LC-1

U.S. District Court
U.S. District Court for the Northern District of Oklahoma (Tulsa)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-00072-TCK-1


Case title: USA v. BS&B Process Systems

Date Filed: 06/29/2001
Date Terminated: 01/18/2002

Assigned to: Judge Terence Kern

Defendant (1)
BS&B Process Systems, Inc.
a Delaware Corporation
TERMINATED: 01/18/2002
represented byFrank Morgan Hagedorn
Hall Estill Hardwick Gable Golden & Nelson (Tulsa)
320 S BOSTON STE 200
TULSA, OK 74103-3706
918-594-0455
Fax: 918-594-0505
Email: fhagedorn@hallestill.com
TERMINATED: 01/18/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert P Fitz-Patrick
Hall Estill Hardwick Gable Golden & Nelson (Tulsa)
320 S BOSTON STE 200
TULSA, OK 74103-3706
918-594-0456
Fax: 918-594-0505
Email: rfitzpatrick@hallestill.com
TERMINATED: 01/18/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1702 and 50:1705 - VIOLATION OF IEEPA
(1)
Info. Ct. 1 - Fined $500,000.00 w/$400.00 SMA.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byNeal B Kirkpatrick
1861 East 15th Street
TULSA, OK 74104
918-747-4600
Fax: 918-949-4060
Email: nkattorney@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

