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Wonder what he weighs now!
Still there - 9 years left
1
Name: JAMES NORMAN TUREK
Register Number: 14810-032
Age: 73
Race: White
Sex: Male
Release Date: 02/24/2028
Located At: FMC Lexington
https://www.bop.gov/mobile/find_inmate/byname.jsp#inmate_results
Can't get blood out of a stone. Or, as another old chestnut states, Don't put good money in to go after bad money.
There are no assets to sue and go after. The only recourse is to write this off as a worthless stock.
Ah, so they're victims, are they?
What a tangled web...
Wonder how ole Jimbo is faring behind bars? Probably has shed a little of the salo I would imagine? Probably would need to have his P-Man Suit re-fitted to make the IBD publication!!!!
wasn't Turek a bit sick entering prison already?
JAMES NORMAN TUREK
Register Number: 14810-032
Age: 68
Race: White
Sex: Male
Located at: Lexington FMC
Release Date: 02/24/2028
http://www.bop.gov/inmateloc/
FMC Lexington
An administrative security federal medical center with an adjacent minimum security satellite camp.
05/15/2014 81 MANDATE of USCA (certified copy) as to James Norman Turek re 80 disposition (judgment affirmed): Mandate issued w/ no costs taxed. (Attachments: # 1 6CCA Cover Letter) (MWZ) (Entered: 05/15/2014)
Doc 81 PDF file
http://www.scribd.com/doc/231489682/USA-v-Turek-Doc-81-Filed-15-May-14
Pacer update 15 May 14 - 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
05/15/2014 81 MANDATE of USCA (certified copy) as to James Norman Turek re 80 disposition (judgment affirmed): Mandate issued w/ no costs taxed. (Attachments: # 1 6CCA Cover Letter) (MWZ) (Entered: 05/15/2014)
U.S. District Court
Eastern District of Kentucky (Lexington)
CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC-1
Case title: USA v. Turek
Date Filed: 03/03/2011
Date Terminated: 10/15/2012
Assigned to: Judge Jennifer B Coffman
Appeals court case number: 12-6275 6CCA
Defendant (1)
James Norman Turek
TERMINATED: 10/15/2012
represented by Joseph M. West
2750 Carpenter Road
Suite 4
Ann Arbor, MI 48108
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Sixth Circuit CJA Appointment
Elizabeth Snow Hughes
Green, Chesnut & Hughes PLLC
201 E. Main Street
Suite 1250
Lexington, KY 40507
859-475-1471
Fax: 859-455-3332
Email: ehughes@gcandh.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) 216 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 9-13, 3 YEARS SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 9-13, TOTAL SPECIAL ASSESSMENT AMT OF $1300
26:7206(1) - DECLARE UNDER PENALTY OF PERJURY
(9-10) 36 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-8, 11-13, 1 YEAR SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-8, 11-13, TOTAL SPECIAL ASSESSMENT AMT OF $1300
26:7206(2) - FRAUD AND FALSE STATEMENTS
(11-13) 36 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-10, 1 YEAR SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-10, TOTAL SPECIAL ASSESSMENT AMT OF $1300
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
In June 2012, the district court held a ten-day jury trial. The government called fifteen witnesses, including several victims of Turek’s fraud and a financial investigator. Peter Melley of the Financial Industry Regulatory Authority (FINRA) testified that from May 2006 to November 2007, more than 8,500 accounts lost more than $18.6 million from the purchase of Plasticon stock.
The following exchange between the government’s lawyer and Peter Melley ensued:
Q. How many people lost money by purchasing Plasticon stock during this time period?
A. My analysis of trading account information for this period of time showed that approximately 8,500 victim accounts lost money in Plasticon stock, and those investor accounts accounted for approximately $18.6 million in losses.
