CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA
Case title: USA v. Harris et al
U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA-1
Case title: USA v. Harris et al
Date Filed: 09/15/2009
Assigned to: Judge Unassigned
Defendant (1) Rufus Paul Harris
Pending Counts
Disposition
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1348 and 2 SECURITIES FRAUD
(2)
18:1350 (c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS
(3)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge Unassigned
Defendant (2) Benjamin Stanley
Pending Counts
Disposition
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1348 and 2 SECURITIES FRAUD
(2)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
Assigned to: Judge Unassigned
Defendant (3)
Darryl Horton
Pending Counts
Disposition
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1348 and 2 SECURITIES FRAUD
(2)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
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
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
Date Filed # Docket Text
10/28/2009 15 NOTICE OF ATTORNEY APPEARANCE Jamila Marjani Hall appearing for USA. (Hall, Jamila) (Entered: 10/28/2009)
10/26/2009 14 Rule 5(c)(3) Documents Received from USDC, Western District of Michigan, Southern Division, case number 1:09-mj-00385-JGS-1 as to Darryl Horton. (Attachments: # 1 Waiver of Rule 5 & 5.1 Hearings, # 2 Docket Sheet, # 3 Cover Letter) (ryc) (Entered: 10/28/2009)
10/23/2009 12 Arrest Warrant Returned Executed on 10/20/09 as to Darryl Horton. (ryc) (Entered: 10/23/2009)
10/20/2009 13 Personal Surety Bond on Rule 5(c)(3) and Order Setting Conditions of Release Entered as to Darryl Horton in the amount of $50,000.00 from USDC, Western District of Michigan, Southern Division. (bond filed in this district 10/26/09).(Attachments: # 1 Memo To AUSA re Appearance Bond) (ryc) Modified on 10/28/2009 to include additional docket text (ryc). (Entered: 10/28/2009)
10/20/2009 Arrest of Darryl Horton (ryc) (Entered: 10/23/2009)
10/20/2009 11 ORDER granting 10 Motion to Unseal Document 1 Indictment as to Rufus Paul Harris (1), Benjamin Stanley (2), Darryl Horton (3). Signed by Magistrate Judge E. Clayton Scofield, III on 10/19/2009. (rvb) (Entered: 10/20/2009)
10/20/2009 10 MOTION to Unseal Indictment by USA as to Rufus Paul Harris (1), Benjamin Stanley (2), Darryl Horton (3). (rvb) (Entered: 10/20/2009)
09/15/2009 9 ORDER granting 8 Motion to Seal Indictment as to Rufus Paul Harris (1), Benjamin Stanley (2), Darryl Horton (3). Signed by Magistrate Judge Russell G. Vineyard on 09/15/2009. (rvb) (Entered: 10/20/2009)
09/15/2009 8 MOTION to Seal Indictment by USA as to Rufus Paul Harris (1), Benjamin Stanley (2), Darryl Horton (3). (rvb) (Entered: 10/20/2009)
09/15/2009 7 Praecipe filed. Arrest Warrant Issued as to Darryl Horton (3) and delivered to USM on 9/16/2009. (rvb) (Entered: 10/20/2009)
09/15/2009 6 Praecipe filed. Arrest Warrant Issued as to Benjamin Stanley (2) and delivered to USM on 9/16/2009. (rvb) (Entered: 10/20/2009)
09/15/2009 5 Praecipe filed. Arrest Warrant Issued as to Rufus Paul Harris (1) and delivered to USM on 9/16/2009. (rvb) (Entered: 10/20/2009)
09/15/2009 4 Defendant Information Sheet as to Darryl Horton (3). (rvb) (Entered: 10/20/2009)
09/15/2009 3 Defendant Information Sheet as to Benjamin Stanley (2). (rvb) (Entered: 10/20/2009)
09/15/2009 2 Defendant Information Sheet as to Rufus Paul Harris (1). (rvb) (Entered: 10/20/2009)
09/15/2009 1 INDICTMENT as to Rufus Paul Harris (1) counts 1-3, Benjamin Stanley (2) counts 1-2, Darryl Horton 3 counts 1-2. (rvb) (Entered: 10/20/2009)
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