| LC-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) |
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BS&B Process Systems, Inc. a Delaware Corporation TERMINATED: 01/18/2002 |
represented by | Frank 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 |
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| 50:1702 and 50:1705 - VIOLATION OF IEEPA (1) |
Info. Ct. 1 - Fined $500,000.00 w/$400.00 SMA. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Neal 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 |
|---|---|---|
| 06/29/2001 | 1 | FELONY INFORMATION by plaintiff USA naming BS&B Process Systems (1) count(s) 1 (NO S/I) (djh, Dpty Clk) (Entered: 07/02/2001) |
| 06/29/2001 | 2 | PLEA AGREEMENT as to defendant BS&B Process Systems (djh, Dpty Clk) (Entered: 07/02/2001) |
| 06/29/2001 | 3 | SEALED MOTION (djh, Dpty Clk) (Entered: 07/02/2001) |
| 06/29/2001 | 4 | SEALED DOC (djh, Dpty Clk) (Entered: 07/02/2001) |
| 07/02/2001 | 5 | SEALED ORDER (djh, Dpty Clk) Modified on 07/02/2001 (Entered: 07/02/2001) |
| 07/03/2001 | 6 | SUMMONS 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) |
| 07/03/2001 | 7 | ORDER by Judge Sven Erik Holmes (FILED UNDER SEAL) (cc: counsel) (crp, Dpty Clk) (Entered: 07/05/2001) |
| 07/06/2001 | 8 | SEALED MINUTES (djh, Dpty Clk) (Entered: 07/06/2001) |
| 07/09/2001 | 9 | MINUTE 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) |
| 07/09/2001 | 10 | MINUTE 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) | |
| 07/17/2001 | 11 | MINUTE 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) |
| 07/24/2001 | 12 | JOINT 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) | |
| 07/25/2001 | 13 | MINUTES: 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) |
| 07/25/2001 | 14 | WAIVER of Indictment by defendant BS&B Process Systems (jcm, Dpty Clk) (Entered: 07/25/2001) |
| 07/25/2001 | 15 | MINUTES: 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) |
| 07/25/2001 | 16 | ORDER 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) |
| 08/07/2001 | 17 | MINUTE 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) |
| 10/05/2001 | 18 | MINUTE 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) |
| 10/16/2001 | 19 | MINUTE 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) |
| 10/18/2001 | 20 | SEALED document (crp, Dpty Clk) (Entered: 10/19/2001) |
| 10/19/2001 | 21 | MOTION 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) |
| 10/19/2001 | 22 | MINUTES: 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) |
| 01/14/2002 | 23 | MOTION 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) |
| 01/17/2002 | 24 | MINUTE 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) |
| 01/17/2002 | 25 | MINUTES 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) |
| 01/17/2002 | 26 | LETTER to plaintiff USA from defendant BS&B Process Systems re ltr of credit #15453 (sac, Dpty Clk) (Entered: 01/18/2002) |
| 01/18/2002 | 27 | JUDGMENT 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) |