster & De Angelis PLLC
2617 E 21ST ST
TULSA, OK 74114-5725
918-742-2021
Fax: 918-742-2197
Email: rnigh@brewsterlaw.com
TERMINATED: 09/01/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:846 and 841(c)(2): CONSPIRACY TO POSSESS LIST CHEMICALS WITH INTENT TO DISTRIBUTE AND REASON TO BELIEVE LISTED CHEMICALS WILL BE USED TO MANUFACTURE CONTROLLED SUBSTANCE
(1)
Probation for a term of 2 years as to counts 1 and 2 to run concurrent; SMA $800
18:1956(h): CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS
(2)
Probation for a term of 2 years as to counts 1 and 2 to run concurrent; SMA $800

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byCatherine J Depew
United States Attorney's Office (Tulsa)
110 W 7TH ST STE 300
TULSA, OK 74119-1013
918-382-2700
Fax: 918-560-7939
Email: catherine.depew@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin Charles Danielson
United States Attorney's Office (Tulsa)
110 W 7TH ST STE 300
TULSA, OK 74119-1013
918-382-2700
Fax: 918-560-7938
Email: Kevin.C.Danielson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Phil E Pinnell
United States Attorney's Office (Tulsa)
110 W 7TH ST STE 300
TULSA, OK 74119-1013
918-382-2716
Fax: 918-560-7948
Email: phil.pinnell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert Thames Raley
United States Attorney's Office (Tulsa)
110 W 7TH ST STE 300
TULSA, OK 74119-1013
918-382-2700
Fax: 918-560-7947
Email: Rob.Raley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/25/20041FELONY INFORMATION by plaintiff USA naming Allied Chem Supply (1) count(s) 1, 2, Steven John Worley (2) count(s) 1, 2, Marjorie Suzanne Worley (3) count(s) 1, 2, 3 (sjm, Dpty Clk) (Entered: 02/26/2004)
02/26/2004  APPEARANCE ON SUMMONS by defendant Allied Chem Supply on 2/26/04 (jcm, Dpty Clk) (Entered: 02/27/2004)
02/26/20044MINUTES before Magistrate Judge Frank H. McCarthy: arraignment hrg held on 02/26/04 as to defendant Allied Chem Supply , and dft Allied Chem Supply arraigned; N/G plea entered; Attorney Jack E Gordon Jr present; (jcm, Dpty Clk) (Entered: 02/27/2004)
02/26/20045WAIVER by defendant Allied Chem Supply as to defendant Allied Chem Supply of Right to Separate Representation. (jcm, Dpty Clk) (Entered: 02/27/2004)
02/26/20046WAIVER of Indictment by defendant Allied Chem Supply (jcm, Dpty Clk) (Entered: 02/27/2004)
03/01/200415SCHEDULING NOTICE by Judge Claire V. Eagan ; motion filing ddl set for 3/8/04 for Allied Chem Supply, for Steven John Worley, for Marjorie Suzanne Worley ; response filing ddl set for 3/15/04 for Allied Chem Supply, for Steven John Worley, for Marjorie Suzanne Worley ; PRETRIAL/MOTION/PLEA HRG set for 9:30 4/1/04 for Allied Chem Supply, for Steven John Worley, for Marjorie Suzanne Worley ; JURY TRIAL set for 9:30 4/19/04 for Allied Chem Supply, for Steven John Worley, for Marjorie Suzanne Worley (cc: all cnsl) (sac, Dpty Clk) (Entered: 03/02/2004)
03/23/200416ATTORNEY APPEARANCE for pla USA by Attorney by Asst US Atty Catherine Depew (dcap, Dpty Clk) (Entered: 03/30/2004)
04/01/200417CONSENT AND STIPULATION FOR FORFEITURE OF PROPERTY by defendant Allied Chem Supply, defendant Steven John Worley, plaintiff USA (sac, Dpty Clk) (Entered: 04/01/2004)
04/01/200418CORPORATE RESOLUTION OF THE BOARD OF DIRECTORS OF ALLIED CHEMICAL SUPPLY INC as to defendant Allied Chem Supply (djh, Dpty Clk) (Entered: 04/01/2004)
04/01/200419CONSENT OF SHAREHOLDERS IN LIEU OF MEETING OF ALLIED CHEMICAL SUPPLY INC as to defendant Allied Chem Supply (djh, Dpty Clk) (Entered: 04/01/2004)
04/01/200420WAIVER OF JURY by defendant Allied Chem Supply as to defendant Allied Chem Supply (CVE-J) (djh, Dpty Clk) (Entered: 04/01/2004)