Extract -
Doc 80 PDF file
http://www.scribd.com/doc/221233897/USA-v-Turek-Doc-80-Filed-23-Apr-14
04/23/2014 80 INFORMATION COPY OF ORDER/JUDGMENT of USCA (certified copy) as to James Norman Turek re 62 Notice of Appeal: The judgment of the district court is AFFIRMED - Mandate to issue. (Attachments: # 1 Cover Letter) (MWZ) (Entered: 04/23/2014)
Doc 80 PDF file
http://www.scribd.com/doc/221233897/USA-v-Turek-Doc-80-Filed-23-Apr-14
Document Number: 80 6 pages 105 kb
Attachment Description
1 Cover Letter 1 page 11 kb
Pacer update 23 Apr 14 - 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
04/23/2014 80 INFORMATION COPY OF ORDER/JUDGMENT of USCA (certified copy) as to James Norman Turek re 62 Notice of Appeal: The judgment of the district court is AFFIRMED - Mandate to issue. (Attachments: # 1 Cover Letter) (MWZ) (Entered: 04/23/2014)
U.S. District Court
Eastern District of Kentucky (Lexington)
CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC-1
Case title: USA v. Turek
Date Filed: 03/03/2011
Date Terminated: 10/15/2012
Assigned to: Judge Jennifer B Coffman
Appeals court case number: 12-6275 6CCA
Defendant (1)
James Norman Turek
TERMINATED: 10/15/2012
represented by Joseph M. West
2750 Carpenter Road
Suite 4
Ann Arbor, MI 48108
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Sixth Circuit CJA Appointment
Elizabeth Snow Hughes
Green, Chesnut & Hughes PLLC
201 E. Main Street
Suite 1250
Lexington, KY 40507
859-475-1471
Fax: 859-455-3332
Email: ehughes@gcandh.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) 216 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 9-13, 3 YEARS SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 9-13, TOTAL SPECIAL ASSESSMENT AMT OF $1300
26:7206(1) - DECLARE UNDER PENALTY OF PERJURY
(9-10) 36 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-8, 11-13, 1 YEAR SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-8, 11-13, TOTAL SPECIAL ASSESSMENT AMT OF $1300
26:7206(2) - FRAUD AND FALSE STATEMENTS
(11-13) 36 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-10, 1 YEAR SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-10, TOTAL SPECIAL ASSESSMENT AMT OF $1300
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
big apple client....
12/31/2013 79 RULING LETTER re 62 Notice of Appeal sent to COR from the Sixth Circuit Court of Appeals advising that appellant's motion for an extension of time to file a reply has been granted. (MWZ) (Entered: 12/31/2013)
Doc 79 PDF file
http://www.scribd.com/doc/198442257/USA-v-Turek-Doc-79-Filed-31-Dec-13
Extract -
Re: Case No. 12-6275, USA v. James Turek
Originating Case No. : 5:11-cr-00029-1
Dear Counsel:
The appellant’s motion for an extension of time to file a reply brief has been GRANTED.
The reply brief is now due January 24, 2014.
Sincerely yours,
s/Jeanine R. Hance
Case Manager
Direct Dial No. 513-564-7037
cc: Mr. Robert R. Carr
Pacer update 31 Dec 13 - 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
12/31/2013 79 RULING LETTER re 62 Notice of Appeal sent to COR from the Sixth Circuit Court of Appeals advising that appellant's motion for an extension of time to file a reply has been granted. (MWZ) (Entered: 12/31/2013)
U.S. District Court
Eastern District of Kentucky (Lexington)
CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC-1
Case title: USA v. Turek
Date Filed: 03/03/2011
Date Terminated: 10/15/2012
Assigned to: Judge Jennifer B Coffman
Appeals court case number: 12-6275 6CCA
Defendant (1)
James Norman Turek
TERMINATED: 10/15/2012
represented by Joseph M. West
2750 Carpenter Road
Suite 4
Ann Arbor, MI 48108
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Sixth Circuit CJA Appointment
Elizabeth Snow Hughes
Green, Chesnut & Hughes PLLC
201 E. Main Street
Suite 1250
Lexington, KY 40507
859-475-1471
Fax: 859-455-3332
Email: ehughes@gcandh.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) 216 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 9-13, 3 YEARS SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 9-13, TOTAL SPECIAL ASSESSMENT AMT OF $1300
26:7206(1) - DECLARE UNDER PENALTY OF PERJURY
(9-10) 36 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-8, 11-13, 1 YEAR SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-8, 11-13, TOTAL SPECIAL ASSESSMENT AMT OF $1300
26:7206(2) - FRAUD AND FALSE STATEMENTS
(11-13) 36 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-10, 1 YEAR SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-10, TOTAL SPECIAL ASSESSMENT AMT OF $1300
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
Big Apple brings new definition to "in bed with management"
They were also both involved in an operating business together
http://finance.renewableenergyworld.com/pennwell.renewableenergy/news/read?Symbol=365%3A2350705&GUID=499956
Big Apple wrote their press releases and told them how to conduct their business.
yes, PLNI was extensively involved with Big Apple
I believe that the relationship went beyond the promotion of the stock - they were partners in a business venture
That seems to be the case.