R Richard Love , III
Conner & Winters, LLP (Tulsa)
1 WILLIAMS CENTER RM 4000
TULSA, OK 74172-0148
918-586-5679
Fax: 918-586-8679
Email: rlove@cwlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert E Wallace , Jr
US Department of Justice (Internal Secur-Crim Div)
Internal Security, Crim Div
1400 NEW YORK AVE NW
WASHINGTON, DC 20005
202-514-1213
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/29/20011FELONY INFORMATION by plaintiff USA naming BS&B Process Systems (1) count(s) 1 (NO S/I) (djh, Dpty Clk) (Entered: 07/02/2001)
06/29/20012PLEA AGREEMENT as to defendant BS&B Process Systems (djh, Dpty Clk) (Entered: 07/02/2001)
06/29/2001SEALED MOTION (djh, Dpty Clk) (Entered: 07/02/2001)
06/29/2001SEALED DOC (djh, Dpty Clk) (Entered: 07/02/2001)
07/02/2001SEALED ORDER (djh, Dpty Clk) Modified on 07/02/2001 (Entered: 07/02/2001)
07/03/20016SUMMONS issued as to defendant BS&B Process Systems; INITIAL/ARRAIGNMENT HRG set for 3:00 7/25/01 for BS&B Process Systems before Magistrate Judge; dfdt to report to USPO at 9:00 on that date (crp, Dpty Clk) (Entered: 07/03/2001)
07/03/2001ORDER by Judge Sven Erik Holmes (FILED UNDER SEAL) (cc: counsel) (crp, Dpty Clk) (Entered: 07/05/2001)
07/06/2001SEALED MINUTES (djh, Dpty Clk) (Entered: 07/06/2001)
07/09/20019MINUTE ORDER by Judge Sven Erik Holmes: Due to the involvement of Williams & Connolly in representing a party who is directly affected by the proposed plea agreement submitted in this case, Judge Holmes hereby recuses himself from this matter. The Court Clerk is directed to randomly reassign the matter to another judge, in accordance with established procedures. (cc: counsel) (djh, Dpty Clk) (Entered: 07/09/2001)
07/09/200110MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that Judge Sven Erik Holmes recuses himself from this case due to the involvement of Williams & Connolly in representing a party who is directly affected by the proposed plea agreement submitted in this case and returns it to the Clerk's Office for random reassignment. The random draw having been completed, this case is transferred and reassigned to Senior Judge H. D. Cook and shall now be referred to as CASE NUMBER #01-CR-72-C. (cc: counsel) (djh, Dpty Clk) (Entered: 07/09/2001)
07/13/2001  TRANSCRIPT of (SEALED HRG) before Judge Sven Erik Holmes for date(s) of: 7/6/01 (C/R: Glen R Dorrough, Pages: 14 ) (crp, Dpty Clk) (Entered: 07/16/2001)
07/17/200111MINUTE ORDER by Senior Judge H. D. Cook to reassign judge as to defendant BS&B Process Systems , case reassigned to Chief Judge Terry C. Kern as case is related to 01-cr-71-K Hereafter the case number will be 0l-cr-72-K and all pleadings and files should be marked accordingly (cc: counsel) (bjm, Dpty Clk) (Entered: 07/17/2001)
07/24/200112JOINT MOTION by defendant BS&B Process Systems, plaintiff USA for hearing (status conf) same date as IA (7/25/01) (o/j) as to defendant BS&B Process Systems (sac, Dpty Clk) (Entered: 07/25/2001)
07/25/2001  APPEARANCE ON SUMMONS by defendant BS&B Process Systems on 7/25/01 (jcm, Dpty Clk) (Entered: 07/25/2001)
07/25/200113MINUTES: before Magistrate Judge Frank H. McCarthy ; arraignment hrg held on 7/25/01 as to defendant Process Systems , and dft BS&B Process Systems N/G plea entered by Bob Fitzpatrick; Ct reviews Corp. Resolution allowing Bob Fitzpatrick to enter plea and waive Indict for Corp. and finds it is proper (Resolution is attached to min) Attorney Frank Morgan Hagedorn present; sched dates to be mailed; deft executes W. of Indict. (jcm, Dpty Clk) (Entered: 07/25/2001)
07/25/200114WAIVER of Indictment by defendant BS&B Process Systems (jcm, Dpty Clk) (Entered: 07/25/2001)
07/25/200115MINUTES: before Chief Judge Terry C. Kern: Defts. announce, through counsel, that an agreement has been reached; Parties request that Court allow counsel to enter pleas on behalf of the named corporations; OVERRULED. Parties request that pleas be set ASAP and that PSR be waived; SUSTAINED; Court orders that joint memorandum be submitted to the Court; Upon receipt of memorandum, dates to be set for changes of plea (TC-RPR) (cds, Dpty Clk) (Entered: 07/26/2001)
07/25/200116ORDER by Chief Judge Terry C. Kern as to defendant BS&B Process Systems granting motion for hearing (status conf) same date as IA (7/25/01) [12-1] ; STATUS HRG set for 10:30 7/25/01 for BS&B Process Systems (cc: counsel) (sac, Dpty Clk) (Entered: 07/26/2001)
08/07/200117MINUTE ORDER by Chief Judge Terry C. Kern: ORDER that minutes of 7/25/01 are amended to reflect the defendant as BS&B Process Systems, Inc.; BS&B Safety Systems shown as defendant in error (cc: counsel) (cds, Dpty Clk) (Entered: 08/07/2001)
10/05/200118MINUTE ORDER by Chief Judge Terry C. Kern CHANGE OF PLEA HRG set for 4:00 10/19/01 as to defendant BS&B Process Systems (cc: counsel) (cds, Dpty Clk) (Entered: 10/05/2001)
10/16/200119MINUTE ORDER by Chief Judge Terry C. Kern CHANGE OF PLEA HRG reset for 1:30 10/19/01 for BS&B Process Systems; previous time of 4:00 is stricken (cc: counsel) (cds, Dpty Clk) (Entered: 10/16/2001)
10/18/200120 SEALED document (crp, Dpty Clk) (Entered: 10/19/2001)
10/19/200121MOTION to dispense w/written pet to enter plea by defendant BS&B Process Systems, defendant Black Sivalls & Bryson (crp, Dpty Clk) (Entered: 10/19/2001)
10/19/200122MINUTES: before Chief Judge Terry C. Kern guilty plea entered by defendant BS&B Process Systems through Richard Langford, Corporate Representative with Waiver of Jury (Original Plea Agreement in file) Application to dispense with petition to plead guilty orally sustained; SENTENCING set for 10:00 1/17/02 as to defendant BS&B Process Systems (TC-RPR) (cds, Dpty Clk) (Entered: 10/22/2001)
01/14/200223MOTION for hearing (conference) w/Crt prior to sentencing by defendant BS&B Process Systems (orig filed in 01-CR-71-K) (crp, Dpty Clk) (Entered: 01/15/2002)
01/17/200224MINUTE ORDER by Chief Judge Terry C. Kern SENTENCING reset for 10:00 1/17/02 for BS&B Process Systems before Senior Judge Thomas R. Brett as to defendant BS&B Process Systems (cc: counsel) (cds, Dpty Clk) (Entered: 01/17/2002)
01/17/200225MINUTES SENTENCING before Senior Judge Thomas R. Brett : ; sentencing held on 1/17/02 as to defendant BS&B Process Systems , Information Ct. 1 - Fined $500,000.00 to be pd in keeping w/Joint Memo Agreement & $400.00 SMA. Parties agree to one Co. Rep. by Corp. resolution & for Judge Brett to conduct sentencing. Findings made re Plea Agreement. (T. Copeland, CR) (hbo, Dpty Clk) (Entered: 01/17/2002)
01/17/200226LETTER to plaintiff USA from defendant BS&B Process Systems re ltr of credit #15453 (sac, Dpty Clk) (Entered: 01/18/2002)
01/18/200227JUDGMENT as to defendant BS&B Process Systems, sentencing BS&B Process Systems (1) count(s) 1. Info. Ct. 1 - Fined $500,000.00 w/$400.00 SMA. terminating defendant BS&B Process Systems , case terminated by Senior Judge Thomas R. Brett (cc: all cnsl, USM, USP, Fin Clk) (hbo, Dpty Clk) (Entered: 01/22/2002)
01/25/2002  TRANSCRIPT of Sentencing before Senior Judge Thomas R. Brett for date(s) of: 1/17/02 as to defendant BS&B Process Systems ( C/R: Terri Copeland, Pages: 20 ) (original transcript is filed in 01-CR-71-K) (sac, Dpty Clk) (Entered: 01/28/2002)