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To: scion who wrote (4485)	5/17/2011 10:28:30 AM
From: scion	Respond to of 4624

05/17/2011 176 Requests to Charge as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton filed by USA (Anand, Justin) (Entered: 05/17/2011) Doc 176 filed 17 May 11 viewer.zoho.com 05/17/2011 174 Requests to Charge as to Rufus Paul Harris (Manchel, Howard) (Entered: 05/17/2011) Doc 174 PDF file viewer.zoho.com 05/16/2011 175 Minute Entry for proceedings held before Judge Timothy C. Batten, Sr. as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton: Jury Trial Continued on 5/16/2011. The Court took up a motion in limine filed over the weekend by the Government. After hearing from counsel, the Government's 170 and 171 motion was granted. Government's evidence continued. Witnesses sworn and testified. Exhibits admitted. (Court Reporter Elise Evans) (rvb) (Entered: 05/17/2011) Doc 175 PDF file viewer.zoho.com

To: scion who wrote (4485)	5/19/2011 11:14:30 AM
From: scion	Read Replies (2) \| Respond to of 4624

Pacer update 18 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al ecf.gand.uscourts.gov Date Filed # Docket Text 05/18/2011 180 Proposed Jury Instructions as to Darryl Horton (Waldrop, Thomas) (Entered: 05/18/2011) 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