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

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To: scion who wrote (4431)1/29/2010 1:37:58 PM
From: scion  Read Replies (6) of 4624
 
Pacer update 29 Jan 10 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al

Date Filed # Docket Text

01/29/2010 76 MOTION to Adopt Defendant Harris' Motion to Dismiss Counts 1s,2s,8s for duplicity by Darryl Horton. (Waldrop, Thomas) Modified on 1/29/2010 to update text per title of e-filed pleading (alc). (Entered: 01/29/2010)

01/29/2010 75 MOTION to Sever Defendant by Darryl Horton. (Waldrop, Thomas) (Entered: 01/29/2010)

01/29/2010 74 MOTION to Suppress Defendant's SEC Deposition by Darryl Horton. (Waldrop, Thomas) Modified on 1/29/2010 to update text re title of pleading (alc). (Entered: 01/29/2010)

01/29/2010 73 MOTION to Adopt Defendant Rufus Paul Harris's Motion for Bill of Particulars by Darryl Horton. (Waldrop, Thomas) Modified on 1/29/2010 to update text to more accurately reflect e-filed pleading (alc). (Entered: 01/29/2010)

01/29/2010 72 MOTION for Bill of Particulars with Brief In Support by Darryl Horton. (Waldrop, Thomas) (Entered: 01/29/2010)

Defendant (1)Rufus Paul Harris

Defendant (2)Benjamin Stanley

Defendant (3)Darryl Horton

ecf.gand.uscourts.gov
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