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Pacer update 31 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

05/31/2011 206 MOTION to Revoke Bond by USA as to Rufus Paul Harris. (Attachments: # 1 Text of Proposed Order) (Anand, Justin) (Entered: 05/31/2011)

05/27/2011 207 ORDER that the Court cover the expense of lunch for the jurors, beginning May 26, 2011. Signed by Judge Timothy C. Batten, Sr on 5/27/11. (hfm) (Entered: 05/31/2011)


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