SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Microcap & Penny Stocks : PLNI - Game Over -- Ignore unavailable to you. Want to Upgrade?


To: scion who wrote (12309)8/30/2011 10:36:33 AM
From: scion  Read Replies (1) | Respond to of 12518
 
So that the Court can understand the magnitude of the work required of counsel and the accounting firm, the Court should be aware that this case involves complex business dealings over a lengthy period of time. Thousands of documents (including numerous file cabinets removed from Mr. Turek’s office) are being stored by the government. Defendant was aware of this fact at the time the current trial date was established, but counsel was unaware that her client also was in possession of numerous boxes of documents himself. To date, Mr. Turek has brought twenty-nine (29) bankers boxes of documents to counsel, and he continues to search for more that could be relevant. Counsel has reviewed almost all of these documents at least once, and most of them twice, but each review leads to additional questions and adds to the complexity of the case.

In addition, Mr. Turek has filed bankruptcy personally, and the related companies have filed for bankruptcy protection as well. These bankruptcy proceedings are inextricably intertwined with the SEC issues charged in the Indictment. There was also federal court litigation relating to the patents and their value (an issue in the Indictment) and a corresponding civil suit by the SEC against Mr. Turek which was resolved. The legal and factual issues are complex, interrelated with the other court proceedings and document-intensive. Counsel has reviewed volumes of documents relating to court proceedings and must review volumes more. She has spoken with several of the attorneys and accountants involved in these proceedings and is still in the process of tracking down others. These attorneys and accountants have sometimes proved helpful and knowledgeable; at other times, their files have been inaccessible and their memories faulty. Further, it is often difficult to obtain time-consuming cooperation from professionals who work by the hour with an expectation that they will be paid.


Extract -
Doc 22 PDF file
viewer.zoho.com


Search: Bankruptcy Party Search Name Turek, James N All Courts Page: 1
Party Name Court Case Ch Date Filed Date Closed Disposition

1 Turek, James N (dft) kyebke 5:94-ap-05001 01/06/1994 04/29/1994
2 TUREK, JAMES N. (db) flnbke 5:02-bk-20411 11 05/14/2002 09/13/2006 Discharge Not Applicable
3 Turek, James Norman (db) flmbke 8:11-bk-10007 13 05/25/2011 Dismissed for Failure to File Information 06/14/2011
4 Turek, James Norman (db) flmbke 8:11-bk-12945 13 07/06/2011 08/26/2011 Dismissed for Failure to File Information 07/22/2011



To: scion who wrote (12309)9/7/2011 10:08:18 AM
From: scion  Read Replies (2) | Respond to of 12518
 
Pacer update 30 Aug 11 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC

ecf.kyed.uscourts.gov

Date Filed # Docket Text

08/30/2011 23 ORDER as to James Norman Turek: re dft's 22 Motion to Continue Trial, unopposed by USA; JURY TRIAL set for 9/12/2011 is SET ASIDE & trial is RESCHEDULED to begin 3/5/2012 at 9:00 AM in LEXINGTON before Judge Jennifer B Coffman. Signed by Judge Jennifer B Coffman on 08/30/2011. (RJD)cc: COR,USM,USP,D,JC (Entered: 08/30/2011)


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

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