LC-2, PROTO

U.S. District Court
U.S. District Court for the Northern District of Oklahoma (Tulsa)
CRIMINAL DOCKET FOR CASE #: 4:00-cr-00060-seh-1


Case title: USA v. Copeland Mfg Corp, et al

Date Filed: 04/11/2000
Date Terminated: 07/09/2002

Assigned to: Judge Sven Erik Holmes

Defendant (1)
Copeland Manufacturing Corporation
TERMINATED: 07/09/2002
represented byCassie M Barkett
Brewster & De Angelis PLLC
2617 E 21ST ST
TULSA, OK 74114-5725
918-742-2021
Fax: 742-2197
TERMINATED: 07/09/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Clark Otto Brewster
Brewster & De Angelis PLLC
2617 E 21ST ST
TULSA, OK 74114-5725
918-528-4259
Fax: 918-742-2197
Email: Cbrewster@brewsterlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gene Stipe
Stipe Law Firm (McAlester)
P O BOX 1369
MCALESTER, OK 74501-1369
918-423-0421
TERMINATED: 09/29/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey Scott Allen
Garrett Law Office (Tulsa)
111 W 5TH ST STE 800
TULSA, OK 74103
918-622-9292
Fax: 918-549-6728
Email: sallen@glopc.com
TERMINATED: 09/29/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John Michael Thetford
Laizure & Thetford, PLLC
P O BOX 701110
TULSA, OK 74170-1110
918-749-0749
Fax: 918-747-0751
Email: jthetford@stipelawtulsa.com
TERMINATED: 09/29/2000
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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 - FALSE WRITING OR DOCUMENT & 18:2 - AIDING, ABETTING, AND CAUSING AN UNLAWFUL ACT
(3)
As to Cts 3 & 6 of Indctmt: Prob-5 yrs & to run concurr ea w/othr; Fine-$251,722.00; SMA-$400 as to ea ct (Cts 3 & 6 of Indctmt) for tot of $800; Restit-$68,048.00; Conds of Probs gvn.
18:1001 - FALSE WRITING OR DOCUMENT and 18:2 - AIDING, ABETTING, AND CAUSING AN UNLAWFUL ACT
(6)
As to Cts 3 & 6 of Indctmt: Prob-5 yrs & to run concurr ea w/othr; Fine-$251,722.00; SMA-$400 as to ea ct (Cts 3 & 6 of Indctmt) for tot of $800; Restit-$68,048.00; Conds of Probs gvn.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 - CONSPIRACY & OVERT ACTS
(1)
Cts 1,2,4 & 5 Dism
18:1031 - MAJOR FRAUD AGAINST THE UNITED STATES & 18:2 - AIDING, ABETTING, AND CAUSING AN UNLAWFUL ACT
(2)
Cts 1,2,4 & 5 Dism
18:371 - CONSPIRACY & OVERT ACTS
(4)
Cts 1,2,4 & 5 Dism
18:1031 - MAJOR FRAUD AGAINST THE UNITED STATES & 18:2 - AIDING, ABETTING, AND CAUSING AN UNLAWFUL ACT
(5)
Cts 1,2,4 & 5 Dism

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byKevin Chambers Leitch
United States Attorney's Office (Tulsa)
110 W 7TH ST STE 300
TULSA, OK 74119-1013
918-382-2710
Fax: 918-560-7946
Email: kevin.leitch@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

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

Date Filed #Docket Text
04/11/20001INDICTMENT by plaintiff USA naming Copeland Mfg Corp (1) count(s) 1, 2, 3, 4, 5, 6, Donald R Copeland (2) count(s) 1, 2, 3, 4, 5, 6, Steven R Copeland (3) count(s) 1, 2 (djh, Dpty Clk) Modified on 02/15/2001 (Entered: 04/11/2000)
04/12/20004SUMMONS issued as to defendant Copeland Mfg Corp; INITIAL/ARRAIGNMENT HRG set for 3:00 p.m. on 4/27/00 for Copeland Mfg Corp; dfdt to appear at 9:00 a.m. before USPO (crp, Dpty Clk) (Entered: 04/13/2000)
04/17/20009SCHEDULING NOTICE by Judge Sven Erik Holmes ; motion filing ddl set for 5/1/00 for Steven R Copeland ; response filing ddl set for 5/11/00 for Steven R Copeland ; PRETRIAL/MOTION/PLEA HRG set for 3:30 5/26/00 for Steven R Copeland ; JURY TRIAL set for 9:30 6/12/00 for Steven R Copeland; and voir dire, jury instructions, and trial briefs are due 6/5/00. (cc: all counsel, USM & USP) (djh, Dpty Clk) (Entered: 04/17/2000)
04/25/200010MOTION for inq pursuant to Rule 44(c) by plaintiff USA as to defendants (sac, Dpty Clk) (Entered: 04/26/2000)
04/25/200011ATTORNEY APPEARANCE for defendants Copeland Mfg Corp, Donald R Copeland & Steven R Copeland by Attorney John Michael Thetford (sac, Dpty Clk) (Entered: 04/26/2000)
04/25/200012ATTORNEY APPEARANCE for defendants Copeland Mfg Corp, Donald R Copeland & Steven R Copeland by Attorney Gene Stipe (sac, Dpty Clk) (Entered: 04/26/2000)
04/25/200013ATTORNEY APPEARANCE for defendants Copeland Mfg Corp, Donald R Copeland & Steven R Copeland by Attorney Jeffrey Scott Allen (sac, Dpty Clk) (Entered: 04/26/2000)
04/26/200014MOTION for discovery by defendants (sac, Dpty Clk) (Entered: 04/27/2000)
04/27/200016MINUTES: before Magistrate Frank H. McCarthy granting motion to modify conditions of home detention [15-1] for deft Steven Copeland; hrg held on rev of conds of relese; conds are modified as follows: EM moniter to be removed for travel on business trip and replaced upon return; deft directed to be in his home between the hours of 10:00 pm and 6:00 am. (jcm, Dpty Clk) Modified on 05/25/2000 (Entered: 04/28/2000)
04/27/2000  ARREST of defendant Copeland Mfg Corp on 4/27/00 (sjm, Dpty Clk) (Entered: 04/28/2000)
04/27/200018MINUTES: before Magistrate Claire V. Eagan; IA & ARR held on 4/27/00 as to defendant Copeland Mfg Corp; retained Attorneys Gene Stipe and John Thetford present; dft Copeland Mfg Corp arraigned; NG plea entered; sched dates to be mailed; waiver of separate rep executed and filed in open court. (sjm, Dpty Clk) (Entered: 04/28/2000)
04/27/200019MINUTES: before Magistrate Claire V. Eagan; IA & ARR held on 4/27/00 as to defendant Donald R Copeland; retained Attorneys Gene Stipe and John Thetford present; deft executes waiver of separate rep, same filed in open court; dft Donald R Copeland arraigned; NG plea entered; sched dates to be mailed; $2,500 Unsecured Bond and conds of release set for defendant Donald R Copeland, same executed and filed in open court; HRG on Rule 44(c) motion (#10) set for 9:30 5/12/00 for Copeland Mfg Corp, Donald R Copeland, and Steven R Copeland before Magistrate Claire V. Eagan. (sjm, Dpty Clk) (Entered: 04/28/2000)
04/27/200023MINUTE ORDER: by Judge Sven Erik Holmes, this matter comes before the Court on Plaintiff's motion for a hearing pursuant to Rule 44(c) of the Federal Rules of Criminal Procedure [10-1]. This matter is hereby referred to United States Magistrate Judge Claire V Eagan for proceedings consistent with her jurisdiction. (cc: all counsel) (crp, Dpty Clk) (Entered: 05/01/2000)
05/01/200024MOTION w/brf for grand jury transcripts by defendants (sac, Dpty Clk) (Entered: 05/02/2000)
05/01/200025MOTION for discovery (o/j) by defendants (sac, Dpty Clk) (Entered: 05/02/2000)
05/01/200026MOTION for disclosure of names, phone #s & last addresses of prosecution witnesses (o/j) by defendants (sac, Dpty Clk) (Entered: 05/02/2000)
