LC-1

U.S. District Court
U.S. District Court for the Northern District of Oklahoma (Tulsa)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-00071-TCK-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)
Black, Sivalls, & Bryson, (UK), Ltd.
a United Kingdom 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

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
50:1702,1705: 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

Date Filed #Docket Text
06/29/20011INFORMATION by plaintiff USA naming Black Sivalls Bryson (1) count(s) 1 (cds, Dpty Clk) (Entered: 07/03/2001)
06/29/2001SEALED DOCUMENT (cds, Dpty Clk) (Entered: 07/03/2001)
06/29/20013PLEA AGREEMENT as to defendant Black Sivalls Bryson (cds, Dpty Clk) (Entered: 07/03/2001)
06/29/2001 SEALED DOCUMENT (cds, Dpty Clk) Modified on 07/03/2001 (Entered: 07/03/2001)
07/03/20015SUMMONS 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)
07/24/20016JOINT 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)
07/25/20017MINUTES: 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)
07/25/20018WAIVER of Indictment by defendant Black Sivalls Bryson (jcm, Dpty Clk) (Entered: 07/25/2001)
07/25/20019MINUTES: 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)
07/25/200110ORDER 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)
10/18/200111 SEALED document (crp, Dpty Clk) (Entered: 10/19/2001)
10/19/200112MOTION 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)
10/19/200113MINUTES: 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)
01/14/200214MOTION for hearing (conference) w/Crt prior to sentencing by defendant Black Sivalls Bryson (crp, Dpty Clk) (Entered: 01/15/2002)
01/15/200215SUPPLEMENT to motion for hearing (conference) w/Crt prior to sentencing [14-1] by defendant Black Sivalls Bryson (sac, Dpty Clk) (Entered: 01/16/2002)
01/17/200216MINUTE 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)
01/17/200217MINUTES 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)
01/17/200218LETTER to plaintiff USA from defendant Black Sivalls Bryson re ltr of credit #15461 (sac, Dpty Clk) (Entered: 01/18/2002)
01/18/200219JUDGMENT 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)