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To: scion who wrote (4478)	5/11/2011 3:29:38 PM
From: scion	Read Replies (1) \| Respond to of 4624

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) Doc 165 PDF file viewer.zoho.com

To: scion who wrote (4478)	5/16/2011 11:48:39 AM
From: scion	Read Replies (2) \| Respond to of 4624

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 ecf.gand.uscourts.gov