Replies to post #33274 on Plasticon International, Inc. (fka PLNIQ)

[scion]

10/04/2012 56 SENTENCING MEMORANDUM by USA as to James Norman Turek (Vert, Kenneth) (Entered: 10/04/2012)

Doc 56 PDF file
http://www.scribd.com/doc/109485717/USA-v-Turek-Doc-56-Filed-04-Oct-12

Extract -

IV. Conclusion

For the reasons stated above, the government requests that the Court sentence the defendant to 324 months in prison.

[scion]

Pacer update 11 Oct 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

10/11/2012 57 ORDER/MINUTE ENTRY for SENTENCING as to James Norman Turek held on 10/11/2012, before Judge Jennifer B Coffman: Elizabeth Hughes appeared as APPOINTED CJA counsel of record. Dft's oral motion to continue GRANTED; SENTENCING CONTINUED to 10/11/2012 at 1:30 PM before Judge Jennifer B Coffman. Letters received have been redacted and shall be filed in the record. Signed by Jennifer B. Coffman. (Court Reporter Peggy Weber.) (STB)cc: COR,USM,USP,D (Entered: 10/11/2012)

10/05/2012 *** FILE SUBMITTED TO CHAMBERS OF Judge Coffman to review: re 56 Sentencing Memorandum filed as to James Norman Turek (KJR) (Entered: 10/05/2012)


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