05/01/200027MOTION w/brf for James hrg (o/j) by defendants (sac, Dpty Clk) (Entered: 05/02/2000)
05/04/200030SCHEDULING NOTICE by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the following schedule is in effect: motion filing ddl set for 5/19/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland ; response filing ddl set for 5/30/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland ; PRETRIAL/MOTION/PLEA HRG set for 8:30 6/1/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland ; JURY TRIAL set for 9:30 6/12/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland; and voir dire, jury instructions, and trial briefs are due 6/5/00. (cc: all counsel) (djh, Dpty Clk) (Entered: 05/04/2000)
05/11/200031MINUTE ORDER by Magistrate Claire V. Eagan resetting motion for inquiry pursuant to Rule 44(c) [10-1] hearing for 1:30 5/30/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland. (cc: all counsel) (sjm, Dpty Clk) (Entered: 05/11/2000)
05/26/200032MOTION to continue (extend) ddlns for 4 months by defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 05/30/2000)
05/26/200033MOTION to extend Rule 44 hrg by defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 05/30/2000)
05/30/200034MINUTE ORDER by Magistrate Claire V. Eagan granting unopposed motion [33-1] to continue hrg for inq pursuant to Rule 44(c) [10-1], on condition that defts may not argue that the extension or agreement thereto constitutes waiver of objection to or acquiesence in joint representation. Hearing reset for 1:30 6/5/00 for Copeland Mfg Corp, Donald R Copeland and Steven R Copeland. (cc: all counsel) (sjm, Dpty Clk) (Entered: 05/30/2000)
06/02/200035MINUTES: before Magistrate Claire V. Eagan; expedited hrg held; ct grants joint oral request and resets motion for inq pursuant to Rule 44(c) [10-1] hearing for 10:00 6/13/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland. (cc: all counsel) (sjm, Dpty Clk) (Entered: 06/02/2000)
06/05/200036MOTION for status conf hearing by defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 06/06/2000)
06/07/200037ORDER by Judge Sven Erik Holmes granting motion to continue (extend) ddlns for 4 months [32-1] ; PRETRIAL/MOTION/PLEA HRG set for 1:30 9/29/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland ; JURY TRIAL set for 9:30 10/16/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland , as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland excludable: interest of justice (cc: all counsel) (sac, Dpty Clk) (Entered: 06/08/2000)
06/12/2000  PROPOSED SPEEDY TRIAL WAIVER as to defendant Copeland Mfg Corp (sent to Judge) (crp, Dpty Clk) (Entered: 06/13/2000)
06/13/200038MINUTES/MINUTE ORDER: before Magistrate Claire V. Eagan; hrg held and ct grants motion for inq pursuant to Rule 44(c) [10-1]; by 7/12/00 entry of appearance of separate counsel ddl; ct conducts inquiry of both defts under oath regarding joint representation until 7/12/00; ct modifies conds of release as to deft Steve Copeland to remove electronic monitoring condition. (cc: all counsel) tape 49 (sjm, Dpty Clk) (Entered: 06/13/2000)
06/15/200040SPEEDY TRIAL WAIVER by defendant Copeland Mfg Corp (crp, Dpty Clk) (Entered: 06/15/2000)
07/19/200043MOTION for further inquiry pursuant to Rule 44(c) by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (crp, Dpty Clk) (Entered: 07/19/2000)
09/08/200044SECOND MOTION for discovery by defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 09/08/2000)
09/11/200045MOTION for sched ord by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 09/12/2000)
09/11/200046MINUTE ORDER by Judge Sven Erik Holmes. This matter comes before the Court on Plaintiff's motion for further inquiry pursuant to Rule 44(c) [43-1] of the Federal Rules of Criminal Procedure. This matter is hereby referred to United States Magistrate Judge Claire V. Eagan for proceedings consistent with her jurisdiction. (cc: all counsel) (sac, Dpty Clk) (Entered: 09/12/2000)
09/18/200047MINUTE ORDER by Magistrate Claire V. Eagan setting motion for further inquiry pursuant to Rule 44(c) [43-1] hearing for 9:30 9/22/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland, for USA (cc: all counsel) (sjm, Dpty Clk) (Entered: 09/18/2000)
09/22/200048MINUTES: before Magistrate Claire V. Eagan granting motion for further inquiry pursuant to Rule 44(c) [43-1]; ptys appear and hrg held; ct conducts sealed ex parte hrg; ct makes findings and rules that no apparent conflict under Rule 44c is likely to arise; ct conducts inquiry as to each individual deft and defts execute waiver of sep rep; same filed in open court; Stipe law firm to w/draw as to Copeland Mfg by 9/25/00; Clark Brewster and Rob Nigh to enter appearances as to Copeland Mfg. tapes 80, 81, 82 (sjm, Dpty Clk) (Entered: 09/22/2000)
09/25/200049ATTORNEY APPEARANCE for defendant Copeland Mfg Corp by Attorney Clark Otto Brewster, Robert Russell Nigh Jr (crp, Dpty Clk) (Entered: 09/25/2000)
09/25/200050CONSOLIDATED RESPONSE by plaintiff USA regarding dfdts mots for disc [44-1], [25-1], [14-1] as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 09/26/2000)
09/25/200051RESPONSE (COMBINED BRF IN OPP) by plaintiff USA to 2nd motion for discovery [25-1] as to defendant Copeland Mfg Corp, defendant Donald Copeland, defendant Steven R Copeland... (sac, Dpty Clk) (Entered: 09/26/2000)
09/25/200051 ...MOTION by plaintiff USA in limine re investigation of Boeing Corp (sac, Dpty Clk) (Entered: 09/26/2000)
09/26/200052MOTION for Peterson hearing by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 09/27/2000)
09/26/200053MOTION for withdrawal of attorneys Gene Stipe, John Thetford & Scott Allen of Stipe Law Firm by defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 09/27/2000)
09/26/200055 SEALED document (crp, Dpty Clk) (Entered: 09/27/2000)
09/27/200056MOTION for an order sealing brf containing 6e material (o/j) by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (crp, Dpty Clk) (Entered: 09/27/2000)
09/29/200060SPEEDY TRIAL WAIVER signed by VP Donald R Copeland for defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 09/29/2000)
09/29/200061ORDER by Judge Sven Erik Holmes granting motion to extend all dates [57-1], granting motion to continue trial for 30 days [57-2] Speedy trial waiver due 9/29/00 ; PRETRIAL/MOTION/PLEA HRG set for 11:00 11/21/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland; Voir dire, jury instrs & trl brfs due 12/4/00; JURY TRIAL set for 9:30 12/11/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland , as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland excludable: interest of justice (cc: all counsel) (sac, Dpty Clk) (Entered: 10/02/2000)
