Replies to post #33254 on Plasticon International, Inc. (fka PLNIQ)

[scion]

Pacer update 22 Jun 12 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

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: [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