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)
05/25/2011 201 NOTICE of Service of Subpoena on Dr. Lewis Ryder on 05/23/2011, 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: justin.anand@usdoj.gov 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: 404-581-6181 Email: gerald.sachs@usdoj.gov 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: 404-581-6181 Email: jamila.hall@usdoj.gov ATTORNEY TO BE NOTICED
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