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Pacer update 26 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 202 Minute Entry for proceedings held before Judge Timothy C. Batten, Sr. as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton: Jury Trial continued on 5/25/2011. Jury given instruction regarding the absence of Defendant Rufus Paul Harris and his lawyer. Defendant Daryl Horton witnesses sworn in and testified. Jury excused and counsel discussed the jury instructions. Defendants Horton and Stanley rest at 11:00 a.m. Defendant Horton and Stanley move for directed verdict. The Court denied the motions. The Government presents rebuttal evidence. Government witnesses sworn and testified, and exhibits admitted. Government rests. Defendants Horton and Stanley move to dismiss the Indictment because it is deficient based on Grand Jury testimony of Brian Harvey. Defendants' motion to dismiss is denied. Closing statements. Defendants made a motion for judgment of acquittal on the count 6. The motion is denied. Jury charged. Jury began deliberations. (Court Reporter Elise Evans) (rvb) (Entered: 05/26/2011)



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