Pacer update 23 Apr 14 - USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC
ecf.kyed.uscourts.gov
Date Filed # Docket Text
04/23/2014 80 INFORMATION COPY OF ORDER/JUDGMENT of USCA (certified copy) as to James Norman Turek re 62 Notice of Appeal: The judgment of the district court is AFFIRMED - Mandate to issue. (Attachments: # 1 Cover Letter) (MWZ) (Entered: 04/23/2014)
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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