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

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To: scion who wrote (4533)10/12/2011 1:13:51 PM
From: scion  Read Replies (2) of 4624
 
Pacer update 12 Oct 11 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al

ecf.gand.uscourts.gov

Date Filed # Docket Text

10/12/2011 241 NOTICE OF ATTORNEY APPEARANCE: Donald Franklin Samuel appearing on behalf of Benjamin Stanley (Samuel, Donald) (Entered: 10/12/2011)

10/11/2011 240 MOTION for New Trial with Brief In Support by Rufus Paul Harris. (Attachments: # 1 Memorandum In Support, # 2 Affidavit of Rufus Paul Harris, # 3 Exhibit 1 Part 1a, # 4 Exhibit 1 Part 1b, # 5 Exhibit 1 Part 1c, # 6 Exhibit 1 Part 1d, # 7 Exhibit 1 Part 1e, # 8 Exhibit 1 Part 1f, # 9 Exhibit 1 Part 1g, # 10 Exhibit 1 Part 1h, # 11 Exhibit 1 Part 1i, # 12 Exhibit 1 Part 1j, # 13 Exhibit 1 Part1k, # 14 Exhibit 1 Part 1l, # 15 Exhibit 1 Part 1m, # 16 Exhibit 1 Part 1n, # 17 Exhibit 1 Part 1o, # 18 Exhibit 1 Part 2a, # 19 Exhibit 1 Part 2b, # 20 Exhibit 1 Part 2c, # 21 Exhibit 1 Part 2d, # 22 Exhibit 1 Part 2e, # 23 Exhibit 1 Part 2f, # 24 Exhibit 1 Part 2g, # 25 Exhibit 1 Part 2h, # 26 Exhibit 1 Part 2i, # 27 Exhibit 1 Part 2j, # 28 Exhibit 1 Part 2k, # 29 Exhibit 1 Part 2l, # 30 Exhibit 1 Part 2m, # 31 Exhibit 1 Part 2n, # 32 Exhibit 1 Part 2o, # 33 Exhibit 1 Part 2p, # 34 Exhibit 1 Part 2q, # 35 Exhibit 1 Part 2r, # 36 Exhibit 1 Part 3a, # 37 Exhibit 1 Part 3b, # 38 Exhibit 1 Part 3c, # 39 Exhibit 1 Part 3d, # 40 Exhibit 1 Part 3e, # 41 Exhibit 1 Part 3f, # 42 Exhibit 1 Part 3g, # 43 Exhibit 1 Part 3h, # 44 Exhibit 1 Part 3i, # 45 Exhibit 1 Part 3j, # 46 Exhibit 1 Part 3k, # 47 Exhibit 1 Part 3l, # 48 Exhibit 1 Part 3m, # 49 Exhibit 1 Part 3n, # 50 Exhibit 1 Part 3o, # 51 Exhibit 1 Part 3p, # 52 Exhibit 1 Part 3q, # 53 Exhibit 1 Part 3r, # 54 Exhibit 1 Part 3s, # 55 Exhibit 1 Part 4a, # 56 Exhibit 1 Part 4b, # 57 Exhibit 1 Part 4c, # 58 Exhibit 1 Part 4d, # 59 Exhibit 1 Part 4e, # 60 Exhibit 1 Part 4f, # 61 Exhibit 1 Part 4g, # 62 Exhibit 1 Part 4h, # 63 Exhibit 1 Part 4i, # 64 Exhibit 1 Part 4j, # 65 Exhibit 1 Part 4k, # 66 Exhibit 1 Part 5a, # 67 Exhibit 1 Part 5b, # 68 Exhibit 1 Part 5c, # 69 Exhibit 1 Part 5d, # 70 Exhibit 1 Part 5e, # 71 Exhibit 1 Part 5f, # 72 Exhibit 1 Part 5g, # 73 Exhibit 1 Part 5h, # 74 Exhibit 1 Part 5i, # 75 Exhibit 1 Part 5j, # 76 Exhibit 1 Part 5k, # 77 Exhibit 2-6, # 78 Exhibit 7-7a pt. 1, # 79 Exhibit 7-7a pt. 2, # 80 Exhibit 7-7a pt. 3, # 81 Exhibit 7-7a pt. 4, # 82 Exhibit 7-7a pt. 5, # 83 Exhibit 8-14, # 84 Exhibit 15 pt. 1, # 85 Exhibit 15 pt. 2, # 86 Exhibit 15 pt. 3, # 87 Exhibit 15 pt. 4, # 88 Exhibit 15 pt. 5, # 89 Exhibit 15 pt. 6, # 90 Exhibit 16 - 17 pt. 1, # 91 Exhibit 16 - 17 pt. 2, # 92 Exhibit 16 - 17 pt. 3, # 93 Exhibit 16 - 17 pt. 4, # 94 Exhibit 16 - 17 pt. 5, # 95 Exhibit 18-23, # 96 Exhibit 24 pt. 1, # 97 Exhibit 24 pt. 2, # 98 Exhibit 24 pt. 3, # 99 Exhibit 24 pt. 4, # 100 Exhibit 24 pt. 5, # 101 Exhibit 24 pt. 6, # 102 Exhibit 24 pt. 7, # 103 Exhibit 24 pt. 8, # 104 Exhibit 24 pt. 9, # 105 Exhibit 25-26a pt. 1, # 106 Exhibit 25-26a pt. 2, # 107 Exhibit 25-26a pt. 3, # 108 Exhibit 25-26a pt. 4, # 109 Exhibit 25-26a pt. 5, # 110 Exhibit 27-32, # 111 Exhibit 33-47 pt. 1, # 112 Exhibit 33-47 pt. 2, # 113 Exhibit 33-47 pt. 3, # 114 Exhibit 33-47 pt. 4, # 115 Exhibit 33-47 pt. 5, # 116 Exhibit 33-47 pt. 6, # 117 Errata 48, # 118 Exhibit 49-52 pt. 1, # 119 Exhibit 49-52 pt. 2, # 120 Exhibit 49-52 pt. 3, # 121 Exhibit 49-52 pt. 4, # 122 Exhibit 49-52 pt. 5, # 123 Exhibit 49-52 pt. 6, # 124 Exhibit 49-52 pt. 7, # 125 Exhibit 49-52 pt. 8, # 126 Exhibit 49-52 pt. 9, # 127 Affidavit of Anissa Jarrett) (tcc) (Entered: 10/11/2011)


10/11/2011 239 MOTION for Funds for Transcript of Trial by Benjamin Stanley. (King, Ethenia) (Entered: 10/11/2011)


10/04/2011 238 Notice for Leave of Absence for the following date(s): Friday, November 18, 2011 through Wednesday, November 30, 2011, by Jamila Marjani Hall. (Hall, Jamila) (Entered: 10/04/2011)

10/03/2011 NOTICE OF HEARING as to Benjamin Stanley. Hearing set for 10/14/2011 moved from 2:00 p.m. to 2:45 p.m. in ATLA Courtroom 2106 before Judge Timothy C. Batten Sr. Present counsel for Mr. Stanley shall inform Mr. Stanley of the change in time of the hearing.(jgs) (Entered: 10/03/2011)

Case title: USA v. Harris et al
Date Filed: 09/15/2009
Assigned to: Judge Timothy C. Batten, Sr
Referred to: Magistrate Judge Janet F. King

1:09-cr-00406-TCB-JFK USA v. Harris et al
1:09-cr-00406-TCB-JFK-1 Rufus Paul Harris
1:09-cr-00406-TCB-JFK-2 Benjamin Stanley
1:09-cr-00406-TCB-JFK-3 Darryl Horton


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