09/29/200063MINUTE ORDER by Judge Sven Erik Holmes granting motion for withdrawal of attorneys Gene Stipe, John Thetford & Scott Allen of Stipe Law Firm [53-1] for defendant Copeland Mfg Corp & defendant Donald R Copeland (previously allowed withdrawal for defendant Donald R Copeland per minute order #62-1) (cc: all counsel) (sac, Dpty Clk) (Entered: 10/02/2000)
09/29/200064ORDER by Judge Sven Erik Holmes granting motion for an order sealing brf containing 6e material [56-1] (cc: all counsel) (sac, Dpty Clk) (Entered: 10/02/2000)
10/04/200065MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that a Peterson Hrg is set for 8:30 a.m. on 11/20/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland . (cc: all counsel, USM & USP) (djh, Dpty Clk) (Entered: 10/04/2000)
10/04/200066MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the PRETRIAL/MOTION/PLEA HRG set for 11:00 a.m. on 11/21/00 is moved up to an earlier time on the same date. The PRETRIAL/MOTION/PLEA HRG is reset for 10:00 a.m. on 11/21/00 for Mfg Corp, for Donald R Copeland, for Steven R Copeland as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (cc: all counsel, USM & USP) (djh, Dpty Clk) (Entered: 10/04/2000)
10/05/200067MOTION in limine re admissibility of intrinsic evidence & alt ntc of Rule 404(b) evidence by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 10/05/2000)
10/06/200068MOTION to continue pretrial set 11/21/00 & Peterson Hrg set 11/20/00 until after 11/24/00 by defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 10/10/2000)
10/16/200069MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the Motion to continue pretrial set 11/21/00 & Peterson Hrg set 11/20/00 until after 11/24/00 [68-1] is granted. The Petersen HRG is reset for 9:00 a.m. on 12/5/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland; the PRETRIAL/MOTION/PLEA HRG is reset for 10:00 a.m. on 12/6/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland; the JURY TRIAL is reset for 9:30 a.m. on 12/11/00 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland ; and Voir Dire, Jury Instructions, and Trial Briefs are due by 9:00 a.m. on 12/8/00. (cc: all counsel) (djh, Dpty Clk) (Entered: 10/16/2000)
11/08/200070MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the JURY TRIAL set for 12/11/00 is passed and reset for 9:30 a.m. on 1/2/01 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland as to defendant Copeland Corp, defendant Donald R Copeland, defendant Steven R Copeland . Jury selection only will be done on 1/2/01 at 9:30 a.m. and the jury trial will commence on 1/3/00. (cc: counsel) (djh, Dpty Clk) (Entered: 11/08/2000)
11/15/200072MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the Peterson Hearing set for 12/5/00 at 9:00 a.m. is reset at a later time on the same date. The Peterson Hearing is reset for 2:00 p.m. on 12/5/00 and will continue, if necessary, to the following day (12/6/00) at 2:00 p.m. The Pretrial Conference will commence immediately after the conclusion of the Peterson Hearing. The Court has allotted extra time if needed for the conclusion of these matters on 12/11/00 at 2:00 p.m. for Copeland Mfg Corp, Donald R Copeland, and Steven R Copeland. (cc: counsel, USM & USP) (djh, Dpty Clk) (Entered: 11/15/2000)
11/15/200073 SEALED document (sjm, Dpty Clk) (Entered: 11/15/2000)
11/15/200074 EX PARTE, IN CAMERA MOTION (FILED UNDER SEAL) (crp, Dpty Clk) (Entered: 11/16/2000)
11/16/200076ORDER by Magistrate Frank H. McCarthy granting motion to modify conds of pretrial rls [71-1] (cc: counsel) (sac, Dpty Clk) (Entered: 11/17/2000)
11/16/200078 ORDER by Magistrate Claire V. Eagan (FILED UNDER SEAL) (cc: counsel by CRD) (crp, Dpty Clk) (Entered: 11/17/2000)
11/17/200077 SEALED document (crp, Dpty Clk) (Entered: 11/17/2000)
11/18/200079 SEALED document (sjm, Dpty Clk) (Entered: 11/20/2000)
11/28/200081MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the Voir Dire, Jury Instructions, and Trial Briefs are due 12/20/00. Jury Selection for the Jury Trial will begin at 9:30 a.m. on 1/2/01 with the Jury Trial beginning on 1/3/00. (cc: counsel, USM & USP) (djh, Dpty Clk) (Entered: 11/28/2000)
11/29/200082AMENDED MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the Voir Dire, Jury Instructions, and Trial Briefs are due 12/20/00. Jury Selection for the Jury Trial will begin at 9:30 a.m. on 1/2/01 with the Jury Trial beginning on 1/3/01. (cc: counsel) (djh, Dpty Clk) (Entered: 11/29/2000)
11/29/200083MOTION to continue ddln for Peterson hrg, pretrial conf, submission of voir dire, jy instrs, trl brfs & trial by defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 11/30/2000)
11/29/200086SPEEDY TRIAL WAIVER by defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 11/30/2000)
12/04/2000  REMARK as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland. Peterson Hrg/PT of 12/5/00 stricken; to be reset 1/19/01, 8:30 a.m. Order to follow. Counsel,USM,USP phoned. (fe, Dpty Clk) (Entered: 12/04/2000)
12/05/200087ORDER by Judge Sven Erik Holmes granting motion to continue ddln for Peterson hrg, pretrial conf, submission of voir dire, jy instrs, trl brfs & trial [83-1] ; PRETRIAL/MOTION/PLEA HRG set for 8:30 1/19/01 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland ; JURY TRIAL set for 9:30 2/13/01 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland ; IN-COURT PETERSON HRG set for 8:30 1/19/01 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland as to defendant Copeland Mfg , as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland excludable: interests of justice (see ord for further ddlns) (cc: counsel) (sac, Dpty Clk) (Entered: 12/06/2000)
12/08/200088MINUTE ORDER by Judge Sven Erik Holmes granting Defendant Steven R Copeland's motion to file response brief out of time [75-1] (cc: counsel) (sac, Dpty Clk) (Entered: 12/11/2000)
12/26/200090MOTION w/brf to exclude expert wit opinion evid by defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 12/26/2000)
01/04/200191MOTION for Court to conduct immediate status hearing by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (crp, Dpty Clk) (Entered: 01/04/2001)
01/04/200192MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that a HEARING re: disc issues is set for 1:30 p.m. on 1/5/01 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland . (cc: counsel) (djh, Dpty Clk) (Entered: 01/04/2001)
