Pacer update 24 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al
ecf.gand.uscourts.gov
Date Filed # Docket Text
05/24/2011 193 Arrest Warrant Issued by Judge Timothy C. Batten, Sr. as to Rufus Paul Harris and delivered to USM on 05/24/2011. (rvb) (Entered: 05/24/2011)
05/24/2011 192 Minute Entry for proceedings held before Judge Timothy C. Batten, Sr. as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton: Jury Trial continued on 5/24/2011. The Court was informed that Mr. Harris had not appeared for court and it was discovered that Mr. Harris had fled. Counsel were asked to research the law and a telephone conference will be held at 4:00 pm today to discuss whether the trial can proceed. Counsel are to provide a proposed draft charge to the jurors regarding any inferences jurors can or cannot make regarding Mr. Harris's absence. The two witnesses that failed to appear yesterday have now appeared and are required to stay through tomorrow. Upon motion of the Government, the Court orally stays execution of the warrants until after the witnesses testify. Counsel are to email case law to the Court by 3:00 p.m. regarding continuing the trial without Mr. Harris and then call chambers at 4:00 p.m. for a telephone conference. (Court Reporter Elise Evans) (rvb) (Entered: 05/24/2011)
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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