So......
essentially Turek is asking for a hold of 30 days on his own appeal?
07/22/2013 78 ORDER of USCA as to James Norman Turek re 62 Notice of Appeal - Final Judgment: Upon consideration of James Norman Turek's motion to hold the case in abeyance, It is ORDERED that the motion is GRANTED in part. The case will beheld in abeyance for 30 days from the date of this ORDER. It is further ORDERED that at the end of the 30 day time period, the briefing schedule will be reset. (Attachments: # 1 Cover Letter) (MWZ) (Entered: 07/22/2013)
Doc 78 PDF file
http://www.scribd.com/doc/156853042/USA-v-Turek-Doc-78-Filed-22-Jul-13
Doc 78-1 PDF file
http://www.scribd.com/doc/156853057/USA-v-Turek-Doc-78-1-Filed-22-Jul-13
Document Number: 78 1 page 19 kb
Attachment Description
1 Cover Letter 1 page 11 kb
Pacer update 22 Jul 13 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
07/22/2013 78 ORDER of USCA as to James Norman Turek re 62 Notice of Appeal - Final Judgment: Upon consideration of James Norman Turek's motion to hold the case in abeyance, It is ORDERED that the motion is GRANTED in part. The case will beheld in abeyance for 30 days from the date of this ORDER. It is further ORDERED that at the end of the 30 day time period, the briefing schedule will be reset. (Attachments: # 1 Cover Letter) (MWZ) (Entered: 07/22/2013)
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
You do not have access to this transcript.
TRANSCRIPT of Proceedings: Sentencing as to James Norman Turek for dates of 10/11/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22 /2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013.
Pacer update 27 Mar 13 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
03/27/2013 77 TRANSCRIPT of Proceedings: Sentencing as to James Norman Turek for dates of 10/11/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 76 TRANSCRIPT of Proceedings: Jury Trial - Day 10 as to James Norman Turek for dates of 06/22/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 75 TRANSCRIPT of Proceedings: Jury Trial - Day 9 as to James Norman Turek for dates of 06/21/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 74 TRANSCRIPT of Proceedings: Jury Trial - Day 7 as to James Norman Turek for dates of 06/19/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 73 TRANSCRIPT of Proceedings: Jury Trial - Day 6 as to James Norman Turek for dates of 06/18/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 72 TRANSCRIPT of Proceedings: Jury Trial - Day 5 as to James Norman Turek for dates of 06/15/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 71 TRANSCRIPT of Proceedings: Jury Trial - Day 4 as to James Norman Turek for dates of 06/14/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 70 TRANSCRIPT of Proceedings: Jury Trial - Day 3 as to James Norman Turek for dates of 06/13/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 69 TRANSCRIPT of Proceedings: Jury Trial - Day 2 as to James Norman Turek for dates of 06/12/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 68 TRANSCRIPT of Proceedings: Jury Trial - Day 1 as to James Norman Turek for dates of 06/11/2012 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 67 TRANSCRIPT of Proceedings: Telephone Conference as to James Norman Turek for dates of 05/12/2011 before Judge Coffman, re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. (Entered: 03/27/2013)
03/27/2013 66 TRANSCRIPT of Proceedings: Initial Appearance & Arraignment as to James Norman Turek for dates of 03/25/2011 before Magistrate Judge Hanly A. Ingram re 62 Notice of Appeal - Final Judgment Court Reporter: Peggy W. Weber. Telephone Number: 859-421-0814. Transcript ordered by: Joseph West. 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 4/22/2013. Redacted Transcript Deadline set for 5/2/2013. Release of Transcript Restriction set for 6/28/2013. Modified judge on 3/27/2013. (AWD) (Entered: 03/27/2013)
01/31/2013 65 LETTER from 6CCA appointing Joseph M. West to represent dft James Norman Turek. (KJR) (Entered: 02/01/2013)
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
I have not seen anything yet.
do we know what happened to Turek to get him into the Federal Medical Center?