01/05/200193MINUTES: before Judge Sven Erik Holmes Misc Hrg on Disc Issues held on 1/5/01 as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland ; Stmts made re: testing of parts, expert witn, & shipping of parts to another locale; CONT MISCELLANEOUS HEARING set for 2:00 p.m. on 1/9/01 for Copeland Corp, for Donald R Copeland, for Steven R Copeland as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland ; deft req/take up defts' 2nd mot/disc filed on 9/8/00 at the 1/9/01 Hrg-will be taken up at tht tm. (M. Ballard-CR) (djh, Dpty Clk) (Entered: 01/09/2001)
01/09/200194MINUTES: before Judge Sven Erik Holmes Cont Disc Hrg held on 1/9/01 as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland ; re: testing issue-stmts made by the pties-ct directs pties to proceed in this jurisdctn w/disc; deft's mot/disc-FFA file-argmts heard-mot den; prop ord due by 1/16/01 re: today's rulings; govt's mot/lim re: investig of Boeing Corp will be taken up at the PT; Daubert Hrg set 1/25/01 at 10:00 a.m.; resp to defts' mot/excld expert witn opinion evid due 1/16/01 & reply due 1/19/01; whether Daubert Hrg to be held-ct to be notified by COB on 1/22/01.(G. Dorrough-CR) (djh, Dpty Clk) (Entered: 01/10/2001)
01/09/200195ADVISEMENT TO THE COURT, MOTION AND MEMORANDUM IN SUPPORT to compel (o/j) by defendant Copeland Mfg Corp, defendant Donald R Copeland (crp, Dpty Clk) (Entered: 01/10/2001)
01/16/200197MOTION for order sealing appendix to brf containing (o/j) 6e material by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (crp, Dpty Clk) (Entered: 01/16/2001)
01/16/200198RESPONSE (BRIEF IN OPPOSITION) by plaintiff USA to motion to exclude expert wit opinion evid [90-1] as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (crp, Dpty Clk) (Entered: 01/16/2001)
01/16/200199 SEALED document (oversized doc) (crp, Dpty Clk) (Entered: 01/16/2001)
01/16/2001101ORDER by Judge Sven Erik Holmes granting motion for order sealing appendix to brf containing 6e material [97-1] (cc: counsel) (crp, Dpty Clk) (Entered: 01/17/2001)
01/17/2001102MOTION for a rlg in advance of Peterson hrg re admissibility of testimony of Johnny Jordan as admissions and adoptive admissions by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (crp, Dpty Clk) (Entered: 01/18/2001)
01/18/2001103REPLY by defendant Copeland Mfg Corp, defendant Donald R Copeland regarding mot for James hrg [52-1] as to defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 01/19/2001)
01/18/2001104MINUTE ORDER by Judge Sven Erik Holmes. This matter comes before the Court pursuant to the Government's Application for a Ruling in Advance of the Peterson Hearing Regarding the Admissibility of the Testimony of Johnny Jordan as Admissions and Adoptive Admissions [102-1], filed January 17, 2001. The motion is hereby denied. The court will take up the substantive issued of the characterization of the testimony at the Peterson hearing scheduled for Friday, January 18, 2001 at 8:30 am. (cc: counsel) (sac, Dpty Clk) (Entered: 01/19/2001)
01/18/2001106REPLY (BRIEF IN REPLY TO USA'S BRF IN RESP TO DFDT'S MOT FOR JAMES HRG) by defendant Steven R Copeland as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (crp, Dpty Clk) (Entered: 01/19/2001)
01/19/2001107MINUTE ORDER: by Judge Sven Erik Holmes granting motion to excuse attendance of defendant Steven R Copeland from Peterson hearing [105-1] (cc: all counsel) (sac, Dpty Clk) (Entered: 01/22/2001)
01/19/2001108REPLY by defendant Copeland Mfg Corp, defendant Donald R Copeland to response to motion to exclude expert wit opinion evid [90-1] (sac, Dpty Clk) (Entered: 01/22/2001)
01/19/2001109ORDER by Judge Sven Erik Holmes, (See ord for details) (cc: counsel) (crp, Dpty Clk) (Entered: 01/22/2001)
01/19/2001110MINUTES: before Judge Sven Erik Holmes: Peterson Hrg held on 1/19/01 as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland ; Rule invoked; govt pres evid w/testmny of witn; exhs adm; govt w/drws adm of Exh #4; pties rest; argmts heard-wrttn resp due by noon on 1/24/01; matter cont to 9:00 a.m. on 1/25/01 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland as to defendant Copeland Corp, defendant Donald R Copeland, defendant Steven R Copeland ; JURY TRIAL remains as set for 9:30 a.m. on 2/13/01 for Copeland Mfg Corp, for Donald R Copeland, for Steven R Copeland as defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland ; deft's couns req to use a juror questionnaire-ct agrees to rvw it & rule on it; ct req Ct rptr toisolate threat portion of testmny; addtl mots may be filed by noon on 1/24/01; pties to prep by COB on 1/23/01 a list of issues to be raised at Final PT; orig exhs rtnd to pties. (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 01/22/2001)
01/22/2001  TRANSCRIPT of An Excerpt before Judge Sven Erik Holmes for date(s) of: 1/19/01 as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (C/R Glen R Dorrough, 4 pages) (sac, Dpty Clk) (Entered: 01/22/2001)
01/22/2001111MINUTE ORDER by Judge Sven Erik Holmes. The Court hereby finds that in order to properly address the pending motions before the Court, the interests of justice compel the production of certain documents. If and to the extent that any and all notes toaken by Agent Case regarding his interview of Johnny Jordan have not been produced by the Government, all such notes are hereby ordered to be produced to the defense no later than Wednesday, January 24, 2001, at 12:00 p.m. (cc: counsel) (sac, Dpty Clk) (Entered: 01/22/2001)
01/22/2001112MINUTE ORDER by Judge Sven Erik Holmes, this matter comes before the Court pursuant to Defendants' Motion to Exclude Expert Witness Opinion Evidence, filed 12/26/00 [90-1]. The Court hereby sets this matter down for a Daubert/ evidentiary hearing to be held on Thursday, 1/25/01 at 9:00 a.m. with regard to the testimony of George Guerra and Dr. Kornel Nagy. At that time the Court will hear argument as to the admissibility of the testimony of A.J. Folske, only. The Court further finds that the Defendants present no basis on which to deny the admission of the testimony of David Wells. (cc: counsel) (ptys phoned 1/22/01 by CRD) (crp, Dpty Clk) (Entered: 01/22/2001)
01/22/2001113ORDER by Judge Sven Erik Holmes granting mot to file Donald Copeland's & Copeland Mfg Corp's mot in lim to excl certain categories of evid under seal (cc: counsel) (sac, Dpty Clk) (Entered: 01/23/2001)
01/22/2001114MOTION for filing under seal D Copeland & Copeland Mfg's mot in lim to excl certain categories of evid by defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 01/23/2001)
01/22/2001115SUPPLEMENTAL BRIEF by defendant Copeland Mfg Corp, defendant Donald R Copeland based upon Peterson hrg (sac, Dpty Clk) (Entered: 01/23/2001)
