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Pacer update 11 Sep 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

09/11/2012 55 ORDER as to James Norman Turek: GRANTING dft's 54 MOTION for Extension of Time to identify objections to Presentence Investigation Report & MOTION to Continue Sentencing; all deadlines established by the court's sentencing order are extended 14 days; SENTENCING CURRENTLY set for 9/28/12 is RESCHEDULED to 10/11/2012 at 11:00 AM before Judge Jennifer B Coffman. Signed by Judge Jennifer B Coffman on 9/11/12. (KJR)cc: COR,USM,USP,D (Entered: 09/11/2012)

09/10/2012 54 MOTION for Extension of Time to identify objections to Presentence Investigation Report, MOTION to Continue Sentencing as to James Norman Turek. (Attachments: # 1 Proposed Order)(Hughes, Elizabeth) (Entered: 09/10/2012)

08/27/2012 53 TRANSCRIPT of Proceedings: as to James Norman Turek Juty Trial-Day 9 held on 06-21-2012 before Judge Coffman. Court Reporter: Peggy W. Weber, Telephone number 859-421-0814 Transcript ordered by: Judge Coffman. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 9/20/2012. Redacted Transcript Deadline set for 10/1/2012. Release of Transcript Restriction set for 11/29/2012. (Entered: 08/27/2012)

08/27/2012 52 TRANSCRIPT of Proceedings: as to James Norman Turek Jury Trial-Day 8 held on 06-20-2012 before Judge Coffman. Court Reporter: Peggy W. Weber, Telephone number 859-421-0814 Transcript ordered by: Judge Coffman. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 9/20/2012. Redacted Transcript Deadline set for 10/1/2012. Release of Transcript Restriction set for 11/29/2012. (Entered: 08/27/2012)

08/27/2012 51 TRANSCRIPT of Proceedings: as to James Norman Turek Jury Trial-Day 7 held on 06-19-2012 before Judge Coffman. Court Reporter: Peggy W. Weber, Telephone number 859-421-0814 Transcript ordered by: Judge Coffman. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 9/20/2012. Redacted Transcript Deadline set for 10/1/2012. Release of Transcript Restriction set for 11/29/2012. (Entered: 08/27/2012)

08/07/2012 50 ORDER as to James Norman Turek: SENTENCING CURRENTLY set for 9/27/12 is RESCHEDULED on 9/28/2012 at 10:00 AM before Judge Jennifer B Coffman. Signed by Judge Jennifer B Coffman on 8/7/12. (KJR)cc: COR,USM,USP,D (Entered: 08/07/2012)

07/12/2012 49 SENTENCING ORDER as to James Norman Turek: To proceed under the Sentencing Reform Act. Signed by Judge Jennifer B Coffman on 7/12/2012. (SCD)cc: COR,USM,USP (Entered: 07/12/2012)

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)


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: [phone]
Email: [e-mail]
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: [phone]
Email: [e-mail]
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: [phone]
Email: [e-mail]
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: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


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