Pacer update 11 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al
ecf.gand.uscourts.gov
Date Filed # Docket Text
05/11/2011 165 TRIAL BRIEF as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton filed by USA as to admissibility of certain alleged co-conspirator statements (Anand, Justin) (Entered: 05/11/2011)
05/10/2011 164 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 163 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 162 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 161 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 160 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 159 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 158 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 157 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 156 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 155 Sealed Document. (ryc) (Entered: 05/11/2011)
05/10/2011 154 Sealed Document. (ryc) (Entered: 05/11/2011)
Defendant (1)Rufus Paul Harris
Pending Counts
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
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
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
Plaintiff
USA
represented by Justin S. Anand
Office of United States Attorney
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6322
Email: justin.anand@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Gerald S. Sachs
U.S. Attorney's Office-ATL
600 U.S. Courthouse
75 Spring Street, S.W.
Atlanta, GA 30303
404-581-6057
Fax: 404-581-6181
Email: gerald.sachs@usdoj.gov
ATTORNEY TO BE NOTICED
Jamila Marjani Hall
U.S. Attorney's Office - ATL
600 Richard Russell Building
75 Spring Street, S.W.
Atlanta, GA 30303
404-581-6000
Fax: 404-581-6181
Email: jamila.hall@usdoj.gov
ATTORNEY TO BE NOTICED
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