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To: scion who wrote (12469)10/11/2012 4:05:56 PM
From: scion  Respond to of 12518
 
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)

Doc 59 PDF file
scribd.com

Extract:

PROCEEDINGS: SENTENCING
Objections to Presentence Report.
X No objections to Presentence Report.
The Court Reporter shall transcribe the proceedings of the hearing on the objections to the Presentence Report and file it in the record.
X Transcript shall be deemed as written findings of the Court.
X Judgment shall be entered. (See Judgment & Commitment.)
Defendant to remain on conditions of release to report to USM.
X Defendant remanded to custody.
TIC: 36 minutes Initials of Deputy Clerk mwz
Sentencing - Uncontested



To: scion who wrote (12469)10/11/2012 4:06:36 PM
From: scion  Respond to of 12518
 
10/11/2012 60 Court Advice Re: Appeal by James Norman Turek (KJR) (Entered: 10/11/2012)

Doc 60 PDF file
scribd.com



To: scion who wrote (12469)10/11/2012 4:07:01 PM
From: scion  Respond to of 12518
 
10/11/2012 58 Letters re dft James Norman Turek. (filed pursuant to court's 57 Order) (KJR) (Entered: 10/11/2012)

Doc 58 PDF file
scribd.com



To: scion who wrote (12469)10/15/2012 3:23:34 PM
From: scion  Read Replies (2) | Respond to of 12518
 
Pacer update 15 Oct 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC

ecf.kyed.uscourts.gov

Date Filed # Docket Text

10/15/2012 61 JUDGMENT UPON VERDICT OF GUILTY as to James Norman Turek (1): Imprisonment: 216 months on each of Counts 1-8 and 36 months on each of Counts 9-13, all to run concurrently for a TOTAL TERM OF 216 MONTHS. Supervised Release: 3 years on each of Counts 1-8 and 1 year on each of Counts 9-13, all to run concurrently for a TOTAL TERM OF 3 YEARS. $1300 Special Assessment. Dft remanded to custody. Special Conditions of Supervision as listed within Judgment. Signed by Judge Jennifer B Coffman on 10/11/2012. (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance) (SCD) (Entered: 10/15/2012)


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