| LC-1 |
Case title: USA v. Black Sivalls Bryson |
Date Filed: 06/29/2001 Date Terminated: 01/18/2002 |
| Assigned to: Judge Terence Kern | ||
Defendant (1) |
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Black, Sivalls, & Bryson, (UK), Ltd. a United Kingdom 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 William F Coffield Lankford & Coffield (Alexandria-221) 221 S Fayette St Alexandria, VA 22314 703-299-8879 Fax: 299-8876 TERMINATED: 01/18/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 50:1702,1705: 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/29/2001 | 1 | INFORMATION by plaintiff USA naming Black Sivalls Bryson (1) count(s) 1 (cds, Dpty Clk) (Entered: 07/03/2001) |
| 06/29/2001 | 2 | SEALED DOCUMENT (cds, Dpty Clk) (Entered: 07/03/2001) |
| 06/29/2001 | 3 | PLEA AGREEMENT as to defendant Black Sivalls Bryson (cds, Dpty Clk) (Entered: 07/03/2001) |
| 06/29/2001 | 4 | SEALED DOCUMENT (cds, Dpty Clk) Modified on 07/03/2001 (Entered: 07/03/2001) |
| 07/03/2001 | 5 | SUMMONS issued as to defendant Black Sivalls Bryson ; INITIAL/ARRAIGNMENT HRG set for 3:00 7/25/01 for Black Sivalls Bryson before Magistrate Judge; dfdt to report to USPO at 9:00 a.m. on that date (crp, Dpty Clk) (Entered: 07/03/2001) |
| 07/24/2001 | 6 | JOINT MOTION by defendant Black Sivalls Bryson, plaintiff USA for hearing (status conf) for same date as IA (7/25/01) (o/j) as to defendant Black Sivalls Bryson (sac, Dpty Clk) (Entered: 07/25/2001) |
| 07/25/2001 | APPEARANCE ON SUMMONS by defendant Black Sivalls Bryson on 7/25/01 (jcm, Dpty Clk) (Entered: 07/25/2001) | |
| 07/25/2001 | 7 | MINUTES: before Magistrate Judge Frank H. McCarthy ; arraignment hrg held on 7/25/01 as to defendant Black Sivalls Bryson , and dft Black Sivalls Bryson arraigned; N/G plea entered by Bill Coffield; Attorney Frank Morgan Hagedorn present; ct reviews Corp. Resolution allowing Bill Coffield to enter plea and waive Indict. and finds it is proper (Resolution attached to minute); deft executes W. of Indict.; sched dates to be mailed. (jcm, Dpty Clk) (Entered: 07/25/2001) |
| 07/25/2001 | 8 | WAIVER of Indictment by defendant Black Sivalls Bryson (jcm, Dpty Clk) (Entered: 07/25/2001) |
| 07/25/2001 | 9 | MINUTES: before Chief Judge Terry C. Kern; Status hearing held; Defts. announce, through counsel, that an agreement has been reached; Parties request that Court allow counsel to enter pleas on behalf of named corporations; Corp. reps. not present; OVERRULED. Parties request that pleas be set ASAP and that PSR be waived; SUSTAINED; Court orders that joint memorandum be submitted to Court in lieu of PSR; Upon receipt of memorandum, dates to be set for changes of plea (TC-RPR) (cds, Dpty Clk) (Entered: 07/26/2001) |
| 07/25/2001 | 10 | ORDER by Chief Judge Terry C. Kern as to defendant Black Sivalls Bryson granting motion for hearing (status conf) for same date as IA (7/25/01) [6-1] ; STATUS HRG set for 10:30 7/25/01 for Black Sivalls Bryson (cc: counsel) (sac, Dpty Clk) (Entered: 07/26/2001) |
| 08/06/2001 | TRANSCRIPT of Proceedings before Chief Judge Terry C. Kern for date(s) of: 7/25/01 as to defendant Black Sivalls Bryson (C/R: Terri Copeland, Pages: 16) (sac, Dpty Clk) (Entered: 08/07/2001) | |
| 10/18/2001 | 11 | SEALED document (crp, Dpty Clk) (Entered: 10/19/2001) |
| 10/19/2001 | 12 | MOTION to dispense w/written pet to enter plea by defendant Black Sivalls Bryson and defendant BS&B Process Systems, Inc. (crp, Dpty Clk) (Entered: 10/19/2001) |
| 10/19/2001 | 13 | MINUTES: before Chief Judge Terry C. Kern guilty plea entered by defendant Black Sivalls Bryson through Corp. Repr. John Rowland with Waiver of Jury; Application to dispense with Pet. P/G sustained orally; Original plea agreement in file SENTENCING set for 10:00 1/17/02 as to defendant Black Sivalls Bryson (TC-RPR) (cds, Dpty Clk) (Entered: 10/22/2001) |
| 01/14/2002 | 14 | MOTION for hearing (conference) w/Crt prior to sentencing by defendant Black Sivalls Bryson (crp, Dpty Clk) (Entered: 01/15/2002) |
| 01/15/2002 | 15 | SUPPLEMENT to motion for hearing (conference) w/Crt prior to sentencing [14-1] by defendant Black Sivalls Bryson (sac, Dpty Clk) (Entered: 01/16/2002) |
| 01/17/2002 | 16 | MINUTE ORDER by Chief Judge Terry C. Kern SENTENCING re set for 10:00 1/17/02 for Black Sivalls Bryson before Senior Judge Thomas R. Brett as to defendant Black Sivalls Bryson (cc: counsel) (cds, Dpty Clk) (Entered: 01/17/2002) |
| 01/17/2002 | 17 | MINUTES SENTENCING before Senior Judge Thomas R. Brett : ; sentencing held on 1/17/02 as to defendant Black Sivalls Bryson , 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 pursuant to Corp resolution & for Judge Brett to proceed w/sentencing. Findings made re plea agree. (T. Copeland, CR) (hbo, Dpty Clk) (Entered: 01/17/2002) |
| 01/17/2002 | 18 | LETTER to plaintiff USA from defendant Black Sivalls Bryson re ltr of credit #15461 (sac, Dpty Clk) (Entered: 01/18/2002) |
| 01/18/2002 | 19 | JUDGMENT as to defendant Black Sivalls Bryson, sentencing Black Sivalls Bryson (1) count(s) 1. Info. Ct. 1 - Fined $500,000.00 w/$400.00 SMA. terminating defendant Black Sivalls Bryson , cr 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 Black Sivalls Bryson ( C/R: Terri Copeland, Pages: 20 ) (sac, Dpty Clk) (Entered: 01/28/2002) |