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Pacer update 26 Jun 12 USA v. Turek

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Tuesday, July 10, 2012 2:16:49 PM
Re: scion post# 33256 Post # of 33307 
Pacer update 26 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

06/27/2012 48 RECEIPT re 46 Order; Exhibit 3 was picked up by John Ringo on behalf of Elizabeth Hughes. (Attachments: # 1 ltr from Atty Hughes)(KJR) (Entered: 06/27/2012)

06/26/2012 47 EXHIBIT & WITNESS LIST re Jury Trial by James Norman Turek. (KJR) (Entered: 06/26/2012)

06/26/2012 46 ORDER as to James Norman Turek: at the Jury Trial on 6/15/12 the dft introduced into evidence defense Exh 3 consisting of 4 gray plastic exemplar parts that are rebar supports & chairs; ORDERED that a photo shall be taken of dft's Exh 3 & the photo shall be substituted in the record for the original exh; upon substitution of the photo, the original exh may be released to counsel for dft; if counsel does not wish to collect the exhibit, she shall advise the court w/in 7 days & the court will discard the physical exh. Signed by Judge Jennifer B Coffman on 6/26/12. (KJR)cc: COR (Entered: 06/26/2012)



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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