04/01/200421MINUTES before Judge Claire V. Eagan: PT/Mot/CP hrg held on 4/1/04 as to defendant Allied Chem Supply, defendant Steven John Worley, defendant Marjorie Suzanne Worley ; Pties present with counsel; Rob Nigh enters his appearance as counsel for Deft Allied Chemical Supply, Inc. - Ct advises Mr. Nigh to file a formal entry of appearance in the case; Steven Worley, the 49% shareholder of Allied Chem Supply is present today but the 51% shareholder, Narinder Devan, is not present - Ct advises pties that Mr. Devan needs to be present for this hrg; Ct addresses the need for a Shareholders Resolution authorizing the Board of Directors the ability to execute for and on behalf of the Company any and all docs required in connection w/Plea Agrmt to effectuate the forfeiture of the Company and transfer of all its assets to the USA and a Corporate Resolution of the Board of Directors authorizing and empowering the VP of the Company the ability to execute for and on behalf of the Company all docs required in connection w/Plea Agrmt and necessary to effectuate the forfeiture of the Company and its assets to the USA before Mr. Worley may act as representative of the corporation in the plea hrg; Ct requests the revised Resolutions be signed in open court before the clk after which the corporate plea hrg may be held followed by Mr. Worley'splea hrg; The plea hrg is passed to 10:45 a.m. today and Mr. Nigh is directed to notify the Ct if Mr. Devan can or cannot be present by 10:45 a.m. today for the plea hrg; Deft Marjorie Worley desires to go forward on her change of plea now w/no obj from other pties; CP as to Deft Marjorie Worley will proceed as scheduled at this time; Ct recesses as to the other two Defts at this time; Ct reconvenes as to the remaining Defts; Pties present w/couns and both shareholders are present; Shareholders Resolution and Corporate Resolution are executed and filed in open court; All docs pertaining to the corporation are revised by pties; Defts Allied Chem Supply and Steven Worley desire to enter a change of plea today; Plea hrgs will proceed as scheduled.(JS-CR) (djh, Dpty Clk) (Entered: 04/01/2004)
04/01/200424CONSENT AND STIPULATION FOR FORFEITURE OF PROPERTY by defendant Allied Chem Supply (sac, Dpty Clk) (Entered: 04/01/2004)
04/01/200425CONSENT AND STIPULATION FOR FORFEITURE OF PROPERTY by defendant Allied Chem Supply (sac, Dpty Clk) (Entered: 04/01/2004)
04/01/200426ATTORNEY APPEARANCE for defendant Allied Chem Supply by Attorney Robert Russell Nigh Jr (sac, Dpty Clk) (Entered: 04/01/2004)
04/01/200429WAIVER of Indictment by defendant Allied Chem Supply (CVE-J) (djh, Dpty Clk) (Entered: 04/05/2004)
04/01/200433PLEA AGREEMENT as to defendant Allied Chem Supply, defendant Steven John Worley (djh, Dpty Clk) (Entered: 04/05/2004)
04/01/200434MINUTES before Judge Claire V. Eagan: CP Hrg as to defendant Allied Chem Supply through 49% Shareholder, VP & Director Steven Worley; Rob Nigh, Deft Allied Chem Supply, Inc's couns, has filed entry/appearance; Steven Worley affirms he waived the rgt/separ repres and is moot issue as to the corp; Wver/separ repres filed on 2/26/04 bfr MJ McCarthy; All assets of Allied Chem Supply, Inc have been sold except some A/R; Forf provisns in the plea agrmt addr; Sale was just recently finalized and to an unrel pty; CDs no longer exist and USA has the proceeds; Bank Accts are addr; Cons and Stipul/Forf/Prop has alrdy been filed - 4/1/04; Narinder Devan, 51% Shareholder, Director & Pres of Allied Chem Supply, Inc signature added to plea agrmt & Steven Worley resigns the plea agrmt as well as all other pties on pgs 24, 25 & 26 of the plea agrmt; Narinder Devan signature added to the Wver of Indctmt & Steven Worley resigns the wver;JT waived & apprvd; Consent of Sharehlders & Resol of Bd/Dir filed; Findings made re: Steven Worley repres corp in this hrg; No Pet/PG waived by pties;Deft Allied w/drws NG plea & enters GP as to Cts 1 & 2 of Info; Findings made re: plea agrmt; Deft adjdgd guilty as chrgd in Cts 1 & 2 of Info; Plea agrmt approvd & filed; Purs to R32 & upon agrmt of pties, Ct waives PSI Rpt prepar; SENTENCING set for 2:00 6/30/04 for Allied Chem Supply as to defendant Allied Chem Supply . (JS-CR) (djh, Dpty Clk) (Entered: 04/05/2004)