Inmate Locator - James Norman Turek
Inmate Locator - Locate Federal inmates from 1982 to present
Name Register # Age-Race-Sex Release Date
Location
1. JAMES NORMAN TUREK 14810-032 67-White-M UNKNOWN LEXINGTON FMC
The Federal Medical Center (FMC) in Lexington, Kentucky is an administrative facility for male inmates. The facility also has an adjacent minimum security satellite camp for female inmates.
FMC Lexington is located 7 miles north of Lexington on U.S. Highway 421.
Judicial District: Eastern Kentucky
http://www.bop.gov/locations/institutions/lex/index.jsp
01/31/2013 65 LETTER from 6CCA appointing Joseph M. West to represent dft James Norman Turek. (KJR) (Entered: 02/01/2013)
Doc 65 PDF file
http://www.scribd.com/doc/124270917/USA-v-Turek-Doc-65-Filed-31-Jan-13
cc:
James Norman Turek
U.S.M. No.: 14810-032
Grayson County Detention Center - Men
320 Shaw Station Road
Leitchfield, KY 42754
Pacer update 01 Feb 13 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
01/31/2013 65 LETTER from 6CCA appointing Joseph M. West to represent dft James Norman Turek. (KJR) (Entered: 02/01/2013)
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
Soooooo????? Where did all the money go? LOL
Pacer update 19 Oct 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
10/19/2012 USCA Case Number as to James Norman Turek 12-6275 Case Manager Jeanine R. Hance for 62 Notice of Appeal - Final Judgment filed by James Norman Turek. (STB) (Entered: 10/19/2012)
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
Inmate Locator - James Norman Turek
Name Register # Age Race Sex Release Date Location
James Norman Turek 14810-032 67 White M Unknown In Transit
http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=James&Middle=&LastName=Turek&Race=U&Sex=U&Age=&x=69&y=17
10/17/2012 62 NOTICE OF APPEAL by James Norman Turek re 61 Judgment,, (Hughes, Elizabeth) (Entered: 10/17/2012)
Doc 62 PDF file
http://www.scribd.com/doc/110529601/USA-v-Turek-Doc-62-Filed-17-Oct-12
Pacer update 17 Oct 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
10/17/2012 64 SEALED PRESENTENCE INVESTIGATION REPORT as to James Norman Turek (Entered: 10/17/2012)
10/17/2012 63 SEALED PSR Rule 32(C) Information as to James Norman Turek (Attachments: # 1 Sealed Statement of Reasons) (Entered: 10/17/2012)
10/17/2012 62 NOTICE OF APPEAL by James Norman Turek re 61 Judgment,, (Hughes, Elizabeth) (Entered: 10/17/2012)
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
10/15/2012 61 JUDGMENT UPON VERDICT OF GUILTY as to James Norman Turek (1): Imprisonment: 216 months on each of Counts 1-8 and 36 months on each of Counts 9-13, all to run concurrently for a TOTAL TERM OF 216 MONTHS. Supervised Release: 3 years on each of Counts 1-8 and 1 year on each of Counts 9-13, all to run concurrently for a TOTAL TERM OF 3 YEARS. $1300 Special Assessment. Dft remanded to custody. Special Conditions of Supervision as listed within Judgment. Signed by Judge Jennifer B Coffman on 10/11/2012. (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance) (SCD) (Entered: 10/15/2012)
Doc 61 PDF file
http://www.scribd.com/doc/110100940/USA-v-Turek-Doc-61-Filed-15-Oct-12
Pacer update 15 Oct 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
10/15/2012 61 JUDGMENT UPON VERDICT OF GUILTY as to James Norman Turek (1): Imprisonment: 216 months on each of Counts 1-8 and 36 months on each of Counts 9-13, all to run concurrently for a TOTAL TERM OF 216 MONTHS. Supervised Release: 3 years on each of Counts 1-8 and 1 year on each of Counts 9-13, all to run concurrently for a TOTAL TERM OF 3 YEARS. $1300 Special Assessment. Dft remanded to custody. Special Conditions of Supervision as listed within Judgment. Signed by Judge Jennifer B Coffman on 10/11/2012. (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance) (SCD) (Entered: 10/15/2012)
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
Does anyone know if we might recover any lost monies? Remember seeing an article not long ago where one of the prosecutors said it was too early to say.
