04/23/2014 80 INFORMATION COPY OF ORDER/JUDGMENT of USCA (certified copy) as to James Norman Turek re 62 Notice of Appeal: The judgment of the district court is AFFIRMED - Mandate to issue. (Attachments: # 1 Cover Letter) (MWZ) (Entered: 04/23/2014)
05/15/2014 81 MANDATE of USCA (certified copy) as to James Norman Turek re 80 disposition (judgment affirmed): Mandate issued w/ no costs taxed. (Attachments: # 1 6CCA Cover Letter) (MWZ) (Entered: 05/15/2014)
U.S. District Court Eastern District of Kentucky (Lexington) CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC-1 Case title: USA v. Turek Date Filed: 03/03/2011 Date Terminated: 10/15/2012
Assigned to: Judge Jennifer B Coffman Appeals court case number: 12-6275 6CCA
Defendant (1) James Norman Turek TERMINATED: 10/15/2012 represented by Joseph M. West 2750 Carpenter Road Suite 4 Ann Arbor, MI 48108 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Sixth Circuit CJA Appointment
Elizabeth Snow Hughes Green, Chesnut & Hughes PLLC 201 E. Main Street Suite 1250 Lexington, KY 40507 859-475-1471 Fax: 859-455-3332 Email: ehughes@gcandh.com 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: 859-422-5955 Email: murphylawoffice@gmail.com 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) 216 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 9-13, 3 YEARS SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 9-13, TOTAL SPECIAL ASSESSMENT AMT OF $1300 26:7206(1) - DECLARE UNDER PENALTY OF PERJURY (9-10) 36 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-8, 11-13, 1 YEAR SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-8, 11-13, TOTAL SPECIAL ASSESSMENT AMT OF $1300 26:7206(2) - FRAUD AND FALSE STATEMENTS (11-13) 36 MONTHS IMP ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-10, 1 YEAR SUPERVISED RELEASE ON EACH COUNT RUN CONCURRENT WITH COUNTS 1-10, TOTAL SPECIAL ASSESSMENT AMT OF $1300
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: 859-233-2658 Email: John.Patrick.Grant@usdoj.gov 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: 202-514-8455 Email: kenneth.c.vert@usdoj.gov ATTORNEY TO BE NOTICED
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