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Pacer update 12 May 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

05/12/2011 21 ORDER as to James Norman Turek: (1) matter declared complex, time for commencement of trial excluded under Speedy Trial Act; Time excluded from 5/9/2011 until 9/12/2011; (2) Pretrial mtns filed by 6/30/2011; all other provisions of discovery order remain in effect; (3) JURY TRIAL set for 9/12/2011 at 9:00 AM in LEXINGTON before Judge Jennifer B Coffman for 2 weeks. Signed by Judge Jennifer B Coffman on 5/12/2011. (STB)cc: COR,USM,USP,D,JC (Entered: 05/12/2011)

05/12/2011 20 MINUTE ENTRY for TELEPHONIC SCHEDULING CONFERENCE as to James Norman Turek held on 5/12/2011 before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Case declared complex; deadline for filing PT mtns extended to 6/30/2011; JURY TRIAL set for 9/12/2011 for 2 weeks; separate order shall issue. (Court Reporter PEGGY WEBER.) (STB)cc: COR,USM,USP,CJA (Entered: 05/12/2011)

05/03/2011 19 ORDER as to James Norman Turek: GRANTING dft's 18 MOTION to Continue Trial & MOTION for Extension of Time; the deadline for filing pretrial motions is extended; JURY TRIAL of 5/9/11 is CANCELLED; TELEPHONE CONFERENCE set for 5/12/2011 at 10:00 AM before Judge Jennifer B Coffman. Signed by Judge Jennifer B Coffman on 5/2/11. (KJR)cc: COR,USM,USP,JC,D (Entered: 05/03/2011)


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