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Strategies & Market Trends : Conversion Solutions Holdings Corp. - A Scam?
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To: scion who wrote (4394)11/12/2009 2:36:37 PM
From: scion  Read Replies (2) of 4624
 
Pacer update 05 Nov 09 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al

Date Filed # Docket Text

11/09/2009 37 Request for Arraignment as to Darryl Horton. (alc) (Entered: 11/10/2009)

11/09/2009 36 Request for Arraignment as to Benjamin Stanley. (alc) (Entered: 11/10/2009)

11/09/2009 35 Request for Arraignment as to Rufus Paul Harris. (alc) (Entered: 11/10/2009)

11/09/2009 34 Summons Issued as to Darryl Horton. Arraignment set for 11/20/2009 at 10:00 AM in ATLA Courtroom 2008 before Magistrate Judge Janet F. King. (alc) (Entered: 11/10/2009)

11/09/2009 33 Summons Issued as to Benjamin Stanley. Arraignment set for 11/20/2009 at 10:00 AM in ATLA Courtroom 2008 before Magistrate Judge Janet F. King. (alc) (Entered: 11/10/2009)

11/09/2009 32 Summons Issued as to Rufus Paul Harris. Arraignment set for 11/20/2009 at 10:00 AM in ATLA Courtroom 2008 before Magistrate Judge Janet F. King. (alc) (Entered: 11/10/2009)

11/09/2009 31 Defendant Information Sheet as to Darryl Horton. (alc) (Entered: 11/10/2009)

11/09/2009 30 Defendant Information Sheet as to Benjamin Stanley. (alc) (Entered: 11/10/2009)

11/09/2009 29 Defendant Information Sheet as to Rufus Paul Harris. (alc) (Entered: 11/10/2009)

11/09/2009 28 SUPERSEDING INDICTMENT as to Rufus Paul Harris (1) counts 1s, 2s, 3s-7s, 8s; Benjamin Stanley (2) counts 1s, 2s, 3s-7s; and Darryl Horton (3) counts 1s, 2s, 3s-7s with FORFEITURE PROVISION. (alc) (Entered: 11/10/2009)

Defendant (1)Rufus Paul Harris

Defendant (2)Benjamin Stanley

Defendant (3)Darryl Horton

ecf.gand.uscourts.gov
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