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)
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)
03/01/2012 288 Transmission of Certified Copy of Notice of Appeal, J&C and Docket Sheet as to Rufus Paul Harris to US Court of Appeals re 286 Notice of Appeal (fem) (Entered: 03/01/2012)
03/01/2012 Request For Presentence Investigation Report as to Rufus Paul Harris re: 286 Notice of Appeal filed on 2/29/2012. (kac) (Entered: 03/01/2012)
02/29/2012 286 NOTICE OF APPEAL of 281 Judgment and Commitment as to Rufus Paul Harris. Transcript Order Form due on 3/14/2012 (Manchel, Howard) Modified on 3/1/2012 to include document relationship (kac). (Entered: 02/29/2012)
02/28/2012 287 Received PRESENTENCE INVESTIGATION REPORT (Sealed) as to Benjamin Stanley. (ryc) (Entered: 02/29/2012)
02/28/2012 285 Transmission of Certified Copy of Notice of Appeal, J&C and Docket Sheet as to Benjamin Stanley to US Court of Appeals re 284 Notice of Appeal (fem) (Entered: 02/28/2012)
02/28/2012 Request For Presentence Investigation Report as to Benjamin Stanley re: 284 Notice of Appeal filed on 2/28/12. (fem) (Entered: 02/28/2012)
02/28/2012 284 NOTICE OF APPEAL as to Benjamin Stanley re 283 Judgment and Commitment,,,. Transcript Order Form due on 3/13/2012 (Samuel, Donald) (Entered: 02/28/2012)
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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