01/22/2001116 MOTION (FILED UNDER SEAL) (crp, Dpty Clk) (Entered: 01/23/2001)
01/23/2001  PROPOSED Order re mot to reschedule Daubert hrg as to witn George Guerra (forwarded to Judge) (crp, Dpty Clk) (Entered: 01/23/2001)
01/23/2001  TRANSCRIPT of excerpts from testimony of Johnny Jordan and Mark Hoss before Judge Sven Erik Holmes for date(s) of: 1/19/01 as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (C/R Glen R Dorrough; 18 pgs) (crp, Dpty Clk) (Entered: 01/23/2001)
01/23/2001118MOTION to continue Daubert hrg as to George Guerra set 1/25/01 at 9:00 (o2bn) by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 01/24/2001)
01/24/2001119MINUTE ORDER by Judge Sven Erik Holmes. This matter comes before the Court on the Government's Application to Continue Daubert Hearing as to George Guerra [118-1], filed January 23, 2001. On January 9, 2001, before Defendants' Motion to Exclude Expert Testimony had been fully briefed, the Court set the matter down for a hearing to be held January 25, 2001. Due to the approaching trial date, the Court set an accelerated briefing schedule for the motion, and informed the parties that if, after full briefing, the Court found that no hearing was necessary, it would so notify the parties. As scheduled, on January 22, 2001, the Court informed the parties that a Daubert/evidentiary hearing would proceed as scheduled on January 25, 2001, with respect to the proposed testimony of George Guerra and Dr. Kornel Nagy only. The Government now petitions the Court for a continuance of this matter as to George Guerra over the objection of Defendants. Because the parties have had ample notice of the hearing and the issues must be resolved promptly to maintain the trial schedule, the Government's Application to Continue is hereby denied. (cc: counsel) (sac, Dpty Clk) (Entered: 01/24/2001)
01/24/2001120BRIEF by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland suppl ntc of intended use of co-conspirator stmnts (sac, Dpty Clk) (Entered: 01/24/2001)
01/24/2001  TRANSCRIPT of Excerpt of Testimony of Charles Case before Judge Sven Erik Holmes for date(s) of: 1/19/01 as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (C/R Glen R Dorrough, 4 pages) (sac, Dpty Clk) (Entered: 01/24/2001)
01/25/2001  TRANSCRIPT of In Court Hrg before Judge Sven Erik Holmes for date(s) of: 1/19/01 as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (C/R Glen R Dorrough, 268 pages) (sac, Dpty Clk) (Entered: 01/25/2001)
01/25/2001122MINUTES: before Judge Sven Erik Holmes: Cont of the Petersen Hrg, Daubert Hrg & Final PT held on 1/25/01; Daubert hrg held w/evid pres by govt w/testmny of witn; defts pres; clsg stmts made; exhs adm; govt's mot/lim re: Intrinsic 404(b) evid 67 -gr; govt's mot/lim re: Boeing investig 51 -gr; witn George Guerra, Dr. Kornel Nagy, and Flske may testify at JT; Deft Steven Copeland orally req to be severed frm other defts; argmts heard re admissibility of stmts adduced at Petersen hrg - one stmt made by Steven copeland not admissible-suppl brfing due 1/31/01 re: specific stmts made during testmnies & R11 issue; simultaneous repl due 2/5/01; No stmt will be adm under the 801(d)(2)(E) exclusion; all other disputed testmny stmts admissible as either non-hearsay admissions, non-assertive stmts or exceptions to the hearsay rule; discussion re: photo limitation; orig exhs rtnd to pties. (G. Dorrough-CR) (djh, Dpty Clk) Modified on 01/31/2001 (Entered: 01/26/2001)
01/30/2001125MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that a Motion Hearing on the Motion to Continue JT is set for 1:30 p.m. on 1/31/01 for Copeland Mfg Corp, for Donald R Copeland as to defendant Copeland Mfg Corp, defendant Donald R Copeland . (cc: counsel, USM & USP) (djh, Dpty Clk) (Entered: 01/30/2001)
01/31/2001126MOTION to continue trial set 2/13/01 for 90 days by defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 01/31/2001)
01/31/2001127BRIEF by plaintiff USA on certain pre-trial matters as to defendant Copeland Mfg Corp, defendant Donald R Copeland (crp, Dpty Clk) (Entered: 01/31/2001)
02/02/2001  TRANSCRIPT of In Court Hrg before Judge Sven Erik Holmes for date(s) of: 1/25/01 (Re: ) as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (C/R Glen R Dorrough, 208 pgs) (sac, Dpty Clk) (Entered: 02/02/2001)
02/05/2001129PROPOSED Voir Dire by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland (crp, Dpty Clk) (Entered: 02/05/2001)
02/05/2001130PROPOSED JURY Instructions by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland (oversized doc) (crp, Dpty Clk) (Entered: 02/05/2001)
02/05/2001131TRIAL Brief by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland (sac, Dpty Clk) (Entered: 02/06/2001)
02/05/2001132JURY Instructions by defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 02/06/2001)
02/07/2001133MOTION to dismiss count(s) as to Copeland Mfg Corp (1) count(s) 2, 3, 5, 6, Donald R Copeland (2) count(s) 2, 3, 5, 6 by defendant Copeland Mfg Corp, defendant Donald R Copeland (crp, Dpty Clk) (Entered: 02/07/2001)
02/07/2001134PROPOSED Voir Dire (Jury Selection Procedures) by defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 02/07/2001)
02/08/2001135OBJECTIONS by plaintiff USA regarding [134-1] as to defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 02/09/2001)
02/08/2001136RESPONSE by defendant Copeland Mfg Corp, defendant Donald R Copeland to proposed voir dire [129-1] (crp, Dpty Clk) (Entered: 02/09/2001)
02/12/2001137MOTION for issuance of a gag order , and to show cause why sanctions should not be imposed for improper release of info by an atty in a crim case by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland (crp, Dpty Clk) (Entered: 02/12/2001)
02/13/2001138MOTION to quash subp issd to Agent Charles Case by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 02/14/2001)
02/13/2001139RESPONSE by defendant Copeland Mfg Corp, defendant Donald R Copeland as to defendant Copeland Mfg Corp, defendant Donald R Copeland to brf of USA on certain pretrial matters (sac, Dpty Clk) (Entered: 02/14/2001)
02/13/2001140ATTORNEY APPEARANCE for defendant Copeland Mfg Corp, defendant Donald R Copeland by Cassie M Brewster (sac, Dpty Clk) (Entered: 02/14/2001)
02/13/2001143MINUTES: before Judge Sven Erik Holmes: JT began on 2/13/01 (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 02/15/2001)
02/14/2001141PLEA AGREEMENT as to defendant Copeland Mfg Corp (djh, Dpty Clk) (Entered: 02/15/2001)
