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Pacer update 04 Mar 11 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC

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

Date filed: 03/03/2011
Date of last filing: 03/04/2011

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

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

Date Filed # Docket Text

03/04/2011 5 ORDER as to James Norman Turek - Undersigned Mag Judge RECUSES himself from further service in this matter; REASSIGNED to Mag Judge Atkins. Signed by Magistrate Judge Robert E. Wier on 03/04/2011. (RJD)cc: COR,USM,USP (Entered: 03/04/2011)

03/04/2011 3 ORDER as to James Norman Turek: GRANTING USA's 2 MOTION for Summons; ARRAIGNMENT set for 3/25/2011 at 01:00 PM; dft is directed to contact the USP to arrange an interview re pt release. Signed by Magistrate Judge Robert E. Wier on 3/4/11. (KJR)cc: COR,USM,USP,D (Entered: 03/04/2011)

03/04/2011 Conflict Check run. (KJR) (Entered: 03/04/2011)
03/03/2011 2 MOTION for Summons by USA as to James Norman Turek. (KJR) (Entered: 03/04/2011)

03/03/2011 1 INDICTMENT returned in open court as to James Norman Turek (1) count(s) 1-8, 9-10, 11-13. (Attachments: # 1 Case Assignment) (KJR) (Entered: 03/04/2011)

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