Pacer update 13 Jun 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC
ecf.kyed.uscourts.gov
Date Filed # Docket Text
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)
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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