How long do you think he will actually serve?
Wonder what happened to the poor guy that he stole the injection molding company from.
So many questions.
Former President of Lexington Company Sentenced to 18 Years for Multi-Million-Dollar Fraud Scheme
U.S. Attorney’s Office
October 11, 2012
Eastern District of Kentucky (859) 233-2661
http://www.fbi.gov/louisville/press-releases/2012/former-president-of-lexington-company-sentenced-to-18-years-for-multi-million-dollar-fraud-scheme
LEXINGTON—The former president of a Lexington-based company was sentenced today to 18 years in prison for defrauding thousands of investors nationwide out of more than $18 million.
U.S. Chief District Judge Jennifer B. Coffman sentenced 67-year-old James Norman Turek for committing securities fraud and tax fraud. In June, a jury convicted Turek after a two-week trial.
The evidence at trial showed that Turek headed Plasticon International Inc., a penny stock company. Plasticon made recycled plastic products.
According to the evidence, from 2004 to 2006, Turek lured approximately 8,500 investors into purchasing Plasticon stock by falsely claiming that Plasticon was profitable when he knew that the company was losing millions of dollars. In statements to investors and in press releases, Turek also falsely claimed that the company owned valuable patents.
The evidence further demonstrated that Turek told investors he was working for nothing when, in fact, he was taking millions of dollars from Plasticon. Turek obtained the money by issuing billions of shares of company stock to himself. In order to execute his scheme, Turek transferred the stock into the names of friends and family members, including his deceased aunt, before selling the stock to unsuspecting investors. He also falsely claimed on backdated documents that he had previously loaned money to the company, so that payments to him looked like repayment of the loans.
The evidence also revealed that Turek filed false tax returns for the years 2003 through 2007 by failing to report approximately $12 million that he obtained from Plasticon.
Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky; Kathryn M. Keneally, Assistant Attorney General for the Tax Division, United States Department of Justice; Perrye Turner, Special Agent in Charge, Federal Bureau of Investigation; and Christopher A. Henry, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, jointly made the announcement today.
The investigation was conducted by the FBI and the IRS-Criminal Investigation Division. The U.S. Attorney’s Office was represented in the case by Department of Justice Trial Attorney Kenneth C. Vert and Assistant United States Attorney John Patrick Grant.
http://www.fbi.gov/louisville/press-releases/2012/former-president-of-lexington-company-sentenced-to-18-years-for-multi-million-dollar-fraud-scheme
Former President Of Lexington Company Sentenced To 18 Years In Fraud Scheme
Posted: Oct 11, 2012 3:34 PM
Updated: Oct 11, 2012 3:45 PM
http://www.lex18.com/news/former-president-of-lexington-company-sentenced-to-18-years-in-fraud-scheme
The former president of a Lexington-based company was sentenced today to 18 years in prison for defrauding thousands of investors nationwide out of more than $18 million.
U.S. Chief District Judge Jennifer B. Coffman sentenced 67-year-old James Norman Turek for committing securities fraud and tax fraud. In June, a jury convicted Turek after a two-week trial.
The evidence at trial showed that Turek headed Plasticon International, Inc., a penny stock company. Plasticon made recycled plastic products. According to the evidence, from 2004 to 2006, Turek lured approximately 8,500 investors into purchasing Plasticon stock by falsely claiming that Plasticon was profitable when he knew that the company was losing millions of dollars. In statements to investors and in press releases, Turek also falsely claimed that the company owned valuable patents.
