Silicon Investor (SI) -- The First Internet Community

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Strategies & Market Trends : Conversion Solutions Holdings Corp. - A Scam? -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (4489)	5/19/2011 11:16:44 AM
From: scion	Respond to of 4624

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) Doc 181 PDF file viewer.zoho.com

To: scion who wrote (4489)	5/19/2011 11:25:54 AM
From: scion	Respond to of 4624

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) Doc 185 PDF file viewer.zoho.com 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) Doc 184 PDF file viewer.zoho.com 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) Doc 183 PDF file viewer.zoho.com

To: scion who wrote (4489)	5/20/2011 6:11:31 PM
From: scion	Read Replies (1) \| Respond to of 4624

Pacer update 20 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al ecf.gand.uscourts.gov Date Filed # Docket Text 05/20/2011 187 NOTICE of Service of Subpoena on Dave Perley on 05/10/2011 as to Rufus Paul Harris, Benjamin Stanley, Darryl Horton. (rvb) (Entered: 05/20/2011) 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