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Pacer update 25 May 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

05/25/2011 200 ORDER granting 198 Motion to Quash Arrest Warrant as to Michael Alexander, as to Rufus Paul Harris (1), Benjamin Stanley (2), Darryl Horton (3). Signed by Judge Timothy C. Batten, Sr. on 05/25/2011. (rvb) (Entered: 05/25/2011)

05/25/2011 199 ORDER granting 197 Motion to Quash Arrest Warrant as to Dave Perley, as to Rufus Paul Harris (1), Benjamin Stanley (2), Darryl Horton (3). Signed by Judge Timothy C. Batten, Sr. on 05/25/2011. (rvb) (Entered: 05/25/2011)

05/25/2011 198 MOTION to Quash Arrest Warrant as to Michael Alexander, by USA as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (rvb) (Entered: 05/25/2011)

05/25/2011 197 MOTION to Quash Arrest Warrant as to Dave Perley, by USA as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (rvb) (Entered: 05/25/2011)



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