VICTIMS NOTIFICATION: hearing 12/8 & 12/10 ...NEW 12/15/14

[JoeRockss]

VICTIMS NOTIFICATION: hearing December 8, 2014


smeagle
DIAMOND JEDI WARLORD
***** .
Post by smeagle on 7 hours ago

December 03, 2014 U.S. Department of Justice
District of Nevada
333 Las Vegas Blvd. South, Suite 5000
Las Vegas, NV 89101
Phone: [phone]
Fax: [phone]


Re: United States v. Defendant(s) Jeffrey Turino
Case Number 2004R01639 and Court Docket Number 09-CR-00132

Dear xxxxxxxxxx

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

A pretrial motion(s) hearing has been scheduled for December 8, 2014, 01:30 PM at LV Courtroom 3A, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) Jeffrey Turino before Judge George Foley. The purpose of this hearing is to clarify any outstanding issues prior to trial. This hearing is regarding the Defendant's Motion for Additional Law Library Time.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

You will use your Victim Identification Number (VIN) xxxxxx and Personal Identification Number (PIN) xxxx anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is xxxxx

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

Daniel G. Bogden
United States Attorney

Debra Waite
Victim Witness Specialist

If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the VNS Web site at www.notify.usdoj.gov, select "My Information", remove your email address and click the "update" button. If you remove your email address, you will continue to receive letters from VNS except in those case which have large numbers of victims. To change your email address, select "My Information", provide a new address and click the "update" button.

If you do not want to receive any notifications in your case, select "Stop Receiving Notifications" and follow the instructions on the screen.

If you believe you have received this email in error, please contact the office listed at top of the email message.

Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site (https://www.notify.usdoj.gov). In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification are available under the "Downloads/Links" section on the Web page.

Please call the Victim Notification System (VNS) Help Desk at phone number 1-866-625-1631 for assistance and questions.
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[imSINGLEruRICH]

capten
DIAMOND JEDI
Post by capten on 19 hours ago

Good morning

CMKM's Turino loses detention appeal

2014-12-03 11:53 ET - Street Wire

This item is part of Stockwatch's value added news feed and is only available to Stockwatch subscribers.
Here is a sample of this item:

by Mike Caswell

Jeffrey Turino, a Nevada man who prosecutors say was in the "shadows" of the CMKM Diamonds Inc. scheme, has lost another attempt to secure his release from prison. The U.S. Court of Appeals for the Ninth Circuit has denied his request to reopen his pretrial detention hearing. In a ruling handed down on Nov. 26, 2014, the appeal court has upheld an earlier decision in which a judge found no reason to let Mr. Turino out of jail while he awaits trial.

Mr. Turino is one of eight people that the U.S. is prosecuting for the CMKM pump-and-dump. Prosecutors claim that he and others, including Saskatchewan's Urban Casavant, were part of a scheme to dump billions of unregistered shares of the company, reaping $60-million in profits. (All figures are in U.S. dollars.) Mr. Turino's role in the pump-and-dump was to route unregistered shares through nominees in Florida, according to prosecutors.

Unlike most of the defendants, Mr. Turino has been in jail awaiting trial because a judge deemed him to be a flight risk. In 2006, after the scheme ended, he left the U.S. to work in Moscow, and later moved to the Netherlands as part of what prosecutors say was a conscious effort to avoid the charges. Police in the Netherlands arrested him on a U.S. warrant in March, 2010, but he fought efforts to return him to the country for over two years. The U.S. Department of Justice finally succeeded in extraditing him in September, 2012.


Capten

[imSINGLEruRICH]

THANKS........smeagle
DIAMOND JEDI WARLORD
Post by smeagle on about an hour ago

Full email.

December 10, 2014 U.S. Department of Justice
District of Nevada
333 Las Vegas Blvd. South, Suite 5000
Las Vegas, NV 89101
Phone: [phone]
Fax: [phone]

xxxxxxxxxxx

Re: United States v. Defendant(s) John Edwards
Case Number 2004R01639 and Court Docket Number 09-CR-00132

Dear xxxxxxxxxxxx:

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

A status hearing is scheduled before Judge George Foley for December 31, 2014, 09:30 AM at LV Courtroom 3A, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) John Edwards. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

You will use your Victim Identification Number (VIN) 'xxxxxxx' and Personal Identification Number (PIN) 'xxxx' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is xxxxxxxxx.

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

Jaye Willis
Victim Witness Coordinator

If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the VNS Web site at www.notify.usdoj.gov, select "My Information", remove your email address and click the "update" button. If you remove your email address, you will continue to receive letters from VNS except in those case which have large numbers of victims. To change your email address, select "My Information", provide a new address and click the "update" button.

If you do not want to receive any notifications in your case, select "Stop Receiving Notifications" and follow the instructions on the screen.

If you believe you have received this email in error, please contact the office listed at top of the email message.

Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site (https://www.notify.usdoj.gov). In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification are available under the "Downloads/Links" section on the Web page.

Please call the Victim Notification System (VNS) Help Desk at phone number 1-866-625-1631 for assistance and questions.

[portrush]

12/15/14

The status hearing previously scheduled for defendant(s) John Edwards, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Melissa Spooner on December 31, 2014, 09:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 has been rescheduled by the court. VNS will continue to provide you with updated case scheduling and event information.

A status hearing is scheduled before Judge Jennifer Dorsey for September 8, 2015, 01:30 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) John Edwards, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Melissa Spooner. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates.

The trial previously scheduled for defendant(s) John Edwards, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Melissa Spooner on January 6, 2015, 09:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 has been rescheduled by the court. VNS will continue to provide you with updated case scheduling and event information.

A trial is scheduled before Judge Jennifer Dorsey on September 15, 2015, 09:00 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for the case which involves defendant(s) John Edwards, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Melissa Spooner.

Please be aware that many criminal cases are resolved by a plea agreement between the United States Attorney's Office and the defendant. You should also know that it is not unusual for a defendant to seek to negotiate a plea agreement shortly before a trial is scheduled to begin. Plea agreements can be made at any time and as late as the morning of trial, leaving little or no opportunity to provide notice to you of the date and time of the plea hearing. If the court schedules a plea hearing in this case, we will use our best efforts to notify you of available information as soon as practicable. If you want to inform the prosecutor of your views regarding potential plea agreements, or any other aspect of the case, please contact the prosecutor assigned to this case or me.

Unless you have received a subpoena to attend as a witness in this matter, your attendance is not required. Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the web site to confirm the date and time.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

[John Winston Lennon O'Boogie]

This will never end...

[ohiogirl]

Is there no end to this? How many times can a court date be delayed, forever?

[mygirlwantsarock]

Just a question guys because I won't follow the insider case too closely because it so inherently and deliberately botched by the DOJ that it is sickening.

On Dec 11 a notice is sent in regards to Edwards being in front of Judge Foley at 9am on Dec 31st.
Today we get a notice that all defendants are scheduled Sept 2015 in front of Judge Dorsey. The pre-trial was scheduled at 9:30 am Dec 31st.

Any comment/thoughts of why 2 judges?

D Dan