03/03/2011 1 INDICTMENT returned in open court as to James Norman Turek (1) count(s) 1-8, 9-10, 11-13. (Attachments: # 1 Case Assignment) (KJR) (Entered: 03/04/2011)
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)
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)
06/20/2012 39 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/20/2012, before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. introduction of evidence for dft resumed; JURY TRIAL set for 6/21/2012 at 09:00 AM before Judge Jennifer B Coffman; dft to remain on bond; counsel shall be present at 8:45 to address any issues out of the presence of the jury. (Court Reporter PEGGY WEBER.) (KJR)cc: COR,USM,USP,D (Entered: 06/20/2012)
06/19/2012 38 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/19/2012, before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. introduction of evidence for pla resumed & concluded; introduction of evidence for dft begun; JURY TRIAL set for 6/20/2012 at 09:00 AM before Judge Jennifer B Coffman; DENYING dft's Motion for Judgment of Acquittal; dft to remain on bond. (Court Reporter PEGGY WEBER.) (KJR)cc: COR,USM,USP,D (Entered: 06/20/2012)
06/18/2012 Set/Reset Hearings as to James Norman Turek: JURY TRIAL set for 6/19/2012 at 09:00 AM in LEXINGTON before Judge Jennifer B Coffman. (KJR) (Entered: 06/20/2012)
06/18/2012 37 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/18/2012 before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. introduction of evidence for pla resumed; Jury Trial continued to 6/19/12 at 9:00 AM; dft to remain on bond. (Court Reporter PEGGY WEBER.) (KJR)cc: COR,USM,USP,D (Entered: 06/19/2012)
06/15/2012 36 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/15/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINED CJA counsel of record. Jury Trial resumed. Juror #151 was in a car accident during lunch. He reported to the court that he was alright, but would not be back in time to start the afternoon session of trial. Juror #151 was excused from further service in this trial. Introduction of Evidence for Pla resumed. Case continued to 6/18/2012 at 9:00 AM for further trial. Counsel shall be present at 8:45 am to address any issues out of the presence of the jury. Dft to remain on bond. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,D (Entered: 06/18/2012)
06/14/2012 35 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/14/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Jury Trial resumed. Introduction of Evidence by Pla resumed. Case continued to 6/15/2012 at 9:00 AM for further trial. Counsel shall be present at 8:45 AM to address any issues out of the presence of the jury. Dft to remain on bond. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,D (Entered: 06/14/2012)
06/13/2012 34 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/13/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Jury Trial resumed. Introduction of Evidence for Pla resumed. Case continued to 6/14/2012 at 9:00 AM for further trial. Counsel shall be present at 8:45 AM to address any issues out of the presence of the jury. Dft to remain on bond. (Co
urt Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,D (Entered: 06/14/2012)
06/12/2012 33 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/12/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Jury Trial resumed. Introduction of Evidence for Pla resumed. Case continued to 6/13/2012 at 9:00 AM. Counsel shall be present at 8:45 AM to address any issues out of the presence of the jury. Dft to remain on bond. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,D (Entered: 06/13/2012)
