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Strategies & Market Trends : Conversion Solutions Holdings Corp. - A Scam?

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To: scion who wrote (4600)2/24/2012 11:07:30 AM
From: scion  Read Replies (2) of 4624
 
Pacer update 24 Feb 12 USA v Harris et al CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406

Date Filed # Docket Text

02/24/2012 Submission of 280 MOTION for New Trial as to Benjamin Stanley, submitted to District Judge Timothy C. Batten. (adg) (Entered: 02/24/2012)

02/22/2012 280 MOTION for New Trial with Memorandum in Support by Benjamin Stanley. (Attachments: # 1 Affidavit of Benjamin F. Stanley, # 2 Exhibit 1, # 3 Exhibit 1-1, # 4 Exhibit 1-2, # 5 Exhibit 1-3, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4-1, # 9 Exhibit 4-2, # 10 Exhibit 4-3, # 11 Exhibit 5, # 12 Exhibit 6-1, # 13 Exhibit 6-2, # 14 Exhibit 6-3, # 15 Exhibit 6-4) (adg) (Entered: 02/24/2012)


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


ecf.gand.uscourts.gov
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