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Pacer update 18 Jun 12 USA v. Turek

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	scion			Tuesday, June 19, 2012 11:51:33 AM
	Re: scion post# 33252			Post # of 33307

Pacer update 18 Jun 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC

https://ecf.kyed.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

06/18/2012 37 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/18/2012 before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. introduction of evidence for pla resumed; Jury Trial continued to 6/19/12 at 9:00 AM; dft to remain on bond. (Court Reporter PEGGY WEBER.) (KJR)cc: COR,USM,USP,D (Entered: 06/19/2012)

06/15/2012 36 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/15/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINED CJA counsel of record. Jury Trial resumed. Juror #151 was in a car accident during lunch. He reported to the court that he was alright, but would not be back in time to start the afternoon session of trial. Juror #151 was excused from further service in this trial. Introduction of Evidence for Pla resumed. Case continued to 6/18/2012 at 9:00 AM for further trial. Counsel shall be present at 8:45 am to address any issues out of the presence of the jury. Dft to remain on bond. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,D (Entered: 06/18/2012)

06/14/2012 35 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/14/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Jury Trial resumed. Introduction of Evidence by Pla resumed. Case continued to 6/15/2012 at 9:00 AM for further trial. Counsel shall be present at 8:45 AM to address any issues out of the presence of the jury. Dft to remain on bond. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,D (Entered: 06/14/2012)

06/13/2012 34 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/13/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Jury Trial resumed. Introduction of Evidence for Pla resumed. Case continued to 6/14/2012 at 9:00 AM for further trial. Counsel shall be present at 8:45 AM to address any issues out of the presence of the jury. Dft to remain on bond. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,D (Entered: 06/14/2012)

06/12/2012 33 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/12/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Jury Trial resumed. Introduction of Evidence for Pla resumed. Case continued to 6/13/2012 at 9:00 AM. Counsel shall be present at 8:45 AM to address any issues out of the presence of the jury. Dft to remain on bond. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,D (Entered: 06/13/2012)

U.S. District Court
Eastern District of Kentucky (Lexington)
CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC All Defendants
Case title: USA v. Turek
Date Filed: 03/03/2011

Assigned to: Judge Jennifer B Coffman

Defendant (1)
James Norman Turek

represented by
Elizabeth Snow Hughes
Gess, Mattingly & Atchison, P.S.C.
201 W. Short Street
Lexington, KY 40507
859-252-9000
Fax: 859-233-4269
Email: ehughes@gmalaw.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Robert Michael Murphy
Law Office of R. Michael Murphy, PLLC
709 Millpond Rd.
Lexington, KY 40514
859-333-8422
Fax: 859-422-5955
Email: murphylawoffice@gmail.com
TERMINATED: 03/14/2011
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
Disposition
15:78j(b) & 78ff(a) - 17 CFR 240.10b-5 - 18:2 - MANIPULATIVE AND DECEPTIVE DEVICES
(1-8)
26:7206(1) - DECLARE UNDER PENALTY OF PERJURY
(9-10)
26:7206(2) - FRAUD AND FALSE STATEMENTS
(11-13)

Highest Offense Level (Opening)
Felony

Plaintiff
USA represented by John Patrick Grant
U.S. Attorney's Office, EDKY
260 W. Vine Street
Suite 300
Lexington, KY 40507-1612
859-685-4904
Fax: 859-233-2658
Email: John.Patrick.Grant@usdoj.gov
ATTORNEY TO BE NOTICED

Kenneth Carl Vert
U.S. Department of Justice - Tax Division - 972
P.O. Box 972
Washington, DC 20044
202-305-9792
Fax: 202-514-8455
Email: kenneth.c.vert@usdoj.gov
ATTORNEY TO BE NOTICED

https://ecf.kyed.uscourts.gov/cgi-bin/iquery.pl

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Pacer update 18 Jun 12 USA v. Turek

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