Pacer update 22 Oct 10 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al
Date Filed # Docket Text
10/22/2010 Clerk's Certificate of Mailing as to Benjamin Stanley, Darryl Horton re 114 Report and Recommendation. (alc) (Entered: 10/22/2010)
10/22/2010 114 REPORT AND RECOMMENDATION as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton recommending denying all of the following of the Defendants' respective motions: 68 MOTION to Suppress Testimony from Deposition, 69 MOTION to Dismiss Counts 1s,2s,8s for duplicity, 74 MOTION to Suppress Defendant's SEC Deposition, 75 MOTION to Sever Defendant, 85 Preliminary MOTION to Suppress Defendant's SEC Deposition Testimony, 88 MOTION to Dismiss Counts on Grounds of Duplicity, and 89 MOTION to Dismiss Counts. The case is CERTIFIED READY FOR TRIAL. Signed by Magistrate Judge Janet F. King on 10/22/2010. (Attachments: # 1 Order for Service) (alc) (Entered: 10/22/2010)
Doc 114 PDF file
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Document Number: 114 52 pages
Attachment Description
1 Order for Service 2 pages
Defendant (1)Rufus Paul Harris
Pending Counts
Disposition
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
18:1348 and 2 SECURITIES FRAUD
(2)
18:1348 and 2 SECURITIES FRAUD
(2s)
18:1350 (c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS
(3)
18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(3s-7s)
18:1350(c)(1) and 2 FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS
(8s)
Highest Offense Level (Opening)
Felony
Defendant (2)Benjamin Stanley
Pending Counts
Disposition
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
18:1348 and 2 SECURITIES FRAUD
(2)
18:1348 and 2 SECURITIES FRAUD
(2s)
18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(3s-7s)
Highest Offense Level (Opening)
Felony
Defendant (3)Darryl Horton
Pending Counts
Disposition
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1)
18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(1s)
18:1348 and 2 SECURITIES FRAUD
(2)
18:1348 and 2 SECURITIES FRAUD
(2s)
18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(3s-7s)
Highest Offense Level (Opening)
Felony
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