Pacer update 13 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al
ecf.gand.uscourts.gov
Date Filed # Docket Text
05/13/2011 169 ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM as to Rufus Paul Harris. The United States Marshal is ordered to allow Mr. Harris to enter the U.S. Courthouse with his computer and allow him to use it in the Courtroom during his trial. Signed by Judge Timothy C. Batten, Sr. on 05/13/2011. (rvb) (Entered: 05/13/2011)
05/12/2011 168 Minute Entry for proceedings held before Judge Timothy C. Batten, Sr. as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton : Jury Trial began on 5/12/2011. Defendant Harris makes an oral motion in limine. After hearing from counsel, the motion is granted. Opening statements. Defendant Harris moves to represent himself before. After advising Defendant Harris of the waiver of constitutional rights, the Court grants Defendant Harris's motion. Mr. Manchel will be standby counsel. Government's witness sworn and testified. The government makes an oral motion in limine. The motion is granted. (Court Reporter Elise Evans) (rvb) (Entered: 05/13/2011)
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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