07/22/2013 78 ORDER of USCA as to James Norman Turek re 62 Notice of Appeal - Final Judgment: Upon consideration of James Norman Turek's motion to hold the case in abeyance, It is ORDERED that the motion is GRANTED in part. The case will beheld in abeyance for 30 days from the date of this ORDER. It is further ORDERED that at the end of the 30 day time period, the briefing schedule will be reset. (Attachments: # 1 Cover Letter) (MWZ) (Entered: 07/22/2013)
12/31/2013 79 RULING LETTER re 62 Notice of Appeal sent to COR from the Sixth Circuit Court of Appeals advising that appellant's motion for an extension of time to file a reply has been granted. (MWZ) (Entered: 12/31/2013)
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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