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Re: eagleye post# 33128

Wednesday, 02/02/2011 11:00:57 AM

Wednesday, February 02, 2011 11:00:57 AM

Post# of 33332
Let's hope the DOJ and IRS are less ready to settle than the SEC.

Based on the sworn representations in the Statement of Financial Condition of James N. Turek dated September 22, 2008 and updated August 17, 2010,...


03/25/2010 35 MOTION for Temporary Relief/Stay by James N. Turek, pro se (STB) (Entered: 03/25/2010)

Doc 35
http://viewer.zoho.com/docs/abY2cf

CIVIL ACTION NO. 5:08-CV-395-JBC

UNITED STATES OF AMERICA,
PLAINTIFF,

V. JAMES N. TUREK, PLASTICOM INTERNATIONAL, INC. LEXREALCO., LLC PROMOTIONAL CONTAINERS, INC. TELECOBLUE, INC.
DEFENDANTS.

MOTION FOR TEMPORARY RELIEF

Comes defendant James N. Turek, and hereby moves this Honorable Court for relief to stay all actions in this case concerning defendant James N. Turek while the Department of Justice and the IRS criminal investigations of me are completed.

These investigations involve the same allegations that are raised in this case. Hon. Patrick F. Nash has been appointed by this Court to represent me concerning the criminal investigations.

Respectfully submitted,



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