06/11/2012 32 MINUTE ENTRY for Jury Trial as to James Norman Turek held on 6/11/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Voir Dire held. Jury Trial begun. Introduction of Evidence for Pla begun. Case continued to 6/12/2012 at 9:00 AM. Counsel shall be present at 8:45 AM to address any issues out of the presence of the jury. Dft to remain on bond. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP (Entered: 06/13/2012)
06/07/2012 *** FILE SUBMITTED TO CHAMBERS OF Judge Coffman to review: re 31 Proposed Jury Instructions filed as to James Norman Turek (SCD) (Entered: 06/07/2012)
06/06/2012 31 Proposed Jury Instructions by USA as to James Norman Turek (Grant, John) (Entered: 06/06/2012)
06/04/2012 30 ORDER as to James Norman Turek (1): The Court ORDERS that Turek's 28 Motion to Continue Trial is DENIED. Signed by Judge Jennifer B Coffman on 6/4/2012. (SCD)cc: COR,USP (Entered: 06/04/2012)
06/04/2012 *** MOTION SUBMITTED TO CHAMBERS OF Judge Coffman to review re 28 MOTION to Continue Trial filed as to James Norman Turek (SCD) (Entered: 06/04/2012)
06/03/2012 29 RESPONSE in Opposition by USA as to James Norman Turek re 28 MOTION to Continue Trial (Attachments: # 1 Proposed Order)(Grant, John) (Entered: 06/03/2012)
06/03/2012 28 MOTION to Continue Trial as to James Norman Turek. (Attachments: # 1 Proposed Order)(Hughes, Elizabeth) (Entered: 06/03/2012)
05/31/2012 27 ORDER as to James Norman Turek (1): The Court ORDERS that the 26 Motion for Order regarding proposed government exhibits is GRANTED and the Court finds based upon the certifications of custodians attached to the motion that the following exhibits are self-authenticating and the USA is not required to produce estrinsic evidence of authenticity for their admission at trial pursuant to Fed Rules of Evidence 803(6) and 902(11) (see order for list of exhibits). Signed by Judge Jennifer B Coffman on 5/30/2012. (SCD)cc: COR,USP (Entered: 05/31/2012)
05/24/2012 *** MOTION SUBMITTED TO CHAMBERS OF Judge Coffman to review re 26 MOTION for Order Regarding Proposed Government Exhibits by USA filed as to James Norman Turek (SCD) (Entered: 05/24/2012)
05/09/2012 26 MOTION for Order Regarding Proposed Government Exhibits by USA as to James Norman Turek. (Attachments: # 1 Appendix 1 - Bay County Tax Collector certification, # 2 Appendix 2 - Business Wire, Inc. certification, # 3 Appendix 3 - Central Bank and Trust certification, # 4 Appendix 4 - Central Bank and Trust certification, # 5 Appendix 5 - Community Trust Bank certification, # 6 Appendix 6 - Eastern Savings Bank certification, # 7 Appendix 7 - Evergreen Marketing, Inc. certification, # 8 Appendix 8 - First American Stock Transfer, Inc. certification, # 9 Appendix 9 - First Southwest Company certification, # 10 Appendix 10 - GlobeNewswire, Inc. certification, # 11 Appendix 11 - Kentucky Public Service Commission certification, # 12 Appendix 12 - King & Schickli, PLLC certification, # 13 Appendix 13 - Kyle L. Tingle, CPA, LLC certification, # 14 Appendix 14 - Marketwire certification, # 15 Appendix 15 - Pink Sheets, Inc. certification, # 16 Appendix 16 - United States Bankruptcy Trustee certification, # 17 Appendix 17 - United States Securities and Exchange Commission certification, # 18 Appendix 18 - WLK Associates certification, # 19 Proposed Order)(Grant, John) Modified motion text on 5/10/2012 (SCD). (Entered: 05/09/2012)
02/22/2012 25 ORDER as to James Norman Turek: GRANTING dft's 24 THIRD MOTION to Continue Trial: JURY TRIAL CURRENTLY set for 3/5/12 is RESCHEDULED to 6/11/2012 at 09:00 AM before Judge Jennifer B Coffman. Signed by Judge Jennifer B Coffman on 2/22/12. (KJR)cc: COR,USM,USP,JC,D (Entered: 02/22/2012)
02/17/2012 24 THIRD MOTION to Continue Trial as to James Norman Turek. (Attachments: # 1 Proposed Order)(Hughes, Elizabeth) (Entered: 02/17/2012)
08/30/2011 23 ORDER as to James Norman Turek: re dft's 22 Motion to Continue Trial, unopposed by USA; JURY TRIAL set for 9/12/2011 is SET ASIDE & trial is RESCHEDULED to begin 3/5/2012 at 9:00 AM in LEXINGTON before Judge Jennifer B Coffman. Signed by Judge Jennifer B Coffman on 08/30/2011. (RJD)cc: COR,USM,USP,D,JC (Entered: 08/30/2011)