The evidence further demonstrated that Turek told investors he was working for nothing when in fact he was taking millions of dollars from Plasticon. Turek obtained the money by issuing billions of shares of company stock to himself. In order to execute his scheme, Turek transferred the stock into the names of friends and family members, including his deceased aunt, before selling the stock to unsuspecting investors. He also falsely claimed on backdated documents that he had previously loaned money to the company, so that payments to him looked like repayment of the loans.
The evidence also revealed that Turek filed false tax returns for the years 2003 through 2007 by failing to report approximately $12 million that he obtained from Plasticon.
http://www.lex18.com/news/former-president-of-lexington-company-sentenced-to-18-years-in-fraud-scheme
Ex-owner of Lexington company sent to prison
By AP | October 11, 2012
http://www.canadianbusiness.com/article/102052--ex-owner-of-lexington-company-sent-to-prison
LEXINGTON, Ky. (AP) — The one-time president of a Lexington-based company has been sentenced to 18 years in prison for defrauding thousands of investors nationwide out of more than $18 million.
U.S. Chief District Judge Jennifer B. Coffman on Thursday sentenced 67-year-old James Norman Turek for committing securities fraud and tax fraud. A jury convicted Turek in June.
Turek headed Plasticon International, Inc., a penny stock company. Plasticon made recycled plastic products.
Prosecutors put on evidence showing that from 2004 to 2006, Turek lured about 8,500 investors into buying Plasticon stock based on claims that Plasticon was profitable when it was losing millions of dollars.
Prosecutors also said Turek filed false tax returns for the years 2003 through 2007 by failing to report approximately $12 million that he obtained from Plasticon.
http://www.canadianbusiness.com/article/102052--ex-owner-of-lexington-company-sent-to-prison
That's the way I read it. The transcript will confirm it.
So it appears that Turek got the 27 year jail sentence recommended by the Government.
Am I correct?
10/11/2012 58 Letters re dft James Norman Turek. (filed pursuant to court's 57 Order) (KJR) (Entered: 10/11/2012)
Doc 58 PDF file
http://www.scribd.com/doc/109750472/USA-v-Turek-Doc-58-Filed-11-Oct-12
10/11/2012 60 Court Advice Re: Appeal by James Norman Turek (KJR) (Entered: 10/11/2012)
Doc 60 PDF file
http://www.scribd.com/doc/109750111/USA-v-Turek-Doc-60-Filed-11-Oct-12
10/11/2012 59 MINUTE ENTRY for SENTENCING as to James Norman Turek held on 10/11/12 before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. no objections to PSR; transcript shall be deemed as written findings of the court; judgment shall be entered; dft remanded to custody; the matter went to trial & therefore no plea agreement exists; GRANTING dft's oral motion for a variance below the guideline range. (Court Reporter PEGGY WEBER.) (KJR)cc: COR,USM,USP (Entered: 10/11/2012)
Doc 59 PDF file
http://www.scribd.com/doc/109749582/USA-v-Turek-Doc-59-Filed-11-Oct-12
Extract:
PROCEEDINGS: SENTENCING
Objections to Presentence Report.
X No objections to Presentence Report.
The Court Reporter shall transcribe the proceedings of the hearing on the objections to the Presentence Report and file it in the record.
X Transcript shall be deemed as written findings of the Court.
X Judgment shall be entered. (See Judgment & Commitment.)
Defendant to remain on conditions of release to report to USM.
X Defendant remanded to custody.
TIC: 36 minutes Initials of Deputy Clerk mwz
Sentencing - Uncontested
Another Pacer update 11 Oct 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
10/11/2012 60 Court Advice Re: Appeal by James Norman Turek (KJR) (Entered: 10/11/2012)
10/11/2012 59 MINUTE ENTRY for SENTENCING as to James Norman Turek held on 10/11/12 before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. no objections to PSR; transcript shall be deemed as written findings of the court; judgment shall be entered; dft remanded to custody; the matter went to trial & therefore no plea agreement exists; GRANTING dft's oral motion for a variance below the guideline range. (Court Reporter PEGGY WEBER.) (KJR)cc: COR,USM,USP (Entered: 10/11/2012)
10/11/2012 58 Letters re dft James Norman Turek. (filed pursuant to court's 57 Order) (KJR) (Entered: 10/11/2012)
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
Fitting name, by any measure.
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