02/14/2001142PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to defendant Copeland Mfg Corp (SEH-J)(Plea Agrmt Detached and Filed Separately) (djh, Dpty Clk) Modified on 02/15/2001 (Entered: 02/15/2001)
02/14/2001143MINUTES: before Judge Sven Erik Holmes: JT held on 2/13/01-2/14/01 as to defendant Copeland Mfg Corp, defendant Donald R Copeland ; pties announce ready; jury impaneled & admonished; deft req to have contract excluded since just provid & req cont of JT & for counts to be dism-matter held in abeyance & counts not dism by ct at this time;mot/gag ord held in abeyance; pltf makes opening stmt-deft defers until close of pltf's case; Deft CMC announces desire to do CP-ct accepts and deft Donald Copeland is dism.(G. Dorrough-CR) (djh, Dpty Clk) (Entered: 02/15/2001)
02/14/2001144SPEEDY TRIAL WAIVER by defendant Donald R. Copeland for Copeland Mfg Corp, Corp Deft as to defendant Copeland Mfg Corp (SEH-J) (djh, Dpty Clk) (Entered: 02/15/2001)
02/14/2001145STATEMENT OF COUNSEL by Robert R. High as to defendant Copeland Mfg Corp (djh, Dpty Clk) (Entered: 02/15/2001)
02/14/2001146WAIVER OF JURY by defendant Donald R. Copeland for Copeland Mfg Corp, Corporate Deft as to defendant Copeland Mfg Corp (SEH-J) (djh, Dpty Clk) (Entered: 02/15/2001)
02/14/2001147MINUTES: before Judge Sven Erik Holmes: CP Hrg held on 2/14/01 as to Deft CMC; Shareholders Steven Copeland and Donald R. Copeland gvn oath, state var docs on bhlf of corp have been rvwd and agrees to this actn of corp PG as to Cts 3 & 6 of Indctmt; Deft CMC, Corporate Deft appears by and through Donald R. Copeland auth through shareholders of CMC with counsel; JT & Spdy Trl waived; Stmt of couns exec & filed in open ct; Deft CMC w/drws NG plea as to Cts 3 & 6 of Indctmt; guilty plea entered by defendant Copeland Mfg Corp as to Cts 3 & 6 of Indctmt; Deft CMC moves for mistrial on remaining cts of Indctmt; Pet/PG; SENTENCING set for 1:30 p.m. on 5/25/01 for Copeland Mfg Corp as to defendant Copeland Mfg Corp ; PSI ord; deft allowed to stand on pres bond. (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 02/15/2001)
03/01/2001  TRANSCRIPT of Change of Plea before Judge Sven Erik Holmes for date(s) of: 2/14/01 as to defendant Copeland Mfg Corp (C/R Glen R Dorrough, 41 pages) (sac, Dpty Clk) (Entered: 03/01/2001)
03/26/2001150NOTICE by counsels Brewster & Nigh for defendant Copeland Mfg Corp, defendant Donald R Copeland of chg of address (sac, Dpty Clk) (Entered: 03/27/2001)
03/29/2001151MOTION for status conf hearing (o/j) by plaintiff USA as to defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 03/29/2001)
04/02/2001152MINUTE ORDER by Judge Sven Erik Holmes denying motion for status conference [151-1] (cc: counsel) (crp, Dpty Clk) (Entered: 04/02/2001)
05/04/2001153MOTION for ruling on prod of Boeing records by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland (sac, Dpty Clk) (Entered: 05/07/2001)
05/09/2001154NOTICE (SUBMITTAL OF AGREED PROTECTIVE ORDER FOR THE PRODUCTION OF BOEING RECORDS WHICH BOEING CLAIMS AS BUSINESS PROPRIETARY) by plaintiff USA as to defendant Copeland Mfg Corp, defendant Donald R Copeland (crp, Dpty Clk) (Entered: 05/09/2001)
05/10/2001155MOTION to enter agreed protective order by unknown Boeing Company, The (crp, Dpty Clk) (Entered: 05/11/2001)
05/11/2001156STIPULATION AND AGREED PROTECTIVE ORDER by Judge Sven Erik Holmes; granting motion to enter agreed protective order [155-1] (cc: counsel) (sac, Dpty Clk) (Entered: 05/14/2001)
05/18/2001157MINUTE ORDER by Judge Sven Erik Holmes ; SENTENCING set for 9:30 8/10/01 for Copeland Mfg Corp (cc: counsel) (sac, Dpty Clk) (Entered: 05/21/2001)
08/02/2001158ORDER by Magistrate Judge Claire V. Eagan as to defendant Copeland Mfg Corp; directing OESC to rls to USP ofcr qtrly rpts for '96, '97 & '98 (cc: counsel) (sac, Dpty Clk) (Entered: 08/02/2001)
08/08/2001159UNOPPOSED MOTION by unknown Boeing Company, The to seal certain evid during sentencing hrg (o/j) (sac, Dpty Clk) (Entered: 08/08/2001)
08/08/2001160ORDER by Judge Sven Erik Holmes as to defendant Copeland Mfg Corp, defendant Donald R Copeland, defendant Steven R Copeland granting motion to seal certain evid during sentencing hrg [159-1] (cc: counsel) (sac, Dpty Clk) (Entered: 08/09/2001)
08/09/2001161MOTION to seal document(s) (sentencing memo) (o/j) by defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 08/09/2001)
08/09/2001162UNOPPOSED MOTION to continue sentencing set 8/9/01 (o/j) by plaintiff USA (sac, Dpty Clk) (Entered: 08/09/2001)
08/09/2001163 SEALED document (crp, Dpty Clk) (Entered: 08/09/2001)
08/09/2001164ORDER by Judge Sven Erik Holmes as to defendant Copeland Mfg Corp granting motion to continue sentencing set 8/9/01 [162-1] ; SENTENCING reset for 10:00 8/17/01 for Copeland Mfg Corp (cc: counsel) (sac, Dpty Clk) (Entered: 08/10/2001)
08/09/2001165 ORDER by Judge Sven Erik Holmes (FILED UNDER SEAL) (cc: counsel) (crp, Dpty Clk) (Entered: 08/10/2001)
08/16/2001166MINUTE ORDER by Judge Sven Erik Holmes. The hearing set in this matter for Friday, August 17, 2001, will be for the sole purpose of receiving evidence relating to the sentence to be imposed in this matter. No sentence will be imposed on Friday, August 17, 2001. A subsequent date for a sentencing hearing will be set at the hearing on August 17, 2001. (cc: counsel) (sac, Dpty Clk) (Entered: 08/17/2001)
08/17/2001167 SEALED MINUTES on 8/17/01 as to defendant Copeland Mfg Corp[G.Dorrough-cr] (fe, Dpty Clk) (Entered: 08/17/2001)
08/22/2001168MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the Continued EVIDENTIARY HRG is set for 1:30 p.m. on 9/13/01 for Copeland Mfg Corp as to defendant Copeland Mfg Corp (cc: counsel) (djh, Dpty Clk) (Entered: 08/22/2001)
08/29/2001  TRANSCRIPT of proceeding (FILED UNDER SEAL) before Judge Sven Erik Holmes (C/R: Glen R Dorrough, Pages: 143 ) (crp, Dpty Clk) (Entered: 08/29/2001)
09/12/2001  REMARK as to defendant Copeland Mfg Corp: Pties phoned re: 9/13/01 hrg passed to 9/17/01 at 10:00 a.m. (djh, Dpty Clk) (Entered: 09/12/2001)
09/12/2001169MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the Evidentiary Hrg set for 9/13/01 is passed and reset for 10:00 a.m. on 9/17/01 for Copeland Mfg Corp as to defendant Copeland Mfg Corp (cc: counsel) (djh, Dpty Clk) (Entered: 09/12/2001)
09/13/2001170MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the EVIDENTIARY HRG set for 10:00 a.m. on 9/17/01 is passed and reset at a later time on the same date; THUS, the EVIDENTIARY HRG is reset for 1:30 p.m. on 9/17/01 for Copeland Mfg Corp as to defendant Copeland Mfg Corp (cc: counsel; pties phoned) (djh, Dpty Clk) (Entered: 09/13/2001)
