Conversion Solutions Holdings Corp. - A Scam? Message Board

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

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To: scion who wrote (4469)	1/4/2011 7:56:36 AM
From: scion	Read Replies (1) of 4624

Pacer update 03 Jan 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al Date Filed # Docket Text 01/03/2011 Clerk's Certificate of Mailing as to Benjamin Stanley, Darryl Horton re Printed NEF of 12/30/2010 Notice Setting Trial. (acm) (Entered: 01/03/2011) 12/30/2010 NOTICE SETTING TRIAL as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton, Jury Trial set for 5/9/2011 at 09:30 AM in ATLA Courtroom 1708 before Judge Timothy C. Batten Sr. A pretrial conference will be held May 3, 2011 at 10:30 a.m. in courtroom 1708. Motions in limine shall be filed on or before 4/20/11; responses to motions in limine shall be filed on or before 4/27/11.(jgs) (Entered: 12/30/2010) ecf.gand.uscourts.gov 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 ecf.gand.uscourts.gov

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