06/22/2012 45 JURY VERDICT as to James Norman Turek (1) Guilty on Count 1-8,9-10,11-13. (KJR) (Entered: 06/22/2012)
06/22/2012 44 Jury Notes as to James Norman Turek (KJR) (Entered: 06/22/2012)
06/22/2012 43 NOTICE OF CLERICAL ERROR Re: PDF DOCUMENT: Error: INCORRECT document attached to docket entry by docket clerk; the incorrect document was attached; re 40 Jury Trial; Correct document attached to this entry. cc: COR (KJR) (Entered: 06/22/2012)
06/22/2012 42 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/22/2012, before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. jury begins to deliberate at 9:00 AM; jury returns at 11:52 AM; Jury Verdict; dft found guilty on Counts 1,2,3,4,5,6,7,8,9,10,11,12 & 13; Jury polled; GRANTING USA's oral motion for detention; dft remanded to custody; SENTENCING set for 9/27/2012 at 10:00 AM in LEXINGTON before Judge Jennifer B Coffman. (Court Reporter PEGGY WEBER.) (KJR)cc: COR,USM,USP,D (Entered: 06/22/2012)
06/22/2012 41 Jury Instructions as to James Norman Turek (KJR) (Entered: 06/22/2012)
06/21/2012 40 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/21/2012, before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. introduction of evidence by dft resumed & concluded; DENYING the renewed motion for judgment of acquittal; jury instructed; jury retires at to deliberate at 3:58 PM; jury deliberations stop for the day at 5:25PM; JURY TRIAL set for 6/22/2012 at 09:00 AM in LEXINGTON before Judge Jennifer B Coffman; dft to remain on bond. (Court Reporter PEGGY WEBER.) (KJR)cc: COR,USM,USP,D (Additional attachment(s) added on 6/22/2012: # 1 Main Document) (KJR). (Entered: 06/22/2012)
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: 859-233-4269 Email: ehughes@gmalaw.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) 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: 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