09/17/2001171MINUTES: before Judge Sven Erik Holmes: Evid Hrg cont on 9/17/01 as to defendant Copeland Mfg Corp ; govt cont w/pres of evid w/testmny of witn re: restit amts; exhs adm; govt rests; deft stipul orally; govt to provide its position re: amts w/suppt by 10/12/01; resp due 10/26/01; reply due 11/2/01; and SENTENCING set for 8:30 11/9/01 for Copeland Mfg Corp as to defendant Copeland Mfg Corp . (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 09/18/2001)
09/20/2001  TRANSCRIPT of Evidentiary Hrg before Judge Sven Erik Holmes for date(s) of: 9/17/01 as to defendant Copeland Mfg Corp (C/R: Glen R Dorrough, Pages: 254) (sac, Dpty Clk) (Entered: 09/21/2001)
10/11/2001172UNOPPOSED MOTION by plaintiff USA to extend time to 10/17/01 to file sentencing brfs (o/J) as to defendant Copeland Mfg Corp (crp, Dpty Clk) (Entered: 10/11/2001)
10/12/2001173 SEALED document (crp, Dpty Clk) (Entered: 10/15/2001)
10/15/2001174MINUTE ORDER by Judge Sven Erik Holmes, Plaintiff(s) UNOPPOSED APPLICATION FOR EXTENSION OF TIME TO FILE SENTENCING BRIEFS [172-1] is granted. U.S.A.'s brief on loss amount and restitution is due by 10/17/01; defendant's response is due by 10/31/01; USA's reply due 11/5/01. Sentencing hearing shall remain for 11/9/01, 8:30 a.m. (cc: counsel) (crp, Dpty Clk) (Entered: 10/15/2001)
10/30/2001175UNOPPOSED MOTION to continue sentencing set for 11/9/01 (o/j) by defendant Copeland Mfg Corp (crp, Dpty Clk) (Entered: 10/30/2001)
10/31/2001  REMARK as to defendant Copeland Mfg Corp: Pties phoned that sent stricken and Sent reset for 11/29/01 at 1:30 p.m. (djh, Dpty Clk) (Entered: 10/31/2001)
10/31/2001176RESPONSE by defendant Copeland Mfg Corp to USA's itemized stmt of loss amts & restitution (sac, Dpty Clk) (Entered: 11/01/2001)
11/01/2001177MINUTE ORDER by Judge Sven Erik Holmes. Defendant(s) COPELAND MFG.'S UNOPPOSED MOTION FOR CONTINUANCE OF SENTENCING HEARING [175-1] is granted. Sentencing Hearing heretofore set for November 9, 2001 is RESET for November 29, 2001, at 1:30 p.m. (cc: counsel) (sac, Dpty Clk) (Entered: 11/01/2001)
11/05/2001178REPLY brf by plaintiff USA regarding resp [176-1] to itemized stmt of loss amts & restitution as to defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 11/06/2001)
11/29/2001179MINUTES before Judge Sven Erik Holmes: Sentencing held on 11/29/01 as to defendant Copeland Mfg Corp ; ct addresses substantive argmts & new sentencing guidelines set 11/1/01; extent of loss addressed; subsequent submission by govt due by 12/10/01; deft's resp due 12/17/01; sentencing will be set upon receipt of papers; pties to address new guidelines in their submissions. (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 11/29/2001)
12/03/2001  TRANSCRIPT of An Excerpt before Judge Sven Erik Holmes for date(s) of: 11/29/01 as to defendant Copeland Mfg Corp (C/R: Glen R Dorrough, Pages: 6) (sac, Dpty Clk) (Entered: 12/03/2001)
12/10/2001180ADDITIONAL BRIEF by plaintiff USA in support of itemized stmt of loss amounts and restitution as to defendant Copeland Mfg Corp (oversized doc) (crp, Dpty Clk) (Entered: 12/11/2001)
12/17/2001181RESPONSE by defendant Copeland Mfg Corp regarding [180-1] (sac, Dpty Clk) (Entered: 12/18/2001)
01/23/2002182MOTION by plaintiff USA to set date for sentencing hearing (o/j) as to defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 01/23/2002)
01/31/2002183ORDER by Judge Sven Erik Holmes as to defendant Copeland Mfg Corp, re restitution; SENTENCING set for 9:30 3/1/02 for Copeland Mfg Corp (cc: counsel) (crp, Dpty Clk) (Entered: 02/01/2002)
02/28/2002184MOTION by plaintiff USA to continue sentencing set 3/1/02 for 30 days as to defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 03/01/2002)
03/01/2002185MINUTES before Judge Sven Erik Holmes: Sentencing held on 3/1/02 as to defendant Copeland Mfg Corp ; Donald Copeland and Steven Copeland present repres deft CMC; Deft CMC's inability to pay fine addressed & deft CMC seeks the ct to reduce the guideline fine; ct ord prop form ord re: all banks & records to be submitted by COB on 3/4/02 & resp to ord due 3/11/02; SENTENCING reset for 1:30 p.m. on 4/4/02 for Copeland Mfg Corp as to defendant Copeland Mfg Corp ; Mot/cont sentencing set 3/1/02 for 30 days [184-1]-grntd. (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 03/01/2002)
03/01/2002186MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the SENTENCING in this matter is continued and reset for 1:30 p.m. on 4/4/02 for Copeland Mfg Corp as to defendant Copeland Mfg Corp (cc: counsel) (djh, Dpty Clk) (Entered: 03/01/2002)
03/01/2002  TRANSCRIPT of An Excerpt before Judge Sven Erik Holmes for date(s) of: 3/1/02 as to defendant Copeland Mfg Corp ( C/R: Glen R Dorrough, Pages: 3 ) (sac, Dpty Clk) (Entered: 03/04/2002)
03/07/2002187ORDER by Judge Sven Erik Holmes as to defendant Copeland Mfg Corp re copies of books & records of CMC & CMA (cc: counsel) (sac, Dpty Clk) (Entered: 03/08/2002)
03/27/2002188OBJECTION to Presentence Report by plaintiff USA as to defendant Copeland Mfg Corp... (crp, Dpty Clk) (Entered: 03/27/2002)
03/27/2002188 ...MOTION by plaintiff USA for evidentiary hearing as to defendant Copeland Mfg Corp (crp, Dpty Clk) (Entered: 03/27/2002)
04/01/2002  REMARK: AUSA John Russell & Rob Nigh phoned re: sent of 4/4/02 stricken and evid hrg set for 4/26/02 at 1:30 p.m. (djh, Dpty Clk) (Entered: 04/01/2002)
04/01/2002189MINUTE ORDER by Judge Sven Erik Holmes granting motion for evidentiary hearing [188-1]; EVIDENTIARY HRG set for 1:30 4/26/02 for Copeland Mfg Corp ; sentencing set for 4/4/02 is continued; a subsequent date for sentencing will be set at evid hrg (cc: counsel) (parties phoned 4/1/02) (crp, Dpty Clk) (Entered: 04/02/2002)
04/24/2002190RESPONSE by defendant Copeland Mfg Corp regarding [188-1] (sac, Dpty Clk) (Entered: 04/25/2002)
04/25/2002191NOTICE (WITNESS LIST) by plaintiff USA as to defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 04/25/2002)
04/26/2002192MINUTES before Judge Sven Erik Holmes: Evid hrg held on 4/26/02 as to defendant Copeland Mfg Corp ; Govt objs to PSR; Govt pres testmny w/witn; Exhs adm; HRG cont to 10:00 a.m. on 5/1/02 for Copeland Mfg Corp as to defendant Copeland Mfg Corp . (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 04/29/2002)
04/30/2002  REMARK as to defendant Copeland Mfg Corp: Rob Nigh and John Russell phoned re: 10:00 a.m. hrg set on 5/1/02. (djh, Dpty Clk) (Entered: 04/30/2002)
