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Microcap & Penny Stocks : PLNI - Game Over

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From: scion	10/11/2012 4:05:21 PM
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Another Pacer update 11 Oct 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov Date Filed # Docket Text 10/11/2012 60 Court Advice Re: Appeal by James Norman Turek (KJR) (Entered: 10/11/2012) 10/11/2012 59 MINUTE ENTRY for SENTENCING as to James Norman Turek held on 10/11/12 before Judge Jennifer B Coffman:Elizabeth Hughes appeared as APPOINTED CJA counsel of record. no objections to PSR; transcript shall be deemed as written findings of the court; judgment shall be entered; dft remanded to custody; the matter went to trial & therefore no plea agreement exists; GRANTING dft's oral motion for a variance below the guideline range. (Court Reporter PEGGY WEBER.) (KJR)cc: COR,USM,USP (Entered: 10/11/2012) 10/11/2012 58 Letters re dft James Norman Turek. (filed pursuant to court's 57 Order) (KJR) (Entered: 10/11/2012) 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 ecf.kyed.uscourts.gov

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