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To: scion who wrote (12352)5/14/2012 8:38:51 PM
From: scion  Read Replies (1) | Respond to of 12518
 
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)

Doc 26 PDF file
viewer.zoho.com


Document Number: 26 8 pages 17 kb

Attachment Description
1 Appendix 1 - Bay County Tax Collector certification 1 page 64 kb
2 Appendix 2 - Business Wire, Inc. certification 7 pages 0.7 mb
3 Appendix 3 - Central Bank and Trust certification 3 pages 202 kb
4 Appendix 4 - Central Bank and Trust certification 1 page 73 kb
5 Appendix 5 - Community Trust Bank certification 2 pages 209 kb
6 Appendix 6 - Eastern Savings Bank certification 1 page 79 kb
7 Appendix 7 - Evergreen Marketing, Inc. certification 1 page 508 kb
8 Appendix 8 - First American Stock Transfer, Inc. certification 7 pages 1.7 mb
9 Appendix 9 - First Southwest Company certification 2 pages 116 kb
10 Appendix 10 - GlobeNewswire, Inc. certification 2 pages 31 kb
11 Appendix 11 - Kentucky Public Service Commission certification 3 pages 234 kb
12 Appendix 12 - King & Schickli, PLLC certification 8 pages 0.6 mb
13 Appendix 13 - Kyle L. Tingle, CPA, LLC certification 3 pages 174 kb
14 Appendix 14 - Marketwire certification 2 pages 200 kb
15 Appendix 15 - Pink Sheets, Inc. certification 63 pages 4.4 mb
16 Appendix 16 - United States Bankruptcy Trustee certification 5 pages 293 kb
17 Appendix 17 - United States Securities and Exchange Commission certification 56 pages 4.6 mb
18 Appendix 18 - WLK Associates certification 6 pages 0.5 mb
19 Proposed Order 1 page 7 kb

or 182 pages 14.6 mb



To: scion who wrote (12352)6/13/2012 8:57:02 PM
From: scion  Read Replies (1) | Respond to of 12518
 
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


ecf.kyed.uscourts.gov