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To: scion who wrote (12475)	10/15/2012 3:25:49 PM
From: scion	Respond to of 12518

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) Doc 61 PDF file scribd.com

To: scion who wrote (12475)	10/19/2012 10:22:05 AM
From: scion	Read Replies (2) \| Respond to of 12518

Pacer update 17 Oct 12 USA v. Turek CRIMINAL DOCKET FOR CASE #: 5:11-cr-00029-JBC ecf.kyed.uscourts.gov Date Filed # Docket Text 10/17/2012 64 SEALED PRESENTENCE INVESTIGATION REPORT as to James Norman Turek (Entered: 10/17/2012) 10/17/2012 63 SEALED PSR Rule 32(C) Information as to James Norman Turek (Attachments: # 1 Sealed Statement of Reasons) (Entered: 10/17/2012) 10/17/2012 62 NOTICE OF APPEAL by James Norman Turek re 61 Judgment,, (Hughes, Elizabeth) (Entered: 10/17/2012) 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