Conversion Solutions Holdings (fka CSHD)

[scion]

Another Pacer update 24 Feb 12 USA v Harris et al CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406

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

Date Filed # Docket Text

02/24/2012 283 JUDGMENT AND COMMITMENT as to Benjamin Stanley (2), Count(s) 1s-2s, CBOP 192 mos. to run concurrent with Counts 4s, 5s, 7s at 36 mos. each, for total of 192 mos., to be followed by Supervised Release of 5 yrs. on Counts 1s - 2s, to run concurrent with 36 mos. on Counts 4s, 5s, 7s each for total of 5 yrs. Special Assessment of $500.00. Restitution in amt of $44,025,620.06 jointly & severally with co-dfts. Probation Officer to provide Clerk of Court a list of victims. Dft to participate in BOP Financial Responsibility Program while incarcerated. Court recommends dft be incarcerated at FCI, Atlanta, GA. Dft remanded to custody of USMS. Signed by Judge Timothy C. Batten, Sr on 2/24/12. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (rsh) (Entered: 02/24/2012)

02/24/2012 282 ORDER denying 280 Motion for New Trial as to Benjamin Stanley (2). Signed by Judge Timothy C. Batten, Sr on 2/24/12. (rsh) (Entered: 02/24/2012)

02/24/2012 281 JUDGMENT AND COMMITMENT as to Rufus Paul Harris (1), Count(s) 1s - 2s, CBOP 276 mos., to run concurrent with Counts 3s - 7s at 240 mos. and 8s at 120 mos., for total of 276 mos., to be followed by Supervised Release of 5 yrs. on Counts 1s - 2s, to run concurrent with 3 yrs. on Counts 3s - 7s and 3 yrs. on Count 8s for total of 5 yrs. Special Assessment $800.00. Restitution in amt. of $44,025,620.06 to be paid jointly & severally with co-dfts. Probation Officer to provide Clerk of Court a list of victims. Dft to participate in BOP Financial Responsibility Program while incarcerated. Court recommends dft be incarcerated at FCI El Reno, Oklahoma. Dft remanded to custody of USMS. Signed by Judge Timothy C. Batten, Sr on 2/24/12. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (rsh) (Entered: 02/24/2012)


Case title: USA v. Harris et al
Date Filed: 09/15/2009
Assigned to: Judge Timothy C. Batten, Sr
Referred to: Magistrate Judge Janet F. King

1:09-cr-00406-TCB-JFK USA v. Harris et al
1:09-cr-00406-TCB-JFK-1 Rufus Paul Harris
1:09-cr-00406-TCB-JFK-2 Benjamin Stanley
1:09-cr-00406-TCB-JFK-3 Darryl Horton


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