08/26/2011 22 SECOND MOTION to Continue Trial as to James Norman Turek. (Attachments: # 1 Proposed Order)(Hughes, Elizabeth) (Entered: 08/26/2011)
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)
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)
03/25/2011 13 ORDER Setting Conditions of Release as to James Norman Turek. Signed by Magistrate Judge Hanly A. Ingram on 3/25/2011. (SCD)cc: COR,USM,USP (Entered: 03/28/2011)
03/25/2011 12 CJA 23 Financial Affidavit by James Norman Turek (SCD) (Entered: 03/28/2011)
03/25/2011 11 ORDER as to James Norman Turek: General order of discovery. Signed by Magistrate Judge Hanly A. Ingram on 3/25/2011. (SCD)cc: COR,USM,USP (Entered: 03/28/2011)
03/25/2011 10 MINUTE ENTRY for INITIAL APPEARANCE and ARRAIGNMENT as to James Norman Turek (1) Count 1-8,9-10,11-13 held on 3/25/2011, before Magistrate Judge Hanly A. Ingram: Elizabeth Snow Hughes appeared as APPOINTED CJA counsel of record. Dft appeared on a summons. Ordered Elizabeth Hughes is appointed. Dft WFA/PNG to all counts. USA not seeking pretrial detention. JURY TRIAL set for 5/9/2011 at 09:00 AM in LEXINGTON before Judge Jennifer B Coffman (2 weeks). Court verified USA was pursuing appropriate notification of potential victims. Dft released. Signed by Magistrate Judge Hanly A. Ingram. (Court Reporter PEGGY WEBER.) (SCD)cc: COR,USM,USP,CJA,D,JC (Entered: 03/28/2011)
03/24/2011 9 ORDER as to James Norman Turek - dft's ARRAIGNMENT is RESCHEDULED for 3/25/2011 at 2:00 PM in LEXINGTON before Magistrate Judge Hanly A. Ingram. Signed by Magistrate Judge Hanly A. Ingram on 03/24/2011. (RJD)cc: COR,USM,USP,D (Entered: 03/24/2011)
03/14/2011 7 ORDER as to James Norman Turek: GRANTING atty Michael Murphy's 6 MOTION to Withdraw as Attorney; Michael Murphy is relieved of his CJA appointment. Signed by Magistrate Judge Edward B Atkins on 3/14/11. (KJR)cc: COR,USM,USP (Entered: 03/14/2011)
03/14/2011 CJA Case Assignment by Clerk for James Norman Turek. CJA Attorney Elizabeth Snow Hughes for James Norman Turek selected by random draw. cc: COR, USP, USM, CJA (SCD) (Entered: 03/14/2011)
03/14/2011 *** MOTION SUBMITTED TO CHAMBERS OF Judge Coffman to review re 6 MOTION to Withdraw as Attorney by R. Michael Murphy filed as to James Norman Turek (KJR) (Entered: 03/14/2011)
03/11/2011 6 MOTION to Withdraw as Attorney by R. Michael Murphy as to James Norman Turek. (Attachments: # 1 Proposed Order for Withdrawal of Counsel)(Murphy, Robert) (Entered: 03/11/2011)
03/08/2011 8 SUMMONS Returned Executed on 3/8/11 as to James Norman Turek. (KJR) (Entered: 03/15/2011)
03/08/2011 CJA Case Assignment by Clerk for James Norman Turek. CJA Attorney Robert Michael Murphy for James Norman Turek selected by random draw. cc: COR, USP, USM, CJA (SCD) (Entered: 03/08/2011)
03/04/2011 5 ORDER as to James Norman Turek - Undersigned Mag Judge RECUSES himself from further service in this matter; REASSIGNED to Mag Judge Atkins. Signed by Magistrate Judge Robert E. Wier on 03/04/2011. (RJD)cc: COR,USM,USP (Entered: 03/04/2011)
03/04/2011 3 ORDER as to James Norman Turek: GRANTING USA's 2 MOTION for Summons; ARRAIGNMENT set for 3/25/2011 at 01:00 PM; dft is directed to contact the USP to arrange an interview re pt release. Signed by Magistrate Judge Robert E. Wier on 3/4/11. (KJR)cc: COR,USM,USP,D (Entered: 03/04/2011)
03/04/2011 Conflict Check run. (KJR) (Entered: 03/04/2011)
03/03/2011 2 MOTION for Summons by USA as to James Norman Turek. (KJR) (Entered: 03/04/2011)
03/03/2011 1 INDICTMENT returned in open court as to James Norman Turek (1) count(s) 1-8, 9-10, 11-13. (Attachments: # 1 Case Assignment) (KJR) (Entered: 03/04/2011)
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