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Strategies & Market Trends : Conversion Solutions Holdings Corp. - A Scam?
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To: scion who wrote (4448)2/2/2010 2:23:27 PM
From: scion   of 4624
 
02/01/2010 82 Minute Entry for proceedings held before Magistrate Judge Janet F. King: Pretrial Conference as to Rufus Paul Harris (1). Defendant's 66 Motion for (404b) Information of Defendant or any Co-Defendant Regarding Evidence of Independent and Separate Offenses, Wrongs or Acts GRANTED in accordance with the pretrial order. Defendant's 67 Motion for Bill of Particulars DENIED. Defendant's 68 Motion to Suppress Testimony from Deposition and 69 Motion to Dismiss Counts 1s,2s,8s for Duplicity both TAKEN UNDER ADVISEMENT. Government's brief re the motion to suppress due 2/23/2010 with defense response due 3/16/2010; briefing schedule to be set re the motion to dismiss. Defendant's 80 Motion to Adopt Defendant Stanley's Motions GRANTED; the motions as to Bill of Particulars and Access to Cooperating Witnesses DENIED once adopted. Defendant's 81 Motion to Adopt Defendant Horton's Motion for Bill of Particulars GRANTED; the motion as to the bill of particulars DENIED once adopted. (Tape #FTR) (alc) (Entered: 02/02/2010)

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02/01/2010 83 Minute Entry for proceedings held before Magistrate Judge Janet F. King: Pretrial Conference as to Benjamin Stanley (2). Defendant's 70 Motion to Provide Access to Cooperating Government Witnesses and 79 Motion for Bill of Particulars both DENIED. Defendant's 77 Motion to Adopt Co-Defendant Rufus Paul Harris' Motion for Bill of Particulars GRANTED; the motion as to bill of particulars DENIED once adopted. Defendant's 78 Motion to Adopt Co-Defendant Rufus Paul Harris' Motion to Dismiss Indictment on Grounds of Duplicity GRANTED. Defendant Allowed until 2/3/2010 to file Motion to AdoptCo-Defendant's Motion to Suppress Statements. (Tape #FTR) (alc) (Entered: 02/02/2010)

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02/01/2010 84 Minute Entry for proceedings held before Magistrate Judge Janet F. King: Pretrial Conference as to Darryl Horton (3). Defendant's 55 Motion to Allow Participation in Voir Dire DEFERRED to the trial court. Defendant's 72 Motion for Bill of Particulars DENIED. Defendant's 73 Motion to Adopt Defendant Rufus Paul Harris's Motion for Bill of Particulars GRANTED; the motion as to the bill of particulars DENIED once adopted. Defendant's 74 Motion to Suppress Statements TAKEN UNDER ADVISEMENT; Government brief due 2/23/2010 with defense response due 3/16/2010. Defendant's 75 Motion to Sever Defendant TAKEN UNDER ADVISEMENT; Defendant has until 2/23/2010 to perfect. Defendant's 76 Motion to Adopt Defendant Harris' Motion to Dismiss Counts 1s,2s,8s for Duplicity GRANTED. (Tape #FTR) (alc) (Entered: 02/02/2010)

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