Pacer update 19 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al
ecf.gand.uscourts.gov
Date Filed # Docket Text
05/19/2011 185 NOTICE of Service of Subpoena on Ron Resser on 05/11/2011 as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (rvb) (Entered: 05/19/2011)
05/18/2011 184 NOTICE of Service of Subpoena on Michael Alexander on 05/10/2011, as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (rvb) (Entered: 05/19/2011)
05/18/2011 183 NOTICE of Service of Subpoena on Randy Moseley on 5/09/2011, as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (rvb) (Entered: 05/19/2011)
05/18/2011 182 NOTICE of Unexecuted Service of Subpoena as to William Winston, as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (rvb) (Entered: 05/19/2011)
05/18/2011 181 Minute Entry for proceedings held before Judge Timothy C. Batten, Sr. as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton: Jury Trial continued on 5/18/2011. Witnesses sworn and testified. Exhibits admitted. Defendant Harris moved to dismiss for Government's failure to provide discovery. Harris will be allowed to question Alana Black on 5/19/2011 regarding how her name came to appear at the top of certain designated emails. (Court Reporter Elise Evans) (rvb) (Entered: 05/19/2011)
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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