04/02/200437MINUTE ORDER by Judge Claire V. Eagan ; SENTENCING set for 2:00 6/30/04 for Allied Chem Supply, for Steven John Worley (cc: counsel) (sac, Dpty Clk) (Entered: 04/05/2004)
04/15/200439UNOPPOSED MOTION to continue (reset) sentencing set 6/30/04 (o/j) by defendant Allied Chem Supply (sac, Dpty Clk) (Entered: 04/16/2004)
04/19/200440ORDER by Judge Claire V. Eagan as to defendant Allied Chem Supply granting motion to continue (reset) sentencing set 6/30/04 [39-1], SENTENCING reset for 2:30 7/8/04 for Allied Chem Supply (cc: counsel) (crp, Dpty Clk) (Entered: 04/20/2004)
06/08/200443MINUTE ORDER by Judge Claire V. Eagan ; SENTENCING reset for 2:00 7/8/04 for Steven John Worley, for Marjorie Suzanna Worley (cc: counsel) (sac, Dpty Clk) (Entered: 06/09/2004)
07/06/200444MINUTE ORDER by Judge Claire V. Eagan : Sentencing of corporate defendant, Allied Chemical Supply, Inc., is continued from July 8, 2004 to August 26, 2004 at 10:30 a.m. An evidentiary hearing as to corporate status, assets, and any sale of assets since January 1, 2004, is set for August 5, 2004 at 1:30 p.m. Counsel for the corporation should be prepared to present evidence as outlined above. (cc: counsel) (pll, Dpty Clk) (Entered: 07/06/2004)
07/21/200452BRIEF by plaintiff USA as to defendant Allied Chem Supply re effect of Blakely v Washington (sac, Dpty Clk) (Entered: 07/22/2004)
07/30/200453ATTORNEY APPEARANCE for plaintiff USA by Attorney Phil Pinnell (sac, Dpty Clk) (Entered: 08/02/2004)
07/30/200454ATTORNEY APPEARANCE for plaintiff USA by Attorney Phil Pinnell (sac, Dpty Clk) (Entered: 08/02/2004)
08/03/200455NOTICE (STATEMENT TO THE COURT FOR PURPOSES OF SENTENCING) by defendant Allied Chem Supply (crp, Dpty Clk) (Entered: 08/04/2004)
08/05/200456MINUTES before Judge Claire V. Eagan: Ptys appears and hrg held on 8/5/04 as to defendant Allied Chem Supply; corporate status discussed; sentencing to remain as previously set. c/r Joanna Smith (sjm, Dpty Clk) (Entered: 08/05/2004)
08/13/200457AMENDED CONSENT AND STIPULATION by defendant Allied Chem Supply for forfeiture of property (sac, Dpty Clk) (Entered: 08/16/2004)
08/19/200458MOTION by plaintiff USA for prelim order of forfeiture (o/j) as to defendant Allied Chem Supply (sac, Dpty Clk) (Entered: 08/20/2004)
08/20/200459PRELIMINARY ORDER OF FORFEITURE by Judge Claire V. Eagan as to defendant Allied Chem Supply granting motion for prelim order of forfeiture [58-1] (cc: counsel) (crp, Dpty Clk) (Entered: 08/23/2004)
08/26/200460MINUTES before Judge Claire V. Eagan: Deft rep appears w/atty for sentencing; sentencing held on 8/26/04 as to defendant Allied Chem Supply; prob as to cts 1 & 2 for 2 yrs to run concurrent; SMA $800; conditions of probation as outlined on record; property forfeited as agreed as to ct 2; deft advised of right to appeal. c/r Joanna Smith (sjm, Dpty Clk) (Entered: 08/26/2004)
09/01/200461JUDGMENT as to defendant Allied Chem Supply, cr sentencing Allied Chem Supply (1) count(s) 1, 2 . Probation for a term of 2 years as to counts 1 and 2 to run concurrent; SMA $800 terminating defendant Allied Chem Supply , case terminated by Judge Claire V. Eagan (cc: all cnsl, USM, USP, Fin Clk) (sjm, Dpty Clk) (Entered: 09/01/2004)
09/08/200462ATTORNEY APPEARANCE for plaintiff USA by Attorney Phil Pinnell (sac, Dpty Clk) (Entered: 09/08/2004)
10/21/200463WAIVER OF ANCILLARY CLAIM AND DISCLAIMER OF INTEREST by Evita Devan (sac, Dpty Clk) (Entered: 10/21/2004)
10/21/200464WAIVER OF ANCHILLARY CLAIM AND DISCLAIMER OF INTEREST by N.D. (no signature) (unredacted copy filed under seal) (crp, Dpty Clk) Modified on 10/25/2004 (Entered: 10/25/2004)
10/26/200465RETURN (PROOF OF PUBLICATION) by plaintiff USA (sac, Dpty Clk) (Entered: 10/27/2004)