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Microcap & Penny Stocks : PLNI - Game Over

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To: scion who wrote (12288)	3/4/2011 6:26:17 PM
From: scion	Read Replies (2) of 12518

Pacer update 04 Mar 11 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov Date filed: 03/03/2011 Date of last filing: 03/04/2011 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 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 Date Filed # Docket Text 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) ecf.kyed.uscourts.gov

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