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Pacer update 28 Apr 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al

https://ecf.gand.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

04/28/2011 149 Proposed Voir Dire Questions as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton by Darryl Horton. (Waldrop, Thomas) (Entered: 04/28/2011)

04/28/2011 148 Proposed Voir Dire Questions as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton by USA. (Hall, Jamila) (Entered: 04/28/2011)

04/28/2011 147 RESPONSE in Opposition as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton filed by USA re 140 MOTION in Limine Evidence of Other Crimes, Bad Acts, 141 MOTION in Limine Evidence of Other Bad Acts, 142 MOTION to Adopt Co-Defendant Paul Harris' Motion in Limine, 143 MOTION in Limine to exclude prior bad acts and other prejudicial and irrelevant evidence (Anand, Justin) (Entered: 04/28/2011)

04/27/2011 146 ORDER granting 145 Motion for Transportation and Housing Funds as to Rufus Paul Harris (1). It is hereby ordered that the U.S. Marshal's provide a one way ticket to Mr. Harris allowing him to travel from Oklahoma City to Atlanta in order for him to attend the pretrial scheduled for May 5, 2011. Furthermore the U.S. Marshal is directed to find Mr. Harris lodging from May 5, 2011 until the trial finishes. Signed by Judge Timothy C. Batten, Sr on 4/27/11. (hfm) (Entered: 04/27/2011)

04/27/2011 145 MOTION for Transportation and Housing Funds by Rufus Paul Harris. (hfm) (Entered: 04/27/2011)

04/27/2011 144 Sealed Document. (ryc) (Entered: 04/27/2011)



Defendant (1)Rufus Paul Harris
Pending Counts
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
18:1348 and 2 SECURITIES FRAUD
(2)
18:1348 and 2 SECURITIES FRAUD
(2s)
18:1350 (c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS
(3)
18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(3s-7s)
18:1350(c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS
(8s)

Highest Offense Level (Opening)
Felony

Defendant (2)Benjamin Stanley
Pending Counts
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
18:1348 and 2 SECURITIES FRAUD
(2)
18:1348 and 2 SECURITIES FRAUD
(2s)
18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(3s-7s)

Highest Offense Level (Opening)
Felony

Defendant (3)Darryl Horton
Pending Counts
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
18:1348 and 2 SECURITIES FRAUD
(2)
18:1348 and 2 SECURITIES FRAUD
(2s)
18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(3s-7s)

Highest Offense Level (Opening)
Felony

Plaintiff
USA
represented by Justin S. Anand
Office of United States Attorney
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6322
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gerald S. Sachs
U.S. Attorney's Office-ATL
600 U.S. Courthouse
75 Spring Street, S.W.
Atlanta, GA 30303
404-581-6057
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Jamila Marjani Hall
U.S. Attorney's Office - ATL
600 Richard Russell Building
75 Spring Street, S.W.
Atlanta, GA 30303
404-581-6000
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


https://ecf.gand.uscourts.gov/cgi-bin/iquery.pl