02/20/2012 273 Sentencing Memorandum as to Rufus Paul Harris filed by Rufus Paul Harris (Attachments: # 1 Exhibit US v. Parris)(Manchel, Howard) (Entered: 02/20/2012)
This Court should also consider that Mr. Harris unlike his co-defendants was not successful in profiting from the “pumping” of CSHD stock. Aside from the money Mr. Harris was able to pay himself as salary and for living expenses neither he nor his family were able to dispose of any of their shares. The PSR suggests that in slightly over a year Mr. Harris made $300,000 for his criminal efforts. In total the Defendants made $2,000,000 from bond holders from which they paid themselves salary and covered the expenses to run the company.
Document Number: 273 10 pages 57 kb
Attachment Description 1 Exhibit US v. Parris 18 pages 0.8 mb
02/21/2012 274 ORDER DENYING Rufus Paul Harris' 271 Motion for New Trial as to Rufus Paul Harris (1). Signed by Judge Timothy C. Batten, Sr on 2/21/12. (jlm) (Entered: 02/21/2012)
02/22/2012 277 Supplemental Sentencing Memorandum as to Benjamin Stanley filed by Benjamin Stanley (Attachments: # 1 Letters of Support)(Samuel, Donald) (Entered: 02/22/2012)
02/21/2012 276 Sentencing Memorandum as to Benjamin Stanley filed by Benjamin Stanley (Samuel, Donald) (Entered: 02/21/2012)
02/21/2012 275 Sentencing Memorandum as to Darryl Horton filed by Darryl Horton (Hawker, Thomas) (Entered: 02/21/2012)
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
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