05/31/2011 219 Arrest Warrant Returned Unexecuted as to Dave Perley. Dismissed on Government motion 5/25/11. (hfm) (Entered: 05/31/2011)
05/31/2011 218 Arrest Warrant Returned Unexecuted as to Michael Alexander. Dismissed on Government motion 5/25/11. (hfm) (Entered: 05/31/2011)
05/31/2011 217 REDACTED INDICTMENT for Jury deliberation as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (hfm) (Entered: 05/31/2011)
05/31/2011 216 Jury Instructions as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (hfm) (Entered: 05/31/2011)
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 215 NOTICE OF SENTENCING Set as to Benjamin Stanley: Sentencing set for 8/18/2011 at 10:30 AM in ATLA Courtroom 2106 before Judge Timothy C. Batten Sr. (hfm) (Entered: 05/31/2011)
05/27/2011 214 Defendant's EXHIBIT LIST and WITNESS LIST as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (hfm) (Entered: 05/31/2011)
05/27/2011 213 EXHIBIT LIST as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton filed by USA. (hfm) (Entered: 05/31/2011)
05/27/2011 212 WITNESS LIST as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton filed by USA. (hfm) (Entered: 05/31/2011)
05/27/2011 211 Jury Notes as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (hfm) (Entered: 05/31/2011)
05/27/2011 210 JURY VERDICT as to Darryl Horton (3) Not Guilty on Count 3s,4s,5s. (hfm) (Entered: 05/31/2011)
05/27/2011 209 JURY VERDICT as to Benjamin Stanley (2) Guilty on Count 1s,2s,4s,5s,7sBenjamin Stanley (2) Not Guilty on Count 3s,6s. (hfm) (Entered: 05/31/2011)
05/27/2011 208 JURY VERDICT as to Rufus Paul Harris (1) Guilty on Count 1s,2s,3s-7s,8s. (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: 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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