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

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To: scion who wrote (4386)11/9/2009 3:52:19 PM
From: scion  Read Replies (3) of 4624
 
Pacer update 05 Nov 09 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA

Date Filed # Docket Text

11/05/2009 27 ORDER OF CJA 20-Appointment to Pay Court Appointed Counsel: Appointment of Attorney Howard Jay Manchel for Rufus Paul Harris (1). Signed by Magistrate Judge C. Christopher Hagy on 11/04/2009. (rvb) (Entered: 11/05/2009)

11/03/2009 26 CJA 7 as to Darryl Horton - Order for Authorization for Distribution of Available Private Funds. Defendant is DIRECTED to deposit $100/month into the Court registry beginning 12/1/2009. Failure to make payment shall be considered a violation of bond. Signed by Magistrate Judge C. Christopher Hagy on 11/3/2009. (alc) (Entered: 11/04/2009)

11/03/2009 25 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Jake Waldrop as to Darryl Horton. Signed by Magistrate Judge C. Christopher Hagy on 11/3/2009. (alc) (Entered: 11/04/2009)

11/03/2009 24 Minute Entry for proceedings held before Magistrate Judge C. Christopher Hagy: INITIAL APPEARANCE, ARRAIGNMENT as to Darryl Horton. PLEA of NOT GUILTY to Counts 1,2. Defendant to pay $100/month into the Court registry for attorney fees, beginning 12/2/2009. Estimated Trial Time - Medium. (Attachments: # 1 Plea (With Counsel)) (Tape #FTR) (alc) (Entered: 11/04/2009)

11/03/2009 23 ORDER Setting Conditions of Release as to Benjamin Stanley. Signed by Magistrate Judge C. Christopher Hagy on 11/3/2009. (alc) (Entered: 11/04/2009)

11/03/2009 22 Non-Surety Bond entered as to Benjamin Stanley in amount of $ 50,000. (alc) (Entered: 11/04/2009)

11/03/2009 21 ORDER as to Benjamin Stanley ALLOWING Defendant until 2:00 PM on 11/13/2009 to obtain counsel of Defendant's choosing. Counsel shall file a written appearance with the Clerk within 3 days. If counsel has not been retained by the allotted time, Defendant shall appear before Magistrate Judge C. Christopher Hagy at the above date and time for a determination as to whether counsel should be appointed. Failure to comply will result in the issuance of a warrant for Defendant's immediate arrest. The Clerk is DIRECTED to exclude time pursuant to 18 USC § 3161(h)(7)(A)(B)(iv) from this date until counsel has appeared or until further order of the Court. Signed by Magistrate Judge C. Christopher Hagy on 11/3/2009. (alc) (Entered: 11/04/2009)

11/03/2009 20 Minute Entry for proceedings held before Magistrate Judge C. Christopher Hagy: INITIAL APPEARANCE, ARRAIGNMENT, and Bond Hearing as to Benjamin Stanley (2). PLEA of NOT GUILTY to Counts 1,2. Non-surety bond set at $50,000 with special conditions. Bond filed; Defendant released. Order giving Defendant until 11/13/2009 to employ counsel. Estimated Trial Time - Medium. (Attachments: # 1 Plea (With Counsel)) (Tape #FTR) (alc) (Entered: 11/04/2009)

11/03/2009 19 ORDER Setting Conditions of Release as to Rufus Paul Harris. Signed by Magistrate Judge C. Christopher Hagy on 11/3/2009. (alc) (Entered: 11/04/2009)

11/03/2009 18 Non-Surety Bond entered as to Rufus Paul Harris in amount of $50,000. (alc) (Entered: 11/04/2009)

11/03/2009 17 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Jake Waldrop, for Initial Appearance only, as to Rufus Paul Harris. Signed by Magistrate Judge C. Christopher Hagy on 11/3/2009. (alc) (Entered: 11/04/2009)

11/03/2009 16 Minute Entry for proceedings held before Magistrate Judge C. Christopher Hagy: INITIAL APPEARANCE, ARRAIGNMENT, Bond Hearing as to Rufus Paul Harris (1). PLEA of NOT GUILTY to Counts 1-3. Non-surety bond set at $50,000 with special conditions. Bond filed; Defendant released. Estimated Trial Time - Medium. (Attachments: # 1 Plea (With Counsel)) (Tape #FTR) (alc) (Entered: 11/04/2009)

11/03/2009 Case as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton assigned to Judge Timothy C. Batten, Sr. and Magistrate Judge Janet F. King. (alc) (Entered: 11/04/2009)

Defendant (1)Rufus Paul Harris

Defendant (2)Benjamin Stanley

Defendant (3)Darryl Horton

ecf.gand.uscourts.gov
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