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

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To: scion who wrote (4440)2/1/2010 10:09:17 AM
From: scion  Read Replies (3) of 4624
 
Pacer update 31 Jan 10 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al

Date Filed # Docket Text

01/31/2010 81 MOTION to Adopt Defendant Horton's Motion for Bill of Particulars by Rufus Paul Harris. (Attachments: # 1 Bill of Particulars) (Manchel, Howard) (Entered: 01/31/2010)

01/31/2010 80 MOTION to Adopt Defendant Stanley's Motions by Rufus Paul Harris. (Attachments: # 1 motion for government to provide access to cooperating witnesses (Doc. 70), # 2 Bill of Particulars (Doc 79)) (Manchel, Howard) (Entered: 01/31/2010)

01/30/2010 79 MOTION for Bill of Particulars by Benjamin Stanley. (King Grant, Ethenia) (Entered: 01/30/2010)

01/30/2010 78 MOTION to Adopt Co-Defendant Rufus Paul Harris' Motion to Dismiss Indictment on Grounds of Duplicity (doc. 69) by Benjamin Stanley. (Attachments: # 1 Exhibit A) (King Grant, Ethenia) (Entered: 01/30/2010)

01/30/2010 77 MOTION to Adopt Co-Defendant Rufus Paul Harris' Motion for Bill of Particulars (doc.67) by Benjamin Stanley. (Attachments: # 1 Exhibit A) (King Grant, Ethenia) (Entered: 01/30/2010)

Defendant (1)Rufus Paul Harris

Defendant (2)Benjamin Stanley

Defendant (3)Darryl Horton

ecf.gand.uscourts.gov
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