Pacer update 09 May 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC
ecf.kyed.uscourts.gov
Date Filed # Docket Text
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)
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: 859-233-4269
Email: ehughes@gmalaw.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)
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
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