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To: scion who wrote (4493)	5/20/2011 6:12:34 PM
From: scion	Read Replies (1) \| Respond to of 4624

05/20/2011 188 Minute Entry for proceedings held before Judge Timothy C. Batten, Sr.: Jury Trial continued on 5/20/2011. Witnesses sworn and testified. Exhibits admitted. Government rests. All defendants made motions for Rule 29, all motions are denied. (Court Reporter Elise Evans) (rvb) (Entered: 05/20/2011) Doc 188 PDF file viewer.zoho.com Extract - Minute Sheet for proceedings held In Open Court on 05/20/2011. TIME COURT COMMENCED: 9:00 A.M. TIME COURT CONCLUDED: 3:45 P.M. TIME IN COURT: 5:15 OFFICE LOCATION: Atlanta COURT REPORTER: Elise Smith Evans DEPUTY CLERK: Julee Smilley DEFENDANT(S): [1]Rufus Paul Harris Present at proceedings [2]Benjamin Stanley Present at proceedings [3]Darryl Horton Present at proceedings ATTORNEY(S) PRESENT: Justin Anand representing USA Aretha Asamoah representing Benjamin Stanley Jamila Hall representing USA Thomas Hawker representing Darryl Horton Ethenia King representing Benjamin Stanley Howard Manchel representing Rufus Paul Harris Thomas Waldrop representing Darryl Horton PROCEEDING CATEGORY: Jury Trial Continued; MINUTE TEXT: Government witnesses Michael Williams, Dr. Ravi K. Sapra, Ann Nelkin, Randolf Cousin, Richard Meisemann, Linda Downing, sworn in and testified. Government exhibits 633, 252-254, 250, 251, 440-443, 615, 616, 634, 503-514, 429, 520, 521, 618, 603, 601, 602, 465, 471 admitted. Defendant Harris's exhibit H-17 admitted. Stipulation read into the record. Government rests at 1:00 p.m. The Court read a cautionary instruction to the jury. Jury is excused at 1:05 p.m. Court will take up motions at 2:30 p.m. All Defendants make motions for Rule 29. After hearing from counsel and Mr. Harris the all Rule 29 motions are denied.

To: scion who wrote (4493)	5/23/2011 2:59:27 PM
From: scion	Read Replies (2) \| Respond to of 4624

Pacer update 23 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harris et al ecf.gand.uscourts.gov Date Filed # Docket Text 05/23/2011 190 Arrest Warrant Issued by Judge Timothy C. Batten, Sr. as to Michael Alexander and delivered to USM on 05/23/2011. (rvb) (Entered: 05/23/2011) 05/23/2011 189 Arrest Warrant Issued by Judge Timothy C. Batten, Sr. as to Dave Perley and delivered to USM on 05/23/2011. (rvb) (Entered: 05/23/2011) 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