Conversion Solutions Holdings (fka CSHD)

[scion]

Defendant (2) Benjamin Stanley

TERMINATED: 02/24/2012

represented by Benjamin Stanley
2646 Hunter Place Landing
Grayson, GA 30017
317-213-7700
PRO SE

Don H. Chapin
Chapin Law
Suite 125
6724 Perimeter Loop
Dublin, OH 43017
614-799-0602
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Aretha A. Asamoah
King Grant & Associates, LLC
149 South McDonough Street
Suite 160
Jonesboro, GA 30236
770-210-4886
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Donald Franklin Samuel
Garland, Samuel & Loeb, P.C.
3151 Maple Drive, N.E.
Atlanta, GA 30305
404-262-2225
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Ethenia F. King
The Firm for Justice & Liberty, LLC
149 South McDonough Street
Suite 160
Jonesboro, GA 30236
770-268-8515
Fax: [phone]
Email: [e-mail]
TERMINATED: 10/14/2011
Designation: CJA Appointment

Pending Counts
Disposition
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1) Dismissed on govt motion

18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s) CBOP 192 mos. to be served concurrent with Count 2s, and Counts 4s, 5s, 7s for total of 192 mos, followed by Supervised Release of 5 yrs. concurrent with Count 2s, and 4s, 5s, 7s for total of 5 yrs. Special Assessment of $500.00. Restitution in amt of $44,025,620.06 jointly & severally with co-dfts.

18:1348 and 2 SECURITIES FRAUD
(2) Dismissed on govt motion

18:1348 and 2 SECURITIES FRAUD
(2s) CBOP 192 mos. to be served concurrent with Count 1s, and Counts 4s, 5s, 7s for total of 192 mos, followed by Supervised Release of 5 yrs. concurrent with Count 1s, and 4s, 5s, 7s for total of 5 yrs. Special Assessment of $500.00. Restitution in amt of $44,025,620.06 jointly & severally with co-dfts.

18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(3s) JURY VERDICT - NOT GUILTY

18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(4s) CBOP 36 mos. to be served concurrent with Counts 5s, 7s and 1s - 2s for total of 192 mos, followed by Supervised Release of 3 yrs. concurrent with Counts 5s, 7s and 1s-2s for total of 5 yrs. Special Assessment of $500.00. Restitution in amt of $44,025,620.06 jointly & severally with co-dfts.

18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(5s) CBOP 36 mos. to be served concurrent with Counts 4s, 7s and 1s - 2s for total of 192 mos, followed by Supervised Release of 3 yrs. concurrent with Counts 4s, 7s and 1s-2s for total of 5 yrs. Special Assessment of $500.00. Restitution in amt of $44,025,620.06 jointly & severally with co-dfts.

18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(6s) JURY VERDICT - NOT GUILTY

18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(7s) CBOP 36 mos. to be served concurrent with Counts 4s, 5s and 1s - 2s for total of 192 mos, followed by Supervised Release of 3 yrs. concurrent with Counts 4s, 5s and 1s-2s for total of 5 yrs. Special Assessment of $500.00. Restitution in amt of $44,025,620.06 jointly & severally with co-dfts.

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