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Pacer update 07 Apr 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

04/07/2011 NOTICE OF DOCKET MODIFICATION TO Elizabeth Hughes re 18 MOTION to Continue Trial and Extend Deadlines MOTION for Extension of Time ; Error: this motion requests 2 forms of relief & only 1 form of relief was selected; Entry by atty; Correction: clerk added the Motion for Extension of Time to Extend Deadlines; in the future, when filing a motion with multiple reliefs, select a motion relief for each relief requested, so all motions will appear on the Judge's motion report; NO further action required by counsel. cc: COR (KJR) (Entered: 04/07/2011)

04/06/2011 18 MOTION to Continue Trial & MOTION for Extension of Time to Extend Deadlines as to James Norman Turek. (Attachments: # 1 Proposed Order)(Hughes, Elizabeth). Added MOTION for Extension of Time on 4/7/2011 (KJR). (Entered: 04/06/2011)

03/28/2011 17 CJA 20 APPOINTMENT OF COUNSEL as to James Norman Turek: Appointment of Attorney Elizabeth Hughes. (KJR) (Entered: 03/30/2011)

03/28/2011 16 REQUEST FOR DISCOVERY by James Norman Turek (Notice of Intent to Use Rule 404(b) Evidence) (Hughes, Elizabeth) (Entered: 03/28/2011)

03/28/2011 15 REQUEST FOR DISCOVERY by James Norman Turek (Brady Evidence) (Hughes, Elizabeth) (Entered: 03/28/2011)

03/28/2011 14 REQUEST FOR DISCOVERY by James Norman Turek Under Rule 16(a) (Hughes, Elizabeth) (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