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Pacer update 28 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 # Docket Text

03/25/2011 13 ORDER Setting Conditions of Release as to James Norman Turek. Signed by Magistrate Judge Hanly A. Ingram on 3/25/2011. (SCD)cc: COR,USM,USP (Entered: 03/28/2011)

03/25/2011 12 CJA 23 Financial Affidavit by James Norman Turek (SCD) (Entered: 03/28/2011)

03/25/2011 11 ORDER as to James Norman Turek: General order of discovery. Signed by Magistrate Judge Hanly A. Ingram on 3/25/2011. (SCD)cc: COR,USM,USP (Entered: 03/28/2011)

03/25/2011 10 MINUTE ENTRY for INITIAL APPEARANCE and ARRAIGNMENT as to James Norman Turek (1) Count 1-8,9-10,11-13 held on 3/25/2011, before Magistrate Judge Hanly A. Ingram: Elizabeth Snow Hughes appeared as APPOINTED CJA counsel of record. Dft appeared on a summons. Ordered Elizabeth Hughes is appointed. Dft WFA/PNG to all counts. USA not seeking pretrial detention. JURY TRIAL set for 5/9/2011 at 09:00 AM in LEXINGTON before Judge Jennifer B Coffman (2 weeks). Court verified USA was pursuing appropriate notification of potential victims. Dft released. Signed by Magistrate Judge Hanly A. Ingram. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,CJA,D,JC (Entered: 03/28/2011)


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

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