05/01/2002193MINUTES before Judge Sven Erik Holmes: Cont Evid Hrg held on 5/1/02 as to defendant Copeland Mfg Corp ; Hrg cont to 10:15 a.m. on 5/2/02 for Copeland Mfg Corp as to defendant Copeland Mfg Corp . [See Final Minutes of 5/2/02](G. Dorrough-CR) (djh, Dpty Clk) (Entered: 05/02/2002)
05/02/2002193 MINUTES before Judge Sven Erik Holmes: Cont Evid Hrg held on 5/2/02 as to defendant Copeland Mfg Corp ; govt cont pres evid w/testmny of witn; all 1098s and 1099s to be submitted to ct by 9:00 a.m. on 5/2/02; Mr. Romero will not be able to attend ct on 5/2/02; Substit of pgs in Exh J grntd by ct w/no obj; govt rests; deft will pres evid on 5/24/02 at 12:30 p.m. & any addtl exhs due 5/20/02. (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 05/02/2002)
05/17/2002  TRANSCRIPT of Evid Hrg before Judge Sven Erik Holmes for date(s) of: 4/26/02 (C/R: Glen R Dorrough, Pages: 145) (sac, Dpty Clk) (Entered: 05/17/2002)
05/17/2002  TRANSCRIPT of Evid Hrg before Judge Sven Erik Holmes for date(s) of: 5/1/02 (C/R: Glen R Dorrough, Pages: 146-372) (sac, Dpty Clk) (Entered: 05/17/2002)
05/17/2002  TRANSCRIPT of Evid Hrg before Judge Sven Erik Holmes for date(s) of: 5/2/02 (C/R: Glen R Dorrough, Pages: 373-481) (sac, Dpty Clk) (Entered: 05/17/2002)
05/23/2002194SUPPLEMENT to objection [188-1] by plaintiff USA as to defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 05/24/2002)
05/24/2002195MINUTES before Judge Sven Erik Holmes: Cont Evid Hrg held on 5/24/02 as to defendant Copeland Mfg Corp ; Govt has filed a supplemt to the obj to PSI Rpt as to Deft Copeland Mfg Corp on 5/23/02 as frthr evid tht this Deft has not accepted responsibility; cpy of 11/6/01 contract prov to ct as attchmt to supplemt; Deft presents evid w/testmny of witn; Deft Exh N adm w/no obj; Deft rests; Pties rest; Govt brfs (FF/CL) due 5/31/02; Deft's resp due 6/5/02; Suppl to contract frm Govt due 5/28/02; Deft's resp due 6/5/02; Expedited sentencing date will be set after receipt of the req materials. (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 05/28/2002)
05/28/2002196NOTICE (ADVICE TO THE COURT RE THE 11/6/01 CONTRACT BETWEEN COPELAND MFG CORP AND THE US ARMY AVIATION AND MISSILE COMMAND) by plaintiff USA as to defendant Copeland Mfg Corp (crp, Dpty Clk) (Entered: 05/29/2002)
05/30/2002  TRANSCRIPT of evidentiary hrg before Judge Sven Erik Holmes for date(s) of: 5/24/02 as to defendant Copeland Mfg Corp ( C/R: Glen R Dorrough, Pages: 482-559 ) (crp, Dpty Clk) (Entered: 05/30/2002)
05/31/2002197NOTICE (PROPOSED FINDING OF FACT AND CONCLUSIONS OF LAW) by plaintiff USA as to defendant Copeland Mfg Corp (crp, Dpty Clk) (Entered: 06/03/2002)
06/05/2002198RESPONSE by defendant Copeland Mfg Corp prop ff&cl of plaintiff USA (sac, Dpty Clk) (Entered: 06/05/2002)
06/11/2002199SUPPLEMENT to response [198-1] to govt's proposed ff&cl [197-1] by defendant Copeland Mfg Corp (crp, Dpty Clk) (Entered: 06/12/2002)
06/14/2002200MINUTE ORDER by Judge Sven Erik Holmes: IT IS HEREBY ORDERED that the SENTENCING is set for 9:00 a.m. on 7/8/02 for Copeland Mfg Corp as to defendant Copeland Mfg Corp (cc: counsel) (djh, Dpty Clk) (Entered: 06/14/2002)
07/08/2002201MINUTES before Judge Sven Erik Holmes: Sentencing held on 7/8/02 as to defendant Copeland Mfg Corp ; Deft Donald Copeland present as rep of Deft CMC; Deft's couns notifies Ct tht Deft CMC has already pd a portion of the tot owed Boeing & will prov proper documentation as to such; Deft CMC sent as to Cts 3 & 6 of Indctmt: Prob-5 yrs as to Cts 3 & 6 of Indctmt & to run concurr ea w/othr; Fine-$251,722; SMA-$400 as to ea ct (Cts 3 & 6 of Indctmt) for tot of $800; Restit-$68,048.00; Conds of Prob gvn; Deft advised of rgt/appeal; Remaining cts (Cts 1, 2, 4 & 5 of Indctmt) dism. (G. Dorrough-CR) (djh, Dpty Clk) (Entered: 07/08/2002)
07/09/2002202ATTORNEY APPEARANCE for plaintiff USA by Attorney Phil Pinnell (crp, Dpty Clk) (Entered: 07/09/2002)
07/09/2002203JUDGMENT ENTERED as to defendant Copeland Mfg Corp, sentencing Copeland Mfg Corp (1) count(s) 3, 6 . As to Cts 3 & 6 of Indctmt: Prob-5 yrs & to run concurr ea w/othr; Fine-$251,722.00; SMA-$400 as to ea ct (Cts 3 & 6 of Indctmt) for tot of $800; Restit-$68,048.00; Conds of Probs gvn; terminating defendant Copeland Mfg Corp , dismissing counts as to Copeland Mfg Corp (1) count(s) 1, 2 , 4 , 5 . ; case terminated by Judge Sven Erik Holmes (cc: all cnsl, USM, USP, Fin Clk) (djh, Dpty Clk) (Entered: 07/10/2002)
08/05/2002  TRANSCRIPT of Sentencing Hrg before Judge Sven Erik Holmes for date(s) of: 7/8/02 as to defendant Copeland Mfg Corp (C/R: Glen R Dorrough, Pages: 10) (sac, Dpty Clk) (Entered: 08/06/2002)
09/05/2002204MOTION to extend time to pay monetary penalties by defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 09/06/2002)
09/06/2002205ORDER by Judge Sven Erik Holmes as to defendant Copeland Mfg Corp granting motion to extend time to pay monetary penalties [204-1]; pymt of fine must be made by 9/16/02 (cc: counsel) (crp, Dpty Clk) (Entered: 09/06/2002)
09/16/2002206MOTION by defendant Copeland Mfg Corp to extend time to pay fine an addtnl 30 days (sac, Dpty Clk) (Entered: 09/17/2002)
09/19/2002207ORDER by Judge Sven Erik Holmes as to defendant Copeland Mfg Corp granting motion to extend time to pay fine an addtnl 30 days [206-1] until 10/21/02 ; if CMC fails to pay balance of fine, shareholders shall appear for a STATUS HRG set for 10:30 10/25/02 for Copeland Mfg Corp (cc: counsel) (sac, Dpty Clk) (Entered: 09/20/2002)
10/10/2002208PARTIAL RELEASE OF JUDGMENT by plaintiff USA as to defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 10/11/2002)
10/23/2002209RELEASE OF LIEN by plaintiff USA as to defendant Copeland Mfg Corp (sac, Dpty Clk) (Entered: 10/24/2002)
10/24/2002210MINUTE ORDER by Judge Sven Erik Holmes ; status hrg stricken (cc: counsel) (sac, Dpty Clk) (Entered: 10/24/2002)
11/08/2002211ORDER MODIFYING CONDITIONS OF PROBATION by Judge Sven Erik Holmes as to defendant Copeland Mfg Corp, striking conditions #6 and #7, remaining conditions of prob set forth in jgm filed 7/9/02 remain in full force and effect (cc: counsel) (crp, Dpty Clk) (Entered: 11/18/2002)
12/11/2003  REMARK as to defendant Copeland Mfg Corp: Exhs rtnd to Govt. (seal, Dpty Clk) (Entered: 12/12/2003)
12/12/2003  REMARK as to defendant Copeland Mfg Corp: Exhs rtnd to Deft's counsel. (seal, Dpty Clk) (Entered: 12/12/2003)
01/05/2004  TRANSCRIPT of Jury Trial before Chief Judge Sven Erik Holmes for date(s) of: 2/13/01 as to defendant Copeland Mfg Corp, defendant Donald R Copeland ( C/R: Glen R Dorrough, Pages: 75 ) (sac, Dpty Clk) (Entered: 01/05/2004)