Replies to post #168416 on Conversion Solutions Holdings (fka CSHD)

[scion]

Defendant (3) Darryl Horton

TERMINATED: 03/15/2012

represented by Darryl Horton
4281 Goldenwood Drive
Okemos, MI 48864
PRO SE

Thomas Jesse Waldrop
Federal Defender Program Inc.-Atl
Suite 1500, Centennial Tower
101 Marietta Street, NW
Atlanta, GA 30303
404-688-7530
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Thomas L. Hawker
Federal Defender Program Inc.-Atl
Suite 1500, Centennial Tower
101 Marietta Street, NW
Atlanta, GA 30303
404-688-7530
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated 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) DISMISSED ON GOVT MOTION

18:1348 and 2 SECURITIES FRAUD
(2) DISMISSED ON GOVT MOTION

18:1348 and 2 SECURITIES FRAUD
(2s) DISMISSED ON GOVT MOTION

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

18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(4s) JURY VERDICT OF NOT GUILTY

18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(5s) JURY VERDICT OF NOT GUILTY

18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(6s-7s) DISMISSED ON GOVT MOTION


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